ACCEPTANCE OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT
BOARD OF DIRECTORS
DECISION DATE 12.05.2025
DECISION NO: 20044
CAPITAL MARKETS BOARD
STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF COMMUNIQUÉ NUMBERED II-14.1
Attached hereto are our unaudited financial statements for the 3-month period ended 31.03.2025, which have been approved by our Company`s Board of Directors and Audit Committee and prepared in accordance with the Capital Markets Board`s (|||CMB|||) Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1 and its decision dated 17.04.2008 and numbered 11/467, in accordance with TAS/TFRS Consolidated provisions.
The Consolidated Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Shareholders` Equity, Statements of Changes in Shareholders` Equity and their explanations and the Annual Report prepared by the Company management on the basis of TAS/TFRS as of 31.03.2025 in comparison with the previous year;
a) It has been examined by us,
b) Within the framework of the information we have within the scope of our duties and responsibilities in the Company, the financial statements and annual report do not contain any misrepresentation of the facts on important issues or any omissions that may be misleading as of the date of disclosure,
c) Within the framework of the information we have within the scope of our duties and responsibilities, the financial statements prepared in accordance with the Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1 honestly reflect the truth about the assets, liabilities, financial position and profit and loss of the Company together with those included in the scope of consolidation, if any, and that the annual report honestly reflects the development and performance of the business and the financial position of the Company together with those included in the scope of consolidation, if any, together with the significant risks and uncertainties faced,
We submit for your information.
Sincerely
Prof. Dr. Murat Yalçıntaş Hüseyin Fazıl Oral Mehmet Sinan Akın
Independent Member Independent Member General Manager
