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KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] SORUMLULUK BEYANI 29.02.2016 17:47:30

SORUMLULUK BEYANI
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SERMAYE PIYASASI KURULUNUN
II-14.1. SAYILI SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NIN 9. MADDESI GEREGINCE HAZIRLANAN SORUMLULUK BEYANI

FAALIYET RAPORUNUN KABULUNE ILISKIN YONETIM KURULU`NUN
KARAR TARIHI : 29.02.2016
KARAR SAYISI : 9

YONETIM KURULUMUZUN 29.02.2016 TARIH VE 9 SAYILI KARARI ILE ONAYLANAN 2015 YILINA AIT, TURK TICARET KANUNU VE SERMAYE PIYASASI KURULU`NUN (SPK) SERI II.14.1. SAYILI `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NE (`TEBLIG`) UYUMLU OLARAK HAZIRLANAN, FAALIYET RAPORUMUZ EKTE SUNULMUSTUR.

SIRKETIMIZCE HAZIRLANAN YILLIK FAALIYET RAPORU`NUN, SPK DUZENLEMELERI DOGRULTUSUNDA;

*TARAFIMIZCA INCELENDIGINI,
*SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA VEYA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLE YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGINI,
*SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, TEBLIG UYARINCA HAZIRLANMIS FAALIYET RAPORU`NUN ISIN GELISIMI VE PERFORMANSINI VE ISLETMENIN FINANSAL DURUMUNU, KARSI KARSIYA OLUNAN ONEMLI RISK VE BELIRSIZLIKLERLE BIRLIKTE, DURUSTCE YANSITTIGINI BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ.

SAYGILARIMIZLA,

HASIM SAVAS ARIKAN
DENETIM KOMITESI BASKANI

UMUT KOLCUOGLU
DENETIM KOMITESI UYESI

MARCO VOTTA
GENEL MUDUR

AHMET CANBEYLI
GENEL MUDUR YARDIMCISI - MALI ISLER

IS BU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

STATE OF RESPONSIBILITY PREPARED PURSUANT TO THE 9TH ARTICLE OF THE CAPITAL MARKETS BOARD COMMUNIQUE SERIAL NO II-14.1 ENTITLED PRINCIPLES OF FINANCIAL REPORTING

BOARD OF DIRECTORS RESOLUTION RELATED TO ACCEPTANCE OF THE ANNUAL REPORT
DATE OF BOARD RESOLUTION: 29.02.2016
NUMBER OF BOARD RESOLUTION: 9


THE ANNUAL REPORT FOR THE YEAR 2015, WHICH IS APPROVED WITH OUR BOARD OF DIRECTORS` RESOLUTION DATED 29.02.2016 AND NUMBERED 9 AND PREPARED DULY COMPLY WITH THE TURSKISH COMMERCIAL CODE AND THE CMB COMMUNIQUÉ WITH SERIAL NO II.14.1 ENTITLED `PRINCIPLES OF FINANCIAL REPORTING AT CAPITAL MARKETS` (`COMMUNIQUÉ`) IS ENCLOSED HEREWITH.

IN PARALLEL WITH THE CMB`S REGULATION, WE INFORM AND DECLARE OUR RESPONSIBILITY DUE TO THE ANNOUNCEMENT OF THE ANNUAL REPORT,

*ARE EXAMINED BY US,
*DO NOT INCLUDE MISSING ISSUES WHICH COULD RESULT THE MISSTATEMENT IN IMPORTANT TOPICS OR BEING DECEPTIVE AS OF THE ANNOUNCEMENT DATE, WITHIN THE FRAMEWORK OF INFORMATION THAT WE HAD ON OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY,
*WITHIN THE FRAMEWORK OF INFORMATION THAT WE HAD ON OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, THE ANNUAL REPORT ISSUED PURSUANT TO THE COMMUNIQUE PRESENTS TRUE AND FAIR POSITION OF THE PROCESS AND PERFORMANCE OF BUSINESS, FINANCIAL SITUATION OF FIRM, AND THE IMPORTANT RISKS AND UNCERTAINTIES THAT ARE CONFRONTED.

REGARDS,

HASIM SAVAS ARIKAN
CHAIRMAN OF THE AUDITING COMMITTEE

UMUT KOLCUOGLU
MEMBER OF THE AUDITING COMMITTEE

MARCO VOTTA
GENERAL MANAGER

AHMET CANBEYLI
CFO

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.
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