STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUÉ NO.

II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS

BY CAPITAL MARKETS BOARD

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORTS 

DATE OF DECISION: 25.10.2023

NUMBER OF DECISION: 2023/20

We hereby declare that the summarized consolidated financial status table, income statement, detailed income statement, cash-flow table, table of changes in equity and the interim Activity Report together with their footnotes for the period from 01.01.2023 to 30.09.2023 prepared by the Company and subject to limited independent audit by Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. in accordance with Turkey Financial Reporting Standards (TFRS) and the mandatory formats specified by the Capital Markets Board (CMB) as per Serial II.14.1. "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (Communiqué) by CMB; 

·       Have been reviewed by us,

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, do not contain any misleading statements with regards to important matters or do not contain any missing information that would be interpreted as misleading as of the date of statement, 

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, financial statements prepared as per the Communiqué along with those within the scope of consolidation accurately reflect the assets, liabilities, financial status and profits and losses of the Company and the activity report accurately reflects the development and performance of the business and along with those within the scope of consolidation the financial status, the significant risks and uncertainties 

in accordance with the CMB regulations, and we assume responsibility for this statement. 

Yours sincerely, 25.10.2023 

Neslihan TONBUL                         Sergio DUCA                                                Cengiz EROLDU              

Independent Member                 Independent Member                               Member of the Board of

of the Board of Directors            of the Board of Directors                          Directors & CEO

Auditing Committee                    Auditing Committee

Chairman                                       Member