AFYON ÇİMENTO SANAYİ T.A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

STATEMENT OF RESPONSIBILITY

REGARDING THE CONDENSED FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE PERIOD FROM 1 JANUARY 2026 TO 30 JUNE 2026

The condensed statement of financial position, statement of profit or loss and other comprehensive income, statement of cash flows and statement of changes in equity, together with the accompanying notes, for the period from 1 January 2026 to 30 June 2026 (collectively referred to as the "Financial Statements"), as well as the Annual Report, prepared by our Company in accordance with the Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) issued by the Capital Markets Board of Türkiye (CMB) and in compliance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the financial reporting formats prescribed by the CMB, have been submitted for our review.

Pursuant to Article 9 of the Communiqué, we hereby declare that:

a) We have reviewed the Financial Statements and the Annual Report.

b) To the best of our knowledge, within the scope of our duties and responsibilities, the Financial Statements and the Annual Report do not contain any untrue statement of a material fact or omit any material fact that would render the statements misleading as of the date of disclosure.

c) To the best of our knowledge, within the scope of our duties and responsibilities:

 
• the Financial  Statements, prepared in accordance with TAS/TFRS pursuant to the  Communiqué, present fairly the assets, liabilities, financial position,  and profit or loss of our Company; and

 
• the Annual Report,  prepared pursuant to the Communiqué, fairly reflects the development and  performance of our Company, its financial position, together with the  significant risks and uncertainties it faces.

 

We hereby submit this statement to the public and declare that we are responsible for the disclosures contained herein.