AKENERJİ ELEKTRİK ÜRETİM A.Ş. (Sorumluluk Beyanı (Konsolide))

STATEMENT OF RESPONSIBILITY

BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND ACTIVITY REPORT

Resolution Date: 6 November 2026  Resolution Number: 2026/26

The consolidated statement of financial position, income statement, statement of comprehensive income, statement of cash flows and statement of changes in equity, together with the accompanying notes, and the interim Activity Report for the period from 1 January 2026 to 30 September 2026, prepared by our Company in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS") and the formats prescribed by the Capital Markets Board of Türkiye ("CMB"), pursuant to the Communiqué on Principles of Financial Reporting in Capital Markets (Series II-14.1) (the "Communiqué"), have been reviewed by us in accordance with the CMB regulations;

To the best of our knowledge and within the scope of our duties and responsibilities at the Company, the aforementioned financial statements and interim Activity Report do not contain any material misstatement or omission that could render the disclosures misleading as of the date on which they were made;

To the best of our knowledge and within the scope of our duties and responsibilities at the Company, the financial statements prepared in accordance with the Communiqué fairly present the assets, liabilities, financial position and profit or loss of the Company, including the entities within the scope of consolidation, and the interim Activity Report fairly presents the development and performance of the business, the financial position of the Company, including the entities within the scope of consolidation, and the material risks and uncertainties it faces. We hereby submit the foregoing for your information and declare that we are responsible for the disclosures made herein.

Respectfully,

This statement has been translated into English for informative purposes. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Özge Özen Aksoy-Assistant General Manager  Libor Kudlacek-Member of the Audit Committee Aygen Leyla Ayözger Özvardar -Chairperson of the Audit Committee