AKMERKEZ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

RESOLUTION DATE OF THE BOARD OF DIRECTORS REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT

RESOLUTION DATE : 06.11.2026

RESOLUTION NO : 22

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF SECTION TWO OF THE CAPITAL MARKETS BOARD'IZING COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS NO. II-14.1

a) We hereby declare that the financial statements and reports pertaining to the interim accounting period ended on 30.09.2026 and the annual report, which have been prepared within the framework of the Capital Markets Board's Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets", have been reviewed by us,

b) Based on our knowledge within the scope of our duties and responsibilities in the Company, the financial statements and the annual report do not contain any untrue statements concerning material facts or any omissions that may be misleading as of the date of disclosure,

c) Based on our knowledge within the scope of our duties and responsibilities in the Company, the financial statements prepared in accordance with the aforementioned Communiqué fairly reflect the assets, liabilities, financial position, and profit or loss of the enterprise, and that the annual report fairly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties faced,

Istanbul,

Regards,

Özge BULUT MARAŞLI Head of the Audit Committee

Ömer EGESEL Member of the Audit Committee

Nilüfer AYDIN Director of Financial Affairs

This Material Disclosure Announcement has been prepared in both Turkish and English. In the event of any discrepancy between the two versions, the Turkish version shall prevail.