ARSAN HOLDİNG A.Ş. (Sorumluluk Beyanı (Konsolide))

ARSAN HOLDİNG ANONİM ŞİRKETİ

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

DATE OF RESOLUTION: 09.11.2026

RESOLUTION NUMBER: 2026/39

DECLARATION OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO. II-14.1 ON "PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS"

In accordance with the regulations of the Capital Markets Board (CMB), the unaudited consolidated financial statements—including their footnotes—and the interim Board of Directors' Activity Report of our Company for the period 01.01.2026 – 30.09.2026, which have been prepared in compliance with the Turkish Financial Reporting Standards (TFRS) and the formats prescribed by the CMB, as per the CMB Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets" (the Communiqué)... a) That they have been reviewed by us;

b) That, within the scope of our duties and responsibilities at our Company, the consolidated financial statements and the Board of Directors' activity report do not contain any untrue statements regarding material matters, nor do they contain any omissions that could lead to a misleading impression as of the date of their issuance;

c) That, within the scope of our duties and responsibilities at our Company, the financial statements—prepared in accordance with the relevant Communiqué and including the entities within the scope of consolidation—fairly represent the assets, liabilities, financial position, and profit or loss of the enterprise; and that the activity report fairly reflects the development and performance of the business, the financial position of the enterprise (including those entities within the scope of consolidation), and the significant risks and uncertainties faced by the enterprise;

we hereby declare.

Sincerely,

Hüseyin Cüneyt AYATA                             Vecih YAMANYILMAZ

Member of the Audit Committee                Chairman of the Audit Committee

Alişan ARIKAN                                        Burak ARIKAN

Chairman of the Board of Directors           Vice Chairman of the Board of Directors

An English translation of this statement is attached; in the event of any discrepancy between the texts, the Turkish version shall prevail.