ARZUM ELEKTRİKLİ EV ALETLERİ SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS (SERIES II-14.1)

BOARD OF DIRECTORS' DECISION REGARDING THE APPROVAL OF FINANCIAL STATEMENTS

DECISION DATE: 05/08/2026

DECISION NUMBER: 2026/38

Regarding the consolidated financial statements, statement of profit or loss and other comprehensive income, statement of cash flows, and statement of changes in equity for the interim accounting period of January 1, 2026 – June 30, 2026, prepared by our Company and audited by EREN Bağımsız Denetim A.Ş., together with their accompanying notes prepared by the Company Management in accordance with the Turkish Financial Reporting Standards (TFRS) and the formats stipulated by the Capital Markets Board (CMB) pursuant to the CMB Communiqué Series II-14.1 on Principles of Financial Reporting in Capital Markets, as well as the Board of Directors' Annual Activity Report which includes the Corporate Governance Compliance Statement, Corporate Governance Compliance Report, Corporate Governance Information Form, and the Sustainability Principles Compliance Framework;

In line with CMB regulations, we hereby declare that:

 
• They have been reviewed by us,

 
• To the best of our knowledge and within  the scope of our duties and responsibilities in the Company, they do not  contain any untrue statement on material issues or any omissions that  could lead to misleading results as of the date the statement is made,

 
• To the best of our knowledge and within  the scope of our duties and responsibilities in the Company, the financial  statements prepared in accordance with the applicable financial reporting  standards for the period present fairly, together with those within the  scope of consolidation, the assets, liabilities, financial position, and  profit or loss of the entity; and that the activity report presents fairly  the development and performance of the business, as well as the financial  position of the entity together with those within the scope of  consolidation, along with the material risks and uncertainties it faces.

 

Sincerely,

Yıldırım Can ARPAÇAY

Chairman of the Audit Committee

Murat ONSEKİZOĞLU

Member of the Audit Committee

Hakan ERKUN

Board Member / General Manager