AVRASYA PETROL VE TURİSTİK TESİSLER YATIRIMLAR A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

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

DATE: 30.10.2026 RESOLUTION NO: 2026/12

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF CHAPTER TWO OF THE CAPITAL MARKETS BOARD'S "COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS"

We hereby declare that:

a) We have reviewed the financial statements and activity report of our Company for the period from 01.01.2026 to 30.09.2026,

b) To the best of our knowledge within our respective areas of duty and responsibility, the financial statements and activity report do not contain any untrue statement of a material fact or omit any information that would make the statements misleading as of the date of disclosure,

c) To the best of our knowledge within our respective areas of duty and responsibility, the financial statements prepared in accordance with the applicable financial reporting standards present fairly the Company's assets, liabilities, financial position and profit or loss, and the activity report fairly presents the development and performance of the business and the Company's financial position, together with the principal risks and uncertainties it faces.

Yours sincerely,

   Lara ÖZTÜRK                                        Mehmet ERDOĞAN                                                 Adem TATLI                   

Chair of the Board of Directors         Independent Member of the Board of Directo       Independent Member of the Board of Directo  

This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.