ÇİMSA ÇİMENTO SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

STATEMENT OF RESPONSIBILITY REGARDING THE INTERIM CONDENSED FINANCIAL STATEMENTS AND THE ANNUAL REPORT
 FOR THE PERIOD 1 JANUARY 2026 – 30 SEPTEMBER 2026

The interim condensed consolidated statement of financial position, statement of profit or loss and other comprehensive income, statement of cash flows, and statement of changes in equity, together with the related notes for the period 01.01.2026 – 30.09.2026 (collectively referred to as the "Financial Statements"), as well as the Annual Report, which have been prepared by our Company in compliance with the Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets issued by the Capital Markets Board (CMB) and in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the financial reporting formats determined by the CMB, have been submitted for our review. In this context, pursuant to Article 9 of the Communiqué, we hereby declare that:

a) The Financial Statements and the Annual Report have been reviewed by us,

b) Within the scope of our duties and responsibilities in the Company, to the best of our knowledge, the Financial Statements and the Annual Report do not contain any untrue statements or any omissions that may lead to misleading conclusions as of the date of disclosure,

c) Within the scope of our duties and responsibilities in the Company, to the best of our knowledge:

 
• The  Financial Statements, prepared in accordance with TAS/TFRS pursuant to the  Communiqué, present fairly, in all material respects, the assets,  liabilities, financial position, and profit or loss of the Company,  including those within the scope of consolidation,

 
• The  Annual Report, prepared in accordance with the Communiqué, fairly reflects  the development and performance of the Company, together with those within  the scope of consolidation, as well as its financial position, including  the significant risks and uncertainties it faces,

 

We hereby submit this statement to the public and declare that we are responsible for the disclosures made herein.