CREDITWEST FAKTORİNG A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

BOARD OF DIRECTORS' RESOLUTION APPROVING THE FINANCIAL STATEMENTS AND THE BOARD OF DIRECTORS' REPORT

DATE OF RESOLUTION: 30.10.2026

RESOLUTION NUMBER: 39

STATEMENT  OF RESPONSIBILITY PURSUANT TO ARTICLE 9, SECTION THREE OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ SERIES: XI, NO: 29

We hereby declare that:

the Balance Sheet, Income Statement, Cash Flow Statement, and Statement of Changes in Equity—prepared as of 30.09.2026 with comparative figures for the previous year—along with the accompanying explanatory notes and the Board of Directors' Activity Report:

- have been reviewed by us;

-To the best of our knowledge, within the scope of our duties and responsibilities at the Company, the financial statements and reports do not contain any material misstatements or omissions that could render the disclosures misleading as of the date on which they were made;

- To the best of our knowledge, within the scope of our duties and responsibilities at the Company, the financial statements and other financial information presented in the reports fairly present reflect the Company's financial position and results of operations for the reporting period.

Istanbul, 

Mehmet Şeref AKKAŞ Çiğdem ÖZKARDEŞ 

Chair of the Audit Committee Member of the Audit Committee

Dilber BIÇAKÇI   Selin DURMAZ  

General Manager   Deputy General Manager, Operations

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.