CVK MADEN İŞLETMELERİ SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

We hereby declare that the condensed consolidated financial statements of our Company for the interim period from January 1, 2026, to September 30, 2026, comprising the statement of financial position (balance sheet), income statement, statement of comprehensive income, statement of cash flows, and statement of changes in equity, together with the accompanying notes, as well as the Interim Activity Report, prepared in accordance with Turkish Financial Reporting Standards (TFRS) and the formats prescribed by the Capital Markets Board of Türkiye (CMB), pursuant to the CMB's Communiqué on Principles of Financial Reporting in Capital Markets (Series II-14.1) (the "Communiqué") and Principle Resolution No. 81/1820 dated December 28, 2023, concerning the application of inflation accounting:

• Have been reviewed by us;
• Do not contain any material  misstatements or omissions that could render the disclosures misleading as  of the date on which they were made, based on the information  available to us within the scope of our duties and responsibilities at the  Company;
• Present a true and fair view of the  Company's assets, liabilities, financial position, and profit or loss,  including those of the entities within the scope of consolidation,  and that the Interim Activity Report fairly reflects the development and  performance of the business, the financial position of the Company and the  entities within the scope of consolidation, and the significant risks and  uncertainties they face, based on the information available to us within  the scope of our duties and responsibilities at the Company.

We acknowledge and accept responsibility for the statements made herein in accordance with the applicable regulations of the Capital Markets Board of Türkiye.

This is hereby announced to the public.

Yours sincerely,

Chair of the Audit Committee

M. Burak TELCİOĞLU

Member of the Audit Committee

Ş. Fethi YILDIZ

This English translation is provided for information purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail.