DEVA HOLDİNG A.Ş. (Sorumluluk Beyanı (Konsolide))

We hereby present to your information that our company's not-independently reviewed Consolidated Financial Statements  for the period of 1 January 2026-30 September 2026, which have been prepared in accordance with Capital Market Board (CMB) Communiqué (II-14.1) on "Principles of Financial Reporting in Capital Markets" and with Turkish Accounting Standards / Turkish Financial Reporting Standards (TMS/TFRS) and in an CMB-compatible format, and Board of Directors' Interim Report;

a)   have been reviewed by us, 

b) are within the framework of information we have in our field of duty and responsibility in our company, and do not contain explanations contrary to facts on significant subjects or do not contain any deficiency which may result in the explanation being misleading as of the disclosure  date

c)  are within the framework of information we have in field of duty and responsibility in our company, consolidated financial statements prepared according to financial reporting standards in force reflect the real situation relating to assets, liabilities, financial position and profit and loss of our company fairly and the annual report reflects the development and performance of the business, financial position of our Company fairly, including the significant risks and uncertainties faced by our company

Best Regards,

Cüneyt DEMİRGÜREŞ - Chairman of the Audit Committee

Mesut ÇETİN - CFO

Alper ACINDI - Director, Finance

(Translation into English is just for informational purposes. In case of a discrepancy between the Turkish and the English versions, the Turkish version shall prevail.)