GIPTA OFİS KIRTASİYE VE PROMOSYON ÜRÜNLERİ İMALAT SANAYİ A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT

RESOLUTION DATE: 30.10.2026

RESOLUTION NO: 2026/18

We hereby declare that:

1. We have reviewed the financial statements and the activity report of our Company for the period from January 1, 2026 to September 30, 2026.

2. To the best of our knowledge within the scope of our duties and responsibilities in the Company, the prepared non-consolidated financial statements and their accompanying notes, as well as the activity report, do not contain any material misstatements or omissions that could render the disclosures misleading as of the date on which they were made.

3. To the best of our knowledge within the scope of our duties and responsibilities in the Company, the non-consolidated financial statements prepared in accordance with the relevant Communiqué fairly and accurately reflect the Company's assets, liabilities, financial position, and profit or loss, and the activity report fairly presents the development and performance of the Company's business and its non-consolidated financial position, together with the significant risks and uncertainties it faces.

We hereby declare and confirm the foregoing.