HİDROPAR HAREKET KONTROL TEKNOLOJİLERİ MERKEZİ SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

At the meeting of the Board of Directors held today;

It has been resolved that the consolidated statement of financial position, statement of comprehensive income, statement of cash flows and statement of changes in equity, together with their notes, and the Activity Report for the period 01.01.2026–30.09.2026, prepared by our Company in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS") and the formats determined by the Capital Markets Board ("CMB"), pursuant to the CMB's Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets (the "Communiqué"), have been reviewed by us in line with CMB regulations; and that, within the scope of the information available to us in relation to our duties and responsibilities within our Company, they do not contain any statement that is contrary to the facts on material matters or any omission that could result in the disclosures being misleading as of the date they are made; and that, within the scope of the information available to us in relation to our duties and responsibilities within our Company, the financial statements prepared in accordance with the Communiqué, including those within the scope of consolidation, fairly reflect the Company's assets, liabilities, financial position, and profit and loss, and that the Activity Report fairly reflects the development and performance of the business and the Company's financial position, including those within the scope of consolidation, together with the significant risks and uncertainties faced; and it has been resolved to submit these matters for your information, to declare that we are responsible for the statements made, and to disclose the declaration on KAP.

Respectfully submitted for the information of our shareholders and the public.

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