KALYON GÜNEŞ TEKNOLOJİLERİ ÜRETİM A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

RESPONSIBILITY STATEMENT PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ NO. II-14.1 ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS

BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF FINANCIAL STATEMENTS AND ACTIVITY REPORTS

DATE OF RESOLUTION: 30/10/2026  

RESOLUTION NO.: 2026/21

As a result of the negotiations;        

(1) We have reviewed the Balance Sheet, Statement of Income, Statement of Cash Flow, Statement of Changes in Equity, and the Activity Report ("Financial Reports") for the fiscal period January 1, 2026 – September 30, 2026, prepared by our Company along with their explanatory notes in compliance with Turkish Accounting Standards / Turkish Financial Reporting Standards ("TAS/TFRS") and the formats defined by the Capital Markets Board (CMB),

(2) To the best of our knowledge and in line with our roles and responsibilities within the Company, the financial statements do not contain any untrue representations on any material matters or any omissions that would lead to misleading conclusions as of the date of disclosure,

(3) To the best of our knowledge and in line with our roles and responsibilities within the Company, the Financial Reports prepared in accordance with the effective financial reporting standards fairly reflect the Company's assets, liabilities, financial position, and profit or loss; and that the report fairly represents the development and performance of the business and the Company's financial position, together with the material risks and uncertainties the Company faces,

We hereby present these to your information and declare that we are responsible for the disclosures made herein.

Respectfully yours,

Audit Committee

  NACİYE KURTULUŞ SİME                                METİN KİLCİ

     Chair of the Committee                              Member of the Committee