KOÇ METALURJİ A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

a) We hereby declare that we have reviewed the unaudited Non-Consolidated Financial Statements and Notes thereto and the Board of Directors' Activity Report of our Company for the reporting period from 01.01.2026 to 30.09.2026, prepared in accordance with the Capital Markets Board's Communiqué No. II-14.1.

b) Based on the information available to us within the scope of our duties and responsibilities in the Company, the unaudited Non-Consolidated Financial Statements and the Board of Directors' Activity Report for the reporting period from 01.01.2026 to 30.09.2026 do not contain any material misstatement or any omission that could result in the disclosures being misleading as of the date on which they were made.

c) Based on the information available to us within the scope of our duties and responsibilities in the Company, the Non-Consolidated Financial Statements for the reporting period from 01.01.2026 to 30.09.2026, prepared in accordance with the applicable financial reporting standards, fairly present the Company's assets, liabilities, financial position and profit or loss, and the Board of Directors' Activity Report for the same period fairly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces.

Respectfully,

ADİL KOÇ

Chairman of the Board of Directors

İbrahim ÇAKIR

Chairman of the Audit Committee

Ramazan AKTAŞ

Member of the Audit Committee