KRON TEKNOLOJİ A.Ş. (Sorumluluk Beyanı (Konsolide))

RESOLUTION OF THE BOARD OF DIRECTORS ON THE APPROVAL OF THE FINANCIAL STATEMENTS AND ACTIVITY REPORTS

RESOLUTION DATE: 05/11/2026

RESOLUTION NO: 2026/11

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

Our financial reports for the accounting period ended 30.09.2026, which have not been subject to an independent audit, prepared in accordance with the International Accounting Standards / International Financial Reporting Standards ("IAS/IFRS") and the formats determined by the Capital Markets Board of Türkiye ("CMB") pursuant to the CMB Communiqué Serial II-14.1 on the Principles of Financial Reporting in Capital Markets (the "Communiqué"), and approved by the Resolution of our Board of Directors dated 05/11/2026 and numbered 2026-11, upon obtaining the opinion of the Audit Committee of our Company, are presented in the attachment.

As the management of the Company, we hereby declare that the Statement of Financial Position as of 30.09.2026, prepared comparatively with the previous year, the Statement of Profit or Loss, Statement of Cash Flows and Statement of Changes in Equity as of 30.09.2026, prepared comparatively with the period 30.09.2025, together with the notes thereto, and the interim Activity Report:

a) have been reviewed by us;

b) to the best of our knowledge and within the scope of our duties and responsibilities in the Company, do not contain any misleading statements on material matters or any omissions that may render the disclosures misleading as of the date they are made;

c) to the best of our knowledge and within the scope of our duties and responsibilities in the Company, the financial statements prepared in accordance with the Communiqué fairly present the assets, liabilities, financial position, and profit and loss of the entity together with those included in the scope of consolidation, and the activity report fairly reflects the development and performance of the business and the financial position of the entity together with those included in the scope of consolidation, along with the significant risks and uncertainties it faces.

We hereby declare.