LUXERA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. (Sorumluluk Beyanı (Konsolide))

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

RESOLUTION DATE: 09.11.2026
 RESOLUTION NO: 2026-29

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO. II-14.1

We hereby declare that we have reviewed our Company's consolidated financial statements and interim Activity Report for the interim period 01.01.2026 – 30.09.2026. These were approved by our Company's Board of Directors and prepared in accordance with the Capital Markets Board (CMB) Communiqué No. II-14.1 on "Principles of Financial Reporting in Capital Markets", the Turkish Accounting/Financial Reporting Standards (TAS/TFRS) as stipulated in the said Communiqué, and the formats determined by the CMB. We further declare that:

a) based on the information we have within the scope of our duties and responsibilities at our Company, the consolidated financial statements do not contain any untrue statement on material matters, nor any omission that may render them misleading as of the date of disclosure;

b) based on the information we have within the scope of our duties and responsibilities at our Company, the consolidated financial statements, prepared in accordance with the financial reporting standards in force, fairly present the truth regarding our Company's assets, liabilities, financial position and profit or loss, and fairly reflect our Company's financial position together with the significant risks and uncertainties it faces.

Respectfully,

Chair of the Audit Committee                            Member of the Audit Committee

Mine Berra Doğaner                                         Mehmet Emin Oran