MEYSU GIDA SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

Resolution Date: November 9, 2026
 Resolution N 2026/35

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF CHAPTER TWO OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ SERIAL II, NO. 14.1

With the resolution of our Board of Directors dated November 9, 2026 and numbered 2026/35, regarding the public disclosure of the following matters, we hereby declare that:

a) Within the framework of the provisions of the Capital Markets Board's Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets, we have reviewed the Company's Financial Statements and Notes thereto and the Interim Activity Report for the period 01.01.2026 - 30.09.2026;

b) Based on the information available to us within the scope of our duties and responsibilities at the Company, the aforementioned financial statements, notes thereto and interim activity report do not contain any untrue statement in respect of material facts or any omission that may render the statements misleading as of the date of disclosure;

c) Based on the information available to us within the scope of our duties and responsibilities at the Company, the financial statements and notes prepared in accordance with the aforementioned Communiqué fairly present the assets, liabilities, financial position, profit and loss of the Company, and the interim activity report fairly reflects the development and performance of the business, the financial position of the Company, together with the significant risks and uncertainties it faces.

We hereby declare the above.

This material event disclosure has been prepared in both Turkish and English. In case of any discrepancy or inconsistency between the Turkish and English versions, the Turkish version shall prevail.

The Interim Activity Report of Meysu Gıda Sanayi ve Ticaret A.Ş. for the period 01.01.2026 - 30.09.2026 is attached hereto.

Respectfully announced to the public.

Yours sincerely,
 Meysu Gıda Sanayi ve Ticaret A.Ş.