ORGE ENERJİ ELEKTRİK TAAHHÜT A.Ş. (Sorumluluk Beyanı (Konsolide))

BOARD OF DIRECTORS' RESOLUTION DATE AND NUMBER REGARDING THE APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL REPORT: 09.11.2026 / 2026-19

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

a) We hereby declare that we have reviewed the consolidated financial statements and the annual report of our Company for the period from 01.01.2026 to 30.09.2026, prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS") and the formats prescribed by the Capital Markets Board ("CMB"), pursuant to the CMB's Communiqué No. II-14.1 on the Principles of Financial Reporting in Capital Markets (the "Communiqué");

b) Based on the information available to us within the scope of our duties and responsibilities at the Company, the aforementioned consolidated financial statements and annual report do not contain any misstatement or omission that may result in the information disclosed therein being misleading as of the date of disclosure with respect to material matters;

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

We hereby declare and confirm the above.

Nevhan GÜNDÜZ - General Manager