BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL ACTIVITY REPORT

RESOLUTION DATE: November 9, 2026

RESOLUTION NO.: 2026/25

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF PART TWO OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKETS

We hereby declare that:

a) We have reviewed the financial statements and activity report for the period from January 1, 2026 to September 30, 2026;

b) To the best of our knowledge and within the scope of our duties and responsibilities in our Company, the financial statements and activity report do not contain any false statements or omissions that could render the disclosures misleading as of the date on which they were made, with respect to material matters;

c) To the best of our knowledge and within the scope of our duties and responsibilities in our Company, the financial statements prepared in accordance with the Communiqué, including those within the scope of consolidation, fairly present the true financial position, assets, liabilities, and profit or loss of the Company, and the activity report fairly reflects the development and performance of the business, as well as the financial position of the Company, including those within the scope of consolidation, together with the material risks and uncertainties faced by the Company.

We hereby declare that we are responsible for the disclosures made herein.

This statement has also been made available in English for informational purposes. In the event of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.

Sincerely,

Çağrı KAPLAN

Member of the Board of Directors

Mustafa Can GÜLER

Member of the Board of Directors