PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

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

RESOLUTION DATE: 06.11.2026

RESOLUTION NUMBER: 2026/10

1. We have reviewed the financial statements and the activity report of our Company for the period 01.01.2026–30.09.2026.

2. Within the scope of our duties and responsibilities at the Company, and based on the information available to us, the prepared consolidated financial statements, their footnotes, and the activity report do not contain any untrue statements regarding material matters, nor do they contain any omissions that could render the information misleading as of the date it was provided.

3. Within the scope of our duties and responsibilities at the Company, and based on the information available to us, the consolidated financial statements—prepared in accordance with the relevant Communiqué—fairly and accurately reflect the Company's assets, liabilities, financial position, and profit or loss; furthermore, the activity report fairly reflects the development and performance of the business, the Company's consolidated financial position, and the significant risks and uncertainties faced by the Company.

We hereby declare the above.