PERGAMON STATUS DIŞ TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide Olmayan))

RESOLUTION OF THE BOARD OF DIRECTORS ON THE APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORTS

RESOLUTION DATE: 30.10.2026

RESOLUTION NO: 2026/ 23

 

STATEMENT OF RESPONSIBILITY PREPARED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S  

COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS NO. II-14.1

We hereby declare that;

a) the financial statements, the related notes thereto and the annual report of the board of directors of our Company for the accounting period 1 January 2026 – 30 September 2026, prepared in accordance with the provisions of TAS/TFRS pursuant to the Capital Markets Board's Communiqué Series II-14.1 "Communiqué on Principles of Financial Reporting in Capital Markets", have been reviewed by us, 

b) within the framework of the information we possess in our area of duty and responsibility at our Company, the financial statements and the notes thereto and the annual report of the board of directors do not contain any untrue statement on material matters or any omission that could render them misleading as of the date on which the statement is made,

c) within the framework of the information we possess in our area of duty and responsibility at our Company, the financial statements prepared pursuant to the Communiqué fairly reflect the truth regarding the assets, liabilities, financial position and profit and loss of the company, and the annual report fairly reflects the development and performance of the business and the financial position of the company, together with the material risks and uncertainties faced.

PERGAMON STATUS DIŞ TİCARET A.Ş.

Ayda Özeren                                   Murat Gürer

Committee Member Responsible for Audit         Committee Chair Responsible for Audit

Independent Board Member                  Independent Board Member

Nurten Eskici

Board Member / General Manager