SERANİT GRANİT SERAMİK SANAYİ VE TİCARET A.Ş. (Sorumluluk Beyanı (Konsolide))

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

Resolution Date: 17 August 2026 Resolution No.: 2026/12 

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF SECTION TWO OF THE CAPITAL MARKETS BOARD COMMUNIQUÉ NO. II-14.1 

With respect to the "Financial Statements and Notes thereto" and the "Activity Report" of our Company for the reporting period 01.01.2026 – 30.06.2026, which were approved for public disclosure pursuant to the resolution of our Board of Directors dated 17 August 2026 and numbered 2026/12, we hereby declare that: 

a) We have reviewed the Financial Statements and Notes thereto and the Activity Report of our Company for the reporting period 01.01.2026 – 30.06.2026, prepared in accordance with the principles set forth in the Capital Markets Board's Communiqué No. II-14.1; 

b) Within the scope of the information available to us in connection with our duties and responsibilities within the Company, the financial statements and notes thereto and the activity report do not contain any material misstatement or omission that could result in such disclosures being misleading as of the date on which they were made; 

c) Within the scope of the information available to us in connection with our duties and responsibilities within the Company, the financial statements and notes thereto prepared in accordance with the aforementioned Communiqué fairly reflect the Company's assets, liabilities, financial position and profit or loss, and the activity report fairly reflects the development and performance of the business and the Company's financial position, together with the material risks and uncertainties it faces. 

We hereby declare the foregoing. 

Respectfully, 

NADİR ERZE                          KASIM TOKLAR 

GENERAL MANAGER            ACCOUNTING MANAGER