TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. (Sorumluluk Beyanı (Konsolide))

STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUÉ NO. II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS

BY CAPITAL MARKETS BOARD

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORTS

DATE OF DECISION:  05.11.2026

NUMBER OF DECISION:  2026 / 16

We hereby declare that the summarized consolidated financial status table, income statement, detailed income statement, cash-flow table, table of changes in equity and the interim Activity Report together with their footnotes for the period from 01.01.2026 to 30.09.2026 prepared by the Company in accordance with Turkey Financial Reporting Standards (TFRS) and the mandatory formats specified by the Capital Markets Board (CMB) as per Serial II.14.1. "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (Communiqué) by CMB and principle decision inflation accounting application dated 28.12.2023;

 
• have  been reviewed by us,

 
• Based on our  knowledge within the scope of our duties and responsibilities in the  Company, do not contain any misleading statements with regards to  important matters or do not contain any missing information that would be  interpreted as misleading as of the date of statement,

 
• Based on our  knowledge within the scope of our duties and responsibilities in the  Company, financial statements prepared as per the Communiqué along with  those within the scope of consolidation accurately reflect the assets,  liabilities, financial status and profits and losses of the Company and  the activity report accurately reflects the development and performance of  the business and along with those within the scope of consolidation the  financial status, the significant risks and uncertainties

 

in accordance with the CMB regulations, and we assume responsibility for this statement.

Yours sincerely, 05.11.2026