ÜÇAY MÜHENDİSLİK ENERJİ VE İKLİMLENDİRME TEKNOLOJİLERİ A.Ş. (Sorumluluk Beyanı (Konsolide))

Statement Of Responsibility Pursuant to Article 9 of the Capital Markets Board's Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1)

The Consolidated Financial Statements and the Activity Report of our Company for the interim accounting period from January 1, 2026 to September 30, 2026 were approved by the Board of Directors pursuant to its Resolution No. 2026/42 dated November 6, 2026. It was further resolved that the aforementioned financial statements and report be publicly disclosed through the Public Disclosure Platform (KAP) and on the Company's corporate website.

We hereby declare that we have reviewed the Consolidated Financial Statements and the Activity Report of our Company for the interim accounting period from January 1, 2026 to September 30, 2026 and, to the best of our knowledge within the scope of our respective duties and responsibilities at the Company:

 
• The aforementioned financial  statements and report do not contain any material misstatement or omission  that could render the disclosures misleading as of the date on which they  are made;

 
• The Consolidated Financial  Statements, prepared in accordance with the Capital Markets Board's  Communiqué on Principles of Financial Reporting in Capital Markets  (II-14.1), present fairly the Company's assets, liabilities, financial  position and profit or loss, and the Activity Report fairly reflects the  development and performance of the Company's business and its financial  position, together with the significant risks and uncertainties it faces.

 

We hereby submit the above for your information and declare that we are responsible for the disclosures made herein.

Sincerely,

Ayşe Seda ÖNEN, Chair of the Audit Committee

Dursun SAAT, Member of the Audit Committee

Turan ŞAKACI, General Manager

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail.