Sorumluluk Beyanı
Finansal Tablo Niteliği Konsolide
  

 

  

BOARD OF DIRECTOR`S RESOLUTION REGARDING THE FINANCIAL STATEMENTS AND INTERIM REPORT

  

 

  

RESOLUTION DATE         : 29/04/2025

  

RESOLUTION NUMBER  : 2025/15

  

 

  

As per CMB regulations; the explanatory notes together with the consolidated summary balance sheet, income statement, statement of comprehensive income, cash flow statement and statement of changes in equity as well as the interim report (Financial Reports) prepared by the Company for the period January 1 – March 31, 2025 and that has been prepared under CMB`s Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" ("Communique") and the principle decision on inflation accounting application dated 28.12.2023, Turkish Financial Reporting Standards ("TFRS") and the mandatory formats defined by Capital Market Board ("CMB"),

  

 

  

·                 Has been analysed,

  

 

  

·                 To the best of our knowledge and inline with our Company roles and responsibilities, in all material respects, does not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,

  

 

  

·                 To the best of our knowledge and inline with our Company roles and responsibilities, the consolidated summary financial statements prepared in line with the Communique, fairly reflect the Company`s assets, liabilities, financial position and profit and loss and the interim report fairly represents the development and performance of the business and the Company`s financial position as well as the risks and uncertainties that face the Company 

  

 

  

and we hereby represent and state that we are responsible over the disclosures.

  

 

  

Best Regards,

  

 

  

29/04/2025

  

 

  

FORD OTOMOTİV SANAYİ A.Ş.

  

 

  
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Yönetim Kurulu Karar Tarihi
29/04/2025
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Katja  Windt

 

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Saibe  Gül Ertuğ

 

 Finance  Lead-CFO