Sorumluluk Beyanı
Finansal Tablo Niteliği Konsolide

  

BY CAPITAL MARKETS BOARD

  

 

  

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORTS

  

 

  

DATE OF DECISION:  28.07.2025

  

NUMBER OF DECISION:  2025/20

  

 

  

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 01.01.2025 to 30.06.2025 prepared by the Company and subject to limited independent audit by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. 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, 28.07.2025

  

 

  

 

  

 

  

 

  
  
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Finansal Tablo ve Faaliyet Raporunun Kabulüne İlişkin Yönetim Kurulu Karar Tarihi ve Sayısı
Yönetim Kurulu Karar Tarihi
28/07/2025
Karar Sayısı
2025/20
Sermaye Piyasası Kurulu`nun "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği`nin İkinci Bölümünün 9. Maddesi Gereğince Sorumluluk Beyanı
           
 

Kudret ÖNEN

 

Independent  Member

 

of the Board of  Directors

 

Auditing  Committee

 

Chairman

  		 

Gianni CODA

 

Independent  Member

 

of the Board of  Directors

 

Auditing  Committee

 

Member

 

 

  		 

Cengiz EROLDU

 

Member of the  Board of Directors & CEO