Statement of Responsibility 2025 - 1nd Quarterly Report
BOARD OF DIRECTORS' DECISION DATE REGARDING THE APPROVAL OF FINANCIAL STATEMENTS AND ACTIVITY REPORTS: May 12, 2025
DECISION NUMBER: 2025 / 06
STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE SECOND PART OF THE CAPITAL MARKETS BOARD'S “REGULATION ON THE PRINCIPLES OF FINANCIAL REPORTING IN THE CAPITAL MARKETS”
a) We have reviewed the financial statements and activity report for the period from January 1, 2025, to March 31, 2025,
b) To the best of our knowledge within our area of responsibility and duties at the Company, the financial statements and activity report do not contain any misstatements or omissions that could result in misleading information on significant matters as of the date of the report,
c) To the best of our knowledge within our area of responsibility and duties at the Company, the financial statements prepared in accordance with the Circular - together with those within the scope of consolidation- truthfully and fairly reflect the company's assets, liabilities, financial position, and profit or loss, and that the activity report truthfully reflects the development and performance of the business and - together with those within the scope of consolidation - the financial position of the company, along with the significant risks and uncertainties it faces, and we are responsible for the statements made.
Sincerely,
Mustafa Ünal
Chairman of the Board of Directors
Reha Çırak
Vice Chairman of the Board of Directors