Resolution of the Board of Directors on Approval of Financial Statements and Annual Reports
DATE: March 11, 2021
STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUE NO. II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD
We hereby inform you that the consolidated financial statements together with the footnotes which have been prepared in compliance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (“TMS/TFRS”) and the formats determined by CMB in accordance with the Capital Markets Board’s (CMB) “Communiqué on Principles of Financial Reporting in Capital Markets” (Series II.14.1.), CMB’s decision dated 10.1.2019, numbered 2/49 and “Communiqué On Corporate Governance” (Series II.17.1), Annual Report, and Corporate Governance Reporting published on Public Disclosure Platform (KAP) pursuant to the templates provided for the Corporate Governance Compliance Report (CRF) and Corporate Governance Information Form (CGIF), for the period between January 1 and December 31, 2020:
And we hereby declare our responsibility for this statement.
ŞOK Marketler Tic. A.Ş.
Independent Board Member and Chairman of Audit Committee