Resolution of the Board of Directors on Approval of Financial Statements and Annual Reports

DATE: 05.03.2020
NO: 2020/04

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 notes and the annual activity report of the Board of Directors for the period between January 1, 2019 and December 31, 2019, prepared in accordance with the Capital Markets Board II.14.1. “Communiqué on Principles of Financial Reporting in Capital Markets” and II-17.1 “Communiqué On Corporate Governance” approved by the Board of Directors by its resolution dated March 6, 2019, in addition to the “Corporate Governance Compliance Report” and the “Corporate Governance Information Form” prepared in accordance with the Capital Markets Board decision dated January 10, 2019 and numbered 2/49:

• Have been reviewed by us;
• Based on the information available to us as a result of our duty at the Company, do not contain any incorrect disclosure on material issues or any insufficiencies that may be misleading as of the date the disclosure is made;
• Based on the information available to us as a result of our duty at the Company, the financial statements prepared in accordance with the applicable financial reporting standards and based on the principle of consolidation, reflect fairly on the Company’s assets, liabilities, financial standing and profit/loss for the relevant period, and the activity report, again based on the principle of consolidation, reflect fairly on the development of the business, performance and the important risks and uncertainties faced by the Company,

And we hereby declare our responsibility for this statement.

Respectfully yours,
ŞOK Marketler Tic. A.Ş.

Ziya KAYACAN
CFO

Ahmet BAL
Independent Board Member Chair of Audit Committee