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

RESOLUTION DATE: 16.04.2024

RESOLUTION NUMBER: 2024/08

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), Sustainability Principles Compliance Framework and Participation Finance Principles Information Form for the period between January 1 and December 31, 2023:

• Have been reviewed by us,
• Based on the information available to us as a result of our duty and responsibility at the Company, consolidated financial statements, and annual report 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 and responsibility at the Company, the financial statements prepared in accordance with the applicable financial reporting standards, reflect fairly the truth about the Company’s assets, liabilities, financial standing, and profit/loss for the relevant period together with those within the scope of consolidation, and the activity report, again together with those within the scope of consolidation, reflect fairly the development of the business, performance and the financial situation 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

Board Member

Chairman of the Audit Committe