TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. Faaliyet Raporu Sorumluluk Beyanı 28 Şubat 2025

The activity report for 2024 issued by the Company in accordance with the Turkish Commercial Code and Serial II.14.1. Communiqué on Principles Regarding Financial Reporting in Capital Markets ("Communiqué") by CMB and subject to independent audit by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. has been herein attached.  

Based on our knowledge within the scope of our duties and responsibilities in the Company, we hereby declare that, as per the CMB regulations, the activity report prepared by our Company which includes Corporate Governance Compliance Report and Corporate Governance Information Form and explanations regarding the Sustainability Principles Compliance Framework of the CMB:  

     ·        has been reviewed by us,  

     ·      based on our knowledge within the scope of our duties and responsibilities in the Company, does 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, the Activity Report prepared as per the Communiqué fairly reflects the development and performance of the business and along with those within the scope of consolidation, the financial status as well as the significant risks and uncertainties faced with and we assume responsibility for this statement.           

  Yours sincerely, 28.02.2025