GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 11 Mart 2025

GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO SANAYİ VE TİCARET A.Ş.

STATEMENT OF RESPONSIBILITY PREPARED IN ACCORDANCE WITH ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS NUMBERED II-14.1. OF 

BOARD OF DIRECTORS' APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL REPORT.

DECISION DATE : 11.03.2025

DECISION NUMBER : 2025/08

The consolidated financial statements for the accounting period 01.01.2024 - 31.12.2024, prepared by our Company and independently audited by BDO Denet Bağımsız Denetim ve Danışmanlık A.Ş., in accordance with the Capital Markets Board's ("CMB") Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1. ("Communiqué"), in compliance with the Turkish Accounting Standards/Turkish Financial Reporting Standards ("TAS/TFRS") and the formats determined by the CMB, and the annual report prepared in compliance with the Turkish Commercial Code and the CMB Communiqué;

- It has been analysed by us,

- Within the framework of the information we have within the scope of our duties and responsibilities in our company, that it does not contain any misrepresentation of the facts on important issues or any deficiency that may be misleading as of the date of the disclosure,

- In accordance with the information we possess within the scope of our duties and responsibilities in the Company, we hereby submit for your information that the financial statements prepared in accordance with the Communiqué, together with those included in the scope of consolidation, fairly reflect the truth about the assets, liabilities, financial position and profit and loss of the Company, and that the annual report, prepared in accordance with the Turkish Commercial Code and the CMB Communiqué, fairly reflects the development and performance of the business and the financial position of the Company, together with those included in the scope of consolidation, together with the significant risks and uncertainties faced, and we hereby declare that we are responsible for the disclosure made.

Best regards,

GÖLTAŞ GÖLLER BÖLGESİ ÇİMENTO

SANAYİ VE TİCARET A.Ş.

Member of Audit Committee Member of Audit Committee

   Ahmet Turgut KUTLU                Turgay KAYLAN