YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 9 Mayıs 2025

Board of Directors' Approval of the Financial Statements and Annual Reports

Date of Decision: May 9, 2025

Decision Number : 1295

Statement of Responsibility Pursuant to Article 9 of the Second Section of the Capital Markets Board Communiqué Serial: (II-14.1) of the Capital Markets Board Communiqué Serial: (II-14.1), Article 9 of the Second Section

a. The consolidated financial statements of our Company for the operating period 01.01.2025-31.03.2025 prepared in accordance with Article 9 of the second part of the Capital Markets Board's Serial: We have examined the consolidated financial statements and annual report for the operating period 01.01.2025-31.03.2025 prepared in accordance with Article 9 of the second part of the "Communiqué on Principles Regarding Financial Reporting in Capital Markets" numbered II- 14.1,

b. To the best of our knowledge within the scope of our duties and responsibilities at the Company, the consolidated financial statements and annual report do not contain any misstatements on material issues or any omissions that may be construed as misleading as of the date of the disclosure,

c. To the best of our knowledge within the scope of our duties and responsibilities in the Company, the consolidated financial statements prepared in accordance with the financial reporting standards in force give a true and fair view of the Company's assets, liabilities, financial position and profit and loss, and the annual report fairly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces.

Chairman of the Audit Committee: Güngör KAYMAK

Audit Committee Member: Başar AY

Finance and Investor Relations Manager: Murat DOĞAN