KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş. Sorumluluk Beyanı (Konsolide) 12 Mayıs 2025

HE BOARD OF DIRECTORS' RESOLUTION ON THE ACCEPTANCE OF FINANCIAL STATEMENTS AND INTERIM BOARD OF DIRECTORS' REPORT: 

DECISION DATE             : 12.05.2025

NUMBER OF DECISION :  2025/7                                                                      

                                                                                                                                                                                                                                                                                                                      12.05.2025  

THE STATEMENT OF RESPONSIBILITY AS PER SECTION TWO, ARTICLE 9 OF "THE COMMUNIQUÉ ON THE PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS" OF THE CAPITAL MARKETS BOARD

We provide enclosed our consolidated interim financial statements and footnotes and the interim Board of Directors' report prepared by our Company related to the 3-months period that has ended on 31.03.2025, which have not undergone an independent audit but have been approved by the Company's Audit Committee and the hereby Board of Directors' resolution dated 12.05.2025 and numbered 2025/7 as per The Communiqué On The Principles Of Financial Reporting In Capital Markets (II.14.1) of the Capital Markets Board (CMB), within the context of Turkish Accounting Standards /  Turkish Financial Reporting Standards (TAS/TFRS) and in accordance with the formats set forth by CMB.

As per the provisions of the CMB, we declare; with regard to the Consolidated Balance Sheet, Income Statement, Statement of Cash Flows and Statement of Changes in Equity with TAS/TFRS based footnotes prepared as of 31.03.2025 in comparison with the previous year and the interim Board of Directors' Report's CMB related provisions which have all been prepared by our Company; and accept:

a)   that we examined financial statements and Board of Directors' report;

b)   that, within the frame of information held by us in our fields of duty and responsibility in our Company, the financial statements and Board of Directors' report do not contain any untrue statement on material events or any deficiency which may make them misleading as of the date of statement; and

c)   that within the frame of information held by us in our fields of duty and responsibility in our Company, the financial statements prepared pursuant to this Communiqué – together with those covered by consolidation, if any – fairly reflect the truth relating to assets, liabilities, financial statements, profits and losses of the Company, and the Board of Directors' report fairly reflects the progress and performance of business and – together with those covered by consolidation, if any – the financial situation of the Company, together with material risks and uncertainties exposed by the Company.

Yours Sincerely,

Chairman of Audit Committee                                             Audit Committee Member

Nevzat TÜFEKÇİOĞLU                                                          Ahmet Nezih OLCAY

Deputy General Manager - Finance                                                                     

Kenan KAYA