ANELE/ANEL ELEKTRIK PROJE TAAHHUT VE TICARET A.S.

With respect to the unaudited condensed consolidated financial statements and the Board of Directors' interim activity report of Anel Elektrik Proje Taahhüt ve Ticaret A.Ş. for the period from 1 January 2026 to 30 September 2026, approved by the Board of Directors' resolution dated 9 November 2026 and prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS), pursuant to the Capital Markets Board's Communiqué No. II-14.1 on Principles of Financial Reporting in Capital Markets and its Principle Decision dated 28 December 2023 regarding the application of inflation accounting, we hereby declare, to the best of our knowledge within the scope of our duties and responsibilities at the Company, that:

- We have reviewed the financial statements and the interim activity report;

- The financial statements and the interim activity report do not contain any materially untrue statements or omit any information that could render the disclosures misleading as of the date on which they were made;

- The financial statements prepared in accordance with the applicable financial reporting standards give a true and fair view of the Company's assets, liabilities, financial position and profit or loss, and the interim activity report fairly reflects the development and performance of the business and the Company's financial position, together with the principal risks and uncertainties it faces.

                                                                                              AUDIT COMMITTEE

                              CHAIRMAN                                                                                                            MEMBER

            EMİN ÜMİT DEMİRHAN                                                                                                        GÖKSEL ERİŞ