MERIT/MERIT TURIZM YATIRIM VE ISLETME A.S.

BOARD OF DIRECTORS' RESOLUTION REGARDING THE APPROVAL OF FINANCIAL STATEMENTS

DATE OF RESOLUTION: November 9, 2026

RESOLUTION NO. : 2026 / 11

IN ACCORDANCE WITH ARTICLE 9 OF SECTION II OF

COMMUNICATION NO. II-14.1 OF THE CAPITAL MARKETS BOARD,

THIS IS OUR STATEMENT OF RESPONSIBILITY

a) In accordance with the provisions of the Capital Markets Board's "Communication on Principles Regarding Financial Reporting in the Capital Markets (II-14.1)," regarding our Company's interim financial statements for the period ending September 30, 2026; within the framework of the Turkish Accounting Standards/Turkish Financial Reporting Standards published by the Public Oversight, Accounting, and Auditing Standards Authority (KGK), and in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS 29), "Financial Reporting in High-Inflation Economies," we have reviewed the unaudited consolidated financial statements and notes thereto, as well as the management report for the same period;

b) Based on the information available to us within the scope of our duties and responsibilities, the consolidated financial statements and notes thereto, adjusted for the effects of inflation, and the management report for the same period do not contain any misstatements on material matters or any omissions that could result in the information being misleading as of the date of the report;

c) Based on the information available to us within the scope of our duties and responsibilities at our company, the financial statements—prepared in accordance with the financial reporting standards in effect as of the relevant period and adjusted for the effects of inflation, together with those included in the consolidation—faithfully and fairly present the company's assets, liabilities, financial position, and profit or loss; and that the management report truthfully reflects the development and performance of the business, its financial position, and the significant risks and uncertainties it faces. We hereby declare that we are responsible for the statements made.

Sincerely,

                                                        Hande TİBUK

                                            Chair of the Board of Directors

            İsmail Burak KÜNTAY                                                    Ragıp Nebil İLSEVEN

    Independent Member of the Board of Directors               Independent Member of the Board of Directors

             (Member of the Audit Committee)                                (Chair of the Audit Committee)

This announcement has been translated into English for informational purposes and released simultaneously. In the event of any discrepancy between the Turkish and English texts, the Turkish text shall prevail.