MIATK/MIA TEKNOLOJI A.S.

BOARD OF DIRECTORS' RESOLUTION ON THE APPROVAL OF FINANCIAL STATEMENTS AND ACTIVITY REPORT

STATEMENT OF RESPONSIBILITY ISSUED PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD'S COMMUNIQUÉ ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS (II-14.1)

We hereby declare that the consolidated interim financial statements, including the notes thereto, comprising the condensed consolidated statement of financial position, statement of profit or loss, statement of comprehensive income, statement of cash flows and statement of changes in equity, as well as the Interim Activity Report of our Company for the period from 01 January 2026 to 30 September 2026, prepared in accordance with the Turkish Financial Reporting Standards (TFRS) and the formats prescribed by the Capital Markets Board (CMB), pursuant to the CMB's Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1), have been prepared in compliance with the applicable CMB regulations, and that:

 
• We have reviewed the aforementioned financial  statements and the Interim Activity Report;

 
• To the best of our knowledge and within the  scope of our duties and responsibilities at our Company, they do not  contain any untrue statement or omit any material information that could  result in the disclosures being misleading as of the date on which they  are made;

 
• To the best of our knowledge and within the  scope of our duties and responsibilities at our Company, the financial  statements prepared in accordance with the Communiqué fairly present, in  all material respects, the assets, liabilities, financial position, profit  or loss of the Company, and the Interim Activity Report fairly reflects  the development and performance of the business, as well as the financial  position of the Company, together with the significant risks and  uncertainties it faces.

 

We hereby submit the above for your information and declare that we accept responsibility for the disclosures made herein.

Respectfully,