POLİTEKNİK METAL SANAYİ VE TİCARET A.Ş.

STATEMENT OF RESPONSIBILITY PREPARED PER CMB'S FINANCIAL REPORTING COMMUNIQUE SERIES N0: II-14.1., ARTICLE 9

As per CMB regulations, the explanatory notes together with the unconsolidated summary balance sheet, statement of income, statement of comprehensive income, cash flow statement and statement of changes in equity as well as the interim report for the period January 1, 2024 – March 31, 2024 prepared by the Company pursuant to CMB's Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" (Communique), the Turkish Financial Reporting Standards (TFRS) and the mandatory formats defined by Capital Market Board (CMB);

a) Have been analysed,

b) To the best of our knowledge and in line with our Company roles and responsibilities, in all material respects, do not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,

c) To the best of our knowledge and in line with our Company roles and responsibilities, the unconsolidated summary financial statements prepared pursuant to the Communique, fairly reflect the Company's assets, liabilities, financial position and profit and loss and the interim report fairly represents the development and performance of the business and the Company's financial position as well as the risks and uncertainties that face the Company,

and we hereby represent and state that we are responsible over the disclosures. 

Best Regards,

Audit Committee Chairman

Fırat KORKUNÇ              

Southeast Europe Business Director

Erhan SUNAT

Finance Manager