The Board of Directors of the Company convened at the Company headquarters, and after thorough discussions and consideration of the opinions expressed by the Independent Audit Committee:The Financial Statements for the accounting period 01.01.2023-31.12.2023, prepared in accordance with the Capital Markets Board's ("CMB") "Communiqué on the Principles of Financial Reporting in Capital Markets" ("Communiqué"), in compliance with the Turkish Accounting Standards / Turkish Financial Reporting Standards (TAS / TFRS) and the formats determined by the CMB, and subject to independent audit, have been diligently reviewed by us in accordance with the CMB regulations.Based on the information within the scope of our duties and responsibilities in the Company, we confirm that the disclosure does not contain any misrepresentation of facts on important issues or any omission that may be misleading as of the date of the disclosure.Within the framework of the information available to us within the scope of our duties and responsibilities in the Company, we have thoroughly evaluated that the financial statements, prepared in accordance with the Communiqué, precisely depict the Company's assets, liabilities, financial position, profit, and loss. Additionally, we affirm that the annual report objectively portrays the development and performance of the business, the financial position of the Company, and the current situation, inclusive of the significant risks and uncertainties that the Company encounters.In this framework, it has been unanimously resolved by the participants that the Declaration of Responsibility, prepared in accordance with Article 9 of the Capital Markets Board's Communiqué on Principles Regarding Financial Reporting in Capital Markets No. II-14.1, be signed by the Chairman of the Board of Directors, Mehmet Dora, and the General Manager, Ömer Korkut. Furthermore, it is agreed that the signed declaration will be published on the Public Disclosure Platform along with the financial statements, and that the annual report for the period 01.01.2023-31.12.2023 will also be signed and published on the PDP.