TOASO/TOFAS TURK OTOMOBIL FABRIKASI A.S.

STATEMENT OF RESPONSIBILITY SUBMITTED AS PER ARTICLE 9 OF COMMUNIQUÉ NO. II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS

BY CAPITAL MARKETS BOARD

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES

DATE OF DECISION: 09.02.2026

NUMBER OF DECISION: 2026/02

We hereby declare that the consolidated financial status table, income statement, detailed income statement, cash-flow table, table of changes in equity together with their footnotes ("Financial Tables") for the period from 01.01.2025 to 31.12.2025 prepared by the Company and subject to independent audit by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.in accordance with Turkey Financial Reporting Standards (TFRS) and the mandatory formats specified by the Capital Markets Board (CMB) as per Serial II.14.1. Communiqué on Principles Regarding Financial Reporting in Capital Markets (Communiqué) by CMB and principle decision inflation accounting application dated 28.12.2023;

·       have been reviewed by us,

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, do not contain any misleading statements with regards to important matters or do not contain any missing information that would be interpreted as misleading as of the date of statement,

·       Based on our knowledge within the scope of our duties and responsibilities in the Company, financial statements prepared as per the Communiqué along with those within the scope of consolidation accurately reflect the assets, liabilities, financial status and profits and losses of the Company

in accordance with the CMB regulations, and we assume responsibility for this statement.

Yours sincerely, 09.02.2026