REGARDING THE ACCEPTANCE OF THE FINANCIAL STATEMENTS

DECISION DATE: 06.06.2024 

NUMBER OF DECISIONS: 2024/19

As a result of the discussions,

It has been unanimously resolved by the undersigned members to approve the unaudited consolidated financial statements and sub notes for the 3 (three) months period between 01.01.2024 and 31.03.2024

REGARDING THE ACCEPTANCE OF THE ANNUAL REPORT 

DECISION DATE: 06.06.2024 

NUMBER OF DECISIONS: 2024/20

As a result of the discussions made on the interim activity report,

It has been unanimously resolved by the undersigned members to approve the interim activity report for the 3 (three) months period between 01.01.2024 and 31.03.2024. 

In case of any difference in the English translation of this explanation, the Turkish explanation will be considered as the basis. 

Regards, 

Türk Prysmian Kablo ve Sistemleri A.Ş.