Approved by the decision of our Board of Directors, dated 18.09.2024 and numbered 1143;

We declare that;

a) Our company’s financial statements for the period of 01 January 2024 – 30 June 2024 prepared in accordance with the provisions of the Capital Markets Board’s Serial: II, No 14.1 “Communiqué on the Principles of Financial Reporting in the Capital Markets” and the annual report were examined by us,

  

b) Within the framework of the information we have in the field of duty and responsibility in the company, the financial statements and the annual report do not contain any untrue statements on important issues or any deficiencies that may result in misleading as of the date of disclosure,

c) Within the framework of the information we have in the field of duties and responsibilities in the company, the financial statements prepared in accordance with the current financial reporting standards honestly reflect the truth about the company’s assets, liabilities, financial position and profit and loss, and the annual report reflects honestly the development and performance of the business and the financial situation of the company along with the significant risks and uncertainties it faces.

Regards.

KONYA ÇİMENTO SANAYİİ A.Ş.

Hüseyin Burak AKIN        Emine ÜSTÜNDAĞ

General Manager             Accounting Director

“This statement has been translated into English for information purposes only. In case of any discrepancy between the Turkish and the English versions of this statement of disclosure, the Turkish version shall prevail.”