BOARD OF DIRECTORS’ RESOLUTION ON THE APPROVAL OF FINANCIAL STATEMENTS AND INTERIM REPORT 

RESOLUTION DATE: 23 August 2024 

RESOLUTION NUMBER : 31

STATEMENT OF RESPONSIBILITY PURSUANT TO ARTICLE 9 OF THE CAPITAL MARKETS BOARD COMMUNIQUE II-14.1 ON “PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS”

We hereby present to your information that;

-Our company’s independently reviewed Condensed Consolidated Financial Statements (Statement of Financial Position, Statement of Profit or Loss and Other Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, together with their footnotes) and our company’s Interim Report for the period of 1 January 2024-30 June 2024, which have been prepared in accordance with Capital Market Board (CMB) Communiqué II-14.1 on “Principles of Financial Reporting in Capital Markets” and with Turkish Accounting Standards / Turkish Financial Reporting Standards (TMS/TFRS) and in an CMB-compatible format, 

•
Have been examined by us within the framework of the relevant legislation,

•
Within the frame of the information we have in our fields of duty and responsibility in our company, they do not contain any untrue statement on material events or any deficiency which may make them misleading as of the date of statement,

•
Within the frame of the information we have in our fields of duty and responsibility in our company, the Financial Statements prepared pursuant to the Communiqué, fairly reflect the realities of our company’s assets, liabilities, financial statements, profits and losses, together with those subject to consolidation; and the Interim Report fairly reflects our company’s business progress and performance and financial situation, together with material risks and uncertainties exposed by the company, including those subject to consolidation. 

We also declare that we are responsible for the disclosure made here.

Sincerely,

23 August 2024

Şakir Sabri YENER, Deputy General Manager (CFO) 

Servi SEBE, Independent Board Member (Chairman of the Audit Committee)

Ayten TOPALKARA, Independent Board Member (Member of the Audit Committee) 

Tuba YAĞCI, Independent Board Member (Member of the Audit Committee)

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.