#YUNSA – Yünsa Yünlü Sanayi Ticaret – KAP Haberi

Statement of Responsibility for the Financial Statement, Annual Report and Corporate Governance and Sustainability Reports for the Period 1 January 2023 – 31 December 2023

Decision Date: April 18, 2024

Number of Decisions: 1249

Our company, in accordance with the Capital Markets Board’s (CMB) Communiqué on Principles of Financial Reporting in the Capital Market numbered II-14.1 (Communiqué) and its announcement regarding inflation accounting application dated 28.12.2023; Prepared in accordance with Turkish Accounting Standards/Turkish Financial Reporting Standards (TMS/TFRS) and the financial reporting formats determined by the CMB, PwC Independent Audit and Free Accounting Mali Müşavirlik A.Ş. Consolidated statement of financial position, income statement, comprehensive income statement, cash flow statement and statement of changes in equity (Together “Financial Statements”) and Annual Report and Capital with its footnotes for the period 01.01.2023 – 31.12.2023 audited by PricewaterhouseCoopers International The reports consisting of the Corporate Governance Compliance Report (URF), Corporate Governance Information Form (KYBF) and CMB Sustainability Principles Compliance Report, prepared in accordance with the decision of the Market Board (CMB) dated 10.01.2019 and numbered 2/49, have been submitted for our review, and the Communiqué In accordance with Article 9;

a. Financial Statements, Annual Report and Corporate Governance and Sustainability Reports have been reviewed by us,

b. Within the framework of the information we have in our field of duty and responsibility in our company, the Financial Statements, Annual Report and Corporate Governance and Sustainability Reports do not contain any untrue statements on important matters or any omissions that may result in misleading as of the date the statement was made,

c. Within the framework of the information we have in our field of duty and responsibility in our company;

– In accordance with the Communiqué, the Financial Statements prepared in accordance with TMS/TFRS honestly reflect the truth about our Company’s assets, liabilities, financial situation and profit and loss, including those within the scope of consolidation.

– The Annual Report prepared in accordance with the Communiqué honestly reflects the development and performance of our Company and its financial situation, including those within the scope of consolidation, together with the significant risks and uncertainties faced.

– Corporate Governance Reports provide our stakeholders with sufficient information about our corporate governance practices in line with the criteria determined in the CMB’s Corporate Governance Principles and relevant regulations.

– Sustainability Principles Compliance Reports provide our stakeholders with sufficient information about our sustainability practices in line with the criteria set out in the CMB’s Sustainability Principles and related regulations

We present it to the public and declare that we are responsible for the statements made.

Chairman of the Audit Committee: Ahmet Cevat ACAR                               

Member of the Audit Committee: Ahmet YARIZ                              

Chief Financial Officer: Semih UTKU