ALARKO HOLDİNG A.Ş.

Report Publication Announcement • Mar 11, 2025

RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL OF ANNUAL REPORTDECISION DATE: 11.03.2025 DECISION NO: 965

STATEMENT OF RESPONSIBILITY ISSUED UNDER ARTICLE 9 IN THE SECOND PART OF THE COMMUNIQUÉ NUMBERED II-14.1 OF THE CAPITAL MARKETS BOARD

1 – We have examined the consolidated annual report for the year ending on 2024 prepared by our company and subjected to independent audit by BDO Denet Independent Audit and Consultancy Inc., in accordance with the Turkish Commercial Code and the Capital Markets Board's Communiqué II-14.1, 'Communiqué on Principles of Financial Reporting in Capital Markets.

2 – To the best of our knowledge and information available to us as part of our duties and responsibilities at the Company, and the annual report do not contain any misstatements in material matters or any omissions that may be construed as misleading as of the date of the disclosure.

3 – The annual report fairly presents the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties they face.

Yours sincerely,

Audit Committee Audit Committee

İzzet Cemal KİŞMİR Nihal MASHAKİ SEÇKİN Ümit Nuri YILDIZ Chairman of the Member of the Chief Executive Officer

Alarko Holding A.Ş.

Muallim Naci Cad. No: 69 34347 Ortaköy - İstanbul, TÜRKİYE

T: +90 (212) 310 33 00 +90 (212) 227 52 00

www.alarko.com.tr info@alarko.com.tr

Commercial Register No: 118376 - 0 Mersis No: 0048 0036 1010 0025 Boğaziçi Kurumlar Tax Office: 048 003 6101