YÜNSA YÜNLÜ SANAYİ VE TİCARET A.Ş.

Board/Management Information • Sep 19, 2024

Board of Directors' Approval of the Financial Statements and Annual Reports

Decision Date : 19 September 2024 Decision No: 1271

Statement of Responsibility In Accordance with Capital Markets Board Serial: (II-14.1) Communiqué Serial: (II-14.1), Article 9 of the Second Section

• a) We have reviewed our company's consolidated financial statements and activity report for the activity period of 01.01.2024-30.06.2024, prepared in accordance with the 9th article of the second part of the "Communiqué on Principles of Financial Reporting in the Capital Market" numbered Serial: II- 14.1 of the Capital Markets Board.
• b) Within the framework of the information we have in our field of duties and responsibilities in the company, the consolidated financial statement and annual report 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 the field of duty and responsibility in the company, the consolidated financial statements prepared in accordance with the current financial reporting standards honestly reflect the truth about the company's assets, liabilities, financial situation and profit and loss, and the annual report reflects the development and performance of the business, the financial situation of the company. We declare that it fairly reflects the significant risks and uncertainties it faces.

Audit Committee, Chairman Audit Committee, Member

Ahmet Cevat ACAR Ahmet YARIZ

Chief Financial Officer

İlker Bora YARGIÇ