KAFEİN YAZILIM HİZMETLERİ TİCARET A.Ş.

Governance Information • Mar 1, 2024

STATEMENT OF INDEPENDENCE

01.03.2024

I hereby declare that I am a candidate to serve as an "independent member" at the board of Kafein Yazılım Hizmetleri Ticaret Anonim Şirketi (the Company) within the scope of the articles of association and the Corporate Governance Principles annexed to the Capital Market Board.

Within this scope, I declare that;

• a) I, myself, my spouse, and my blood and relative by marriage up to the second degree have not been in the company's management control or partnerships in which it has significant influence, and the company's management control in a managerial position where important duties and responsibilities will be raised between the partners in the last five years; there is no employment relationship, 5% or more of the capital or voting rights are not directly or indirectly owned, no significant commercial relationship has been established,
• b) I have not worked or become a member of the Managing Board in companies that manage the division and that perform the audit of the company (including tax audit, legal audit, business audit), its rating and consultancy and the companies that, have been able to complete the company's activities and organization within the framework of the agreements made or to a certain extend in the last five years,
• c) I have no partnership (5% or more), no direct or indirect caller or a member of the Managing Board in any of the companies that provide significant services and funds to the company in the last five years,
• d) I do not have a share in the capital of the company, and I have the professional education, knowledge and experience to properly fulfill the duties I will be assigned due to being a member of the independent managing board,
• e) I am not employed full-time in public institutions and organizations as of now,
• f) I am deemed to have settled in Turkey according to the Income Tax Law,
• g) I will make positive contributions to the activities of the company, I will protect my impartiality in the conflicts of interest between the company shareholders, and I will decide freely by taking into account the rights of the stakeholders,
• h) I will spare time for company affairs to the extent that I can follow the operation of the company's activities and fully fulfill the requirements of the duties I have undertaken,

Name-Surname: Murat Kaan Güneri