ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

Annual / Quarterly Financial Statement • Apr 5, 2024

DECISION OF THE BOARD OF DIRECTORS ON THE APPROVAL OF THE FINANCIAL STATEMENTS

DECISION DATE: 05.04.2024 DECISION NO: 833

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 financial statements of the Company for the year ended on 31.12.2023, prepared in accordance with 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, the financial statements 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 To the best of our knowledge and information available to us as part of our duties and responsibilities at the Company, the financial statements, prepared in accordance with the applicable financial reporting standards give a true and fair view of the assets, liabilities, financial standing, and profit and loss of the Company.

Yours sincerely,

Audit Committee Audit Committee

İzzet Cemal KİŞMİRBahar Özeray ÇOLAKELCem AKAN Chairman of the Member of the General Manager