ALARKO CARRIER SANAYİ VE TİCARET A.Ş.

RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL OF ANNUAL REPORT MEETING DATE: 17.04.2024 MEETING NO: 834

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 annual report for the year ended on 2023 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,

Chairman Member

İzzet Cemal KİŞMİR Bahar Özeray ÇOLAKEL Cem AKAN Audit Committee Audit Committee General Manager