ALARKO HOLDİNG A.Ş.

Report Publication Announcement • Apr 19, 2024

ALARKO HEADQUARTERS Muallim Naci Cad. 69 34347 Ortaköy-İSTANBUL Tel : (0212) 227 52 00 / pbx Fax : (0212) 260 71 78 - 227 04 27 TRADE REGISTRY NO: 118376 - 65376 BOĞAZİÇİ CORPORATE TAX OFFICE: 048 003 6101 Web: www.alarko.com.tr E-mail: info@alarko.com.tr

PLEASE INDICATE OUR REFERENCE BELOW IN YOUR RELEVANT LETTER.

 Date	:
 Our Ref.	:
 Your Ref	:

DECISION OF THE BOARD OF DIRECTORS ON THE APPROVAL OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT DECISION DATE: 18.04.2024 DECISION NO: 931

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 financial statements and annual report of the Company for the year ending 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 consolidated financial statements, 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 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 and the consolidated entities. The annual report fairly presents the development and performance of the business and the financial position of the Company and the consolidated entities, together with the significant risks and uncertainties they face.

Yours sincerely,

Neslihan TONBUL Nihal MASHAKİ SEÇKİN Ümit Nuri YILDIZ Chairman of the Member of the Chief Executive Officer Audit Committee Audit Committee