AVRUPAKENT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Annual / Quarterly Financial Statement • Mar 3, 2025

RESPONSIBILITY STATEMENT

Pursuant to Article 9 of the Capital Markets Board Communique No. II-14.1 on Financial Reporting in the Capital Markets

Board Resolution Date and Number

DATE OF RESOLUTION:03 March 2025

RESOLUTION NO.: 2025/5

Our Company's 2024 Annual Report, prepared in accordance with the Turkish Commercial Code and CMB Communiqué II.14.1, including the Corporate Governance Compliance Report, Corporate Governance Information Form and disclosures under the CMB's Sustainability Principles Framework, audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş., have been reviewed by us in line with CMB regulations, and we declare that

-To the best of our knowledge within the framework of our duties and responsibilities in our Company, the Annual Report, do not contain any false statements on material matters or any omissions that could result in misleading information as of the date of the statement.

-To the best of our knowledge, within the scope of our duties and responsibilities in our Company, the information in the Annual Report honestly reflects the Company's development and performance, financial position, together with the significant risks and uncertainities faced.

Respectfully,

03 March 2025

Vahdettin ERTAŞ

Chairman of the Auditing Committee

Ferda BESLİ Member of the Auditing Committee

Erdem GÜLER General Manager