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TÜMOSAN MOTOR VE TRAKTÖR SANAYİ A.Ş.

Quarterly Report Dec 2, 2024

5962_rns_2024-12-02_3eb73e71-ed0e-4e6a-9f8c-7a7399ee689c.pdf

Quarterly Report

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Tümosan Motor ve Traktör Sanayi A.Ş.

and Its Subsidiaries

Summary of Consolidated Financial Informations for the Nine-Month Interim Period Ended 30 September 2024

Tümosan Motor ve Traktör Sanayi A.Ş.

and Its Subsidiaries

Table of contents

Condensed Consolidated Interim Statement of Financial Position Condensed Consolidated Interim Statement of Profit or Loss Condensed Consolidated Interim Statement of Other Comprehensive Income Condensed Consolidated Interim Statement of Changes in Equity Condensed Consolidated Interim Statement of Cash Flows Notes to the Condensed Consolidated Interim Notes to the Financial Statements

Condensed Consolidated Interim Statement of Financial Position (Balance Sheet)

As at 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

Note Unaudited Audited
ASSETS 30 September 2024 31 December 2023
Current Assets
Cash and cash equivalents 4 140.849.252 402.997.856
Financial investments 5 902.712.351 693.510.603
Trade receivables
-Trade receivables from related parties 3 917.327.475 763.046.746
-Trade receivables from non-related parties 7 1.263.018.061 1.453.451.003
Other receivables
- Other receivables from related parties 3 -- 259.774
- Other receivables from non-related parties 8 12.522.723 5.824.516
Inventories 9 3.478.907.588 2.886.797.193
Prepaid expenses 10 249.060.990 264.039.152
Assets related to current period tax 65.279.150 --
Other current assets 17 358.336.384 287.690.790
Total Current Assets 7.388.013.974 6.757.617.633
Non-Current Assets
Other receivables
-Other receivables from non-related parties 8 170.082 231.074
Property, plant and equipment 12 4.370.374.875 4.514.800.581
Intangible assets 13 202.594.219 118.480.605
Investment property 11 101.591.116 101.591.116
Right of use assets 14 50.091.737 60.066.048
Total Non-Current Assets 4.724.822.029 4.795.169.424
Total Assets 12.112.836.003 11.552.787.057

Condensed Consolidated Interim Statement of Financial Position

As at 30 September 2024 (Balance Sheet) (continued)

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

Note Unaudited Audited
LIABILITIES 30 September 2024 31 December 2023
Short Term Liabilities
Short term borrowings 6 3.110.813.722 1.783.819.897
Short term portion of long-term borrowings 6 59.419.310 41.623.773
Trade payables
- Trade payables to related parties 3 38.676.930 29.137.441
- Trade payables to non-related parties 7 1.290.855.791 1.624.872.328
Payables related to employee benefis 16 47.189.298 53.608.643
Other payables
- Other payables to non-related parties 8 13.730.815 30.004.162
Deferred income 10 170.879.956 230.737.139
Current period tax liability -- 112.279.531
Short term provisions
- Short term provisions for employee benefits 16 16.427.451 16.300.698
- Other short term provisions 15 77.228.352 70.562.387
Liabilities from leasing transactions 14 1.923.333 2.393.149
Total Short Term Liabilities 4.827.144.958 3.995.339.148
Long term borrowings 6 66.662.845 97.394.527
Long term provisions
- Long term provisions for employee benefits 16 37.762.917 30.394.792
Liabilities from leasing transactions 14 11.458.836 17.469.916
Deferred tax liability 23 827.661.008 816.823.555
Total Long Term Liabilities 943.545.606 962.082.790
Total Liabilities 5.770.690.564 4.957.421.938
Equity Attributable to the Owners of the Company
Paid-in share capital 18 115.000.000 115.000.000
Capital adjustment differences 1.463.042.979 1.463.042.979
Share premium 157.829.305 157.829.305
Accumulated other comprehensive income
- Items will not to be reclassified in profit or loss (27.984.238) (20.903.439)
Restricted reserves 168.713.388 166.545.775
Retained earnings 4.711.682.886 3.804.307.235
Net profit for the period (246.138.881) 909.543.264
Total Equity 6.342.145.439 6.595.365.119
Total Equity and Liabilities 12.112.836.003 11.552.787.057

Condensed Consolidated Interim Statement of Profit or Loss

For the Nine-Month Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

Note Unaudited Unaudited Unaudited Unaudited
1 January 1 July 1 January 1 July
30 September 30 September 30 September 30 September
2024 2024 2023 2023
Revenue
Cost of sales (-)
19
19
4.372.644.721
(3.538.946.109)
1.384.466.840
(1.347.177.486)
8.015.751.444
(5.778.952.195)
3.247.823.787
(2.214.341.333)
Gross profit 833.698.612 37.289.354 2.236.799.249 1.033.482.454
General administrative expenses (-) 20 (176.503.288) (81.108.932) (110.551.740) (45.447.117)
Marketing expenses (-) 20 (373.724.500) (112.018.251) (634.544.004) (221.614.454)
Research and development expenses (-) 20 (55.914.246) (9.533.590) (78.739.072) (26.536.084)
Other operating income 77.046.898 31.496.153 147.330.418 67.004.900
Other operating expenses (-) (90.254.889) (26.910.894) (203.486.083) (38.738.505)
Operating profit 214.348.587 (160.786.160) 1.356.808.768 768.151.194
Incomes / (Expense) from investment 22 360.768.910 55.785.719 274.425.541 350.345.883
activities
Operating profit before financial
expenses, net
575.117.497 (105.000.441) 1.631.234.309 1.118.497.077
Financial expenses (-) 21 (1.016.853.178) (548.711.265) (140.419.416) (81.617.181)
Net monetary position gain /(loss) 238.265.482 2.524.487 263.666.111 32.549.380
Profit before tax (203.470.199) (651.187.219) 1.754.481.004 1.069.429.276
Tax expense 23
- Current tax income/(expense) for the period (29.470.962) 72.028.964 (350.217.634) (176.352.520)
- Deferred tax income/(expense) (13.197.720) 50.418.531 (259.849.950) (198.758.965)
Profit / (loss) for the period (246.138.881) (528.739.724) 1.144.413.420 694.317.791
Distribution of net profit for the period
Equity holders of the Company (246.138.881) (528.739.724) 1.144.413.420 694.317.791
Non-controlling interest -- -- -- --
Number of shares 24 115.000.000 115.000.000 115.000.000 115.000.000
Earnings per share 24 (2) (5) 10 6

Condensed Consolidated Interim Statement of Other Comprehensive Income

For the Nine-Month Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

Unaudited Unaudited Unaudited Unaudited
Note 1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
(246.138.881) (528.739.724) 1.144.413.420 694.317.791
16 (9.441.066) (9.340.320) (17.362.076) (369.308)
23 2.360.267 2.335.080 3.472.415 73.862
(7.080.799) (7.005.240) (13.889.661) (295.446)
(253.219.680) (535.744.964) 1.130.523.759 694.022.345
(253.219.680) (535.744.964) 1.130.523.759 694.022.345
--
-- -- --

Condensed Consolidated Interim Statement of Change in Equity

For the Nine-Month Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated.)

Accumulated Other
Comprehensive
Income and
Expenses will not be
Reclassified to Profit
or Loss
Paid-In
Share
Capital
Differences
in Capital
Adjustment
Share
Premiums
Accumulated
Remeasurement
Gains/Losses on
Defined Benefit
Plans
Restricted
Reserves
Appropriated
from Profit
Retained
Earnings
Net
Profit/Loss
for the Period
Total Equity
Balance at 1 January 2023 115.000.000 1.463.042.979 157.829.305 (11.334.487) 166.545.775 3.278.246.877 526.060.358 5.695.390.807
Transfers -- -- -- -- -- 526.060.358 (526.060.358) --
Profit for the period -- -- -- -- -- -- 1.144.413.420 1.144.413.420
Other comprehensive income -- -- -- (13.889.662) -- -- -- (13.889.662)
Actuarial differences -- -- -- (13.889.662) -- -- -- (13.889.662)
Balance at 30 September
2023
115.000.000 1.463.042.979 157.829.305 (25.224.149) 166.545.775 3.804.307.235 1.144.413.420 6.825.914.565
Balance at 1 January 2024 115.000.000 1.463.042.979 157.829.305 (20.903.439) 166.545.775 3.804.307.235 909.543.264 6.595.365.119
Transfers -- -- -- -- 2.167.613 907.375.651 (909.543.264) --
Profit for the period -- -- -- -- -- -- (246.138.881) (246.138.881)
Other comprehensive income -- -- -- (7.080.799) -- -- -- (7.080.799)
Actuarial differences -- -- -- (7.080.799) -- -- -- (7.080.799)
Balance at 30 September
2024
115.000.000 1.463.042.979 157.829.305 (27.984.238) 168.713.388 4.711.682.886 (246.138.881) 6.342.145.439

Condensed Consolidated Interim Statement of Cash Flow

For the Nine-Month Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

Note Unaudited Unaudited
1 January 1 January
30 September 30 September
2024 2023
Net profit/(loss) for the period (246.138.881) 1.144.413.420
Reconciliation of net cash provided by operating activities to net profit:
Adjustment related to depreciation and amortization 12,13,14 279.276.148 252.450.336
Adjustment related to provision for severance pay 16 14.096.723 11.689.206
Adjustment related to fair value losses (gains)
-Adjustments for fair value losses (gains) on financial assets 22 (360.768.910) (274.425.541)
Tax (income)/ losses 23 42.668.682 610.067.584
Provision of litigation and guarantee 15 27.971.762 90.576.981
Provisions for unused leave 16 4.969.472 10.802.517
Adjustment related to provision of impairment/ (cancellation) of inventory -- (1.554.267)
Interest expenses from leases 14 1.454.322 2.144.258
Interest expense 21 1.015.398.856 138.275.158
Monetary gains and losses (25.110.928) 138.037.582
Net cash flow before change in assets and liabilities
Changes in assets and liabilities
Change in trade receivables and other receivables 21.192.849 (832.528.274)
Change in inventories (592.110.395) (1.045.732.167)
Change in prepaid expenses and other assets and liabilities (55.667.432) (358.813.371)
Change in trade payables and other payables (340.750.395) 729.387.392
Change in payables related employee benefits
Change in deferred income
(6.419.345)
(59.857.183)
22.018.131
(187.279.844)
Employee severance paid 16 (7.421.393) (22.164.052)
Cash outflows of payments from leasing agreements 14 (2.843.338) (2.798.638)
Taxes received / (paid) (106.954.164) (216.352.036)
Net cash generated / (used) from operations (397.013.550) 208.214.375
Cashoutflows from investing activities
Changes in financial investments -- 4.181.989
Cash inflows/outflows from the sale of shares or debt instruments
of other enterprises or funds 151.567.162 (32.171.542)
Purchases of tangible and intangible assets 12,13 (210.106.919) (377.287.634)
Sales of tangible assets 12,13 1.117.174 4.220.005
Net cash generated / (used) in investing activities (57.422.583) (401.057.182)
Financing activities, Net cash
Financial borrowings, net 1.314.057.680 334.289.814
Interest paid (1.015.398.856) (138.275.158)
Net cash provided from financing activities 298.658.824 196.014.656
Net increase/(decrease) in cash and cash equivalents (155.777.309) 3.171.849
Inflation effect on cash and cash equivalents (106.371.295) (289.804.803)
Cash and cash equivalents at the beginning of the period 4 402.997.856 876.632.462
Cash and cash equivalents at the end of the period 4 140.849.252 589.999.508

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

CONTENTS
1 Organization and Nature of Operation 8
2 Basis of Presentation of Financial Statements 10
2.1 Basis of Presentation 10
2.2 Compliance of TFRS 14
2.3 Changes in Accounting Policies 14
2.4 Changes in Accounting Estimates and Errors 16
2.5 Summary of Significant Accounting Policies 16
3 Related Party Disclosures 17
4 Cash and Cash Equivalent 20
5 Financial Investments 20
6 Financial Borrowings 21
7 Trade Receivables and Payables 22
8 Other Receivables and Payables 23
9 Inventories 23
10 Prepaid Expenses and Deferred Income 24
11 Investment Properties 24
12 Property, Plant and Equipment 25
13 Intangible Assets 27
14 Leasing Transactions 27
15 Provisions, Contingent Assets and Liabilities 29
15 Provisions, Contingent Assets and Liabilities (continued) 30
16 Employee Benefits 31
17 Other
Assets and Liabilities
33
18 Capital, Reserves and Other Equity Items 33
19 Revenue 34
20 Operating Expense 34
21 Finance Income and Expense 35
22 Income and Expense from Investment Activities 35
23 Income Tax 35
24 Earning per Share 37
25 Financial Instruments-
Risk Management and Fair Value
37
26 Subsequent Events 40

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

1 Organization and Nature of Operation

Tümosan Motor ve Traktör Sanayi A.Ş. (formerly known as Alçelik Çelik Yapı İnşaat Sanayi ve Ticaret Anonim Şirketi) ("Tümosan" or "the Company"), was established in 1975 to produce engine parts, transfer organs and similar equipment, but then concentrated its activities on diesel engine and tractor production. Tümosan, which is the first diesel engine producer of Turkey, along with providing diesel engines to tractors produced under the same brand, produced diesel engines for many years for other companies producing diesel vehicles.

The Company was taken into the scope and program of privatization on 18 August 1998 and the shares belonging to Mechanics and Chemistry Institution Corporation were transferred to Directorate of Privatization Administration and it was decided that privatization procedures shall be completed within a year.

Four companies participated in the privatization tender of the Company held on 24 April 2000 and at the end of the tender, Anadolu Joint Venture Group took the first place when Konya Selçuklu Joint Venture Group took the second place. At the end of the tender, since the sale contracts forwarded respectively to the ventures could not be signed within the specified time frame, their indemnities were recorded as revenue and the tender could not be concluded positively.

Tümosan, which continued its activities in a more limited frame after the tender, was adhered to Sümer Holding on 7 February 2003. For privatization purposes, the second tender was held in 2004 and Tümosan was acquired by Alçelik Çelik Yapı İnşaat Sanayi ve Ticaret A.Ş. through asset sale and the takeover was completed on 1 July 2004.

26% of the Company's shares were offered to public at Istanbul Stock Exchange on 5 December 2012. Since 5 December 2012, the shares of the Company are listed at Istanbul Stock Exchange.

The headquarters and factory of the Company is at the following addresses:

Headquarters:

Maltepe Mahallesi Londra Asfaltı Caddesi No:28/1 Topkapı, 34010, Zeytinburnu/İstanbul/Turkey

Factory:

Büyükkayacık Mahallesi Aksaray Çevre Yolu Caddesi No:7/1 Selçuklu/Konya/Turkey

Information regarding the Company's shareholding interests and their shares is as follows:

30 September
2024
31 December
2023
Name/ Title Shareholding
Rates %
Shareholding
Rates %
Ereğli Tekstil Turizm Sanayi ve Ticaret A.Ş. 60,87 60,87
Muzaffer Albayrak 1,74 1,74
Ahmet Albayrak 1,74 1,74
Bayram Albayrak 1,74 1,74
Nuri Albayrak 1,74 1,74
Kazım Albayrak 1,74 1,74
Mustafa Albayrak 1,74 1,74
Publicly held 28,69 28,69
Total 100,00 100,00

The main shareholder of the Company is Ereğli Tekstil Turizm Sanayi ve Ticaret A.Ş. ("Ereğli Tekstil") which is controlled by Albayrak Family.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

1 Organization and Nature of Operation (continued)

As of 30 September 2024, The Company has 637 personnel (31 December 2023: 755)

Subsidiaries Included in the Consolidation

Tümosan Döküm A.Ş.: The company engages in all kinds of casting and machining operations and trading.

TTM Tümosan Teknoloji Mühendislik Sanayi ve Ticaret A.Ş.: The company engages to develop new products in defense and weapons, have R&D activities, contribute the production of existing products, and operate arms and related industry product purchases and sales. Company not actively operate as of the reporting date. (Former Title: Tümosan Savunma A.Ş.).

Tümosan Teknoloji Mühendislik Sanayi Ticaret A.Ş.: the company was established through partial demerger with the expert report dated 11 December 2021 and the registration in the trade registry by Tümosan Motor ve Traktör Sanayi A.Ş. on 5 April 2022.

Since 100% of the company's capital is owned by Tümosan Motor ve Traktör Sanayi A.Ş., the partial demerger did not have any impact on the consolidated financial statements dated 30 September, 2024.

The company's activities include conducting R&D activities in technology and engineering, developing new products, creating prototypes, providing technical consultancy, and developing software. Additionally, the company engages in other activities based on its articles of association to participate in all kinds of domestic and international tenders for the Ministry of National Defense and other public institutions.

The condensed consolidated interim financial statements as of 30 September 2024 prepared by fully consolidating the subsidiaries stated below to the Company.

Rate of Control
Company 30 September
2024
31 December
2023
Tümosan Döküm A.Ş. %100 %100
TTM Tümosan Teknoloji Mühendislik
San. ve Tic. A.Ş.
%100 %100
Tümosan Teknoloji Mühendislik
San. Tic. A.Ş.
%100 %100

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements

2.1 Basis of Presentation

(a) Basis of presentation of financial statements

As of 30 September 2024, the consolidated financial statements and their notes have been prepared in accordance with the Turkish Accounting Standards ("TAS"), which have been issued and enacted by the Public Oversight, Accounting and Auditing Standards Authority ("POA") in compliance with the provisions of the Capital Markets Board's ("CMB") Communiqué on Principles of Financial Reporting in Capital Markets (II-14.1) published in the Official Gazette dated 13 September 2013 and numbered 28676. TAS consists of the Turkish Accounting Standards, Turkish Financial Reporting Standards ("TFRS"), and related appendices and interpretations.

The consolidated financial statements have been presented in accordance with the formats specified in the TFRS Taxonomies published by the POA and the Financial Statement Examples and Usage Guide published by the CMB.

(b) Basis of measurement

The consolidated financial statements have been prepared based on historical costs, excluding financial assets measured at fair value, investment properties, and tangible assets.

(c) Correction of financial statements of hyperinflation periods

The financial statements and related amounts for prior periods have been restated for general changes in the purchasing power of the functional currency and consequently expressed in the measurement unit current at the end of the reporting period in accordance with TAS 29 'Financial Reporting in Hyperinflationary Economies'.

TAS 29 applies to the financial statements of any entity whose functional currency is the currency of a hyperinflationary economy, including consolidated financial statements. In the presence of high inflation in an economy, TAS 29 requires the financial statements of an entity whose functional currency is the currency of a hyperinflationary economy to be expressed in the measurement unit current at the end of the reporting period.

According to the announcement issued by the Public Oversight, Accounting and Auditing Standards Authority (POA) on 23 November 2023 regarding the adjustment of financial statements of companies subject to independent audit for inflation, enterprises applying Turkish Financial Reporting Standards are required to present their financial statements for annual reporting periods ending on or after 31 December 2023 adjusted for inflation in accordance with TAS 29.

Under this standard, financial statements prepared using the currency of a hyperinflationary economy are stated in terms of the purchasing power of that currency at the balance sheet date, with comparative information for prior periods also presented in the current measurement unit at the end of the reporting period. Therefore, the company has presented its financial statements as of 30 September 2023 based on the purchasing power at 30 September 2024.

The Group has therefore restated the financial statements as of 30 September 2024 of group companies whose functional currency is solely Turkish Lira in accordance with the accounting principles specified in TAS 29.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.1 Basis of Presentation (continued)

(c) Correction of financial statements of hyperinflation periods (continued)

Below is the table showing inflation rates calculated based on the Consumer Price Index published by the Turkish Statistical Institute ("TÜİK") for the respective years:

Date Index Correction Coefficient Cumulative Inflation Rates
Over Three Years
30.09.2024 2.526,16 1,00000 343%
31.12.2023 1.859,38 1,35860 268%
30.09.2023 1.691,04 1,49385 254%

The main outlines of indexing operations under TAS 29 are as follows:

  • All items, excluding those expressed in current purchasing power at the reporting date, are indexed using the relevant correction factors. Amounts from previous years are similarly indexed.
  • Monetary assets and liabilities are not indexed as they are expressed in current purchasing power at the balance sheet date. Monetary items are cash and items to be received or paid in cash.
  • Non-current assets, investments, and similar assets are indexed based on their historical costs, provided they do not exceed market values. Depreciation is adjusted accordingly. Amounts within equity are adjusted by applying general price indices to the periods in which these amounts were included in or generated by the company.
  • Except for items in the income statement affected by the indexing of non-monetary items in the statement of financial position, all items in the income statement are indexed using factors calculated based on the periods when income and expense accounts were first reflected in the financial statements.
  • Gains or losses arising from general inflation on net monetary positions, non-monetary assets, equity items, and adjustments made to income statement items are included in profit or loss.

The impact of applying TAS 29 "Financial Reporting in Hyperinflationary Economies" can be summarized as follows:

Reclassification of the Statement of Financial Position:

Amounts in the statement of financial position that are not expressed in the measurement unit current at the end of the reporting period are reclassified. Therefore, monetary items are not reclassified because they are expressed in the currency current at the reporting date. However, nonmonetary items must be reclassified unless they are stated at their current amounts at the end of the reporting period.

Inclusion of gains or losses from reclassification of non-monetary items gains or losses arising from the reclassification of non-monetary items are included in profit or loss and are separately presented in the statement of profit or loss and other comprehensive income.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.1 Basis of Presentation (continued)

(c) Correction of financial statements of hyperinflation periods (continued)

Reclassification of Statement of Profit or Loss

All items in the income statement are expressed in the measurement unit current at the end of the reporting period. Therefore, all amounts have been reclassified using changes in the monthly general price index.

Depreciation and amortization expenses for tangible and intangible assets have been adjusted using the reclassified balances.

Reclassification of the Cash Flow Statement

All items in the cash flow statement are expressed in the measurement unit current at the end of the reporting period.

Consolidated Financial Statements

The financial statements of a subsidiary whose functional currency is the currency of a hyperinflationary economy are reclassified using the general price index before being included in the consolidated financial statements prepared by the parent entity. If such a subsidiary is a foreign subsidiary, the reclassified financial statements are translated at the closing rate. When consolidating financial statements with different reporting period ends, all monetary and nonmonetary items are reclassified according to the measurement unit current at the date of the consolidated financial statements.

(d) Reporting and functional currency

The accompanying financial statements are presented in TL, the functional currency of the Group. All financial information is presented in TL, unless otherwise stated.

(e) Comparative information

The attached consolidated financial statements are prepared on a comparative basis with the previous period to enable assessment of the Group's financial position, performance, and cash flow trends. Comparative information is reclassified and relevant differences are disclosed in the corresponding notes for the purpose of ensuring consistency in the presentation of current period financial statements.

(f) Foreign currency

Transactions in foreign currencies are translated to the functional currency of the Group at the exchange rates ruling at the date of the transactions. Monetary assets and liabilities denominated in foreign currencies at reporting date are translated to the functional currency at the exchange rate ruling at the date. Foreign currency differences arising on translation of foreign currency transactions are recognized in profit or loss.

Non-monetary assets and liabilities denominated in foreign currencies that are measured at fair value are retranslated to the functional currency at the exchange rate at the date that the fair value was determined. Nonmonetary items in a foreign currency that are measured based on historical cost are translated using the exchange rate at the date of the transaction.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.1 Basis of Presentation (continued)

(g) Basis of Consodilation

As of 30 September 2024 and 31 December 2023, the consolidated financial statements include the accounts of the Company and its subsidiaries.

(i) Subsidiaries

Subsidiaries are those entities on which the Group has the power to control. The Group controls the companies when it is incurred changeable returns due to relations of any companies or has a right to own these returns and has a power to affect these returns. The financial statements of the subsidiaries are included in the consolidated financial statements from the date on which control is transferred to the Group to the date on which control is transferred out from the Group.

The table below demonstrates the rates of the effective ownership and the voting power held in terms of percentages (%) as of 30 September 2024 and 31 December 2023 for all subsidiaries directly controlled by the Group and included in the scope of consolidation:

Rate of Control
Company 30 September
2024
31 December
2023
Tümosan Döküm A.Ş. %100 %100
TTM Tümosan Teknoloji Mühendislik
San. ve Tic. A.Ş.
%100 %100
Tümosan Teknoloji Mühendislik
San. Tic. A.Ş.
%100 %100

(ii) Non-controlling interest

Changes in the Group's interest in a subsidiary that do not result in a loss of control are accounted for as transactions with owners in their capacity as owners. Adjustments to non-controlling interests are based on a proportionate amount of the net assets of the subsidiary. No adjustments are made to goodwill and no gain or loss is recognized in profit or loss.

(iii) Loss of Control

On the loss of control, the Group derecognizes the assets and liabilities of the subsidiary, any noncontrolling interests and the other components of equity related to the subsidiary. Any surplus of deficit arising on the loss of control is recognized in profit or loss. If the Group retains any interest in the previous subsidiary, then such interest is measured at fair value at the date that control is lost.

(iv) Consolidation adjustments

Intra-group balances and transactions, and any unrealized income and expenses arising from intragroup transactions, are eliminated in preparing the consolidated financial statements. Unrealized gains arising from transactions with equity accounted investees are eliminated against the investment to the extent of the Group's interest in the investee. Unrealized losses are eliminated in the same way as unrealized gains, but only to the extent that there is no evidence of impairment. Carrying value of shares owned by the Group and dividends arising from these shares has been eliminated in equity and profit or loss statements.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.2 Compliance of TFRS

The accompanying condensed consolidated interim financial statements have been prepared in accordance with TFRS, with the classification and corrections made based on the legal records of the Company and its subsidiaries, in line with the principle that the financial statements reflect the truth.

The company and its subsidiaries keep their accounting records in accordance with the Uniform Chart of Accounts, Turkish Commercial Code and Turkish Tax Laws and prepare their legal financial statements in TL accordingly.

The interim condensed consolidated financial statements have been approved by the Company's Board of Directors on 29 November 2024. The Company's General Assembly and certain regulatory bodies have the right to make amendments after the publication of the financial statements.

2.3 Changes in Accounting Policies

Accounting policy changes resulting from the initial application of a new TFRS are applied retrospectively or prospectively as required by the transitional provisions of that TFRS. Significant accounting errors identified are applied retrospectively, and previous period financial statements are restated accordingly. Changes in accounting estimates are applied prospectively if they relate to a single period, and if they affect future periods, they are applied both in the current period of the change and prospectively.

New and Revised Standards and Interpretations

The accounting policies used in the preparation of the consolidated financial statements for the year ended 30 September, 2024 are consistent with those applied in the previous year, except for new and amended TFRS and TFRS interpretations effective as of 1 January 2024, as summarized below. The effects of these standards and interpretations on the Group's financial position and performance are disclosed in the relevant paragraphs.

(a) New standards, amendments and interpretations effective from 30 September 2024

  • TAS 1 (Amendments) Classification of Liabilities as Current or Non-current
  • TAS 16 (Amendments) Lease Liability from Sale and Leaseback Transactions
  • TAS 1 (Amendments) Long-term Liabilities Including Credit Agreement Terms
  • TAS 7 and TFRS 7 (Amendments) Supplier Financing Arrangements

  • TSRS 1 General Requirements for Disclosure of Financial Information Related to Sustainability

  • TSRS 2 – Climate-related Disclosures

TFRS 16 (Amendments) Lease Liability from Sale and Leaseback Transactions

The amendments in TFRS 16 explain how a seller-lessee subsequently measures sale and leaseback transactions that qualify for recognition as a sale under TFRS 15. These changes in TFRS 16 will be applicable for annual reporting periods beginning on or after January 1, 2024, with early adoption permitted

TAS 1 (Amendments) Long-term Liabilities Including Credit Agreement Terms

The amendments in TAS 1 explain how changes affect the classification of a liability as a current or non-current based on conditions that an entity must fulfill within twelve months after the end of the reporting period. These changes in TAS 1 will be applicable for annual reporting periods beginning on or after January 1, 2024, with early adoption permitted.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.3 Changes in Accounting Policies (continued)

New and Revised Standards and Interpretations (continued)

(a) New standards, amendments and interpretations effective from 30 September 2024 (continued)

TAS 7 and TFRS 7 (Amendments) Supplier Financing Arrangements

The amendments in TFRS 7 and TFRS 7 add signposts requiring entities to provide qualitative and quantitative information on supplier financing arrangements and disclosure requirements beyond current disclosure requirements. These changes are effective for annual reporting periods beginning on or after January 1, 2024.

TSRS 1 General Requirements for Disclosure of Financial Information Related to Sustainability

TSRS 1 establishes general requirements for sustainability-related financial disclosures, aiming to compel businesses to provide information that will assist primary users of general purpose financial reports in making decisions about resource allocation to the entity regarding sustainability-related risks and opportunities. The application of this standard is mandatory for entities meeting the relevant criteria as per the CMB's announcement numbered 2024-5 dated January 5, 2024, for annual reporting periods beginning on or after January 1, 2024, or for banks regardless of criteria. Other entities may voluntarily report in accordance with TSRS standards

TSRS 2 Climate-related Disclosures

TSRS 2 outlines requirements for identifying, assessing, and disclosing climate-related risks and opportunities that will assist primary users of general purpose financial reports in making decisions about resource allocation to the entity. The application of this standard is mandatory for entities meeting the relevant criteria as per the CMB's announcement numbered 2024-5 dated January 5, 2024, for annual reporting periods beginning on or after January 1, 2024, or for banks regardless of criteria. Other entities may voluntarily report in accordance with TSRS standards .

(b) Standards, amendments, and interpretations that have been published as of 30 September 2024, but have not yet become effective

  • TFRS 17 – Insurance Contracts

  • TFRS 17 (Amendments) – Initial Application of TFRS 17 and TFRS 9 – Comparative Information

TFRS 17 Insurance Contracts

TFRS 17 requires the measurement of insurance liabilities at a current fulfilment value and provides a more consistent measurement and presentation approach for all insurance contracts. These requirements are designed to achieve consistent, principle-based accounting for insurance contracts. TFRS 17 has been deferred for insurance and reinsurance as well as retirement companies for another year and will replace TFRS 4 Insurance Contracts as of January 1, 2025.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

2 Basis of Presentation of Financial Statements (continued)

2.3 Changes in Accounting Policies (continued)

New and Revised Standards and Interpretations (continued)

(b) Standards, amendments, and interpretations that have been published as of 30 September 2024, but have not yet become effective (continued)

TFRS 17 (Amendments) – Initial Application of TFRS 17 and TFRS 9 – Comparative Information

Changes have been made to TFRS 17 to reduce implementation costs, facilitate the disclosure of results, and ease the transition.

Additionally, a change related to comparative information allows companies that adopt TFRS 7 and TFRS 9 simultaneously to present comparative information on financial assets as if the classification and measurement requirements of TFRS 9 had been applied to those financial assets previously.

These changes will be applied when TFRS 17 is first adopted.

The standard in question is being evaluated for the potential impacts of changes and improvements on the Company's consolidated financial position and performance.

2.4 Changes in Accounting Estimates and Errors

Changes in accounting policies and significant accounting errors are applied retrospectively, resulting in the restatement of previous period financial statements. Changes in accounting estimates are applied prospectively: if they affect only the current period, they are applied in the current period; if they affect future periods as well, they are applied both in the current period and prospectively in future periods. The Company has not made any significant changes in accounting estimates.

2.5 Summary of Significant Accounting Policies

The CMB has permitted publicly traded companies to apply the full set or condensed presentation of their interim financial statements in accordance with TAS 34 "Interim Financial Statements". Accordingly, the Group prepared the condensed presentation of the financial statements at the interim period ending 30 September 2024.

In accordance with the relevant regulations, the annual financial statements prepared in accordance with TFRSs should include necessary disclosures and notes as summarized or provided under TMS 34. The attached summary consolidated financial statements should be read together with the audited consolidated financial statements as of 31 December 2023 and the accompanying notes. Therefore, these interim summary consolidated financial statements should be evaluated in conjunction with the consolidated financial statements for the year ended 31 December 2023.

The Group continued to apply the accounting policies and accounting estimates as stated in the consolidated financial statements as of 31 December 2023, in the interim summary consolidated financial statements.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

3 Related Party Disclosures

In the financial statements, shareholders, key management personnel, and board members, along with their families and the companies they control or are affiliated with, as well as associates and jointly controlled entities, are considered related parties. Various transactions have been conducted with related parties in the course of the Group's normal operations.

The details between The Group and other related parties are as follows.

The related parties shown in the related party disclosures and the nature of the relation of The Group with these parties are as follows. These companies are presented as related parties which are controlled by Albayrak Family.

Related Party Definition
Ereğli Tekstil Turizm San. ve Tic. A.Ş. ("Ereğli Tekstil") Shareholder
Albayrak Turizm Seyahat İnşaat Tic. A.Ş. ("Albayrak İnşaat") Related Party
Albil Merkezi Hizmetler ve Ticaret A.Ş. ("Albil") Related Party
Albayrak Agro-Busıness-Sarlu.(" Albayrak Agro -
Business –
Sarlu")
Related Party
Albayrak Constructıon Sarlu.(" Albayrak Constructıon Sarlu") Related Party
Alport Conakry S.A.("Alport Conakry") Related Party
Asist Oto Kiralama Turizm Ticaret A.Ş.("Asist Oto") Related Party
Bayteks Giyim San. ve Tic. Ltd. Şti. ("Bayteks Giyim") Related Party
Birlikte Dağıtım A.Ş. ("Birlikte Dağıtım") Related Party
Birun Ada Otelcilik Turizm A.Ş. ("Birun Ada") Related Party
Birun Otelcilik A.Ş. ("Birun Otelcilik") Related Party
Bolber Tarım A.Ş. ("Bolber") Related Party
Dolu Akaryakıt Pazarlama A.Ş. ("Dolu Akaryakıt") Related Party
Güneş Albayrak Turizm
Seyahat
San. ve Tic. A.Ş. ("Güneş Turizm")
Related Party
İntrotema Yayımcılık A.Ş. ("İntrotema") Related Party
Kademe Atık Teknolojileri San.A.Ş. ("Kademe
Atık")
Related Party
Ketebe Kitap ve Dergi Yayıncılığı A.Ş. ("Ketebe
Kitap")
Related Party
Mezra Ziraat A.Ş. ("Mezra Ziraat") Related Party
Mogadishu Alport ("Mogadishu") Related Party
Nakil Lojistik A.Ş. ("Nakil
Lojistik")
Related Party
Piri Medya A.Ş. ("Piri Medya") Related Party
Platform Tur. Taş. Gıda İnş. Tem. Hiz. San.ve Tic. A.Ş. ("Platform Turizm") Related Party
Reklam Piri Medya İletişim A.Ş. ("Reklam Piri") Related Party
Sukkar
Şeker Üretim A.Ş. ("Sukkar")
Related Party
Trabzon Liman İşletmeciliği A.Ş. ("Trabzon Liman") Related Party
Transbaş Trabzon Serbest Bölge İşletmeciliği A.Ş. ("Transbaş") Related Party
Varaka Kağıt Sanayi A.Ş. ("Varaka Kağıt") Related Party
Yaşam Tekstil Turizm Sanayi ve Ticaret Ltd. Şti. ("Yaşam Tekstil") Related Party
Yeşil Adamlar Atık Yönetimi ve Taşımacılık A.Ş. ("Yeşil Adamlar") Related Party

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

3 Related Party Disclosures (continued)

As of 30 September 2024, details regarding the related parties and significant balances are as follows:

Receivables Payables
30 September 2024 Short-Term Short-Term
Commercial Commercial
Kademe Atık 576.763.113 3.456
Albayrak İnşaat 219.677.324 --
Albil 76.287.207 17.909.742
Varaka Kağıt 25.518.624 10.653.584
Alport Conakry 9.762.771 --
Ereğli Tekstil 3.797.556
Asist Oto 1.998.574 --
Yeşil Adamlar 717.449 --
Albayrak Constructıon Sarlu 697.312 --
Albayrak Agro - Busıness - Sarlu 679.874 --
Sukkar 647.818 --
Ketebe Kitap 502.934 --
Dolu Akaryakıt 229.998 --
Nakil Lojistik 38.468 3.516.167
Transbaş 7.875 --
Trabzon Liman 578 --
Mezra Ziraat -- 1.682.772
Platform Turizm -- 1.407.710
Yaşam Tekstil -- 1.524.966
Piri Medya -- 323.773
Birlikte Dağıtım -- 1.141.878
Reklam Piri -- 512.882
Total 917.327.475 38.676.930

As of 31 December 2023, details regarding the related parties and significant balances are as follows:

Receivables Payables
31 December 2023 Short-Term Short-Term
Commercial Other Commercial
Kademe Atık 544.886.530 43.379 264.479
Albayrak İnşaat 105.637.397 -- --
Varaka Kağıt 42.749.300 -- --
Albil 33.206.518 -- 16.506.580
Mezra Ziraat 11.784.526 -- --
Platform Turizm 7.363.760 -- --
Alport Conakry 7.352.187 216.322 --
Ereğli Tekstil 4.455.130 -- --
Mogadishu 2.681.864 -- --
Yeşil Adamlar 923.372 -- --
Albayrak Constructıon Sarlu 811.708 -- --
Sukkar 393.137 -- --
Albayrak Agro - Business – Sarlu 363.610 -- --
Ketebe Kitap 235.764 73 --
Dolu Akaryakıt 191.244 -- --
Transbaş 10.699 -- --
Asist Oto -- -- 109.449
Birlikte Dağıtım -- -- 865.868
Nakil Lojistik -- -- 664.710
Reklam Piri -- -- 10.726.355
Total 763.046.746 259.774 29.137.441

(*) The Group's non-commercial receivables from related parties arise from intra-group financing activities. Interest is charged on the receivable at regular intervals in accordance with prevailing market interest rates.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

3 Related Party Disclosures (continued)

Purchases and Expenses

For the periods 1 January – 30 September 2024 and 1 January – 30 September 2023, purchases from the related parties are as follows:

1 January- 30 September 2024 1 January- 30 September 2023
Purchase Purchase of Goods
and Service
Other Purchase of Goods
and Service
Other
Yaşam Tekstil 8.691.984 -- 6.887.353 --
İntrotema 785 -- -- --
Kademe Atık 433.681.609 -- 888.586.566
Reklam Piri 4.253.699 -- 847.057 --
Nakil Lojistik 36.319.792 -- 56.442.209 6.152.867
Albil 34.869.791 3.559.534 37.434.497 --
Piri Medya 318.646 -- 52.880 --
Birlikte Dağıtım 3.605.325 1.656.547 3.912.955 --
Dolu Akaryakıt 2.749.024 -- 6.013.916 --
Free Lojistik 2.276.707 -- -- --
Varaka Kağıt 19.397.258 -- 76.551.587 --
Bayteks Giyim 182.869 -- 261.981 --
Asist Oto 116.761 167.904 171.536 --
Albayrak İnşaat 10.893 -- -- --
Mezra Ziraat 1.888.428 -- -- --
Birun Ada 1.570.659 -- -- --
Albayrak Holding -- 5.954.784 -- --
Platform Turizm -- 396.311 -- 1.751.610
Güneş Turizm -- -- 439.849 --
Ketebe Kitap -- -- 50.418 --
Total 549.934.230 11.735.080 1.077.652.804 7.904.477

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

3 Related Party Disclosures (continued)

Sales and Income

For the periods 1 January – 30 September 2024 and 1 January – 30 September 2023 sales to the related parties are as follows:

1 January- 30 September 2024 1 January- 30 September 2023
Purchase of Goods Purchase of Goods
Sale and Service Other and Service Other
Kademe Atık 188.281.015 5.021.000 116.751.230 1.709.817
Albayrak İnşaat 113.306.385 -- 24.170.091 --
Mezra Ziraat 21.128.534 -- 9.370.770 --
Varaka Kağıt 16.079.301 -- 1.188.084 123.245
Ereğli Tekstil 3.659.431 16.964 6.944.461 --
Trabzon Liman 2.061.976 -- -- --
Birlikte Dağıtım 917.597 -- 93.392 --
Albil 894.826 -- -- --
Alport Conakry 146.181 29.952 221.938 --
Nakil Lojistik 114.034 308.985 3.623.825 --
Yaşam Tekstil 47.573 40.289 19.683 146.068
Piri Medya 1.402 -- -- --
Sukkar -- -- 2.219.601 --
Bolber -- -- 989.534 --
Asist Oto -- -- 214.043 --
Ketebe Kitap -- -- -- 326.621
Total 346.638.255 5.417.190 165.806.652 2.305.751

Benefits Provided to Senior Management

The total benefits provided to senior management for the year ended 30 September 2024 amounted to 9.829.441 TL (30 September 2023: 12.425.721 TL).

4 Cash and Cash Equivalent

As of 30 September 2024 and 31 December 2023, cash and cash equivalents are as follows::

30 September
2024
31 December
2023
Banks
-Demand deposit 140.849.252 402.997.856
Total 140.849.252 402.997.856

As of 30 September 2024, there is no account under any blockage or pledge (31 December 2023: None).

5 Financial Investments

As of 30 September 2024 and 31 December 2023, short term financial investments are as follows:

30 September
2024
31 December
2023
Investment Funds 902.712.351 693.510.603
Total 902.712.351 693.510.603

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

6 Financial Borrowings

Bank Loans

As of 30 September 2024 and 31 December 2023, financial borrowings of The Group are as follows:

30 September
2024
31 December
2023
Short Term Financial Borrowings
Short
Term Bank Loans
3.060.457.703 1.783.819.897
Short
Term Portion of Long
Term Loans
59.419.310 41.623.773
Liabilities from Rent Certificate 50.356.019 --
Total 3.170.233.032 1.825.443.670
Long-term Financial Borrowings
Long-Term Bank Loans 66.662.845 97.394.527
Total 66.662.845 97.394.527

As of 30 September 2024 and 31 December 2023, the maturity and terms of outstanding loans are as follows:

30 September 2024 31 December 2023
Effective Int.
Rate %
TL Equivalent Effective Int. Rate
%
TL
Equivalent
Short-Term Loans
- Turkish Lira 30-53% 3.052.944.395 30-53% 1.769.138.603
- USD 8-12% 7.513.308 Revolving Credit 14.681.294
Short-Term Portion of
Long-Term Loans
- Turkish Lira 30-53% 38.176.920 30-53% 41.623.773
- USD 8-12% 21.242.390 -- --
Long-Term Loans
- Turkish Lira 30-53% 45.420.455 30-53% 97.394.527
- USD 8-12% 21.242.390 -- --
Total Loans 3.186.539.858 1.922.838.197

As of 30 September 2024, the Group has real estate mortgages totaling 2.420.000.000 TL related to loans utilized. (31 December 2023: 2.420.000.000 TL in real estate mortgages related to loans utilized).

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

7 Trade Receivables and Payables

Short Term Trade Receivables

As of 30 September 2024 and 31 December 2023, short-term trade receivables from non-related parties are as follows:

30 September
2024
31 December
2023
Receivables 320.608.992 276.586.224
Notes
Receivables
296.065.867 154.542.965
Direct Debiting System Receivables (*) 664.326.137 1.048.886.672
Provision
for Doubtful Receivables
(17.982.935) (26.564.858)
Total 1.263.018.061 1.453.451.003

(*) Direct debiting system guarantees purchase and sell payments between the Company and dealers. Dealers purchase transaction according to DDS limit that is identified by the banks. At the end of maturity, dealer pays to bank as a third party and the bank pays to the Company.

Short Term Trade Payables

As of 30 September 2024 and 31 December 2023, short-term trade payables to non-related parties are as follows:

30 September
2024
31 December
2023
Sellers 654.354.683 1.094.581.719
Notes Payables 332.204.315 450.917.748
Other
Trade Payables
304.296.793 79.372.861
Total 1.290.855.791 1.624.872.328

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

8 Other Receivables and Payables

Other Short Term Receivables

As of 30 September 2024 and 31 December 2023, other short-term receivables from non-related parties are as follows:

30 September
2024
31 December
2023
Receivables
from Personnel
7.956.530 3.267.433
Refundable Taxes 3.977.496 1.664.031
Deposits and Guarantees Given 588.697 893.052
Total 12.522.723 5.824.516

Other Long Term Receivables

As of 30 September 2024 and 31 December 2023, other long-term receivables from non-related parties are as follows:

30 September
2024
31 December
2023
Deposits and Guarantees
Given
170.082 231.074
Total 170.082 231.074

Other Short Term Payables

As of 30 September 2024 and 31 December 2023, other short-term payables to non-related parties are as follows:

30 September
2024
31 December
2023
Refundable Deposit and Guarantees 7.171.284 8.379.935
Payables to Tax Office 4.904.687 6.840.699
Installed Tax Payables 1.488.323 14.521.613
Others Payables 166.521 261.915
Total 13.730.815 30.004.162

9 Inventories

As of 30 September 2024 and 31 December 2023, details of inventories are as follows:

30 September
2024
31 December 2023
Materials and Spare Parts 1.689.381.594 2.151.822.286
Semi-Finished Goods 237.295.526 279.820.868
Goods 1.472.864.931 371.082.584
Commercial Goods 40.590.164 47.443.905
Goods in Transit 21.312.074 24.510.720
Other Inventories 17.463.299 12.116.830
Total 3.478.907.588 2.886.797.193

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

10 Prepaid Expenses and Deferred Income

Short Term Prepaid Expenses

As of 30 September 2024 and 31 December 2023, the amount of short-term prepaid expenses from unrelated parties remaining in the current assets section consists of the following items;

30 September
2024
31 December
2023
Advances Given 175.038.785 207.138.661
Expenses for
Upcoming
Months
73.040.819 55.728.957
Business Advances 920.151 1.019.051
Personnel Advances 61.235 152.483
Total 249.060.990 264.039.152

Short Term Deferred Incomes

The details of the Group's short-term deferred income from unrelated parties as of September 30, 2024, and December 31, 2023, are as follows:

30 September
2024
31 December 2023
Advances Received 170.879.956 230.737.139
Total 170.879.956 230.737.139

11 Investment Properties

As of 30 September 2024 and 30 September 2023, details of investment properties are as follows::

1 January 1 January
30 September
2024
30 September
2023
Cost Value
1 January
Opening Balance
101.591.116 101.591.116
31 December
Balance
101.591.116 101.591.116
Less: Accumulated Depreciation -- --
1 January
Opening Balance
-- --
Current Period Depreciation -- --
Balances of the end of the Period -- --
Net Book Value of Beginning of the Period 101.591.116 101.591.116
Net Book Value of end of the Period 101.591.116 101.591.116

12 Property, Plant and Equipment

For the periods ended 30 September 2024 movement of property, plant and equipment is summarized below:

Land Underground,
Aboveground
Structures
Buildings Plant and
Machinery
Vehicles Furniture
and Fixtures
Investments
Under
Construction
Special Costs Total
Cost Value
1 January
2024 Cost
2.530.987.547 53.150.072 549.852.201 1.636.735.460 184.819.967 290.359.648 144.987.533 109.453.327 5.500.345.755
Additions 2.101.195 -- 3.756.912 42.298.325 -- 20.801.812 24.328.651 142.414 93.429.309
Disposals -- -- -- -- (1.826.498) -- -- -- (1.826.498)
30 September
2024 Balance
2.533.088.742 53.150.072 553.609.113 1.679.033.785 182.993.469 311.161.460 169.316.184 109.595.741 5.591.948.566
Less: Accumulated Depreciation
1 January
2024 Opening
-- (11.728.068) (41.008.967) (500.403.904) (89.840.933) (233.942.821) -- (108.620.481) (985.545.174)
Current Period Depreciation -- (2.448.161) (7.463.334) (192.901.227) (18.703.718) (14.982.229) -- (239.172) (236.737.841)
Disposals -- -- -- -- 709.324 -- -- -- 709.324
30 September
2024 Balance
-- (14.176.229) (48.472.301) (693.305.131) (107.835.327) (248.925.050) -- (108.859.653) (1.221.573.691)
1 January
2024
Net Book Value
2.530.987.547 41.422.004 508.843.234 1.136.331.556 94.979.034 56.416.827 144.987.533 832.846 4.514.800.581
30 September 2024
Net Book
Value
2.533.088.742 38.973.843 505.136.812 985.728.654 75.158.142 62.236.410 169.316.184 736.088 4.370.374.875

The Group has mortgages totaling 4.200.000.000 TL on property, plant and equipment (31 December 2023: 2.821.967.995 TL).

12 Property, Plant and Equipment (continued)

For the periods ended 30 September 2023 movement of property, plant and equipment is summarized below:

Land Underground,
Aboveground
Structures
Buildings Plant and
Machinery
Vehicles Furniture
and Fixtures
Investments
Under
Construction
Special Costs Total
Cost Value
1 January
2023 Cost
2.530.987.547 52.961.725 550.367.403 1.300.276.757 171.225.587 257.241.060 152.499.522 109.243.372 5.124.802.973
Additions -- -- -- 52.874.086 27.668.764 24.678.859 179.294.227 209.956 284.725.892
Disposals -- -- (4.205.397) -- (14.264.543) -- -- -- (18.469.940)
30 September 2023
Balance
2.530.987.547 52.961.725 546.162.006 1.353.150.843 184.629.808 281.919.919 331.793.749 109.453.328 5.391.058.925
Less: Accumulated Depreciation
1 January
2023 Opening
-- (8.476.186) (31.318.698) (237.547.344) (81.101.465) (216.296.194) -- (108.362.979) (683.102.866)
Current Period Depreciation -- (2.438.071) (7.412.466) (189.127.526) (15.059.057) (11.630.785) -- (203.275) (225.871.180)
Disposals -- -- 154.198 -- 14.095.737 -- -- -- 14.249.935
30 September 2023
Balance
-- (10.914.257) (38.576.966) (426.674.870) (82.064.785) (227.926.979) -- (108.566.254) (894.724.111)
1 January
2023
Net Book Value
2.530.987.547 44.485.539 519.048.705 1.062.729.413 90.124.122 40.944.866 152.499.522 880.393 4.441.700.107
30 September 2023
Net Book
Value
2.530.987.547 42.047.468 507.585.040 926.475.973 102.565.023 53.992.940 331.793.749 887.074 4.496.334.814

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

13 Intangible Assets

Intangible assets consist development costs, rights and licenses, and accumulated depreciation. For the periods ended 30 September 2024 and 30 September 2023, movement of intangible assets are as follows:

1 January 1 January
30 September 2024 30 September 2023
Value of Cost
Balance at 1 January 618.974.598 532.951.940
Additions 116.677.610 92.561.742
30 September Balance 735.652.208 625.513.682
Less: Accumulated Amortization
Balance at 1 January (500.493.993) (469.735.690)
Current Period Amortization (32.563.996) (21.381.748)
30 September Balance (533.057.989) (491.117.438)
1 January Net Book Value 118.480.605 63.216.250
30 September Net Book Value 202.594.219 134.396.244

There are no liens or mortgages on the Group's intangible assets.

14 Leasing Transactions

Right of Use Assets

The Group, in accordance with the retrospective application of TFRS 16, reflects a right-of-use asset and a lease liability in its financial statements from the date when the lease actually commences.

The right-of-use asset is initially accounted for under the cost model and includes the following:

  • a) The initial measurement amount of the lease liability.
  • b) All initial direct costs incurred by the Company.

When applying the cost model, the Group measures the right-of-use asset at its cost, adjusted for accumulated amortization and any impairment losses, and corrected for the remeasurement of the lease liability.

The Group applies the depreciation provisions stated in TAS 16 Property, Plant and Equipment when depreciating the right-of-use asset.

1 January 2024 Intreperiod
Increase
30 September 2024
Value of Cost
Buildings 95.055.146 -- 95.055.146
Total 95.055.146 -- 95.055.146
Accumulated Depreciation
Buildings (34.989.098) (9.974.311) (44.963.409)
Total (34.989.098) (9.974.311) (44.963.409)
Net Carrying Value 60.066.048 (9.974.311) 50.091.737

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

14 Leasing Transactions (continued)

Right of Use Assets (continued)

1 January 2023 Intreperiod
Increase
30 September 2023
Value of Cost
Buildings 83.251.051 10.824.213 94.075.264
Total 83.251.051 10.824.213 94.075.264
Accumulated Depreciation
Buildings (25.927.448) (5.197.408) (31.124.856)
Total (25.927.448) (5.197.408) (31.124.856)
Net Carrying Value 57.323.603 5.626.805 62.950.408

Liabilities from Leasing Transaction

The balances of lease liabilities from leasing transactions as of 30 September, 2024, and 31 December 2023, are as follows;

30 September
2024
31 December
2023
Liabilities from Leasing Transaction (Short
term)
1.923.333 2.393.149
Liabilities from Leasing Transaction (Long
term)
11.458.836 17.469.916
Total 13.382.169 19.863.065

The movements of lease liabilities for the years ended 30 September 2024 and 30 September 2023 are as follows:

30 September
2024
30 September
2023
Opening balance 19.863.064 19.660.100
Payments (2.843.338) (2.798.638)
Interest
Expense (Note 21)
1.454.322 2.144.258
Intreperiod Increase/(Decrease) -- 10.824.213
Monetary Loss/ Gain (5.091.879) (7.773.583)
Balance of end of the period 13.382.169 22.056.350

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

15 Provisions, Contingent Assets and Liabilities

a) Provisions

As of 30 September 2024 and 31 December 2023 The Group's provisions are as follows:

30 September
2024
31 December
2023
Warranty Provisions
(*)
67.933.292 62.928.598
Litigation Provision
(**)
9.295.060 7.633.789
Short Term Provisions 77.228.352 70.562.387

(*) The movements of the warranty provision over the periods are as follows:

1 January 1 January
30 September
2024
30 September
2023
1 January
Balance
62.928.598 59.160.558
Intreperiod Increase 23.982.786 88.462.381
Monetary Loss/ Gain (18.978.092) (35.767.422)
Balance of end of the period 67.933.292 111.855.517

(**) The movements of the litigaiton provision over the periods are as follows:

1 January 1 January
30 September
2024
30 September
2023
1 January
Balance
7.633.789 9.185.659
Intreperiod Increase
/ (Decrease)
3.988.976 2.114.600
Monetary Loss/ Gain (2.327.705) (3.440.469)
Balance of end of the period 9.295.060 7.859.790

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

15 Provisions, Contingent Assets and Liabilities (continued)

b) Guarantee – Pledge – Mortgage - Warranty ("GPM")

As of 30 September 2024 and 31 December 2023 The Group's guarantee/pledge/mortgage positions are as follows:

GPM given by Group (TL Equivalents) 30 September 2024 31 December 2023
A. The total amount of GPM given on behalf of its own legal
entity.
222.340.826 68.766.070
B. The total amount of collaterals given favor of the
companies in the scope of full consolidation.
-- --
C. The total amount of GPM given for the purpose of providing
debt to third parties in the course of ordinary business activities.
(*)
2.743.846.299 3.441.250.693
D. The total amount of other GPM given -- --
i. The total amount of GPM given in favor of the parent
companies.
-- --
ii. The total amount of GPM given in favor of other group
companies which are not in the scope of B and C.
-- --
iii. The total amount of GPM given in favor of third parties
other than the parties stated in item C.
-- --
Total 2.966.187.125 3.510.016.763

As of 30 September, 2024, the monetary positions of the GPM provided by the Group are shown below;

30 September
2024
31 December
2023
Turkish Lira 2.895.109.769 3.474.162.990
USD 71.077.356 35.853.773
Total 2.966.187.125 3.510.016.763

(*) An agreement was signed between The Group and Ziraat Bankası ("the Bank") in December 2010. Within the scope of this agreement, the event that a customer who took a loan from the Bank to buy tractors sold by The Group through Tümosan tractor dealers ("Branch"), is not able to pay back this borrowing, the Bank holds the right to demand from The Group 75% of the difference between the income to be generated from the judicial sale of the tractors and the insurance fee set by the Turkish Association of Insurance and Reinsurance Companies. However, The Group reflects the difference which the Bank demands from the Company to the Dealer realizing the sale. Therefore, although the mentioned letter of guarantee is a guarantee given to the Bank by The Group, it is eventually transferred to the Customers.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

16 Employee Benefits

Payables Related to the Employee Benefits

As of 30 September 2024 and 31 December 2023, short-term payables related to the employee benefits are as follows:

30 September
2024
31 December
2023
Wages and Salaries
Payable
26.505.171 24.381.977
Social Security Withholdings Payable 14.495.631 21.480.245
Funds and Taxes
Payable
6.188.496 7.746.421
Total 47.189.298 53.608.643

Short Term Provisions for Employee Benefits

As of 30 September 2024 and 31 December 2023, short-term provisions related to the employee benefits are as follows:

30 September
2024
31 December
2023
Provision for Vacation 16.427.451 16.300.698
Total 16.427.451 16.300.698

The movements of the provision for leave over the years are as follows:

1 January 1 January
30 September
2024
30 September
2023
Beginning of the Period 16.300.698 15.481.953
Provision Allocated During the Period 4.969.472 10.802.517
Monetary Loss/Gain (4.842.719) (7.114.924)
End of the Period 16.427.451 19.169.546

The Group is obliged to pay its employees or their beneficiaries for the annual leave periods that employees are entitled to but have not used as of the date the employment contract ends, regardless of the reason for termination, based on the wage at the termination date. The provision for unused leave is the undiscounted total liability amount corresponding to all leave days earned but not yet taken by all employees as of the reporting date.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

16 Employee Benefits (continued)

Long Term Provisions for Employee Benefits

As of 30 September 2024 and 31 December 2023, long-term provisions for employee benefits are as follows:

30 September
2024
31 December
2023
Provision for Employment Termination 37.762.917 30.394.792
Total 37.762.917 30.394.792

In accordance with the prevailing laws in Turkey, the Group is required to make severance payments to employees who have completed one year of service and whose employment has been terminated without valid reason, who are called up for military service, who pass away, who have completed the necessary service period for retirement, or who have reached the retirement age. The severance payment to be made is equivalent to one month's salary for each year of service, and this amount is capped at 41.828 TL as of 30 September 2024 and 23,490 TL as of 31 December 2023.

The severance pay liability is not subject to any funding by law. The provision for severance pay is calculated by estimating the present value of the Group's probable future liability arising from the retirement of employees. TAS 19 ("Employee Benefits") stipulates that company liabilities should be developed using actuarial valuation methods under defined benefit plans. Accordingly, the actuarial assumptions used in the calculation of total liabilities are stated below:

Interest Rate 30 September
2024
31 December
2023
Interest rate 27,05% 27,05%
Expected inflation rate 23,20% 23,20%
Net discount rate 3,12% 3,12%

The principal assumption is that the maximum liability for each year of service will increase parallel with the inflation. Thus, the discount rate applied represents the expected real rate after adjusting for the anticipated effects of future inflation. Consequently, in the accompanying financial statements as at 30 September 2024, the provision is calculated by estimating the present value of the future probable obligation of The Group arising from the retirement of the employees.

Movements of employee termination benefits provisions are as follows:

1 January
30 September
2024
1 January
30 September
2023
Balance at 1 January 30.394.792 34.504.485
Cost of Services 5.501.305 5.185.137
Interest Expense 8.595.418 6.504.069
Actuarial Loss
/Gain
9.441.066 17.362.076
Payments (7.421.393) (22.164.052)
Monetary Loss
/Gain
(8.748.271) (9.574.583)
Balance at 30 September 37.762.917 31.817.132

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

17 Other Assets and Liabilities

As of 30 September 2024 and 31 December 2023, details of other assets and liabilities are as follows:

30 September
2024
31 December
2023
Deferred VAT 358.209.005 287.639.861
Other 127.379 50.929
Total 358.336.384 287.690.790

18 Capital, Reserves and Other Equity Items

Paid in Capital

As of 30 September 2024 and 31 December 2023, capital structure of The Group are as follows:

30 September
2024
31 December 2023
Share
Rate %
Share
Amount
(TL)
Share
Rate %
Share
Amount
(TL)
Ereğli Tekstil 60,87% 70.000.000 60,87% 70.000.000
Public
Held
28,69% 32.998.715 28,69% 32.998.715
Other 10,44% 12.001.285 10,44% 12.001.285
Paid in Capital 100% 115.000.000 100% 115.000.000
Differences of Capital Adjustment 1.463.042.979 1.463.042.979
Total 1.578.042.979 1.578.042.979

All of The Group's capital has been paid in as of 30 September 2024 and comprises of 115.000.000 shares with a nominal value of TL 115.000.000 and each one worth TL 1 (31 December 2023: Capital: TL 115.000.000, each one with a value of TL 1, a total of 115.000.000 shares).

Restricted Reserves

According to Article 519 of the Turkish Commercial Code ("TCC") No. 6102, companies are required to set aside 5% of their annual profits as general legal reserves until it reaches 20% of their paid-in capital. If the company has accumulated losses from previous years, these losses are deducted from the annual profit when calculating the 5%. In accordance with subparagraph (c) of Article 519 of the TCC, after distributing a 5% dividend to shareholders, 10% of the portion decided to be distributed to shareholders and other participants in the profit is also added to the general legal reserves.

Other Comprehensive Income/Expense Not to Be Reclassified to Profit or Loss

As of 30 September 2024 and 31 December 2023, other comprehensive income/expense not to be reclassified to profit or loss of The Group are as follows:

Actuarial Differences

30 September
2024
31 December
2023
Defined Benefit Plans Remeasurements (Losses) Gains (27.984.238) (20.903.439)
Total (27.984.238) (20.903.439)

The comparison of the relevant equity items presented on an inflation-adjusted basis in the Company's consolidated financial statements as of 30 September 2024 with the inflation-adjusted amounts in the consolidated financial statements prepared in accordance with legal regulations is as follows.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

19 Revenue

Sales and Cost of Sales for the periods as of 1 January- 30 September 2024 and 2023 are as follows:

1 January
30 September
1 April
30 September
1 January
30 September
1 April
30 September
2024 2024 2023 2023
Domestic Sales 4.513.904.154 1.422.584.329 7.888.503.340 3.214.488.993
Foreign Sales 32.327.525 9.297.518 91.106.738 14.840.187
Other Incomes -- -- 49.610.619 27.429.175
Gross Sales 4.546.231.679 1.431.881.847 8.029.220.697 3.256.758.355
Sales Returns and Discounts (-) (173.586.958) (47.415.007) (13.469.253) (8.934.568)
Net Sales 4.372.644.721 1.384.466.840 8.015.751.444 3.247.823.787
Cost of Sales (-) (3.538.946.109) (1.347.177.486) (5.778.952.195) (2.214.341.333)
Gross Profit 833.698.612 37.289.354 2.236.799.249 1.033.482.454

The revenue of sales on product basis are as follows:

1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
Tractor Sales 3.591.649.753 1.145.489.245 7.336.952.103 3.026.364.264
Spare Part Sales 339.303.187 100.481.311 83.513.159 5.862.098
Engine Sales 54.667.006 15.448.843 139.498.103 49.905.198
Construction Equipment Sales 17.001.585 9.114.477 46.726.000 7.416.048
Agricultural Machinery Sales 7.368.662 1.667.141 9.964.289 8.928.977
Other 362.654.528 112.265.823 399.097.790 149.347.202
Total Revenue 4.372.644.721 1.384.466.840 8.015.751.444 3.247.823.787

20 Operating Expense

Operating expenses for the 1 January-30 September 2024 and 2023 are as follows:

1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
Marketing, Sale and Distribution Expenses 373.724.500 112.018.251 634.544.004 221.614.454
General and Administrative Expenses 176.503.288 81.108.932 110.551.740 45.447.117
Research and Development Expenses 55.914.246 9.533.590 78.739.072 26.536.084
Total 606.142.034 202.660.773 823.834.816 293.597.655

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

21 Finance Income and Expense

Finance Expenses

Finance expenses of the Group for the 1 January-30 September 2024 and 2023 are as follows:

1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
Interest Expenses 1.015.398.856 548.281.853 138.275.158 80.641.969
Interest Expenses from Leasing
Transactions (Note 14)
1.454.322 429.412 2.144.258 975.212
Total 1.016.853.178 548.711.265 140.419.416 81.617.181

22 Income and Expense from Investment Activities

The Group's investment income for the years ended 1 January-30 September 2024 and 2023 is as follows:

1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
Earnings from Financial Investments 360.768.910 55.785.719 274.425.541 350.345.883
Total 360.768.910 55.785.719 274.425.541 350.345.883

23 Income Tax

Tax Expense

Tax income/expense for the 30 September 2024 and 2023 are as follows:

1 January 1 January
30 September 2024 30 September 2023
Recognized in Profit or Loss
Current tax expense:
Current tax expense (29.470.962) (350.217.634)
Deferred tax income / (expense):
Arising from temporary differences (13.197.720) (259.849.950)
(42.668.682) (610.067.584)
Recognized in Comprehensive Income Statement
Deferred tax income/(expense):
Tax effects of actuarial differences 2.360.267 3.472.415
Total Tax Expense (40.308.415) (606.595.169)

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

23 INCOME TAX (continued)

The Reconciliation of the Effective Tax Rate

The reported tax provision for the periods 1 January-30 September 2024 and 2023 differs from the amount calculated using the statutory tax rate on profit before tax. The relevant reconciliation is as follows:

1 January
30 September
2024
1 January
30 September
2023
Profit / (Loss) for the Period (246.138.881) 1.144.413.420
Deduction: Current Period Tax Expense (42.668.682) (610.067.584)
Profit Before Tax (203.470.199) 1.754.481.004
Calculated Corporate Tax Via Statutory Rate 25% 50.867.550 25% (438.620.251)
Non-Deductible Expenses (7)% (14.494.136) 1% (25.891.847)
Exceptions and Discounts 23% 47.290.451 (5)% 89.100.997
Effect of Different Tax Rates and Other (62)% (126.332.547) 13% (234.656.483)
Total Tax Income/(Expense) Recognized in
Profit or Loss
(21)% (42.668.682) 35% (610.067.584)

Deferred Tax Asset and Liabilities

As of 30 September 2024 and 31 December 2023, the deferred tax liabilities are as follows:

30 September 2024 31 December 2023
Deferred Tax Liability (827.661.008) (816.823.555)
Total (827.661.008) (816.823.555)

The movement of deferred tax liabilities are as follows:

1 January 1 January
30 September
2024
30 September 2023
Balance at 1 January (816.823.555) (602.978.284)
Recognized in Profit or Loss (13.197.720) (259.849.950)
Recognized in Other Comprehensive Income 2.360.267 3.472.415
30 September Balance (827.661.008) (859.355.819)

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

24 Earning per Share

Earnings per share are calculated by dividing the current period's net profit by the weighted average number of shares of common stock outstanding during the period. In Turkey, companies have the right to increase their capital through the distribution of bonus shares, which can be funded from the revaluation surplus or retained earnings. During the calculation of earnings per share, such increases are treated as shares distributed as dividends. Similarly, capital additions in the form of dividend distributions are also considered. Therefore, when calculating the average number of shares, it is assumed that these types of shares are in circulation throughout the entire year. Consequently, the weighted average of the number of shares used to calculate earnings per share is determined, taking into account the retroactive effects.

1 January
30 September
2024
1 July
30 September
2024
1 January
30 September
2023
1 July
30 September
2023
The Weighted Average Number of
Shares in Existence During the
Period (Each 1 TL)
115.000.000 115.000.000 115.000.000 115.000.000
Net Profit / (Loss) for the Period (246.138.881) (528.739.724) 1.144.413.420 694.317.791
Earning Per Share (TL) (2,14) (4,60) 9,95 6,04

25 Financial Instruments- Risk Management and Fair Value

Financial Risk Management

The Group has exposure to the following risks from its use of financial instruments:

  • Credit risk
  • Liquidity risk
  • Market risk

This note presents information about The Group's exposure to each of the above risks, The Group's objectives, policies and processes for measuring and managing risk, and The Group's management of capital. Further quantitative disclosures are included throughout these financial statements.

Financial risk management is implemented by each subsidiary within the Group according to policies approved by its own Board of Directors, following the general principles established by the Group.

Risk Management Policies

The Group's risk management policies are established with the purpose of identifying and analyzing the risks faced by the Group, setting appropriate risk limits and controls, and monitoring compliance with those limits. Risk management policies and systems are regularly reviewed to reflect changes in the market and Group activities. The Group aims to develop a disciplined and constructive control environment where all employees understand their roles and responsibilities through the implementation of its training and management standards and procedures.

Market Risk

Market risk is the risk that changes in market prices, such as foreign exchange rates, interest rates and equity prices will affect The Group's income or value of The Group's financial assets. The objective of market risk management is to manage and control market risk exposures within acceptable parameters, while optimizing the return.

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

25 Financial Instruments- Risk Management and Fair Value (continued)

Market Risk (continued)

(i) Currency Risk

The Group is exposed to currency risk due to purchases made in foreign currencies and bank loans. The Group manages this currency risk by engaging in forward foreign exchange contracts and foreign currency options.

As of 30 September 2024, the foreign currency denominated assets and liabilities of monetary and non-monetary items are as follows:

30 September 2024
TL Equivalent US Dollar Euro GBP CNY
1. Trade receivables 54.971.694 565.062 935.025 -- --
2a. Monetary assets (Including cash on hands and banks) 73.929 53 1.889 -- 3
2b. Non-monetary financial assets 4.944.036 -- 129.522 -- --
3. Other 148.068.346 1.576.640 2.459.689 -- 78.960
4. Current Assets (1+2+3) 208.058.005 2.141.755 3.526.125 -- 78.963
5. Trade receivables -- -- -- -- --
6a. Monetary assets -- -- -- -- --
6b. Non-monetary financial assets -- -- -- -- --
7. Other 27.708.075 559.408 225.837 -- --
8. Non-Current Assets (5+6+7) 27.708.075 559.408 225.837 --
9. Total Assets (4+8) 235.766.080 2.701.163 3.751.962 -- 78.963
10. Trade payables 132.197.187 1.296.148 2.278.239 10.814 56.123
11. Financial liabilities 28.755.686 841.240 -- -- --
12a. Other monetary financial liabilities 6.952.862 3.951 178.289 -- --
12b. Other non-monetary financial liabilities 159.962.709 724.397 3.534.746 689 --
13. Short-Term Liabilities (10+11+12) 327.868.444 2.865.736 5.991.274 11.503 56.123
14. Trade payables -- -- -- -- --
15. Financial Liabilities 21.242.407 621.441 -- -- --
16a. Other monetary financial liabilities -- -- -- -- --
16b. Other non-monetary financial liabilities 3.441.618 -- 90.000 -- --
17. Long-Term Liabilities (14+15+16) 24.684.025 621.441 90.000 -- --
18. Total Liabilities (13+17) 352.552.469 3.487.177 6.081.274 11.503 56.123
19. Net asset/(liability) position of derivative
instruments in foreign currencies off the statement of
financial position (19a-19b)
-- -- -- -- --
19a. The amount of foreign currency derivative
instruments outside the active character financial
statement
-- -- -- -- --
19b. The amount of foreign currency derivative
instruments outside the passive character financial
statement
-- -- -- -- --
20. Net foreign currency asset/liability position (9-
18+19)
(116.786.389) (786.014) (2.329.312) (11.503) 22.840
21. Net foreign currency asset/ liability position of
non-monetary items (TFRS 7. B23) (=1+2a+3+5+6a
10-11-12a-14-15-16a)
(116.786.389) (786.014) (2.329.312) (11.503) 22.840
22. Fair value of foreign currency hedged financial
assets
-- -- -- -- --
23. Hedged foreign currency assets -- -- -- -- --
24. Hedged foreign currency liabilities -- -- -- -- --

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

25 Financial Instruments- Risk Management and Fair Value (continued)

Market Risk (continued)

(i) Currency Risk (continued)

As of 31 December 2023, the items denominated in foreign currencies in terms of monetary assets and liabilities are as follows:

31 December 2023
TL Equivalent US Dollar Euro GBP
1. Trade receivables 52.177.264 762.083 490.292 --
2a. Monetary assets (Including cash on hands and banks) 103.611 2.470 109 --
2b. Non-monetary financial assets 25.151.451 -- 568.330 --
3. Other 2.683.035 1.962 -- 51.202
4. Current Assets (1+2+3) 80.115.361 766.515 1.058.731 51.202
5. Trade receivables -- -- -- --
6a. Monetary assets -- -- -- --
6b. Non-monetary financial assets -- -- -- --
7. Other -- -- -- --
8. Non-Current Assets (5+6+7) -- -- -- --
9. Total Assets (4+8) 80.115.361 766.515 1.058.731 51.202
10. Trade payables 225.354.006 1.266.168 3.938.726 --
11. Financial liabilities 14.707.787 367.080 --
12a. Other monetary financial liabilities 208.299.104 928.432 3.859.266 --
12b. Other non-monetary financial liabilities -- -- -- --
13. Short-Term Liabilities (10+11+12) 448.360.897 2.561.680 7.797.992 --
14. Trade payables -- -- -- --
15. Financial Liabilities -- -- -- --
16a. Other monetary financial liabilities -- -- -- --
16b. Other non-monetary financial liabilities -- -- -- --
17. Long-Term Liabilities (14+15+16) -- -- -- --
18. Total Liabilities (13+17) 448.360.897 2.561.680 7.797.992 --
19. Net asset/(liability) position of derivative instruments in
foreign currencies off the statement of financial position
(19a-19b)
-- -- -- --
19a. The amount of foreign currency derivative instruments
outside the active character financial statement
-- -- -- --
19b. The amount of foreign currency derivative instruments
outside the passive character financial statement
-- -- -- --
20. Net foreign currency asset/liability position (9-18+19) (368.245.536) (1.795.165) (6.739.261) 51.202
21. Net foreign currency asset/ liability position of non
monetary items (TFRS 7. B23) (=1+2a+3+5+6a-10-11-12a
14-15-16a)
(368.245.536) (1.795.165) (6.739.261) 51.202
22. Fair value of foreign currency hedged financial assets -- -- -- --
23. Hedged foreign currency assets -- -- -- --
24. Hedged foreign currency liabilities -- -- -- --

Notes to the Consolidated Financial Statements

for the Nine-Month Interim Period Ended 30 September 2024

(The amounts are expressed in terms of purchasing power of Turkish Lira ('TL') as of 30 September 2024, unless otherwise stated)

25 Financial Instruments- Risk Management and Fair Value (continued)

Market Risk (continued)

(i) Currency Risk (continued)

Sensitivity Analysis

The impact of a 10% depreciation of the Turkish Lira against specified currencies on equity and profit/loss for the years ended 30 September 2024 and 31 December 2023 is shown below. This analysis assumes all other variables, especially interest rates, remain constant.

30 September 2024
Profit/(Loss)
Appreciation of
foreign currency
Depreciation of
foreign currency
In the case of change of USD at 10% ratio compared to TL;
1- USD net asset / liability (2.703.405) 2.703.405
2- Part of hedged from USD risk (-) -- --
3- USD net effect (1+2) (2.703.405) 2.703.405
In the case of change of EUR at 10% ratio compared to TL
4- EUR net asset / liability (8.933.149) 8.933.149
5- Part of hedged from EUR risk (-) -- --
6- EUR net effect (4+5) (8.933.149) 8.933.149
In the case of change of GBP at 10% ratio compared to TL
7- GBP net asset / liability (52.780) 52.780
8- Part of hedged from GBP risk (-) -- --
9-GBP net effect (7+8) (52.780) 52.780
In the case of change of CNY at 10% ratio compared to TL
10- CNY net asset / liability 10.695 (10.695)
11- Part of hedged from CNY risk (-) -- --
12- CNY net effect (10+11) 10.695 (10.695)
TOTAL (3+6+9+12) (11.678.639) 11.678.639
31 December 2023
Profit/(Loss)
Appreciation of
foreign currency
Depreciation of
foreign currency
In the case of change of USD at 10% ratio compared to TL;
1- USD net asset / liability (7.198.214) 7.198.214
2- Part of hedged from USD risk (-) -- --
3- USD net effect (1+2) (7.198.214) 7.198.214
In the case of change of EUR at 10% ratio compared to TL
4- EUR net asset / liability (29.886.795) 29.886.795
5- Part of hedged from EUR risk (-) -- --
6- EUR net effect (4+5) (29.886.795) 29.886.795
In the case of change of GBP at 10% ratio compared to TL
7- GBP net asset / liability 260.457 (260.457)
8- Part of hedged from GBP risk (-) -- --
9-GBP net effect (7+8) 260.457 (260.457)
TOTAL (3+6+9) (36.824.552) 36.824.552

26 Subsequent Events

None.

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