Ekonomi

EGE ENDÜSTRİ VE TİCARET A.Ş. – Sorumluluk Beyanı (Konsolide)

NURCAN BAYRAM15 Haziran 2024

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Sorumluluk Beyanı

Finansal Tablo Niteliği

Konsolide

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İngilizce

English

Türkçe

Turkish

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Sorumluluk Beyanı

Representation Letter

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Yapılan Açıklama Düzeltme mi?

Correction Notification Flag

Hayır (No)

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Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi

Date Of The Previous Notification About The Same Subject

–

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Finansal Tablo ve Faaliyet Raporunun Kabulüne İlişkin Yönetim Kurulu Karar Tarihi ve Sayısı

Board Decision Date and Number for Approval of Financial Statements and Operating Review Report

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Yönetim Kurulu Karar Tarihi

Board Decision Date

14/06/2024

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Karar Sayısı

Board Decision Number

11378

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Sermaye Piyasası Kurulu’nun “Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği’nin İkinci Bölümünün 9. Maddesi Gereğince Sorumluluk Beyanı

Representation Letter Prepared According to Item 9, Section 2 of “Principles About Financial Reporting in Capital Market” Communiqué of CMB

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REGARDING THE ACCEPTANCE OF THE FINANCIAL STATEMENT AND ANNUAL REPORT

DECISION DATE:14.06.2024

NUMBER OF DECISIONS:11378

CAPITAL MARKETS BOARD

DECLARATION OF RESPONSIBILITY ACCORDING TO ARTICLE 9 OF COMMUNIQUÉ NO II-14.1

Attached herewith are our unaudited financial statements for the three-month period ended 31.03.2024, approved by the Board of Directors and Audit Committee of our Company, prepared in accordance with the Capital Markets Board’s (“CMB”) Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1 and the Principle Decision on the application of inflation accounting dated 28.12.2023, in accordance with the provisions of TAS/TFRS Consolidated.

The Consolidated Balance Sheet, Income Statement, Cash Flow Statement, Statement of Changes in Shareholders’ Equity and the related explanations and the Annual Report prepared by the Company management on the basis of TAS/TFRS as of 31.03.2024 in comparison with the previous year;

a) It has been examined by us,

b) Within the framework of the information we have within the scope of our duties and responsibilities in the Company, the financial statements and annual report do not contain any misrepresentation of the facts on important issues or any omissions that may be misleading as of the date of disclosure,

c) Within the framework of the information we have within the scope of our duties and responsibilities, the financial statements prepared in accordance with the Communiqué on Principles Regarding Financial Reporting in Capital Markets numbered II-14.1 honestly reflect the truth about the assets, liabilities, financial position and profit and loss of the entity, including those within the scope of consolidation, if any, and that the annual report honestly reflects the development and performance of the business and the financial position of the entity, including those within the scope of consolidation, if any, together with the significant risks and uncertainties it faces,

We submit for your information.

Sincerely yours.