TABGD/TAB GIDA SANAYI VE TICARET A.S.

In accordance with the Capital Markets Board's (CMB) "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (Communiqué) numbered II-14.1 "Communiqué on Principles Regarding Financial Reporting in Capital Markets" (Communiqué), the financial statements and the Board of Directors' Annual Report for the accounting period 01.01.2024-31.03.2024 prepared by our Company, together with the footnotes prepared in compliance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the formats determined by the CMB, in line with the CMB regulations and we declare that

a) We have examined them,

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 in the Company, the financial statements prepared in accordance with the Communiqué honestly reflect the truth about the Company's assets, liabilities, financial position and profit and loss, and that the annual report honestly reflects the development and performance of the business and the financial position of the Company, together with the significant risks and uncertainties it faces.