Nature of Financial Statements Consolidated
Related Companies
[]
Related Funds
[]
English
oda_RepresentationLetterForOperatingReviewReportConsolidatedAbstract|
Representation Letter for Operating Review Report
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfOperatingReviewReportAbstract|
Board Decision Date and Number for Approval of Operating Review Report
oda_BoardDecisionDate|
Board Decision Date
01/03/2022
oda_BoardDecisionNumber|
Board Decision Number
1106
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|
Representation Letter Prepared According To Related CMB Communique
oda_ExplanationTextBlock|
STATEMENT OF RESPONSIBILITY PREPARED PER CMB'S FINANCIAL REPORTING COMMUNIQUE SERIES N0: II-14.1., ARTICLE 9
BOARD OF DIRECTOR'S RESOLUTION REGARDING THE ANNUAL REPORT
RESOLUTION DATE         : 01.03.2022
RESOLUTION NUMBER  : 1106

As per CMB regulations; attached Annual Report for 2021 , prepared by Company management and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. , that has been prepared under Turkish Code of Commerce and CMB's Communiqué Series N II.14.1 "Communique On Principles of Financial Reporting in Capital Markets" ("Communique")
Based on our knowledge within the scope of our duties and responsibilities in the Company, we hereby declare that, as per the CMB regulations, the activity report prepared by our Company which includes Corporate Governance Compliance Report and Corporate Governance Information Form and explanations regarding the Sustainability Principles Compliance Framework of the CMB:
• Has been analysed,
• To the best of our knowledge and inline with our Company roles and responsibilities, in all material respects, does not contain any untrue representations or any omissions that would lead to misleading conclusions as at disclosure date,
• To the best of our knowledge and inline with our Company roles and responsibilities, the Annual report prepared in line with the Communique, fairly reflect the Company's progress and performance, financial position, including those within the scope of consolidation and possible significant risk and uncertainity,
and we hereby represent and state that we are responsible over the disclosures.

01 March 2022

K. Ömer BOZER, Head of Audit Committee
Ahmet TURUL, Audit Committee Member
Polat ŞEN, Assistant General Manager -CFO