Nature of Financial Statements Unconsolidated
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English
oda_RepresentationLetterAbstract|
Representation Letter
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Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_BoardDecisionDateAndNumberForApprovalOfFinancialStatementsAndOperatingReviewReportAbstract|http://www.xbrl.org/2003/role/verboseLabel
Board Decision Date and Number for Approval of Financial Statements and Operating Review Report
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Board Decision Date
11/08/2025
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Board Decision Number
16/01
oda_RepresentationLetterPreparedAccordingToRelatedCMBCommuniqueAbstract|http://www.xbrl.org/2003/role/terseLabel
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 APPROVAL OF FINANCIAL STATEMENTS AND ACTIVITY REPORTS

BOARD OF DIRECTORS

DECISION DATE: 11.08.2025

DECISION NUMBER: 16/01

STATEMENT OF RESPONSIBILITY

PURSUANT TO ARTICLE 9 OF SECTION 2 OF THE CAPITAL MARKETS BOARD'S "COMMUNICATION ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS"

We have reviewed the Activity Report and Summary Financial Statements of Tukas Gıda San. ve Tic. A.Ş. dated 30.06.2025 for the period of 30.06.2025.

Within the framework of the information we have in our area of ​​responsibility and duty in the company;

-The Company's Activity Report and Financial Statements do not contain any untrue statements on important issues or any deficiencies that may result in the statement being misleading as of the date it was made,

-The Financial Statements accurately and honestly reflect the truth about the assets, liabilities, financial status and profit/loss of the company,

-The Activity Report honestly reflects the development and performance of the business and the financial status of the company, together with the significant risks and uncertainties it faces,

we accept and declare.

Serdar Muharrem BAYRAKTUTAN - Chairman of the Board of Directors Audit Committee

Gül SAĞIR AYDIN ​​- Member of the Board of Directors Audit Committee

Hakan ÇIBUK - Accounting Manager

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.