Nature of Financial Statements Consolidated
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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
19/08/2025
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Board Decision Number
19
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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STATEMENT OF RESPONSIBILITY
Prepared in accordance with Article 9 of Section Two of the Capital Markets Board's Communiqué on Principles of Financial Reporting in Capital Markets No. II-14.1

Date and Number of Board of Directors' Resolution on the Approval of the Financial Statements and Activity Report
Board Resolution Date: August 19, 2025
Resolution Number: 2025/19

We hereby declare that the consolidated Statement of Financial Position, Statement of Comprehensive Income, Statement of Cash Flows, and Statement of Changes in Equity, together with the explanatory notes, and the interim activity report of Agrotech Yüksek Teknoloji ve Yatırım A.Ş. for the accounting period between January 1, 2025 and June 30, 2025, which have been prepared in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) as set forth by the Capital Markets Board (CMB) and in compliance with the formats determined by the CMB pursuant to the Communiqué No. II-14.1 on "Principles of Financial Reporting in Capital Markets", have been reviewed by us and:

a) To the best of our knowledge, within the scope of our duties and responsibilities in the company, the financial statements and the activity report do not contain any untrue statements or any omissions that may render them misleading as of the date the disclosure is made,

b) To the best of our knowledge, within the scope of our duties and responsibilities in the company, the consolidated financial statements, prepared in accordance with applicable financial reporting standards, fairly reflect the assets, liabilities, financial position and profit or loss of the Company, and the activity report fairly reflects the development, performance and financial position of the Company, together with the significant risks and uncertainties it faces.

Respectfully,

A grotech Yüksek Teknoloji ve Yatırım A.Ş.