Nature of Financial Statements Consolidated
Related Companies
[]
Related Funds
[]
English
oda_RepresentationLetterAbstract|
Representation Letter
oda_CorrectionAnnouncementFlag|
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
oda_BoardDecisionDate|
Board Decision Date
10/11/2025
oda_BoardDecisionNumber|
Board Decision Number
25
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
oda_ExplanationTextBlock|

STATEMENT OF RESPONSIBILITY
Prepared in accordance with Article 9 of Section Two of the Capital Markets Board Communiqué No. II-14.1 on "Principles Regarding Financial Reporting in Capital Markets"

Date and Number of the Board of Directors' Resolution on the Approval of the Financial Statements and Activity Report
Date of the Board Resolution: 10.11.2025
Resolution N 2025/25

We, the undersigned, hereby declare that with respect to the consolidated Statement of Financial Position, Statement of Comprehensive Income, Statement of Cash Flows, and Statement of Changes in Equity, together with the accompanying notes, as well as the interim activity report of Agrotech Yüksek Teknoloji ve Yatırım A.Ş. for the accounting period 01.01.2025 – 30.09.2025 , which have been prepared in compliance with the Communiqué No. II-14.1 of the Capital Markets Board (CMB) on Principles Regarding Financial Reporting in Capital Markets , in accordance with the Turkish Accounting Standards/Turkish Financial Reporting Standards (TAS/TFRS) and the formats determined by the CMB, and in line with the CMB regulations:

a) We have examined the financial statements and activity report;
b) To the best of our knowledge, the financial statements and activity report do not contain any material misstatements or omissions that would render them misleading as of the date of disclosure;
c) To the best of our knowledge, the consolidated financial statements prepared in accordance with the applicable financial reporting standards present fairly, in all material respects, the assets, liabilities, financial position, and profit or loss of our Company, and the activity report fairly reflects the development, performance, and financial position of our Company together with the principal risks and uncertainties it faces.

Respectfully,
Agrotech Yüksek Teknoloji ve Yatırım A.Ş.