Nature of Financial Statements Consolidated
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English
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Representation Letter
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
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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
10/11/2025
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Board Decision Number
2025-ETDS-11
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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DECLARATION OF RESPONSIBILITY ACCORDING TO ARTICLE 9 OF THE SECOND PART OF THE "COMMUNIQUE II 14-1 PRINCIPLES ON FINANCIAL REPORTING IN THE CAPITAL MARKET" OF THE CAPITAL MARKETS BOARD

BOARD OF DIRECTORS REGARDING THE ACCEPTANCE OF FINANCIAL STATEMENTS AND ACTIVITY REPORTS
DECISION DATE: 10/11/2025
DECISION NUMBER: 2025-ETDS-11

By taking the opinion of Bera Holding AŞ's Audit Committee, for the period 01.01.2025 - 30.09.2025;  In accordance with the provisions of the Capital Markets Board's II 14-1 "Communiqué on Principles of Financial Reporting in the Capital Market", within the framework of Turkish Accounting Standards / Turkish Financial Reporting Standards (TMS/TFRS) published by the Public Oversight, Accounting and Auditing Standards Authority, and in the formats determined by the CMB. Our Consolidated Financial Statements with their Footnotes prepared in accordance with the Turkish Commercial Code and our Consolidated Activity Report prepared in accordance with the Turkish Commercial Code and the CMB Communiqué have been approved.

Bera Holding A.Ş. Consolidated Statement of Financial Position, Statement of Profit and Loss and Other Comprehensive Income, Statement of Cash Flows, Statement of Changes in Equity and Interim Consolidated Activity Report, together with Footnotes for the period 01.01.2025 - 30.09.2025 prepared by CMB, in line with CMB regulations;
a- It has been examined by us,
b- Within the framework of the information he has in his field of duties and responsibilities in our company, the report does not contain any untrue statements on important issues or any omissions that may result in misleading as of the date the statement was made,
c- The interim financial statements prepared in accordance with the communiqué and applicable financial reporting standards, as of the relevant period, within the framework of the information he has in his field of duty and responsibility in our company, honestly reflect the assets, liabilities, financial position and profit and loss of the business together with those within the scope of consolidation, and We would like to inform you that the report honestly reflects the financial situation of Bera Holding A.Ş., including its performance and those within the scope of consolidation, together with the significant risks and uncertainties it faces, and we declare that we are responsible for the statement made.

Best regards,
Audit Committee Chairman Audit Committee Member
Ömer SERDAR                                İlhan HANAĞASI