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
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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
21/02/2024
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Board Decision Number
1640/6451
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 PURSUANT TO FINANCIAL REPORTS FOR THE PERIOD OF JANUARY 1, 2023 AND DECEMBER 31, 2023

RESOLUTION OF BOARD OF DIRECTORS ON APPROVAL
OF FINANCIAL REPORTS

MEETING DATE :    21.02.2024
MEETING NO.        : 1640
RESOLUTION NO.   : 6451

We declare that we are responsible for the disclosed of,
 The Balance Sheets, Statement of Income, Statement of Cash Flows, Statement of Changes in Shareholders' Equity together with the prepared notes
 Annual Report
 Corporate Governance Compliance Report, Corporate Governance Information Form and Sustainability Compliance Report;

of Ray Sigorta A.Ş. for the period 01.01.2023 – 31.12.2023 , which have been prepared and audited by RSM Turkey Uluslararası Bağımsız Denetim Anonim Şirketi, in accordance with the Capital Markets Board's Communiqué Series II N 14-1, the Financial Reporting Standards published by Public Oversight Accounting and the insurance legislation,
a) Has been examined,

b) Within the framework of information available in so far as its duties and responsibilities; the financial statements and interim report do not contain any misrepresentation of the facts on major issues, or any omissions that may be construed as misleading as of the date of the disclosure,

c) Within the framework of information available in so far as its duties and responsibilities; The financial statements prepared in accordance with applicable financial reporting standards truthfully reflect the facts about the assets, liabilities, financial condition and profit and loss of the Company and also truthfully reflects, along with major risks and uncertainties that might be occurred, the progress and performance of the Company.

Yours sincerely,
RAY SİGORTA ANONİM ŞİRKETİ
HEAD OFFICE

H.Kerem ÖZDAĞ Kemal UZUNAKSU Koray ERDOĞAN Emre YAĞCI
Independent Member Independent Member Board of Directors Member,           Member of the
Audit Committee Audit Committee and General Manager Management
Chairman Member Board, CFO

This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.