Statement of Responsibility for the 2023 Annual Report

The 2023 Annual Report of Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with the framework of procedures and principles based on the “Regulation on the Principles and Procedures Concerning the Preparation of the Annual Report by Banks”, published on the Official Gazette nr.28395 dated 1 November 2006 and “Regulation on the Minimum Content Concerning the Determination of the Annual Report by Companies”, published on the Official Gazette nr. 28395 dated 28 August 2012.

Year-End Annual Report for the period 01 January 2023-31 December 2023 of Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with “Communiqué on Principles of Financial Reporting in Capital Markets” published on the Official Gazette dated 13 June 2013 numbered 28676 has been reviewed by ourselves. Annual report does not contain any untrue statement on material events and any deficiency that may be construed as misleading as of the date of disclosure and fairly reflect the truth relating to financial situation and operation results of Türkiye Finans Katılım Bankası A.Ş.

Wael Abdulaziz A. RAIES
Chairman of the Board of Directors

Süleyman Murat AKŞAM
CEO

Mete Mehmet KANAT
Finance & Strategy Executive Vice President

Eyüp ASKER
Statutory Reporting & Financial Control Dep. Vice President

Müge ÖNER
Chairperson of the Audit Committee

Mazen Ali E ALDHABI
Member of the Audit Committee

Meriç ULUŞAHİN
Member of the Audit Committee