KAP (TEKRAR) KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] SORUMLULUK BEYANI 02.02.2015 23:27:53

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KAP : TOFAS TURK OTOMOBIL FABRIKASI A.S. / TOASO [] SORUMLULUK BEYANI 02.02.2015 23:27:53

SORUMLULUK BEYANI
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SERMAYE PIYASASI KURULUNUN
II-14.1. SAYILI SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NIN 9. MADDESI GEREGINCE HAZIRLANAN
SORUMLULUK BEYANI

FINANSAL TABLOLARIN KABULUNE ILISKIN YONETIM KURULU`NUN
KARAR TARIHI: 02.02.2015
KARAR SAYISI : 2015/3

SIRKETIMIZCE HAZIRLANAN VE BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) TARAFINDAN BAGIMSIZ DENETIME TABI TUTULAN 01.01.2014 - 31.12.2014 HESAP DONEMINE AIT, SERMAYE PIYASASI KURULU`NUN (SPK) II-14.1. SAYILI `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`(TEBLIG) UYARINCA TURKIYE MUHASEBE STANDARTLARI/TURKIYE FINANSAL RAPORLAMA STANDARTLARI (TMS/TFRS) VE SPK TARAFINDAN BELIRLENEN FORMATLARLA UYUMLU OLARAK HAZIRLANAN DIPNOTLARI ILE BIRLIKTE KONSOLIDE FINANSAL DURUM TABLOSU, KAPSAMLI GELIR TABLOSU, NAKIT AKIS TABLOSU VE OZKAYNAK DEGISIM TABLOSUNUN (`FINANSAL TABLOLAR`), SPK DUZENLEMELERI DOGRULTUSUNDA;

* TARAFIMIZCA INCELENDIGINI,
* SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, ONEMLI KONULARDA GERCEGE AYKIRI BIR ACIKLAMA VEYA ACIKLAMANIN YAPILDIGI TARIH ITIBARIYLE YANILTICI OLMASI SONUCUNU DOGURABILECEK HERHANGI BIR EKSIKLIK ICERMEDIGINI,
* SIRKETIMIZDEKI GOREV VE SORUMLULUK ALANIMIZDA SAHIP OLDUGUMUZ BILGILER CERCEVESINDE, TEBLIG UYARINCA HAZIRLANMIS FINANSAL TABLOLARIN KONSOLIDASYON KAPSAMINDAKILERLE BIRLIKTE, ISLETMENIN AKTIFLERI, PASIFLERI, FINANSAL DURUMU VE KAR VE ZARARI ILE ILGILI GERCEGI DURUST BIR BICIMDE YANSITTIGINI

BILGILERINIZE SUNAR, YAPILAN ACIKLAMADAN DOLAYI SORUMLU OLDUGUMUZU BEYAN EDERIZ.

SAYGILARIMIZLA,

GOKCE BAYINDIR LIBERO MILONE CENGIZ EROLDU
BAGIMSIZ BAGIMSIZ YONETIM KURULU UYESI
YONETIM KURULU UYESI YONETIM KURULU UYESI & CEO
DENETIM KOMITESI DENETIM KOMITESI
BASKANI UYESI

STATE OF RESPONSIBILITY SUBMITTED
AS PER ARTICLE 9 OF COMMUNIQU II-14.1. ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS BY CAPITAL MARKETS BOARD

BOARD DECISION ON APPROVAL OF FINANCIAL TABLES AND ACTIVITY REPORTS
DATE OF DECISION: 02.02.2015
NUMBER OF DECISION: 2015/3

WE HEREBY DECLARE THAT THE CONSOLIDATED FINANCIAL STATUS TABLE, DETAILED INCOME STATEMENT, CASH-FLOW TABLE, TABLE OF CHANGES IN EQUITY AND THE INTERIM ACTIVITY REPORT FOR THE PERIOD FROM 01.01.2014 TO 31.12.2014 ISSUED BY THE COMPANY IN ACCORDANCE WITH TURKEY ACCOUNTING STANDARDS/TURKEY FINANCIAL REPORTING STANDARDS (TMS/TFRS) AND THE MANDATORY FORMATS SPECIFIED BY THE CAPITAL MARKETS BOARD (CMB) AND SUBJECTED TO LIMITED AUDIT BY THE INDEPENDENT AUDIT COMPANY BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (A MEMBER OF PRICEWATERHOUSECOOPERS) AS PER II.14.1. `COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKETS` (`COMMUNIQUÉ`) BY CMB AND ITS FOOTNOTES HAVE BEEN REVIEWED BY US AND;

* WE STATE THAT,
* BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, THEY DO NOT CONTAIN ANY MISLEADING STATEMENTS WITH REGARDS TO IMPORTANT MATTERS OR DO NOT CONTAIN ANY MISSING INFORMATION THAT WOULD BE INTERPRETED AS MISLEADING AS OF THE DATE OF STATEMENT,
* BASED ON OUR KNOWLEDGE WITHIN THE SCOPE OF OUR DUTIES AND RESPONSIBILITIES IN THE COMPANY, FINANCIAL STATEMENTS ISSUED AS PER THE COMMUNIQUÉ ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECT THE ASSETS, LIABILITIES, FINANCIAL STATUS AND PROFITS AND LOSSES OF THE COMPANY AND THE ACTIVITY REPORT ALONG WITH THOSE WITHIN THE SCOPE OF CONSOLIDATION ACCURATELY REFLECTS THE DEVELOPMENT AND PERFORMANCE OF THE BUSINESS AND THE SIGNIFICANT RISKS AND UNCERTAINTIES

AND WE ASSUME RESPONSIBILITY FOR THIS STATEMENT.

YOURS SINCERELY,

GOKCE BAYINDIR LIBERO MILONE CENGIZ EROLDU
INDEPENDENT MEMBER INDEPENDENT MEMBER MEMBER
OF THE BOARD OF DIRECTORS OF THE BOARD OF DIRECTORS OF THE BOARD OF DIRECTORS
AUDITING COMMETTEE AUDITING COMMETTEE & CEO
CHAIRMAN MEMBER


THE TURKISH TEXT OF THE DISCLOSURE WILL PREVAIL.

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