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General information - Eureko Sigorta

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A. GENERAL INFORMATION<br />

1. Assent for the Annual Report<br />

To the Board of Directors of <strong>Eureko</strong> <strong>Sigorta</strong> Anonim fiirketi<br />

2008 ANNUAL REPORT<br />

We are currently commissioned to audit financial statements contained in the annual report drawn up by <strong>Eureko</strong><br />

<strong>Sigorta</strong> Anonim fiirketi (“the Company”) as at 31 December 2008. The aforesaid annual report is the responsibility<br />

of the Company's management. As an independent audit company, our responsibility is to express our opinion about<br />

the truthfulness of financial statements contained in annual reports and the compliance thereof with the independent<br />

audit report arranged as the end of the relevant accounting period.<br />

The audit was conducted in accordance with arrangements concerning the audit of financial statements contained<br />

in the annual report put into force pursuant to “Circular Related to the Financial Structure of Insurance, Reinsurance<br />

and Private Pension Companies” promulgated at and validated as per the Official Gazette numbered 26606 and<br />

dated 7 August 2007. Such arrangements require planning and performance to obtain reasonable assurance that<br />

the financial statements contained in the annual report are free of material mis-statement about the truthfulness<br />

and the compliance thereof with the independent audit report arranged as at the end of the relevant accounting<br />

period. We believe that our audit provides an appropriate and sufficient basis for delivering our opinion.<br />

In our opinion, all financial statements contained in the enclosed annual report drawn up as per Regulations are<br />

consistent, in all material respects, with the independent audit report of <strong>Eureko</strong> <strong>Sigorta</strong> Anonim fiirketi, drawn up<br />

as at 31 December 2008<br />

Istanbul<br />

24 March 2009<br />

Akis Ba¤›ms›z Denetim ve<br />

Serbest Muhasebeci Mali Müflavirlik<br />

Anonim fiirketi<br />

Ruflen Fikret Selamet<br />

Partner, Certified Public Accountant<br />

1

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