Election of the Board of Directors Committees

As per the resolution of our Board of Directors, the following have been resolved today (09.05.2017);

- to constitute the Audit Committee determining Tayfun Bayazıt who is Independent Board Member as President and Hacı Ahmet Kılıçoğlu who is Independent Board Member as Member

- to constitute the Corporate Governance Committee determining Tayfun Bayazıt who is Independent Board Member as President, İmre Barmanbek who is Board Member, Dr. Murat Doğu who is Vice President of Finance and Head of IR and Banu Çamlıtepe who is IR Director as Members

Corporate Governance Committee, excluding other committees, will continue its duties until the first Board of Directors’ Meeting to be held after General Assembly to convene to discuss 2017 activity results will be discussed. The Corporate Governance Committee assumes the duties of the “Nomination Committee” and the “Remuneration Committee”, as governed with the “Decree on Corporate Governance” of the Capital Markets Board (CMB) (II-17.1)

- to constitute the Risk Assessment Committee that has established pursuant to the Article 378 of the Turkish Commercial Code and the Capital Markets Board (CMB) "Decree on Corporate Governance" (II-17.1) determining Tayfun Bayazıt who is Independent Board Member as President, Selma Uyguç who is Vice President of Law-Associates and Consulting Services, Tolga Babalı who is Vice President of Financial and Administrative Affairs and Tax Management and Tahir Ersoy who is Financial Control and Tax Management Director as Members

- to stipulate that the committee presidents and members do not receive any salaries for functioning in the committees

for assisting the activities of the Board of Directors considering the Turkish Commercial Code (TCC), the Capital Markets Law (CML), Regulations of the Capital Markets Board (CMB) the relevant provisions of the Articles of Association of our Company

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