The Distribution of Duties of the Committees

As per the resolution of our Board of Directors, the following have been resolved;

-To assist for the activities of the Committee considering the related provisions of the Articles of Association and determine the presidents and the members of the Committees appointed as follows, to function until the Ordinary General Assembly meeting where the 2014 activity results will be discussed, with the exception of the Corporate Governance Committee:

EXECUTIVE COMMITTEE:
- Yahya Üzdiyen (President)
- Soner Gedik (Member)
- Ahmet Toksoy (Member)

AUDIT COMMITTEE:
- Tayfun Bayazıt (President)
- Ali Aydın Pandır (Member)

CORPORATE GOVERNANCE COMMITTEE
- Tayfun Bayazıt (President)
- İmre Barmanbek (Member)
- Murat Doğu (Member)
- Banu Çamlıtepe (Member)

- Ensure that the Corporate Governance Committee functions until the first Board of Directors meeting to be held following the General Assembly meeting where the 2015 activity results will be discussed and to ensure that 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)

- The Risk Assessment Committee is resolved to be established as below pursuant to Article 378 of the Turkish Commercial Code and the Capital Markets Board (CMB) "Decree on Corporate Governance" (II-17.1)

RISK ASSESSMENT COMMITTEE:
- Tayfun Bayazıt (President)
- Erem Turgut Yücel (Member)
- Tolga Babalı (Member)
- Korhan Kurtoğlu (Member)
- Tahir Ersoy (Member)

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

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