With regards to Capital Markets Board's Communiqué II-17.1 Corporate Governance Principles, the Board of Directors have unanimously resolved that
Audit Committee be comprised of 2 members and Mr. Umut Apaydın has been elected as the Committee Chairman and Mrs Zehra Zeynep Dereli as Committee Member
Corporate Governance Committee be comprised of 3 members and Mr. Umut Apaydın has been elected as the Committee Chairman, Mrs. Zehra Zeynep Dereli and Mr. Melih Yüceyurt as Committee Members
Risk Management Committee be comprised of 2 members and Mrs. Zehra Zeynep Dereli has been elected as Committee Chairman and Mr. Umut Apaydın as Committee Member. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
