Corporate Governance Committee:

The Corporate Governance Committee was established in accordance with the Board of Directors' resolution dated August 3, 2012 and numbered 755 within the framework of the applicable legislation.

The Corporate Governance Committee advises and makes recommendations to the Board of Directors in order to ensure compliance with the Capital Markets Board of Turkey (CMB) and other international Corporate Governance Principles and to implement these principles. The Corporate Governance Committee also functions as the Nomination Committee and the Remuneration Committee.

The Committee meetings are held 4 (four) times a year. The meeting and decision quorum is the absolute majority of the total number of members.

The Corporate Governance Committee members are: Mevlüt Aydemir (Chairman), Guillaume Jacques Edgard Laffont de Colonges (Member) and Şerafettin Karakış (Member)

Audit Committee:

The Audit Committee was established in accordance with the applicable legislation and Corporate Governance Principles.

The purpose of the Audit Committee is to oversee the operation and effectiveness of the Company's accounting system, financial reporting, public disclosure of financial information, independent audit, internal audit function and internal control system on behalf of the Company's Board of Directors.

The Committee meetings are held at least 4 (four) times a year, at least once in every quarter.

The members of the Audit Committee are: Bülent Bozdoğan (Chairman), Haluk Bal (Member) and Mevlüt Aydemir (Member)

Early Detection of Risk Committee

The Early Detection of Risk Committee was established in accordance with the applicable legislation and in accordance with Article 378 of the Turkish Commercial Code and the provisions of the CMB Corporate Governance Communiqué Series: II, No. 17.1; this Committee is responsible for the early detection of strategic, operational, financial risks and all kinds of other risks that may jeopardize the existence, development and continuity of the Company, as well as implementation of the necessary measures and remedies for this purpose and management of the risks.

The Committee meetings are held at least six times a year. The meeting and decision quorum is the absolute majority of the total number of members.

The members of the Early Detection of Risk Committee are: Haluk Bal (Chairman), Bülent Bozdoğan (Member) and Sakine Şebnem Önder (Member)