At Board of Directors Meeting on 13.09.2019;

It was unanimously resolved to the assignment of the membership of the following Board Members to our Company's Board of Directors' Committees, which were constituted to pursuant to the CMB Corporate Governance Principles Article "4.5. The Committees which were constituted at the Board of Directors body" of the appendix-1 in Corporate Governance Communiqué (II-17.1) issued by Capital Markets Board and carrying the criterias of this Communiqué;

to the Corporate Governance Committee,

Head of Corporate Governance Committee,      Mehmet KAHYA -     Director - Independent 

Member of Corporate Governance Committee, Mehmet Tanju ULA - Director - Independent 

Member of Corporate Governance Committee, Barış ORAN -               Director

Member of Corporate Governance Committee, Naohisa YODA – Director

Member of Corporate Governance Committee, Reşat ORUÇ –     Director

to fulfill also the duties of Nomination Committee and Remuneration Committee by Corporate Governance Committee,

To the Early Identification of Risk Committee,

Head of Early Identification of Risk Committee,      Mehmet KAHYA - Director - Independent 

Member of Early Identification of Risk Committee, Barış ORAN - Director

Member of Early Identification of Risk Committee, Naohisa YODA – Director