At the meeting of our Board of Directors held today following the Shareholders' Ordinary General Assembly Meeting, it was resolved that the following members be elected to the committees herein below constituted in our Board of Directors as required by the principle numbered 4.5 of the Principles of Corporate Governance published as appended to the Corporate Governance Communiqué numbered Series: II-17.1 of the Capital Markets Board of Turkey. 

Corporate Governance, Appointment and Remuneration Committee:

Nafiz Can PAKER                                               Chairman (Independent Board Member)

Suzan Sabancı DİNÇER                                                    Member

Serra SABANCI                                                                 Member

Sakıp Sabancı Holding A.Ş.

(Represented by Saime Gonca ARTUNKAL)                       Member

Levent DEMİRAĞ                                                              Member

Audit Committee:

Mehmet Mete BAŞOL                                         Chairman (Independent Board Member)

Ahmet ERDEM                                                   Member (Independent Board Member)

Early Risk Identification Committee:

Mehmet Mete BAŞOL                                         Chairman (Independent Board Member)

Suzan Sabancı DİNÇER                                                      Member

Serra SABANCI                                                                   Member

Sakıp Sabancı Holding A.Ş.

(Represented by Saime Gonca ARTUNKAL)                          Member

It was also unanimously decided that the duties of the Nomination Committee and Compensation Committee shall be fulfilled by the Corporate Governance, Appointment and Remuneration Committee.