(*) Nuri Cem GÜL, who is not a member of the board of directors, was appointed as a member of the Board of Directors on fulfill the duty of “Investor Relations Department Manager” within the framework of the provision of Article 11 of the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board. 

“Corporate Governance Committee”; He also undertook the duties of “Nomination Committee” and “Remuneration Committee”.