Capital Markets Board Evaluation For Additional Independent Board Member Nominees

In addition to the nominees of the Independent Members of Board of Directors in the Information Document that was disclosed on 8 March 2018 regarding the Ordinary General Assembly Meeting to be held on 2 April 2018, 3 independent members of the Board of Directors, who have their CVs and statements in below and for whom Capital Markets Board has not given any negative opinion with the resolution numbered 12/364 and dated 15 March 2018, will be submitted to the approval of the General Assembly as well.

CVs and Statement of Independence.pdf