CORPORATE GOVERNANCE

Independent Auditor

Taking into consideration the opinion of the Audit Committee, the  Board  of  Directors  resolved in their meeting on February 13, 2018 to nominate PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi with offices at Süleyman Seba Cad. BJK Plaza N48 B Blok Kat 9, Akaretler/Beşiktaş, İstanbul to audit our Company's financial reports for 2018 accounting period and to fulfill all other obligations required for the auditors by Turkish Commercial Code numbered 6102 and Capital Markets Law numbered 6362 and related regulations, is approved by the General Assembly.

Address:

Büyükdere Cad. No:100-102 Maya Akar Center
B Blok Kat:8 34394 Esentepe, Istanbul

Tel:

+90 212 355 5858

Fax:

+90 212 355 5850

Web Site:

www.pwc.com.tr