Declarations Of Independence

I have not been a partner (5% and above), an employee in managerial position undertaking important duties and responsibilities, or a board member in periods of purchasing and selling services or products in companies from which the company purchases a significant amount of services or products, or to which the company sells the same, within the last five years, pursuant to, in particular, the contracts concerning the company's audit (including tax audit, legal audit, internal audit), rating and consultancy,

I have the professional training, information and experience to duly perform my duties undertaken due to my independent membership of the board,

On condition of being compliant with the regulations to which I am subject, I am not working full-time at public institutions and agencies after being elected as a member, except for being a university faculty member,

I am a resident in Turkey pursuant to Income Tax Law no. 193 of 12/31/1960,

I am able to allocate time to the company's activities to the extent that I can follow the flow of the company's activities and completely fulfill the requirements of the duties I undertake,

I observe strong ethical standards, professional respectability and experience to be able to positively contribute to the company's activities, to keep my impartiality in conflicts of interest between the company and shareholders, and to take decisions freely in consideration of the rights of the stakeholders,

I have not acted as a board member on the company's board of directors for more than six years within the last ten years,

I am not an independent board member in more than three of the companies whose management control is held by the shareholders who control the management of the company, and in total more than five publicly- traded companies,

I have not been registered and announced on behalf of the legal entity, a board member of which I will be elected, and therefore shall carry out my duty as company board member as an independent member.

I have not been a partner (5% and above), an employee in managerial position undertaking important duties and responsibilities, or a board member in periods of purchasing and selling services or products in companies from which the company purchases a significant amount of services or products, or to which the company sells the same, within the last five years, pursuant to, in particular, the contracts concerning the company's audit (including tax audit, legal audit, internal audit), rating and consultancy,

I have the professional training, information and experience to duly perform my duties undertaken due to my independent membership of the board,

On condition of being compliant with the regulations to which I am subject, I am not working full-time at public institutions and agencies after being elected as a member, except for being a university faculty member,

I am a resident in Turkey pursuant to Income Tax Law no. 193 of 12/31/1960,

I am able to allocate time to the company's activities to the extent that I can follow the flow of the company's activities and completely fulfill the requirements of the duties I undertake,

I observe strong ethical standards, professional respectability and experience to be able to positively contribute to the company's activities, to keep my impartiality in conflicts of interest between the company and shareholders, and to take decisions freely in consideration of the rights of the stakeholders,

I have not acted as a board member on the company's board of directors for more than six years within the last ten years,

I am not an independent board member in more than three of the companies whose management control is held by the shareholders who control the management of the company, and in total more than five publicly- traded companies,

I have not been registered and announced on behalf of the legal entity, a board member of which I will be elected, and therefore shall carry out my duty as company board member as an independent member.

I have not been a partner (5% and above), an employee in managerial position undertaking important duties and responsibilities, or a board member in periods of purchasing and selling services or products in companies from which the company purchases a significant amount of services or products, or to which the company sells the same, within the last five years, pursuant to, in particular, the contracts concerning the company's audit (including tax audit, legal audit, internal audit), rating and consultancy,

I have the professional training, information and experience to duly perform my duties undertaken due to my independent membership of the board,

On condition of being compliant with the regulations to which I am subject, I am not working full-time at public institutions and agencies after being elected as a member, except for being a university faculty member,

I am a resident in Turkey pursuant to Income Tax Law no. 193 of 12/31/1960,

I am able to allocate time to the company's activities to the extent that I can follow the flow of the company's activities and completely fulfill the requirements of the duties I undertake,

I observe strong ethical standards, professional respectability and experience to be able to positively contribute to the company's activities, to keep my impartiality in conflicts of interest between the company and shareholders, and to take decisions freely in consideration of the rights of the stakeholders,

I have not acted as a board member on the company's board of directors for more than six years within the last ten years,

I am not an independent board member in more than three of the companies whose management control is held by the shareholders who control the management of the company, and in total more than five publicly- traded companies,

I have not been registered and announced on behalf of the legal entity, a board member of which I will be elected, and therefore shall carry out my duty as company board member as an independent member.