Koç Holding A.Ş.


Date : 22.09.2014
From : Koç Holding A.Ş. Investor Relations
Tel : +90 216 531 0535, e-mail : mailto:investorrelations@koc.com.trinvestorrelations@koc.com.tr
Subject : Independent Board Member's resignation

Our Board of Directors has resolved to accept the request of Mr. Sanford I. Weill, independent member since 2009, for his resignation from the Board of Directors and due to his resignation, to change the current Signature Circular representing the authorized signatories of the Company.
In accordance with the Capital Market Board's Corporate Governance Principles, the works about the determination of the new independent member candidate has been started and the relevant developments will be shared with our investors.

We hereby declare that our above statement is in conformity with the principles included in the Capital Market Board's Communiqué, Serial VIII No. 54, that it exactly reflects the entire information we received; that the information complies with our records, books and documents; that we have endeavored to obtain the correct and complete information relative

to this subject and that we are responsible for the declarations made in this regard.

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