dcf0c3a3-85b2-4533-abcf-bae2358a9353.pdf


K oç H olding A. Ş .


Date : 5 April 2016


From : Koç Holding A.Ş. Investor Relations Tel : +90 216 531 0535 or 0533

e-mail : investorrelations@koc.com.tr


Subject: Board of Directors and Election of Committee Members



The Board of Directors resolved that Mr. Mustafa Rahmi Koç be elected as the Honorary Chairman, Mr. Mehmet Ömer Koç be elected as the Chairman; and Mr. Yıldırım Ali Koç be elected as the Vice Chairman of the Board.

The Board of Directors also resolved that in accordance with Capital Markets Board's Communiqué II-17.1. on Corporate Governance;

  • Audit Committee be comprised of 2 members and Mr. Kutsan Çelebican be elected as the Chairman and Mr. Muharrem Hilmi Kayhan be elected as Member.

  • Corporate Governance Committee be comprised of 3 members and Mr. Kutsan Çelebican be elected as the Chairman and Dr. Bülent Bulgurlu and Mr. Ahmet F. Ashaboğlu be elected as Members.

  • Risk Management Committee be comprised of 2 members and Mr. Muharrem Hilmi Kayhan be elected as the Chairman and Mr. Temel Kamil Atay be elected as Member.

  • Nomination and Remuneration Committee be comprised of 2 members and Mr. Muharrem Hilmi Kayhan be elected as the Chairman and Dr. Bülent Bulgurlu be elected as Member.

  • Executive Committee be comprised of 6 members, the Committee to elect a Chairman and sufficient number of Vice Chairmen among its members and Mrs. Semahat Sevim Arsel, Mr. Mustafa Rahmi Koç, Mr. Mehmet Ömer Koç, Mr. Yıldırım Ali Koç, Mr. Temel Kamil Atay, and Mr. Ümit Taftalı be elected as Members.


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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Koç Holding AS issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2016 08:12:11 UTC

Original Document: http://www.koc.com.tr/en-us/investor-relations/material disclosures documents/Board of Directors and Election of Committee Members.pdf