Koç Holding A.Ş.

Date : 31 March 2017

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

e-mail : investorrelations@koc.com.tr

Subject : Establishment of Board Committees

The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-

  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 Ms. 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.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.

Koç Holding Investor Relations 1 / 1

Koç Holding AS published this content on 31 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 April 2017 08:08:08 UTC.

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