Istanbul, April 18, 2018

Announcement Regarding the Board Committees

Our Company's Board of Directors resolved the following with respect to committees established in accordance with Capital Markets Board's Corporate GovernanceCommuniqué No: II-17.1:

  • The Audit Committee to be composed of Ahmet Akça, Atilla Koç and Mehmet Hilmi

    Güler, and Ahmet Akça to be appointed as the Chairman;

  • The Early Detection of Risk Committee to be composed of Mehmet Hilmi Güler,

    Bekir Pakdemirli and Hasan Tuvan Yalım, and Mehmet Hilmi Güler to be appointed as the Chairman;

  • The Corporate Governance Committee to be composed of Mehmet Hilmi Güler, Bekir Pakdemirli, Ingrid Maria Stenmark, Zeynel Korhan Bilek, Director of Investor Relations and Mergers & Acquisitions Department, and Emre Alpman, Corporate Governance & Anti-Corruption Program Officer, and Mehmet Hilmi Güler to be appointed as the Chairman;

  • The Compensation Committee to be composed of Atilla Koç, Mehmet Hilmi Güler and Mustafa Kıral, and Atilla Koç to be appointed as the Chairman;

  • The Candidate Nomination Committee to be composed of Ahmet Akça, Mehmet Hilmi Güler, Atilla Koç and Bekir Pakdemirli, and Ahmet Akça to be appointed as the Chairman.

For more information: Turkcell Investor Relationsinvestor.relations@turkcell.com.tr Tel: + 90 212 313 1888

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Turkcell Iletisim Hizmetleri AS published this content on 18 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 April 2018 15:41:05 UTC