Abstract Of Auditor's Report

Abstract Of Auditor’s Report To General Assembly Of Turkcell İletişim Hizmetleri A.Ş.

Name of the Company : TURKCELL İLETİŞİM HİZMETLERİ A.Ş.
Headquarters : İstanbul
Issued Share Capital : TRY 2,200,000,000
Names, surnames : İbrahim Alpay DEMİRTAŞ, Hamit Sedat ERATALA R
term of duty of auditors : 1 (One) Year
whether they are company shareholder and/or employees :

Neither is a company shareholder or employee

Number of Board of Directors Meetings Attended, Board of Directors Meetings Held :

Hamit Sedat Eratalar attended 10 ordinary Board of Directors meetings.
Moreover, extraordinary Board of Directors meetings were held 17 times.
İbrahim Alpay Demirtaş attended 3 ordinary Board of Directors meetings.

Board of Auditors meetings were held four times.

The scope of the examination performed on the partnership accounts, books and records, the dates of such examination and the conclusions drawn there from : The quarterly examinations performed on the statutory books and records revealed that they were kept and maintained in an orderly and accurate manner.
The number of counts performed on the Treasury as Required under Article 353.Paragraph 1, Sub clause 3 o The Turkish Commercial Code and the results thereof : The Treasury was counted four times and it was noted that actual assets and the records were in coherence.
Dates of examinations performed pursuant to Article 353 Paragraph 1, Sub clause 4 of the Turkish Commercial code and the results thereof : The monthly examinations revealed that securities were complete and coherent with the books and records.
Complaints filed in regards to irregularities and proceedings undertaken in respect thereof. : There were no complaints filed in regards to irregularities.

 

We have examined the accounts and transactions of Turkcell İletişim Hizmetleri A.Ş. for the period 01.01.2010 - 31.12.2010 pursuant to Turkish Commercial Code, the Company’s Articles of Association and other legislation and in accordance with the generally accepted Accounting principles and standards.

In our opinion the accompanying Balance Sheet as of December 31, 2010 reflects the actual financial position of Turkcell İletişim Hizmetleri
A.Ş. where as the Income Statement for the 01.01.2010 - 31.12.2010 period fairly and accurately reflect operational results of the Company, and that the proposal for dividend distribution is in line with the pertinent law and the Company’s Articles of Association.

We respectfully submit the Balance Sheet and Income Statement for approval and the release of Board of Directors.

Sincerely,

Auditor
İBRAHİM ALPAY DEMİRTAŞ
Auditor
HAMİT SEDAT ERATALAR