Capital Markets and Corporate Governance Compliance Unit

At Turkcell, in compliance with Article 8 of Series: IV, No. 41 "Communiqué Regarding the Principles that apply to Public Companies" issued by the Capital Markets Board, a Capital Markets and Corporate Governance Compliance Officer was appointed in February 2009 pursuant to a Board of Directors decision and Capital Market Corporate Governance Compliance Unit was established in May 2009, for the purposes of:

• Ensuring company compliance with capital market regulations and
• Coordinating corporate governance practices of the Company.

Within the framework of ensuring compliance with capital market regulations, rules and regulations pertaining inside information were provided to management and employees on regular basis.

Pursuant to CMB regulations, a list of those having access to inside information is maintained. Furthermore, information regarding rules and regulations pertaining inside information is published on Turkcell's internal intranet pages and provided to every new Turkcell employee through the Orientation Program and reminded via regular e-mails and mobile training programs.