Corporate Governance Committee

As per Turkcell's Corporate Governance Guidelines, the fundamental role of the Corporate Governance Committee is to assist the Board with the development and implementation of the Company's corporate governance principles, and presents to the Board remedial proposals to that end. As per Turkcell's Corporate Governance Guidelines, the committee is to establish a transparent system for the determination, evaluation and training of board member candidates. The Committee also makes recommendations to the Board, where appropriate, regarding the Company's compensation strategy both for the Board Members and the Chief Executive Officer and Chief Financial Officer and the Chief Executive Officer and Chief Financial Officer succession plan.

Furthermore, in the relations between the Company and its shareholders, the Committee assists the Board. To that end, it oversees the investor relations activities.