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Invester Relations Unit
Transparent Management, Easy Information Retrieval

The Investor Relations Unit was established in order to ensure the exercise of the rights of the shareholders and to ensure communication between the Company management and the shareholders. The Investor Relations Unit carries out the following duties within the scope of relations with shareholders:

a) To ensure that the records of the shareholders are kept in a healthy, secure and up-to-date manner.

b) Responding to the written information requests of the shareholders, excluding the confidential and trade secret information about the company that has not been disclosed to the public.

c) To ensure that the general assembly meeting is held in accordance with the applicable legislation, articles of association and other in-house regulations.

d) To ensure that the documents that can be used by the shareholders are prepared by communicating with the other units of the company at the general assembly meeting.

e) Ensuring that the voting results are recorded and reports on the results are sent to the shareholders.

f) To monitor all matters related to public disclosure, including the legislation and the company's disclosure policy.

For More Detailed Information;

Metin Demir

Investor Relations Manager

Orucreis Mah. Tekstilkent Cad. No:12B/154 Esenler, Istanbul

Phone 0212 659 24 41

Fax 0212 659 24 81