Emlak Konut

Corporate Governance Information The Audit Committe

The Audit Committee

Pursuant to the decision of the Board of Directors of our company “On Revision of Duties of and Rules of Procedures for the Committee in Charge of Audit and Appointing Committee Members in Charge of Audit” taken in the board of directors meeting on the date of April 26th, 2017; It is decided that

1. To be assigned in the Committee in Charge of Audit, independent members of the Board of Directors of our Company Muhterem İNCE, Ertan KELEŞ and Havvanur YURTSEVER are chosen as committee members and Ertan KELEŞ shall carry the duty of chairmanship in the committee and

2. Members in Charge of Audit shall be announced to public via Public Disclosure Platform (KAP) and our company website.