[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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The Board of Directors resolved that in order to further improve the Company's compliance risk management and better address compliance related expectations of local and international stakeholders, " Anti-Bribery and Corruption " and  "Donations and Sponsorship"  policies were revised, "Human Rights"  and "Board Diversity" policies  were approved on March 4, 2021.

The policy documents are available at our company website www.tupras.com.tr.