[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Board Of Directors' Subcommitees
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Hayır (No)
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Explanations
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According to Turcas Petrol A.Ş.'s Board of Directors decision dated 15 September 2017 and numbered 2017/17, it has been resolved to appoint Mr. Murat Kubilay Şimşek (Corporate Finance Manager at Turcas Petrol A.Ş.) as a Member of Early Detection of Risk Committee due to resignation of Ms. Zeliha Ebru Özkaya who had served as Corporate Finance Manager at Turcas Petrol A.Ş. previously. Accordingly, please find below the Members of the Early Detection of Risk Committee:

Early Detection of Risk Committee
• Ms. Ayşe Botan Berker (Chairwoman)
• Ms. Banu Aksoy Tarakçıoğlu
• Mr. Erkan İlhantekin
• Ms. Tomurcuk Eroğlu
• Mr. Murat Kubilay Şimşek
• Ms. Ayşe Nihal Şeker