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   Audit Committee
Hakkı Hasan Yılmaz
Chair

Soner Gedik
Member

Board of the Directors of the Company, convening on May 29 2008, numbered 2008/24 resolved that Members of the Board of Directors Mr. Hakkı Hasan Yılmaz and Mr. Soner Gedik, elected as Committee Members in charge of Audit and that the said Committee be authorized to perform such duties as specified under provisions of Communique Serial: X, No: 22 of Capital Markets Board.

Chair of Audit Committee, Mr. Hakkı Hasan Yılmaz and Member of Audit Committee, Mr. Soner Gedik, are non-executive Members of the Board of Directors.

Principles of duty and function of the of Audit Committee