Aksa Enerji Uretim : Committee Appointments

bfaa5976-f63b-48ae-8490-b4357bc42411.pdf AKSA ENERJİ ÜRETİM A.Ş.

Rüzgarlıbahçe Mahallesi, Selvi Çıkmazı, No:10, 34805 Kavacık-Beykoz/İstanbul

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DATE : 12/05/2016 FROM : Aksa Enerji Üretim A.Ş. Investor Relations [phone] [e-mail] SUBJECT : Committee Appointments

Our Board of Directors reached a unanimous decision regarding committee appointments pursuant to the Capital Markets Board (CMB) regulations. Mr. Derya Uztürk and Mr. Haldun Alperat, both Independent Board Members, are appointed as members of the Audit Committee whereby Mr. Alperat will act as the committee president. The Corporate Governance Committee will consist of Mr. Kayhan Yararbaş, Independent Board Member, Mr. Yağmur Şatana, Board Member, and Ms. Özlem McCann, Head of Investor Relations and Corporate Communications. Mr.

Yararbaş will serve as the committee president. Early Risk Assessment Committee will consist of Mr. Derya Uztürk, Independent Board Member, and Mr. Yağmur Şatana, Board Member, whereby Mr. Uztürk will act as the committee president.

Respectfully announced to the public.

We declare that our above announcements fully comply with the Capital Markets Board's Communiqué Series: VIII, No: 54 reflecting the information we received on this subject. We also declare that such information complies with our books, records, and documents as we exerted all efforts to obtain it in complete and accurate form and that we are responsible for all such announcements.