As per the Turkish Commercial Code Article 366(2), Turkcell Iletisim Hizmetleri A.S.'s Board of Directors has resolved that “Strategy and Digitalization Committee” shall be established in order to assist the Board of Directors in fulfilling its oversight responsibilities by providing advice in relation to strategy, digitalization and effectiveness frameworks within Turkcell. The decisions of the committee, which will report to the Board of Directors, will be advisory. It has been resolved that Mr. Bülent Aksu, Mr. Nail Olpak, Ms. Figen Kilic, Mr. Serkan Öztürk and Mr. M. Akif Konar shall be the committee members.