In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows:

-Executive Committee is to be comprised of 5 members with Mr. Mehmet Ömer Koç as the Chairman, Mr. Yıldırım Ali Koç, Mr. Mustafa Rahmi Koç, Mrs. Semahat Sevim Arsel and Mrs. Caroline Nicole Koç as Members,

-Audit Committee is to be comprised of 2 members with Mr. Muharrem Hilmi Kayhan as the Chairman and Mr. Kamil Ömer Bozer as Member,

-Risk Management Committee is to be comprised of 2 members with Mrs. Ayşe Canan Ediboğlu as the Chairman and Mr. Erol Memioğlu as Member,

-Corporate Governance Committee is to be comprised of 3 members with Mr. Muharrem Hilmi Kayhan as the Chairman and Mr. Yağız Eyüboğlu and Mr. Doğan Korkmaz as Members. In accordance with Capital Market Boards Communique, Corporate Governance Committee is to fulfill the responsibilities of Nomination Committee and Remuneration Committee.

The working principles of the updated committees have been reviewed by the Board of Directors and it has been decided to declare the them to the public via the Company website.

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TUPRAS - Turkiye Petrol Rafinerileri AS published this content on 25 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 March 2019 15:49:04 UTC