KAP : TURKCELL ILETISIM HIZMETLERI A.S. / TCELL [] OZEL DURUM ACIKLAMASI (GENEL) 19.02.2015 17:17:16

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OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURKCELL PLAZA, MESRUTIYET CAD. NO:71, TEPEBASI 34430 ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: (212) 313 1000 FAX: (212) 292 9322
E-POSTA ADRESI : INVESTOR.RELATIONS@TURKCELL.COM.TR, MUSTERI.HIZMETLERI@TURKCELL.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 313 1888 FAX: (212) 292 9322
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YATIRIMCI ILISKILERI YAPILANMASI HK.


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SIRKETIMIZIN 26 ARALIK 2014 TARIHLI OZEL DURUM ACIKLAMASI CERCEVESINDE; SERMAYE PIYASASI KURULU`NUN II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI`NIN (`TEBLIG`) 11.MADDESI HUKMU KAPSAMINDA; HALEN YATIRIMCI ILISKILERI BOLUM YONETICILIGI ILE BUNA BAGLI KURUMSAL YONETIM KOMITESI UYELIGINI YURUTMEKTE OLAN EMRE ALPMAN`IN YERINE, MEVZUATIN ONGORDUGU LISANSLARA SAHIP VE SIRKETIMIZDE TAM ZAMANLI OLARAK GOREV YAPMAKTA OLAN NIHAT NARIN ATANMISTIR. YATIRIMCI ILISKILERI BOLUM YONETICISI VE KURUMSAL YONETIM KOMITESI UYESI VE YATIRIMCI ILISKILERI GOREVLISININ ILETISIM BILGILERI ASAGIDAKI GIBIDIR.

NIHAT NARIN
YATIRIMCI ILISKILERI BOLUM YONETICISI VE KURUMSAL YONETIM KOMITESI UYESI
TELEFON: 0212 3131888
E-POSTA: NIHAT.NARIN@TURKCELL.COM.TR
SERMAYE PIYASASI FAALIYETLERI
ILERI DUZEY LISANS NO: 207872
KURUMSAL YONETIM DERECELENDIRME LISANS NO:701483

MUGE TUZMEN ORMAN
YATIRIMCI ILISKILERI BOLUMU GOREVLISI
TELEFON: 0212 3131888
E-POSTA: MUGE.TUZMEN@TURKCELL.COM.TR

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ THE ENGLISH VERSION OF THIS DISCLOSURE IS STATED BELOW.

PURSUANT TO OUR ANNOUNCEMENT DATED DECEMBER 26, 2014; AS PER THE ARTICLE 11 OF COMMUNIQUÉ II-17.1 ON CORPORATE GOVERNANCE (THE `COMMUNIQUÉ`) PUBLISHED BY THE CAPITAL MARKETS BOARD OF TURKEY, EMRE ALPMAN, WHO HAS BEEN PERFORMING THE INVESTOR RELATIONS EXECUTIVE AND RELATED CORPORATE GOVERNANCE COMMITTEE MEMBER DUTIES, HAS BEEN REPLACED BY NIHAT NARIN, WHO HOLDS THE LICENSES WHICH ARE SET FORTH IN THE COMMUNIQUÉ AND IS A FULL-TIME EMPLOYEE IN OUR COMPANY. CONTACT DETAILS OF THE INVESTOR RELATIONS EXECUTIVE AND CORPORATE GOVERNANCE COMMITTEE MEMBER AND INVESTOR RELATIONS OFFICER ARE STATED BELOW.

NIHAT NARIN
INVESTOR RELATIONS EXECUTIVE AND CORPORATE GOVERNANCE COMMITTEE MEMBER
TEL: 0212 3131888
E-MAIL: NIHAT.NARIN@TURKCELL.COM.TR
CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE NO: 207872
CORPORATE GOVERNANCE RATING SPECIALIST LICENSE NO: 701483

MUGE TUZMEN ORMAN
INVESTOR RELATIONS OFFICER
TEL: 0212 3131888
E-MAIL: MUGE.TUZMEN@TURKCELL.COM.TR

IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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