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Corporate Governance Compliance Report

CORPORATE GOVERNANCE COMPLIANCE REPORT

Akfen Holding A.Ş. (“Company” or “Akfen Holding”) complies with all the mandatory principles as part of the “Corporate Governance Communiqué” (Series: II, No. 17.1) applicable to 2015. The Company continues its efforts to comply with the non-required principles as well, whereas the Company’s approach towards and current situation in areas currently non-compliant with said principles are discussed in their relevant sections below. The Company constantly takes the necessary steps to reach the highest standards in the area of corporate governance, and also pursues its activities continuously to enforce various recommended provisions included in the principles. Akfen Holding considers its code of ethics, transparency, equity, responsibility and accountability as key components of the Company’s corporate culture

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Akfen Holding 2015 Corporate Governance Compliance Report

Akfen Holding 2014 Corporate Governance Compliance Report

Akfen Holding 2013 Corporate Governance Compliance Report

Akfen Holding 2012 Corporate Governance Compliance Report

Akfen Holding 2011 Corporate Governance Compliance Report