DISCLOSURE POLICY
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AKFEN HOLDING

INFORMATION DISCLOSURE POLICY

A. Purpose, Authority and Responsibility

Akfen Holding Inc. (Company) applies the Information Policy for informing shareholders, investors, capital market
experts fully, fairly, on a timely basis, in an understandable manner and with the lowest cost about the
developments related to the Company within the framework of the Turkish Commercial Code (TCC), Capital
Market Law, Capital Market Board (CMB) and Istanbul Stock Exchange ISE) regulations as well as CMB
Corporate Governance Principles.

The Akfen Holding Inc. Information Policy has been prepared by the Board of Directors. The Board of Directors is
responsible for the follow-up, review and development of the Information Policy. Applications relevant to the
information policy are under the responsibility of the Investor Relations Unit and the Corporate Governance
Committee of the Company.

 

Information Disclosure Policy