Information Regarding Shares

Capital of the Company issued after the merger transaction is TRL 148,867,243.- (one million forty eight million eight hundred sixty seven thousands two hundred forty three Turkish Liras) that is fully paid . This capital is composed of 14,886,724,300 shares, corresponding to TRL 148,867,243.- (one million forty eight million eight hundred sixty seven thousands two hundred forty three Turkish Liras), and each having a nominal value of Kr. 1.- (One).

These shares consist of 1,829,086,670 Class A Shares, corresponding to TRL 18,290,866.7, and 13,057,637,630 Class B Shares, corresponding to TRL 130,576,376.3.

Six (6) members of the Board of Directors are elected from among the Class A Shareholders and three (3) members of the Board of Directors from among the Class B Shareholders or from among the candidates to be nominated by these shareholders.