IDENTIFICACIÓN A PARTIR DE PRUEBAS BIOQUÍMICAS

Company operates, İSDEMİR

planted 3,200 trees in 2012

and 4,370 trees in 2013.

65 64 ERDEMİR GROUP 2013 ANNUAL REPORT

Members of the Board of Directors and Statutory Auditors of Ereğli Demir ve Çelik Fabrikaları T.A.Ş.

OYTAŞ İÇ VE DIŞ TİCARET A.Ş. (Representative: Ali PANDIR)

Chairman of the Board of Directors - Managing Director

Elected as Independent Member of the Board of Directors of ERDEMİR on September 20, 2012 and reelected as

Independent Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013, Ali PANDIR resigned from his position as Independent Member of the Board of Directors as of November 14, 2013. Elected as Member of the Board of Directors on September 11, 2012 and reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013, ATAER HOLDING A.Ş. resigned from this position as of May 27, 2013. Fatih Osman TAR, who was serving as the real-person representative of OYTAŞ İÇ VE DIŞ TİCARET A.Ş., which was elected as a Member of the Board of Directors to fill the position vacated by the resignation of ATAER HOLDING A.Ş. on May 27, 2013 and appointed as Chairman of the Board of Directors - Managing Director, resigned from his duty as of August 14, 2013. Ali PANDIR has been serving as real- person representative of OYTAŞ İÇ VE DIŞ TİCARET A.Ş. since November 15, 2013 to fill the position vacated by Fatih Osman TAR’s resignation from the same position.

OYAK GİRİŞİM DANIŞMANLIĞI A.Ş. (Representative: Nihat KARADAĞ)

Vice Chairman of the Board of Directors - Managing Director

Elected as Member of the Board of Directors of ERDEMİR on September 30, 2009, Nihat KARADAĞ resigned from his position as Member of the Board of Directors as of September 12, 2012. Since that date, Nihat KARADAĞ has been serving as the real-person representative of OYAK GIRIŞIM DANIŞMANLIĞI A.Ş., which was elected as Member of the Board of Directors and appointed as Vice Chairman of the Board of Directors - Managing Director on the same date; and reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013 and appointed as Vice Chairman of the Board of Directors - Managing Director.

OMSAN LOJİSTİK A.Ş. (Representative: Dinç KIZILDEMİR)

Member of the Board of Directors – Managing Director

Elected as Member of the Board of Directors of ERDEMİR on February 27, 2006, Dinç KIZILDEMİR resigned from his position as Member of the Board of Directors as of September 11, 2012. Since that date, Dinç KIZILDEMİR has been serving as the real-person representative of OMSAN LOJİSTİK A.Ş., which was elected as Member of the Board of Directors and appointed as Member of the Board of Directors - Managing Director on the same date; and reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013 and appointed as Member of the Board of Directors - Managing Director.

FİnAnsAL BİLGİLeR

InFOrMatIOn On MEMbErS OF tHE

bOard OF dIrECtOrS, StatutOry

audItOrS and ExECutIvES OF

ErdEMİr; ErdEMİr GrOuP GEnEraL

ManaGErS

COrPOratE GOvErnanCE

PrInCIPLES COMPLIanCE rEPOrt

InFoRMAtIon on MeMBeRs oF tHe BoARD oF

DIReCtoRs, stAtUtoRY AUDItoRs AnD eXeCUtIVes oF

eRDeMİR; eRDeMİR GRoUP GeneRAL MAnAGeRs

InFoRMAtIon on MeMBeRs oF tHe BoARD oF DIReCtoRs, stAtUtoRY AUDItoRs AnD

eXeCUtIVes oF eRDeMİR; eRDeMİR GRoUP GeneRAL MAnAGeRs

Ünal TAYYAN Statutory Auditor Ünal TAYYAN was elected as Statutory Auditor of ERDEMİR on

March 31, 2011. His duty in this position ended at the Ordinary General Assembly Meeting held on March 29, 2013.

Emin Hakan EMİNSOY Independent

Member of the Board of Directors

Emin Hakan EMİNSOY was appointed as Independent Member of the Board of Directors of ERDEMİR on March 4, 2014 to fill the position vacated by the resignation of Ali PANDIR on November 14, 2013.

ERDEMİR GROUP GENERAL MANAGERS

Sedat ORHAN General Manager of

EREĞLİ DEMİR VE ÇELİK FABRİKALARI T.A.Ş.

After the resignation of Fatih Osman TAR, who had been serving as the Acting General Manager since July 2, 2012, from his duty in this position as of August 14, 2013, Sedat ORHAN was appointed as General Manager on August 16, 2013.

Recep ÖZHAN General Manager of

İSKENDERUN DEMİR VE ÇELİK A.Ş.

Appointed as Acting General Manager of İSKENDERUN DEMİR VE ÇELİK A.Ş. on July 2, 2012, Recep ÖZHAN has been serving as the General Manager since November 21, 2012.

Uğur YILMAZ Acting General

Manager of ERDEMİR MÜHENDİSLİK, YÖNETİM VE DANIŞMANLIK HİZMETLERİ A.Ş.

After the resignation of Fikret BAŞBUĞ, who had been serving as General Manager of ERDEMİR MÜHENDİSLİK, YÖNETİM VE DANIŞMANLIK HİZMETLERİ A.Ş. since October 1, 2010, from his duty in this position as of January 31, 2014, Uğur YILMAZ was appointed as Acting General Manager on February 1, 2014.

Emin PARILDAR Acting General Manager

of ERDEMİR ÇELİK SERVİS MERKEZİ SANAYİ VE TİCARET A.Ş.

After the resignation of Mustafa Ayhan KALMUKOĞLU, who had been serving as Acting General Manager of ERDEMİR ÇELİK SERVİS MERKEZİ since February 1, 2013, from his duty in this position as of February 3, 2014, Emin PARILDAR was appointed as Acting General Manager on February 3, 2014. Cemal Erdoğan GÜNAY General Manager of

ERDEMİR-ROMANIA S.R.L.

Cemal Erdoğan GÜNAY has been serving as General Manager of ERDEMİR-ROMANIA S.R.L. since September 27, 2010.

Halil YILDIRIM General Manager of

ERDEMİR MADENCİLİK SANAYİ VE TİCARET A.Ş.

After the resignation of Sedat ORHAN, who had been serving as General Manager of ERDEMİR MADENCİLİK SANAYİ VE TİCARET A.Ş. since October 12, 2006, from his duty in this position as of August 16, 2013, Mustafa AYDIN was appointed as Acting General Manager as of the same date. Following the resignation of Mustafa AYDIN from this duty on September 2, 2013, Halil YILDIRIM was appointed as General Manager to fill this position that was vacated by the resignation of Mustafa AYDIN as of the same date.

ERDEMİR Group Coordinators

Bülent BEYDÜZ Financial Affairs

Coordinator of ERDEMİR Group

Bülent BEYDÜZ has been serving as ERDEMİR Group’s Financial Affairs Coordinator since April 11, 2011. PRIVATIZATION ADMINISTRATION OF TURKEY (Representative: Mehmet SARITAŞ) Member of the

Board of Directors Ahmet AKSU, who was serving as the real-person representative of the PRIVATIZATION ADMINISTRATION OF TURKEY, which in turn was elected as Member of the Board of Directors of ERDEMİR on September 20, 2012, resigned from his duty as of January 3, 2013. Mehmet SARITAŞ, who was appointed to the vacant position of real-person representative on January 4, 2013, serves as the real-person representative of the PRIVATIZATION ADMINISTRATION OF TURKEY, which was reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013. OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş. (Representative: Ertuğrul AYDIN) Member of the

Board of Directors Elected as Member of the Board of Directors of ERDEMİR on March 31, 2008, Ertuğrul AYDIN resigned from his position as Member of the Board of Directors as of September 12, 2012. Since that date, Ertuğrul AYDIN has been serving as the real- person representative of OYKA KAĞIT AMBALAJ SANAYİİ VE TİCARET A.Ş., which was elected as Member of the Board of Directors on the same date; and reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013.

OYAK PAZARLAMA HİZMET VE TURİZM A.Ş. (Representative: Fatma CANLI)

Member of the

Board of Directors Elected as Member of the Board of Directors of ERDEMİR on March 9, 2010, Fatma CANLI resigned from her position as Member of the Board of Directors as of September 13, 2012. Since that date, Fatma CANLI has been serving as the real-person representative of OYAK PAZARLAMA HİZMET VE TURİZM A.Ş., which was elected as Member of the Board of Directors on the same date; and reelected as Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013.

Nazmi DEMİR Independent

Member of the Board of Directors

Elected as Independent Member of the Board of Directors of ERDEMİR at the Extraordinary General Assembly Meeting held on June 29, 2012 and reelected as Independent Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013, Nazmi DEMİR continues to serve as Independent Member of the Board of Directors. Atilla Tamer ALPTEKİN Independent

Member of the Board of Directors

Elected as Independent Member of the Board of Directors of ERDEMİR at the Extraordinary General Assembly Meeting held on June 29, 2012 and reelected as Independent Member of the Board of Directors at the Ordinary General Assembly Meeting held on March 29, 2013, Atilla Tamer ALPTEKİN continues to serve as Independent Member of the Board of Directors.

Ahmet

Türker ANAYURT Statutory Auditor Ahmet Türker ANAYURT was elected as Statutory Auditor of ERDEMİR on March 9, 2010. His duty in this position ended at the Ordinary General Assembly Meeting held on March 29, 2013.

69 68 ERDEMİR GROUP 2013 ANNUAL REPORT

SECTION I - STATEMENT OF