The basic responsibilities of the Investor Relations Department are as follows:

a) To keep shareholder records in a sound, current, and secure manner
b) To respond to written shareholder requests to the fullest extent possible while not divulging confidential or trade information that should not be disclosed to the public
c) To ensure that the General Assembly is held in accordance with the current legislation, the Articles of Association, and other internal Company regulations
d) To prepare, in cooperation with other Company departments, the General Assembly documents for shareholders
e) To keep records of voting and to send the relevant reports to any shareholders who may request them
f) To undertake all tasks related to informing the public, including issues such as legislation and the disclosure policy of the Company.

Çağlar Gülveren, CFA
Investor Relations & Corporate Governance Coordinator

Kültür Mahallesi, Tekfen Sitesi
Aydınlık Sokak, A Blok, No:7
Ulus-Beşiktaş 34340 İstanbul, Türkiye
Phone: +90 212 359 34 20
Fax: +90 212 257 00 81
E-mail: investor@tekfen.com.tr