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INSTITUTIONALMESSAGES FROM BOARD OF DIRECTORSDEPUTY CHAIRMAN OF BOARD OF DIRECTORS
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Brand management, communication and corporate citizenship

Being the leader in its sector on the national scale with its innovative and pioneer role and an experience exceeding quarter century, Katmerciler is a company closely known and respected by the sector, even on international sector. Our target is to become an international brand by taking this reputation further.
 
The most significant approach steering Katmerciler on the way to this target is to manage both national and international relationships and communications and to exhibit an approach taking all shareholders into consideration.
 
Strategically planning and managing relationships and communications in all sections, from employee relations to customer relations, press relations to business and solution partner relations, professional and business organizations to city organizations, becomes the first and foremost step in managing the Katmerciler brand.
 
As a public owned company, managing investor relations is one of our most significant areas of responsibility. Displaying an open and transparent attitude towards all public authorities, financial and capital market organizations besides on investors and shareholders holding Katmerciler shares and managing information policy on this basis is the most important assurance for ever increasing trust in Katmerciler brand.
 
The basis of all these approaches consists of the approach of acting in observance with "Corporate citizenship" principles and these principles guide the management of relations and communications.
 
We share each and every significant development in our company, as well as financial outcomes of these, by making announcements on Public Informative Platform even in cases not imposed by legislation; sending periodic financial reports; sharing information with the public opinion through media via press releases, news, and interviews; sending "Investor Presentation" to investors and shareholders, as well as to financial and capital market institutions at every balance sheet term, and carrying out similar activities. We act diligently to inform not only our existing stakeholders but anybody that has the potential to be related with the company activities. 
 
On the other hand, any question raised by media members, individual or corporate investors, analysts, and other sections is promptly replied and a seamless, active, and open communication platform is provided. Our continuously updated and improved website is among the most important channels to obtain information with its data and information archive. All applications regarding public clarification are managed in full harmony with SPK and IMKB regulations. 
 
Because we are recognize that the most significant aspect that will carry Katmerciler into the future is "institutionalization." We will press on to exert maximum effort to fulfill all requirements of principles of "corporate citizenship" based on openness, transparency, and accountability for a sound and systematic institutionalization with correctly defined and managed processes.
 
Furkan Katmerci
Deputy Chairman of Board of Directors
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