This Policy has been created by the Board of Directors within the framework of the Corporate Governance Principles and has been presented to the shareholders as a separate item on the agenda of the Company's general assembly meeting. The Board of Directors reserves the authority to make changes to this Policy. Any changes to this Policy will be published on the Company's website (www.fcrgyo.com.tr) following the approval of the Board of Directors.

The Board of Directors is authorized and responsible for monitoring, supervising and developing the Company's public disclosure and information policy. The Board of Directors may delegate this authority to one or more company personnel for the decisions it will make.