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CORPORATE GOVERNANCE COMPLIANCE RATING

CORPORATE GOVERNANCE COMPLIANCE RATING

12 Aralık 2019

CORPORATE GOVERNANCE COMPLIANCE RATING

The Corporate Governance Rating Report, prepared in accordance with the Corporate Governance Principles of the Capital Markets Board (CMB) which was published in January 2014 and according to the Rating for Compliance with Corporate Governance Principles Agreement signed between ASELSAN and SAHA Kurumsal Yönetim ve Derecelendirme Hizmetleri A.Ş., which was authorized with respect to Capital Markets Board's (CMB) Communiqué on Principles Regarding the Rating Activities and Rating Institutions in Capital Markets, has been completed. Our rating, which was 9.20 over 10 on 12.12.2018, has increased to 9.29 as of 12.12.2019.

The notes indicate that ASELSAN performs very good in terms of Capital Markets Board's corporate governance principles, it has deployed necessary policies and measures, it has created and operated management and internal control systems effectively, it has identified and actively managed most of the corporate governance risks, the rights of shareholders and stakeholders has been protected fairly, public disclosure and transparency activities and the structure and operation of board of directors has been at best practice level.

The Corporate Governance Rating reports in Turkish and English can be found below.

aselsan.com

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