. 7. Source of funds Company’s internal cash flow. 8. Opinion of the Board of Directors and the Audit Committee and/or Directors regarding entering the transaction The Board of Directors has passed a

Board of Directors and The Audit Committee’s Opinion Considering the reasons and necessity, the Board of Directors and the Audit Committee agreed that entering into this transaction is proper and

considered that the transaction was beneficial to the whole company and therefore approved 11. The opinion of the Audit Committee. And/or directors of the Company. Different from the opinion of The Board of

directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

Audit Committee. And/or directors of the Company. Different from the opinion of The Board of Directors The Audit Committee has agreed with the Board of Directors.

1600 / 046 / 2002 -TRANSLATION- No. 10000/016/2018 February 28, 2018 Subject : Notification of the resolution of the Board of Directors’ meeting regarding the dividend payment, the proposed initial

includes the determination of the date of acquisition of the business, the purchase price and acquired price of the entire business. Accordingly, the board of directors has assigned the executive committee

Committee and/or directors of the Company which are different from the opinions of the Board of Directors’ opinion -None- By concluding the above transactions with other connected transactions occurred during

to adjust the cost. Payment, will be on 2019 after the board approves. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have

Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the