The Board of Directors’ Report, Auditors’ Report, Consolidated Financial Statements and Independent Audit Report regarding the operations and financials of the year 2013, included in this Annual Report (“Report”), are prepared in accordance with the legal requirements for the Ordinary General Assembly, which will be held on Wednesday, 2 April 2014 at 4.00pm, at Koç Holding headquarters, Nakkaștepe, Azizbey Sokak No: 1 Kuzguncuk 34674, Istanbul.

This Report is prepared only to provide information to the shareholders, and it is not intended to form the basis of any investment decision. The opinions and statements regarding estimated figures contained within this Report solely reflects the Company management’s views with respect to certain future events; thus the actual results and developments may differ from these estimates depending on the variables and assumptions. Accordingly, neither Koç Group nor its respective advisers, directors or employees shall be liable for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on any statement in, or omission from, this Report, or on any other information or communications in connection with the Report.

All information contained in this Report was believed to be accurate at the time of writing. Koç Holding accepts no responsibility for any spelling or printing errors that may occur during its preparation.