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Turkcell Extraordinary General Assembly Dated October 12, 2011

Subject: Statement made pursuant to Circular VIII, No: 54 of the Capital Markets Board

ISTANBUL, 13/10/2011 (informazione.news - comunicati stampa - telecomunicazioni)

Subject: Statement made pursuant to Circular VIII, No: 54 of the Capital Markets Board

the leading communications and technology company in Turkey , held its Extraordinary General Assembly of shareholders at the Company's headquarter at 3.00 pm on October 12, 2011 . It subsequently announced today that among the agenda items and as a result of the voting held during the meeting:

The shareholders, who were present, expressed the wish that the Board of Directors implement the legislation, dated October 11, 2011 with regards to corporate governance principles as soon as possible.

http://www.turkcell.com.tr

ABOUT TURKCELL

Turkcell is the leading communications and technology company in Turkey with 34.1 million subscribers and a market share of approximately 54% as of June 30, 2011 Turkcell is a leading regional player, with market leadership in five of the nine countries in which it operates with it's approximately 61.7 million subscribers as of June 30, 2011 . The company covers approximately 85% of the Turkish population through its 3G and 99.07% through its 2G technology supported network. It has become one of the first among the global operators to have implemented HSDPA+ and achieved a 42.2 Mbps speed using the HSPA multi carrier solution. Turkcell reported a TRY2.3 billion ( US$1.5 billion ) net revenue with total assets of TRY15.5 billion ( US$9.5 billion ) as of June 30, 2011 . It has been listed on the NYSE and the ISE since July 2000 , and is the only NYSE-listed company in Turkey .