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                                    NUROL HOLDING INC. CODE OF GOVERNANCEDocument Code : NH-YS-YK-02Publication No : 03Publication Date : 03.03.2025Page No : 11/18rules and practices, and using the personal protective equipment specified and provided for this purpose.3. NUROL must improve and maintain policies that increase health and safety awareness, provide information about health and safety objectives, and ensure the maintenance of a safe working environment and business activities. 4. In case of any deviation from the criteria specified in the risk management processes implemented at NUROL, all those concerned internal and external are notifiedin accordance with the relevant communication procedures. i) Product/Service Quality and Safety1. This policy envisions that the health and safety of persons who use NUROL's products and services is of utmost importance, and that the bonds between NUROL and its customers or suppliers are strengthened by fulfilling this requirement.2. Each employee plays a crucial role in the entire process of NUROL productsfrom the initial product design phase to manufacturing and delivery to the customers. NUROL must also collaborate with government organizations, sectoral associations and relevant authorities to ensure the quality and safety of its products. NUROL must have principles and processes based on the legal requirements and relevant international standards to be applied throughout the life cycles of its products, processes and services.j) Environmental AwarenessNUROL takes care of and protects nature and cultural texture from damage, whether related to its activities or not; complies with all legal regulations related to the environment; effectively implements sustainability policies in all management and production processes and supports preventive approaches that do not harm the environment; strives to promote a more effective environmental responsibility and supports efforts in this direction. k) Respect to and Compliance with the Laws1. All universal declarations, especially Human Rights, are taken as a guide and all activities are carried out in accordance with legal regulations. When making decisions, NUROL takes all the legal regulations into consideration, and makes decisions by consulting experts, when necessary.2. All the records are kept and archived in accordance with the relevant legal regulations. Records are made to accurately reflect the reality of the relevant transaction or event. During NUROL%u2019s activities, documents, including contracts, which are believed to be true and accurate, are signed only by the officials who are authorized for signature.
                                
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