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                                    NUROL HOLDING INC. CODE OF GOVERNANCEDocument Code : NH-YS-YK-02Publication No : 03Publication Date : 03.03.2025Page No : 13/182. This policy of NUROL is valid for all employees who present/offer or accept this kind of hospitality, entertainment and gifts, especially those linked to governmentofficials.3. Employees may not accept any gift, meal, entertainment, special favor or advantage which can be considered as a benefit. Gifts and hospitality offered and accepted are recorded for the purposes of transparency and audit.4. The details and rules regarding this section are set forth in NUROL's AntiBribery and Anti-Corruption Policy.o) Intermediaries1. Intermediaries are persons with whom NUROL has entered into a business relationship to act on NUROL%u2019s behalf under a written agreement for the purpose of marketing or selling NUROL%u2019s products or services or gathering commercialinformation. This term, i.e. %u201cIntermediary%u201d, is used for consultants, joint venture partners, production partners, marketing/sales agents, distributors, and anyone who executes similar works; covers all of them.2. NUROL conducts Due Diligence procedure before entering a business relationship with any Intermediary. Upon completion of Due Diligence procedure, an agreement is signed with the Intermediary considered appropriate by NUROL at NUROL's discretion. These agreements should include detailed information and arrangements on the work/s to be performed, indemnification, preparation of activity reports, anti-bribery and anti-corruption, economic sanctions, anti-money laundering, international export control, as well as representations and warranties.3. The details and rules regarding this section are set forth in NUROL's AntiBribery and Anti-Corruption Policy.p) Working with Business Partners and Other Business Arrangements1. NUROL may NUROL may wish to cooperate or team up with third parties in its exclusive or non-exclusive authorized capacity, domestically and internationally. Such teaming and cooperation agreements may be based on memorandums of understanding documenting the parties%u2019 intentions, long-term or strategic agreements and/or license or similar contracts.2. These agreements must be prepared in accordance with the relevant legislationand corporate policy in a way that will not lead to/cause any corruption, loss of dignity, unduly financial or business risk for NUROL.3. The details and rules regarding this section are set forth in NUROL's AntiBribery and Anti-Corruption Policy.
                                
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