Page 15 - Code Of Governance

the quality and safety of its products. NUROL is to have principles and processes based
on the legal conditions and relevant international standards which will be applied for the
lifespan of products, processes and service.

j. Environmental Protection

NUROL protects and preserves nature and cultural tissue, no matter it is releated to
its activities or not. It obeys to all the environmental rules. It also applies sustainability
policies in all management and production processes efficiently and it supports
preventive approaches which never harm the nature. Furthermore; not only makes great
effort to expand a more efficient environmental responsibility but also supports this kind
of efforts in this regard.

k. Respect to and Compliance with the Laws

1. All the universal declarations, especially Human Rights, are taken as a guidance and all
the legal regulations are closely followed in all the activities. NUROL takes all the legal
regulations into consideration and consults to the experts, if necessary, while making
decisions.

2. All the records are kept and archieved in accordance with legal regulations in a way
that they indicate the accurate processes and facts. Documents which are deemed as
accurate and real, including contracts, are signed only by the officials who are authorized
for signature in NUROL’s activities.

3. It is strictly forbidden to use NUROL’s fund or assets for any purpose which is against
laws. It’s NUROL’s main policy to be in compliance with the relevant laws and regulations.

4. In case of a need for interpretation of the issues which are specified in legislation,
the executive body is obliged to act by asking the views of Holding’s Legal Consultancy
Department and the consultants.

l. Anti-Corruption and Bribe

1. NUROL is completely against bribery and other corruption activities; its policy is to act
in accordance with the relevant legislation in force.

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