CORPORATE OPERATIONS AND PROJECTS SOCIAL RESPONSIBILITY INVERSTOR RELATIONS NEWS CONTACT TR | EN KOZA GOLD CORPORATION DETAIL Information Society Services INVESTOR RELATIONS Previous OVACIK GOLD MINE Ovacık Gold Mine situated near the village of Ovacik between Bergama and Dikili on the north of Izmir is Koza Gold’s first gold mine. DETAIL MASTRA GOLD MINE Mastra Gold Mine is situated at 22km of northwest of Gumushane and northeast of Mastra (Demirkaynak) village. DETAIL CUKURALAN GOLD MINE Cukuralan Gold Mine, 40km away from Ovacik Gold Mine is situated between Ayvalik and Dikili towns, north of Izmir. DETAIL Next © 2016 - KOZA ALTIN İŞLETMELERI A.Ş.

CORPORATE OPERATIONS AND PROJECTS SOCIAL RESPONSIBILITY INVERSTOR RELATIONS NEWS CONTACT TR | EN CUKURALAN GOLD MINE DETAIL Information Society Services INVESTOR RELATIONS Previous OVACIK GOLD MINE Ovacık Gold Mine situated near the village of Ovacik between Bergama and Dikili on the north of Izmir is Koza Gold’s first gold mine. DETAIL MASTRA GOLD MINE Mastra Gold Mine is situated at 22km of northwest of Gumushane and northeast of Mastra (Demirkaynak) village. DETAIL CUKURALAN GOLD MINE Cukuralan Gold Mine, 40km away from Ovacik Gold Mine is situated between Ayvalik and Dikili towns, north of Izmir. DETAIL Next © 2016 - KOZA ALTIN İŞLETMELERI A.Ş.

| BOARD OF MANAGEMENT HOME Inverstor Relations Board of Management BOARD OF MANAGEMENT Name Surname Title ISMAIL GULER Chairman of the Board of Management IENIS GUCLU SIRIN Vice Chairman of the Board of Management CAHIT TOKMAK Member of the Board of Management INVERSTOR RELATIONS Board of Management Trade Registry Particulars Partnership Structure Access to Internal Information Articles of Association Special Event Disclosure Corporate Governance Principles Compliance Report Public Disclosure Policy Profit Distribution Policy Explanation and Public Disclosure Circulars General Assembly Annual Report Financial Share Information Information and other forms © 2016 - KOZA ALTIN İŞLETMELERI A.Ş.