Demaş A.Ş.

Compliance Programme

DEMAŞ A.Ş. adheres to the principles of transparency, fairness and accountability in its relations with its stakeholders. It complies with the relevant laws and contracts and operates within the framework of ethical principles. A comprehensive "Compliance Project" is implemented to meet the expectations of different business areas and of local and international stakeholders.

Based on the results of the project, the relevant policies were reviewed by examining global best practices, and the Compliance Programme was launched with the approval of the Board of Directors. The Compliance Programme consists of rules, policies and procedures aimed at identifying and addressing compliance matters using a risk-based approach.

Within the framework of the support of senior management and the activities carried out by the Compliance Department, it fosters a corporate culture of compliance. The programme incorporates internationally accepted standards and covers all employees. Prevention, detection and response are its main elements.

The compliance programme, within the scope of combating the offences of money laundering and the financing of terrorism, creates a comprehensive framework for stakeholders and employees through measures such as establishing corporate policies and procedures, carrying out risk management activities and monitoring/control activities, and conducting internal audits.