Vice Chairman of Tax Audit Board ( ongoing) Revenue Administration Controllers Ankara Group President (2011)

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1 Name - Surname : Yakup AKPINAR Place Date of Birth : Kızılcahamam Undergraduate / Graduate : Gazi University - Finance Professional Life Ministry of Finance; Vice Chairman of Tax Audit Board ( ongoing) Tax Chief Inspector ( ) Revenue Administration Controllers Ankara Group President (2011) Deputy Chairman of the Administrative and Financial Affairs Department. ( ) Head of Strategy Development Department (2006) Research, Planning and Coordination Head / Board Vice Chairman. ( ) Revenue Administration Chief Controller ( ) Deputy Dean of Ankara (1996) Revenue Administration Controller ( )) Private Sector : Topaklar İnşaat ve Madencilik Tic ve San. Ltd. Şti. (Accounting Finance, ) Attended Courses: TODAİE Public Diplomacy Education (2009) Kalder Quality Management (2005) Professional Documents: Certified Financial Advisor Certificate Independent Audit Certificate Foreign Language : English Family Status: Married, has 3 boy.

2 Statement of Independence TO THE BOARD OF DIRECTORS OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. ANKARA Date: With respect to the corporate governance principle numbered of the Capital Markets Board s Communiqué on Corporate Governance numbered II-17.1, in order for me to be selected as an Independent Board Member of ASELSAN Elektronik Sanayi ve Ticaret (Company), I hereby agree, represent and undertake that I; a) do not have a relationship in terms of employment at an administrative level to take upon significant duty and responsibilities within the last five years, do not own more than 5% of the capital or voting rights or privileged shares either jointly or solely or do not have established a significant commercial relation between the corporation, companies on which the corporation hold control of management or significant effect and shareholders who hold control of management of the corporation or have significant effect in the corporation and legal entities on which these shareholders hold control of management and myself, my spouse and my relatives by blood or marriage up to second degree, b) have not been a shareholder (5% and more), an employee at an administrative level to take upon significant duty and responsibilities or member of board of directors within the last five years in companies that the corporation purchases or sells goods or service at a significant level within the framework of the contracts executed, especially on audit (including tax audit, statutory audit, internal audit), rating and consulting of the corporation, at the time period when the corporation purchases or sells services or goods, c) have professional education, knowledge and experience in order to duly fulfill the duties assigned for being an independent board member, d) will not be serving as a full time employee at public authorities and institutions after being elected, except being an academic member at university provided that is in compliance with the relevant legislation, e) am residing in Turkey in accordance with the Income Tax Law (I.T.L) dated and numbered 193, f) am capable to contribute positively to the operations of the corporation, to maintain my objectivity in conflicts of interests between the corporation and the shareholders, have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders, g) am able to allocate time for the corporation s business in order to follow up the activities of the corporation and duly fulfill the allocated duties, h) have not conducted membership of board of directors more than a term of six years in the last ten years, i) am not the independent member of the board of directors in more than three of the corporations as such; the corporation or the controlling shareholders of the corporation who hold the control of management corporations and in more than five corporations in total which are admitted to the trading on the exchange, j) have not been registered and announced as a board member representing a legal entity. I hereby submit this to the knowledge of the Board of Directors, shareholders and all relevant parties. Sincerely yours,

3 CV Name-Surname :Kaan Kutlu ATAÇ Date of Birth :07 April 1969 Place of Birth Marital Status :Adana :Married, has one child. Education: Year Institution Degree Main Work Subject 2016 Hacettepe University/History 2007 University of Birmingham, U.K. Doctorate Turkey-USA Relations During the first Presidency of Dwight D. Eisenhower (Diplomacy-Political History-Turkey-USA-Middle East-International Security) Post-Graduate Certificate European Union-European Work 2006 Hacettepe University /International Relations Graduate 1994 Hacettepe University /Public Administration 1990 Hacettepe University /FAAS Graduate Undergraduate USA s Middle East Policy : Syria Examples in Recent Developments (International Relations- Middle East-USA-Syria-Beşar Esad Management) Nationalism in Political Theory: Nationalism in Western (Political Theory-Nationalism-Ethnicty) Public Administration

4 Work: Year Year Institution Title Responsibility National Defense University / Istanbul TED University/Ankara Guest Lecturer Part-time Instructor TOBB ETU /Ankara Part-time Instructor Prima Ambalaj A.Ş. Business Development Manager Republic of Turkey Prime Ministry Specialist USArand Strategy; Strategy-International Security History of Turkey Turkish Foreign Policy Installation of Italian/Danish machinery park and installation of production lines. Importing product from China-Malaysia-Thailand-Netherlands, establishment of marketing and supply chains for national and international market, making of company budget; production and personnel responsibility. Central Organization and Foreign Duties Anatolia Development Foundation Turkısh Armed Forces General Staff / Ankara Hacettepe University, FAAS, Politics Kosovo Representative Arrangement of international humanitarian aid in the war-time Kosovo-Macedonia-Albania regionestablishment of relations at the level of United Nations-NATO-KFOR-OSCE. Reserve Officer Compulsory Military Service Resarch Assistant Politics Scholarships: U.K.Ministry of Foreign Affairs Chevening Scholarship (2007) USA Ministry of Foreign Affairs International Visiting Leadership Programme Scholarship (2008) Foreign Languages: English (Advanced)

5 Statement of Independence TO THE BOARD OF DIRECTORS OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. ANKARA Date: With respect to the corporate governance principle numbered of the Capital Markets Board s Communiqué on Corporate Governance numbered II-17.1, in order for me to be selected as an Independent Board Member of ASELSAN Elektronik Sanayi ve Ticaret (Company), I hereby agree, represent and undertake that I; a) do not have a relationship in terms of employment at an administrative level to take upon significant duty and responsibilities within the last five years, do not own more than 5% of the capital or voting rights or privileged shares either jointly or solely or do not have established a significant commercial relation between the corporation, companies on which the corporation hold control of management or significant effect and shareholders who hold control of management of the corporation or have significant effect in the corporation and legal entities on which these shareholders hold control of management and myself, my spouse and my relatives by blood or marriage up to second degree, b) have not been a shareholder (5% and more), an employee at an administrative level to take upon significant duty and responsibilities or member of board of directors within the last five years in companies that the corporation purchases or sells goods or service at a significant level within the framework of the contracts executed, especially on audit (including tax audit, statutory audit, internal audit), rating and consulting of the corporation, at the time period when the corporation purchases or sells services or goods, c) have professional education, knowledge and experience in order to duly fulfill the duties assigned for being an independent board member, d) will not be serving as a full time employee at public authorities and institutions after being elected, except being an academic member at university provided that is in compliance with the relevant legislation, e) am residing in Turkey in accordance with the Income Tax Law (I.T.L) dated and numbered 193, f) am capable to contribute positively to the operations of the corporation, to maintain my objectivity in conflicts of interests between the corporation and the shareholders, have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders, g) am able to allocate time for the corporation s business in order to follow up the activities of the corporation and duly fulfill the allocated duties, h) have not conducted membership of board of directors more than a term of six years in the last ten years, i) am not the independent member of the board of directors in more than three of the corporations as such; the corporation or the controlling shareholders of the corporation who hold the control of management corporations and in more than five corporations in total which are admitted to the trading on the exchange, j) have not been registered and announced as a board member representing a legal entity. I hereby submit this to the knowledge of the Board of Directors, shareholders and all relevant parties. Sincerely yours,

6 TEZCAN ATAY CERTIFIED PUBLIC ACCOUNTANT CMB / PO INDEPENDENT AUDITOR (Previous Revenue Administration Chief Controller, Ankara Assistant Provincial Treasurer, Group President of Revenue Administration) He was born in Kaman / Kırşehir in He studied primary school at Yelek town, secondary and high school at Kaman. He was graduated from Department of Economics at Ankara University. In 1993, he began his career as a trainee income controller in the Ministry of Finance. He was assigned to Revenue Administration by passing the proficiency test in 1997, and he was assigned as Revenue Administration Chief Controller on He served as an assistant provincial treasurer between and served as Group President of Revenue Administration between He resigned on the same date and worked as a manager (Financial Coordinator) in a group of companies in the Kahramanmaraş province. Since 2007, he has been working as a Certified Public Accountant and an Independent Auditor in Ankara. He worked as a partner and a manager at Artı Değer YMM A.Ş. between Since 2014, he is the joint and chief auditor of Meridyen Kurumsal Çözüm ve Bağımsız Denetim A.Ş. He has independent auditor license certificate from CMB and KGK independent auditor certificate, which he received in He was in management of a local tax issues magazine in Istanbul in He has published over 300 articles regarding tax issues in financial and economic matters various journals, including Yaklaşım, Maliye ve Sigorta Yorumları, Maliye Postası, Vergici ve Muhasebeciyle Diyalog, Mükellefin, Lebib Yalkın magazines. In addition, he has participated in seminars related to tax legislation such as TÜRMOB, TESMER, Ankara Professional Union and ASMMMO as a teacher and a panelist. He is married and father of two children; also knows English and German.

7 Statement of Independence TO THE BOARD OF DIRECTORS OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. ANKARA Date: With respect to the corporate governance principle numbered of the Capital Markets Board s Communiqué on Corporate Governance numbered II-17.1, in order for me to be selected as an Independent Board Member of ASELSAN Elektronik Sanayi ve Ticaret (Company), I hereby agree, represent and undertake that I; a) do not have a relationship in terms of employment at an administrative level to take upon significant duty and responsibilities within the last five years, do not own more than 5% of the capital or voting rights or privileged shares either jointly or solely or do not have established a significant commercial relation between the corporation, companies on which the corporation hold control of management or significant effect and shareholders who hold control of management of the corporation or have significant effect in the corporation and legal entities on which these shareholders hold control of management and myself, my spouse and my relatives by blood or marriage up to second degree, b) have not been a shareholder (5% and more), an employee at an administrative level to take upon significant duty and responsibilities or member of board of directors within the last five years in companies that the corporation purchases or sells goods or service at a significant level within the framework of the contracts executed, especially on audit (including tax audit, statutory audit, internal audit), rating and consulting of the corporation, at the time period when the corporation purchases or sells services or goods, c) have professional education, knowledge and experience in order to duly fulfill the duties assigned for being an independent board member, d) will not be serving as a full time employee at public authorities and institutions after being elected, except being an academic member at university provided that is in compliance with the relevant legislation, e) am residing in Turkey in accordance with the Income Tax Law (I.T.L) dated and numbered 193, f) am capable to contribute positively to the operations of the corporation, to maintain my objectivity in conflicts of interests between the corporation and the shareholders, have strong ethical standards, professional reputation and experience to freely take decisions by considering the rights of the stakeholders, g) am able to allocate time for the corporation s business in order to follow up the activities of the corporation and duly fulfill the allocated duties, h) have not conducted membership of board of directors more than a term of six years in the last ten years, i) am not the independent member of the board of directors in more than three of the corporations as such; the corporation or the controlling shareholders of the corporation who hold the control of management corporations and in more than five corporations in total which are admitted to the trading on the exchange, j) have not been registered and announced as a board member representing a legal entity. I hereby submit this to the knowledge of the Board of Directors, shareholders and all relevant parties. Sincerely yours,