Resolution of the Board of Directors regarding the Distribution of Profit Shares | 28/02/2011

28.02.2011

Resolution of the Board of Directors regarding the Distribution of Profit Shares

Date of the Resolution of the Board of Directors : 28/02/2011
Accounting Period of the Profit Share, whic will be Offered to be Distributed : 2010
Total of Profit Share, which will be Offered to be Distributed as Shares (TL) : 100.000.000,00
In the Capital, Percentage of Profit Share, which will be Offered to be Distributed as Shares (%) : 14,29
Total of Gross Profit Share which will be Offered to be Distributed in Cash (TL) : 42.000.000,00
Profit Share to be Distributed in Cash to each Share, with 1TL Nominal Value, transacted in the Exchange :
Gross (TL) : 0,060000
Net (TL) : 0,051000
Distribution Date to be Offered : To be Decided on General Assembly

Our Bank’s Board of Directors, at its Meeting held on 28.02.2011, it is decided, To the allocation and distribution of net profit of 2010 equivalent to 211,628,987.30 TL, in accordance with 55th article of our Statutes and the legislation as it is explained at the Profit Distribution attachment and To the distribution of dividends of the year of 2010 equivalent to 100,000,000.- TL as bonus shares subsequent to the registration of the said shares by the Capital Market Board and the distribution of cash dividends equivalent to 42,000,000.- TL starting May 5th, 2011 ; to recommend to the General assembly to entitle the Board of Directors for all procedures.

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