Public Disclosure | 30/05/2011

30.05.2011

About a Member of the Board of Directors and Changeover of the General Director

Mr. Halil EROĞLU, the Member of our Bank’s Board of Directors and our Bank’s General Director has resigned, because of retirement, from our Bank’s Board of Directors and from the office of General Directorate. Mr. Habip Fevzi ONAT has been assigned, within the frame of Turkish Trade Code, Article 315, to the Membership position in the Board of Directors which was vacant because of the abovementioned resignation. It has also been projected that Mr. Habip Fevzi ONAT, who is assigned as the Member of the Board of Directors, would be assigned to our Bank’s General Directorate office; and he will come into General Directorate office as soon as the legal procedures provided in the Banking Law would be concluded.

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