Public Disclosure | 31/01/2013

31.01.2013

About Amendment of the Articles of Association

It was resolved at the meeting of our Board of Directors held on 31.01.2013 that the Main Articles of Association of our Bank shall be amended for harmonization to the Turkish Commercial Code no. 6102 according to the amendment draft (attached) and that the required applications shall be submitted to the Capital Market Board, Banking Regulation and Supervision Agency and the Ministry of Customs and Trade and that the General Management shall be authorized to perform all required transactions.

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