Resolution of the Board of Directors related with the Distribution of Dividends | 27/02/2013

27.02.2013

Resolution of the Board of Directors related with the Distribution of Dividends

In the meeting of the Board of Directors held on 27.02.2013 it was resolved that “the net profit for the year 2012, equaling to 307,263,663.43 TL shall be distributed according to the attached Profit Distribution Table in accordance with Article 55 of the Main Articles of Association of our bank, that 5.45% of the paid up and subscribed capital of the bank equaling to 60,000,000.00 TL(gross) out of the total of the first and second dividends equal to 228,000,000.00 TL to be distributed to the shareholders in cash and that 15.27% of the paid up and subscribed capital of the bank equaling to 168,000,000.00 TL shall be distributed as bonus shares to be used for increasing the share capital of our Bank from 1,100,000,000.00 TL to 1,300,000,000.00 TL and that the distribution of the dividends issued as bonus shares shall be distributed following the registration of such share certificates by the Capital Market Board and the distribution of the cash dividend of 60,000,000.00 TL shall be distributed as of 27.03.2012 and that the Board of Directors shall be authorized to carry out the distribution of the dividends and the proposals regarding such profit distribution shall be submitted to the approval of the Ordinary General Assembly. The Profit Distribution Table for 2012 is attached.