Public Disclosure | 30/12/2013

30.12.2013

Regarding the shares of TSKB Real Estate Investment Trust Inc.

In the Board of Directors Meeting of our Bank dated 30.12.2013, it was decided that the General Management is authorized for purchasing nominal stock exchange securities of the TSKB Real Estate Investment Trust Inc., of which we own 64.18%, up to an amount of 10 million TL in the following year. This purchasing authority does not include any type of undertaking but our Bank grants this authority to the General Management for the purposes of administrative processes.

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