Bank’s paid-in capital was increased to TL 5,000,000,000 by the amount of TL 2,500,000,000.

Pursuant to a resolution passed at an extraordinary general meeting held on 11 February 2015, the Bank’s paid-in capital was increased to TL 5,000,000,000.00 by the amount of TL 2,500,000,000.00, of which TL 1,825,000,000.00 was from internal resources and TL 675,000,000.00 consisted of a cash injection. This share capital increase was registered on 13 February 2015 and was announced in the 8761 issue of the trade registry gazette on 18 February 2015. Concerning this matter, the Bank’s articles of association were also amended as indicated below.

Article 6 (previous version)

Capital
Article 6: The Bank’s capital is 2,500,000,000.00 Turkish liras. This capital is divided into 2,500,000,000 registered shares each with a par value of one Turkish lira. All of this capital has been paid in and is belongs entirely to the Treasury.

Article 6 (new version)

Capital
Article 6: The Bank’s capital is 5,000,000,000.00 Turkish liras and belongs entirely to the Treasury. All of the previous capital amounting to 2,500,000,000.00 Turkish liras had been paid in. Of the 2,500,000,000.00 Turkish lira increase that has been made, 543,482,000.00 liras consists of adjustments in the paid-in capital to account for inflation, 90,120,700.00 liras consists of adjustments in current profit to account for inflation, and 1,191,397,300.00 liras consists of prior-year profits. The amount of 675,000,000.00 Turkish liras was freely and unambiguously pledged in cash and paid in its entirety by the Treasury before the registration date.