(TEKRAR) KAP : FIBABANKA A.S. / FBBNK [] SORUMLULUK BEYANI 01.03.2016 18:52:45

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=511056 KAP : FIBABANKA A.S. / FBBNK [] SORUMLULUK BEYANI 01.03.2016 18:52:45 SORUMLULUK BEYANI --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI (II-14.1) GEREGINCE SORUMLULUK BEYANI SERMAYE PIYASASI KURULU`NUN SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI UYARINCA, FIBABANKA A.S.`NIN ILISIKTE SUNULAN 2015 YILI FAALIYET RAPORU TARAFIMIZCA INCELENMIS OLUP, ONEMLI KONULARDA GERCEGE AYKIRI ACIKLAMA VE HERHANGI BIR EKSIKLIK ICERMEMEKTE, SIRKETIN MALI DURUMU VE FAALIYET SONUCLARI HAKKINDA GERCEGI DOGRU BIR BICIMDE YANSITMAKTADIR. SAYGILARIMIZLA, FEVZI BOZER YONETIM KURULU BASKAN VEKILI VE DENETIM KOMITESI BASKANI BEKIR DILDAR YONETIM KURULU UYESI VE GENEL MUDUR ELIF ALSEV UTKU OZBEY GENEL MUDUR YARDIMCISI *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. DECLARATION OF RESPONSIBILITY ACCORDING TO ARTICLE 9 OF SECOND PART OF COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKET NO. II-14.1 ISSUED BY CAPITAL MARKETS BOARD OF TURKEY WE HEREBY DECLARE THAT; THE YEAR-END ACTIVITY REPORT OF FIBABANKA A.S. FOR THE PERIOD BETWEEN 01.01.2015 - 31.12.2015 ATTACHED HEREWITH, WHICH HAS BEEN PREPARED IN ACCORDANCE WITH THE COMMUNIQUÉ ON PRINCIPLES REGARDING FINANCIAL REPORTING IN CAPITAL MARKET NO. II-14.1 ISSUED BY CAPITAL MARKETS BOARD OF TURKEY, HAS BEEN REVIEWED BY OURSELVES, THAT IT DOES NOT CONTAIN ANY MISREPRESENTATION AND DEFICIENCY IN ALL IMPORTANT MATTERS AND THAT IT REFLECTS PROPERLY THE FINANCIAL STANDING AND ACTIVITY RESULTS OF THE BANK. ---------------------------------------------------------------------------------------------