KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] ESAS SOZLESME 05.04.2016 17:52:09

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=520562 KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] ESAS SOZLESME 05.04.2016 17:52:09 ESAS SOZLESME --------------------------------------------------------------------------------------------- ESAS SOZLESME DEGISIKLIKLERINE ILISKIN KRONOLOJI MADDE NO MADDE DEGISIKLIGININ TESCIL TESCILIN ILANINA ILISKIN TESCILIN ILANINA ILISKIN TARIHI TTSG TARIHI TTSG NO 5 5,9,11,24,63 5 25.02.1930 TUM MADDELER 12,24,33,36,42,58 59 58,66 11.11.1946 18.11.1946 6,457 33,35,36,38,42,58 01.06.1949 14.06.1949 7,232 58 08.06.1954 15.06.1954 8,729 5 20.06.1956 20.06.1956 131 2,3,5,7,9,10,12,13,17,19,20,24,28,29,30,32,34,35,39,40,41,44,45,46,49,52,53,54,56,57,63,66,67 06.01.1959 09.01.1959 559 58 16.05.1961 01.06.1961 1,273 5,49,51,58 09.06.1964 15.06.1964 2,184 5,59 09.05.1967 15.05.1967 3,054 58 46,48,49,51,58,63,66,GECICI MADDE 1,GECICI MADDE 2,GECICI MADDE 3,GECICI MADDE 4,GECICI MADDE 5,GECICI MADDE 6,GECICI MADDE 7 19.04.1976 22.04.1976 368 59 03.05.1977 24.05.1977 228 39 19.11.1979 273 5,7,8,10,12,38,39,49,GECICI MADDE 1,GECICI MADDE 2,GECICI MADDE 3,GECICI MADDE 4,GECICI MADDE 5,GECICI MADDE 6,GECICI MADDE 8 02.07.1981 14.07.1981 292 5,12,17,18,49,58,62,GECICI MADDE 1,GECICI MADDE 2,GECICI MADDE 3,GECICI MADDE 4,GECICI MADDE 5,GECICI MADDE 6,GECICI MADDE 7,GECICI MADDE 8,GECICI MADDE 9, GECICI MADDE 10 24.05.1982 26.05.1982 512 4,24,41,58 13.05.1984 08.05.1984 1,005 12,23,30,32,35,58 07.05.1986 09.05.1986 1,511 5,50,56,57,58,GECICI MADDE 11, GECICI MADDE 12 30.06.1987 02.07.1987 1,799 5,58,59,GECICI MADDE 12,GECICI MADDE 13,GECICI MADDE 14 09.07.1991 11.07.1991 2,814 5,6,7,9,10,11,14,17,19,20,21,23,30,35,52,56,63,GECICI MADDE 15,GECICI MADDE 16 04.07.1995 05.07.1995 3,821 5,18,19,49,56,67 21.07.1997 22.07.1997 4,337 5 10.12.1997 12.12.1997 4,439 3,28 09.04.1999 13.04.1999 4,769 5 10.04.2000 13.04.2000 5,023 5 16.02.2004 19.02.2004 5,990 3,5,6,7,8,12,16,18,19,21,28,49,58,62,GECICI MADDE 17 27.07.2007 01.08.2007 6,864 5,18,19,49,58,62,GECICI MADDE 17 09.04.2012 16.04.2012 8,049 12,23,24,32,40,41,42,43,44,45,46,47,48,49,50,53,54,56,57,65,66,67,68,69 08.04.2013 12.04.2013 8,299 5,30,37,38,49 03.04.2015 09.04.2015 8,797 5,58 30.03.2016 05.04.2016 9,047 --------------------------------------------------------------------------------------------- ESAS SOZLESMEMIZIN `SERMAYE` VE `TEMETUUN DAGITILMASI ` BASLIKLI 5 VE 58 NUMARALI MADDELERI DEGISTIRILMIS OLUP, SOZ KONUSU DEGISIKLIK 05.04.2016 TARIHINDE TESCIL EDILMISTIR. SON DEGISIKLIGI ICEREN YURURLUKTEKI ESAS SOZLESMEMIZ EKTE VERILMEKTEDIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. ARTICLE 5 (CAPITAL) AND ARTICLE 58 (DISTRIBUTION OF DIVIDENDS) OF THE ARTICLES OF INCORPORATION OF TURKIYE IS BANKASI A.S. HAVE BEEN AMENDED. THE AFOREMENTIONED AMENDMENTS WERE REGISTERED AS OF 05.04.2016. THE CURRENT VERSION OF THE ARTICLES OF INCORPORATION, WHICH CONTAINS THE LATEST AMENDMENTS, IS ATTACHED. THIS IS THE TRANSLATION OF THE TURKISH PUBLIC DISCLOSURE MADE BY TURKIYE IS BANKASI A.S. THROUGH THE PUBLIC DISCLOSURE PLATFORM, UNDER THE MATERIAL EVENTS GUIDELINE PREPARED IN ACCORDANCE WITH THE COMMUNIQUE OF MATERIAL EVENTS, NUMBERED II-15.1. ACCORDING TO THE MATERIAL EVENTS GUIDELINE AND THE REGULATIONS, THE TURKISH PUBLIC DISCLOSURE SHALL PREVAIL. ---------------------------------------------------------------------------------------------