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=522998 KAP : YAPI VE KREDI BANKASI A.S. / YKBNK [] ESAS SOZLESME 12.04.2016 14:36:02 ESAS SOZLESME --------------------------------------------------------------------------------------------- ESAS SOZLESME DEGISIKLIKLERINE ILISKIN KRONOLOJI MADDE NO MADDE DEGISIKLIGININ TESCIL TESCILIN ILANINA ILISKIN TESCILIN ILANINA ILISKIN TARIHI TTSG TARIHI TTSG NO TUM MADDELER 11.04.2013 17.04.2013 8,302 3 02.04.2014 07.04.2014 8,544 6,14 05.04.2016 11.04.2016 9,051 --------------------------------------------------------------------------------------------- ESAS SOZLESMEMIZIN `SERMAYE` BASLIKLI 6. MADDESI ILE `YONETIM KURULU UYELERININ, MURAHHAS UYELERIN VE KOMITE UYELERININ UCRETLERI` BASLIKLI 14. MADDESINDE DEGISIKLIK YAPILMIS OLUP SOZ KONUSU DEGISIKLIK 05.04.2016 TARIHINDE TESCIL EDILMISTIR. SON DEGISIKLIGI ICEREN YURURLUKTEKI ESAS SOZLESMEMIZ EKTE YER ALMAKTADIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. THE ARTICLE 6 TITLED `CAPITAL`, AND THE ARTICLE 14 TITLED `REMUNERATIONS OF THE MEMBERS OF BOARD OF DIRECTORS, EXECUTIVE MEMBERS AND THE COMMITTEE MEMBERS` OF THE OUR ARTICLES OF ASSOCIATION HAVE BEEN AMENDED, THE AFOREMENTIONED AMENDMENTS WERE REGISTERED AS OF 05.04.2016. THE CURRENT VERSION OF THE ARTICLES OF ASSOCIATION, WHICH CONTAINS THE LATEST AMENDMENTS, IS ATTACHED. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE AND ATTACHED ARTICLES OF ASSOCIATIONS THE TURKISH VERSIONS SHALL PREVAIL. ---------------------------------------------------------------------------------------------