KAP (TEKRAR) KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN

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=479347 KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN GELISMELER 06.11.2015 17:49:29 ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN GELISMELER --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : IS KULELERI 34330 - LEVENT/ISTANBUL TELEFON VE FAKS NUMARASI : TLF:0212 316 00 00 FAKS:0212 316 04 04 E-POSTA ADRESI : 4440202@ISBANK.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TLF:0212 316 16 02 FAKS:0212 316 08 40 YAPILAN ACIKLAMA GUNCELLEME MI? : EVET YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 09.05.2014 OZET BILGI : OZEL DURUMLAR TEBLIGI`NIN (II-15.1) 23. MADDESININ 7. FIKRASI GEREGINCE YAPILAN ACIKLAMA --------------------------------------------------------------------------------------------- DAVA ACILMA TARIHI : 11.04.2014 DAVANIN OGRENILME/ORTAKLIGA TEBLIG TARIHI : 08.05.2014 DAVANIN KONUSU : GENEL KURUL KARARLARININ BUTLANININ TESPITI KARSI TARAF/TARAFLAR : HUSAMETTIN GOZUKAN, ALAETTIN GOZUKAN, YASEMIN KIZILTAS`A VELAYETEN GURKAN GOZUKAN DAVANIN TUTARI : - DAVA TUTARININ KAMUYA ACIKLANAN SON MALI TABLODAKI AKTIF TOPLAMINA ORANI (%) : - ILGILI MAHKEME : 16. ASLIYE TICARET MAHKEMESI DOSYA NO : 2014/125 ESAS DAVANIN DURUSMA TARIHI : 08.10.2015 ALINAN KARAR : BILIRKISI UCRETININ YATIRILMASI ICIN SURE VERILMISTIR. BIR SONRAKI DURUSMA TARIHI : 26.11.2015 VARSA MALI TABLOLARDA AYRILAN KARSILIK TUTARI : - ORTAKLIGIN FAALIYETLERINE ETKISI : - --------------------------------------------------------------------------------------------- ILGI: 09.05.2014 TARIHLI OZEL DURUM ACIKLAMAMIZ. ILGIDE KAYITLI ACIKLAMAMIZLA HUSAMETTIN GOZUKAN, ALAETTIN GOZUKAN VE YASEMIN KIZILTAS`A VELAYETEN GURKAN GOZUKAN ADINA VEKILI TARAFINDAN BANKAMIZIN 1982, 1991, 1995, 1997, 1998, 1999, 2000 VE 2001 TARIHLI GENEL KURULLARINDA ALINAN SERMAYE ARTIRIMLARINA ILISKIN KARARLARININ BUTLANININ TESPITI ISTEMIYLE, BANKAMIZ ALEYHINE DAVA ACILDIGI DUYURULMUSTU. DAVAYA ILISKIN SUREC DEVAM ETMEKTE OLUP, ONEMLI BIR GELISME OLMASI DURUMUNDA OZEL DURUM ACIKLAMASI ILE DUYURULACAKTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. FILING DATE: 11.04.2014 DATE OF NOTIFICATION: 08.05.2014 SUBJECT: DETERMINATION OF THE NULLITY OF THE GENERAL ASSEMBLY RESOLUTIONS REGARDING CAPITAL INCREASES MADE AT ISBANK`S GENERAL MEETINGS DATED 1983, 1991, 1995,1997, 1998, 1999, 2000 AND 2001 PLAINTIFF: HUSAMETTIN GOZUKAN, ALAETTIN GOZUKAN, YASEMIN KIZILTAS (REPRESENTED BY HER GUARDIAN GURKAN GOZUKAN ) CASE AMOUNT: - THE RATIO OF CASE AMOUNT TO TOTAL ASSETS IN THE LATEST FINANCIAL STATEMENTS DISCLOSED TO PUBLIC: - COMPETENT COURT: 16TH COMMERCIAL COURT OF FIRST INSTANCE FILE NUMBER: 2014/125 DATE OF TRIAL: 08.10.2015 DECISION MADE: IT WAS DECIDED TO GIVE A DEADLINE FOR THE PAYMENT OF EXPERT FEE. DATE OF FOLLOWING TRIAL: 26.11.2015 PROVISIONS IN FINANCIAL STATEMENTS (IF ANY): - IMPACT TO THE OPERATIONS OF THE COMPANY: - REFERENCE: PUBLIC DISCLOSURE OF TURKIYE IS BANKASI A.S. (ISBANK) ON 09.05.2014. WITH THE RELATED PUBLIC DISCLOSURE, IT WAS ANNOUNCED THAT A CASE HAS BEEN FILED AGAINST TURKIYE IS BANKASI A.S (ISBANK) BY YASEMIN KIZILTAS (WHO IS REPRESENTED BY HER GUARDIAN GURKAN GOZUKAN), HUSAMETTIN GOZUKAN AND ALAETTIN GOZUKAN THROUGH THEIR LAWYER FOR THE DETERMINATION OF NULLITY OF THE RESOLUTIONS REGARDING CAPITAL INCREASES MADE AT ISBANK`S GENERAL MEETINGS DATED 1982, 1991, 1995, 1997, 1998, 1999, 2000 AND 2001. THE AFOREMENTIONED CASE IS STILL IN PROGRESS AND AS SOON AS THERE IS CONCRETE PROGRESS FURTHER DISCLOSURE WILL BE MADE. 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. ---------------------------------------------------------------------------------------------