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=519787 KAP : YAPI VE KREDI BANKASI A.S. / YKBNK [] OZEL DURUM ACIKLAMASI (GENEL) 01.04.2016 17:46:04 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : YAPI KREDI PLAZA D BLOK, 34330-LEVENT-ISTANBUL TELEFON VE FAKS NUMARASI : TEL: (212) 339 70 00 ; FAKS: (212) 339 60 00 E-POSTA ADRESI : KAMUYUAYDINLATMA@YAPIKREDI.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 339 75 61 ; (212) 339 64 31 ; (212) 339 73 80 ; FAKS: (212) 339 61 21 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : YONETIM KURULU UYELERI GOREV DAGILIMI --------------------------------------------------------------------------------------------- BANKAMIZIN 31.03.2016 TARIHINDE YAPILAN OLAGAN GENEL KURUL TOPLANTISINDA SECILEN YONETIM KURULU`MUZUN 01.04.2016 TARIHLI KARARI ILE; - YONETIM KURULU BASKANLIGI`NA SN. YILDIRIM ALI KOC`UN, YONETIM KURULU BASKAN VEKILLIGI`NE SN. CARLO VIVALDI`NIN SECILMELERINE, - EVVELCE MURAHHAS UYELIGE ATANMIS BULUNAN SN. H. FAIK ACIKALIN VE SN. NICCOLÒ UBERTALLI`NIN MURAHHAS UYE OLARAK GOREVE DEVAM ETMELERINE KARAR VERILMISTIR. ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. IT IS RESOLVED ON 01.04.2016 WITH THE RESOLUTION OF BOARD OF DIRECTORS OF YAPI VE KREDI BANKASI A.S., WHICH WERE ELECTED AT THE ORDINARY SHAREHOLDERS MEETING OF YAPI VE KREDI BANKASI A.S. HELD ON 31.03.2016, THAT; - MR.YILDIRIM ALI KOC IS ELECTED AS CHAIRMAN AND MR. CARLO VIVALDI AS VICE CHAIRMAN OF THE BOARD, - MR. H. FAIK ACIKALIN AND MR. NICCOLÒ UBERTALLI PREVIOUSLY APPOINTED AS EXECUTIVE DIRECTOR WILL CONTINUE AS EXECUTIVE DIRECTORS. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------