CAPITAL STRUCTURE

All of the share certificates representing the A and B groups of Takasbank, paid capital of which is 600.000.000 TL, is registered; and shares in group B can only be transferred among the stock markets founded by Capital Market Law and their members and investment agencies, collective investment agencies, portfolio management companies, mortgage agencies, central clearing houses, global custody services, public anonymous partnerships whose share certificates run in organized markets, and individual pension companies founded under the Individual Pension Savings and Investment System Law.

Group A shares, 200 TL at par, which are included in Takasbank capital, belong only to Borsa Istanbul A.Ş, and cannot be transferred. New group A shares cannot be created in capital increases.  Group A shares entitle Borsa Istanbul A.Ş. with the right to present candidates for the Bank Board of Directors.

Except Borsa Istanbul A.Ş, no partner can have a share more than 5% of the Bank capital directly or indirectly. 64,1448 % of the Bank capital belongs to Borsa Istanbul, 17,0427 % to 11 banks, 18,8125 % to 29 intermediary firms.