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3

General Information

Corporate Management

Financial Information

Shareholding Structure and Paid-in Capital

Amendments to the Articles of Association

Shareholders*

Paid-In Capital (TL Thousand) Share Percentage

2013

2014

(%)

Libyan Foreign Bank

149,687

274,426

62.37

Türkiye İş Bankası A.Ş.

49,382

90,534

20.58

T.C. Ziraat Bankası A.Ş.

37,036

67,900

15.43

Kuwait Investment Company

3,895

7,140

1.62

240,000

440,000

100.00

* Emek İnşaat ve İşletme A.Ş. has a 0.0000014% share of the paid-in capital with a value of TL 6.20.

Insider Holdings

Neither the Chairman, nor Members of the Board of Directors, the General Manager or Assistant General Managers

hold any shares in A&T Bank.

At the Ordinary General Assembly Meeting for the operating year 2013, which was held on March 28, 2014, it was

decided to amend Article 6, entitled “Capital,” of the Bank’s Articles of Association. As a result, the Bank’s share

capital was increased by TL 200 million, from TL 240 million to TL 440 million, to be financed entirely from internal

resources. The old and the new versions of the amended article can be found on page 63 of this report.