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64

A&T BANK 2014 FAALİYET RAPORU

ANNU L R PORT 2014

Amendments to the Articles of Association

OLD VERSION

(Continued)

The final certificates of the shares in capital increases shall be

handed over to the shareholders within three months from the

effective date of capital increase.

If before the issue of the final certificates, temporary vouchers

are issued, these shall contain the same information required in

the share certificates.

The Bank may issue certificates representing more than one

share.

No shareholder may transfer or assign any of his shares to

any third party without the unanimous approval of all other

shareholders. This transfer when approved shall become

effective upon entry thereof in the share register.

NEW VERSION

(Continued)

4. The nominal value of the share, its nature, series and its

number and the number of shares it contains and the date of its

registration.

5. The name, surname or trade name of its owner, his place of

residence.

6. The sum paid up or a statement to the fact that it is fully paid

up.

7. The registration date of the Bank in the Commercial Registry.

8. The signature of two officers appointed by the Board of

Directors, which signatures may be printed facsimiles in

accordance with the Law.

The final certificates of the shares in capital increases shall be

handed over to the shareholders within three months from the

effective date of capital increase.

If before the issue of the final certificates, temporary vouchers

are issued, these shall contain the same information required in

the share certificates.

The Bank may issue certificates representing more than one

share.

No shareholder may transfer or assign any of his shares to

any third party without the unanimous approval of all other

shareholders. This transfer when approved shall become

effective upon entry thereof in the share register.