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71

Convenience Translation of Publicly Announced Unconsolidated Financial

Statements Originally Issued in Turkish, See Note I of Section Three

Arap Türk Bankası A.Ş.

Notes to Unconsolidated Financial

Statements at 31 December 2014

( Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated. )

General Information

Corporate Management

Financial Information

III. INFORMATION ABOUT THE BANK’S CHAIRMAN AND MEMBERS OF BOARD OF DIRECTORS, MEMBERS OF

AUDIT COMMITTEE, GENERAL MANAGER AND ASSISTANT GENERAL MANAGERS AND THEIR QUALIFICATIONS,

RELATED CHANGES WITHIN THE YEAR AND THEIR SHARES AT THE BANK

Chairman of the Board of Directors and Board Members

Name

Job Title-Description

Osman Arslan

Chairman of the Board of Directors

Ben Issa A. Hudanah

Deputy Chairman of the Board of Directors

Sadek K.S. Abuhallala

Member of the Board of Directors and General Manager

Abdurauf İbrahim Shneba

Member of the Board of Directors and Head of Audit Committee

Kemal Şahin

Member of the Board of Directors and Audit Committee

Ömer Muzaffer Baktır

Member of the Board of Directors and Audit Committee

Abdulfatah A. Enaami

Member of the Board of Directors

Abdulhakim Ali Emhemed Khamag

Member of the Board of Directors

Bahattin Özarslantürk

Member of the Board of Directors

General Manager and Deputies

Name

JobTitle – Description

Sadek K.S. Abuhallala

Member of the Board of Directors and General Manager

Salih Hatipoğlu

Assistant General Manager-Financial Management and Planning Division

Emel Güneş Atagün

Assistant General Manager-Treasury and Financial Institutions Division

Abdulmonam Geat Ali Tbigha

Assistant General Manager – Credits Division

Abdussalam Elfituri B.Abushagur

Assistant General Manager – Information Technologies and Operations Division

Members of the board and top level managers do not possess any share in the Bank.