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72

A&T BANK 2014 FAALİYET RAPORU

ANNU L R PORT 2014

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. )

IV. INFORMATION ON PEOPLE AND ENTITIES WHO HAVE QUALIFIED SHARE IN THE BANK

Name Surname/Entity Title

Share Amount Share Percentage %

Paid-in Capital

Unpaid Capital

Libyan Foreign Bank

274,426

62.37

274,426

-

T. İş Bankası A.Ş.

90,534

20.58

90,534

-

T.C. Ziraat Bankası A.Ş.

67,900

15.43

67,900

-

V. INFORMATION ABOUT THE SERVICES AND NATURE OF ACTIVITIES OF THE BANK

The Bank was established to incorporate commercial activities among Turkey, Middle East and North African countries. The Bank is

authorized to collect deposits and operates in corporate banking areas. The Bank has seven branches; three in Istanbul, one in Ankara,

one in Kayseri, one in Konya and one in Gaziantep and has share participations in a subsidiary operating in financial leasing business.

VI. THE EXISTING OR POTENTIAL, ACTUAL OR LEGAL OBSTACLES ON THE TRANSFER OF SHAREHOLDER’S

EQUITY BETWEEN THE BANK AND ITS SUBSIDIARIES OR THE REIMBURSEMENT OF LIABILITIES

Immediately transfer of the shareholder’s equity between the Bank and its subsidiary is not available. Dividend distribution from

shareholders equity is done according to related regulations.

There are no existing or potential, actual or legal obstacle to the reimbursement of liabilities between the Bank and its subsidiary. The

Bank charge or pay cost of the services according to the service agreements done between the Bank and its subsidiary.