VKF_FRAE_2017

17 VakıfBank Annual Report 2017 DECLARATION OF RESPONSIBILITY We have examined the Bank’s “2017 Annual Report” and we acknowledge and state that: Based on the information we possess pursuant to our duties and responsibilities within the Bank, the report does not contain any misstatements in material aspects or omissions that may be construed as misleading; As of the period the report is prepared for, financial statements and other information on financial matters contained in the report honestly and realistically reflect the financial position of the Bank as well as all major risks and uncertainties it is exposed to. İsmail ALPTEKİN Chairman of the Board Mehmet Emin ÖZCAN General Manager Serdar TUNÇBİLEK Deputy Chairman of the Board and Member of the Audit Committee Şuayyip İLBİLGİ Executive Vice President Sabahattin BİRDAL Board Member and Member of the Audit Committee Halil EMRE Senior Vice President of Strategy and Planning Department