VKF_FRAE_2017

21 VakıfBank Annual Report 2017 »» SHARES OWNED BY THE CHAIRMAN, BOARD MEMBERS, GENERAL MANAGER AND EXECUTIVE VICE PRESIDENTS İsmail Alptekin, the Chairman of the Bank’s Board of Directors, holds VakıfBank “Class C” stock representing TL 59.36 of share capital (0.00000237%). »» DISCLOSURES MADE TO BORSA İSTANBUL WITHIN THE CONTEXT OF INFORMING SHAREHOLDERS Pursuant to CMB Communiqué on Material Events Disclosure (II-15.1); the Bank issued 351 material event disclosures in 2017. These disclosures were concurrently published on the Public Disclosure Platform (www.kap.gov.tr ) and on the Bank’s website (www.vakifbank.com.tr ). Free Float Rate VakıfBank shares were offered to public in 2005 and are currently traded on Borsa Istanbul. 25.22% OWNERSHIP STRUCTURE OF TÜRKİYE VAKIFLAR BANKASI T.A.O. Shareholders Number of Shares (Hundred per Share) Capital (TL Thousand) Share Capital (%) Registered Foundations Represented by the General Directorate of Foundations (Group A) 1,075,058,640 1,075,058 43.00 VakıfBank Pension Fund (Group C) 402,552,666 402,553 16.10 Registered Foundations Represented by the General Directorate of Foundations (Group B) 386,224,785 386,225 15.45 Other Appendant Foundations (Group B) 2,673,619 2,674 0.11 Other Registered Foundations (Group B) 1,448,543 1,448 0.06 Individuals and Legal Entities (Group C) 1,527,393 1,528 0.06 Free Float (Group D) 630,514,354 630,514 25.22 Total 2,500,000,000 2,500,000 100.00 INFORMATION ON THE BANK’S QUALIFIED SHAREHOLDERS Name Surname/ Title Share Amount (Nominal) Share Percentage Paid Shares (Nominal) Unpaid Shares Registered foundations represented by the General Directorate of the Foundations (Group A) 1,075,058 43.00 1,075,058 - VakıfBank Memur ve Hizmetlileri Emekli ve Sağlık Yardım Sandığı Vakfı (Group C) 402,553 16.10 402,553 - Registered foundations represented by the General Directorate of the Foundations (Group B) 386,225 15.45 386,225 - Article 6 of the Statutory Decree numbered 696 published on the Official Gazette dated 24.12.2017 regulates the amendments regarding the bank ownership structure. VakıfBank has announced to public through Public Disclosure Platform (KAP) announcement available at https://www.kap.org.tr/tr/Bildirim/646913. As indicated in the said announcement, there are no changes to the ownership structure as of 31.12.2017, and the shareholder structure will be changed following the Council of Ministers resolution.