VKF_FRAE_2018_uyg11

VakıfBank Annual Report 2018 9 We have examined the Bank’s “2018 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; Corporate Governance Compliance Report (URF) and Corporate Governance Information Form (KYBF) have been examined, and they reflect the truth accurately. DECLARATION OF RESPONSIBILITY Assoc. Prof. Şahap KAVCIOĞLU Deputy Chairman of the Board and Member of the Audit Committee Mehmet Emin ÖZCAN General Manager Serdar TUNÇBİLEK Board Member and Member of the Audit Committee Şuayyip İLBİLGİ Executive Vice President Metin ALIMLI Manager of Strategy and Planning Department