VKF_FRAE_2018_uyg11

VakıfBank Annual Report 2018 283 CONVENIENCE TRANSLATION OF PUBLICLY ANNOUNCED UNCONSOLIDATED FINANCIAL STATEMENTS ORIGINALLY ISSUED IN TURKISH, SEE NOTE I. OF SECTION THREE TÜRKİYE VAKIFLAR BANKASI TÜRK ANONİM ORTAKLIĞI AND ITS FINANCIAL SUBSIDIARIES NOTES TO THE UNCONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE YEAR ENDED DECEMBER 31, 2018 (Amounts expressed in thousands of Turkish Lira (“TL”) unless otherwise stated.) Current Period - 31 December 2018 TL FC Debt instruments to be included in the additional capital calculation 5,138,704 - Subordinated Loans - - Subordinated Debt Instruments 5,138,704 - Debt instruments to be included in the additional capital calculation 529,417 7,353,902 Subordinated Loans - - Subordinated Debt Instruments 529,417 7,353,902 Total 5,668,121 7,353,902 11. Information on equity Paid-in capital Current Period - December 31, 2018 Common Stock 2,500,000 Preferred Stock - Prior Period - December 31, 2017 Common Stock 2,500,000 Preferred Stock - Paid-in capital of the Bank amounted to TL 2,500,000 is divided into groups comprised of 43.0% Group (A), 15.6% Group (B), 16.2% Group (C) and 25.2% Group (D). Board of Directors’ members; one member appointed by the Prime Minister representing The General Directorate of the Foundations (Group A), three members representing Group (A), one member representing Group (B), and two members representing Group (C); among the nominees shown by the majority of each group, and one member among the nominees offered by the shareholders at the General Assembly are selected. Preference of Group (D) is primarily taken into account in the selection of the last mentioned member. Paid-in capital amount, explanation as to whether the registered share capital system is applicable at bank; if so the amount of registered share capital Capital System Paid-in Capital Ceiling per RegisteredShare Capital Registered capital system 2,500,000 10,000,000 At the resolutions of Board of Directors dated January 2, 2015 and 61st Ordinary Meeting of the General Assembly dated March 30, 2015, Bank’s ceiling per registered share capital has been increased from TL 5,000,000 to TL 10,000,000. Information on share capital increases and their sources; other information on any increase in capital shares during the current period There is no share capital increase in the current and prior period.