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VAKIFBANK

ANNUAL REPORT 2014

11

We have examined the Bank’s “2014 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.

RAMAZAN GÜNDÜZ

MEHMET EMİN ÖZCAN

SABAHATTİN BİRDAL

Chairman

Audit Committee

Audit Committee

HALİL AYDOĞAN

METİN RECEP ZAFER

MUSTAFA SEÇKİN ONÜR

General Manager

CFO

Strategy Development

DECLARATION OF

RESPONSIBILITY