Turkıye Garantı Bankası A.s. Ozel Durum Acıklaması 17.01.2014 10:49:43

KAP : TURKIYE GARANTI BANKASI A.S./ GARAN [] OZEL DURUM ACIKLAMASI (GENEL) 17.01.2014 10: 49: 43

OZEL DURUM ACIKLAMASI (GENEL)

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ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO: 2 BESIKTAS/ ISTANBUL TELEFON VE FAKS NO. : 0212 318 18 18/ 0212 318 18 88 ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NO.SU : 0212 318 19 45-57/ 0212 216 64 21 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : KURUMSAL YONETIM HK.

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ACIKLANACAK OZEL DURUM/DURUMLAR:

BANKAMIZIN KURUMSAL YONETIM KOMITESININ GERCEKLESTIRMIS OLDUGU TOPLANTISINDA, SERMAYE PIYASASI KURULU TARAFINDAN 03.01.2014 TARIH VE 28871 SAYILI RESMI GAZETEDE YAYIMLANAN KURUMSAL YONETIM TEBLIGI'NIN 11.MADDESI UYARINCA;

* BANKAMIZDA YATIRIMCI ILISKILERI BOLUMUNE AIT FONKSIYONLARIN YATIRIMCI ILISKILERI MUDURLUGU VE VERGI ISLEMLERI YONETIMI MUDURLUGU-HISSEDARLAR VE ISTIRAKLER SERVISI TARAFINDAN ASAGIDA BELIRTILDIGI SEKILDE IFA EDILDIGINE,

* ASAGIDA ILETISIM BILGILERI VERILEN SN. AYDIN SENEL'IN 'YATIRIMCI ILISKILERI BOLUMU YONETICISI' VE 'KURUMSAL YONETIM KOMITESI UYESI' OLARAK BELIRLENMESINE,

* ASAGIDA ILETISIM BILGILERI VERILEN SN. HANDAN SAYGIN'IN DA YATIRIMCI ILISKILERI MUDURLUGU MUDURU OLARAK KAMUYA ACIKLANMASINA KARAR VERILMISTIR.

BILGILERINIZE SUNARIZ

VERGI ISLEMLERI YONETIMI MUDURLUGU-HISSEDARLAR VE ISTIRAKLER SERVISININ FONKSIYONLARI

PAY SAHIPLERI ILE ORTAKLIK ARASINDA PAYLARA ILISKIN YAPILAN YAZISMALAR ILE YASAL MEVZUAT KAPSAMINDA PAYLARA ILISKIN TUTULMASI GEREKEN BILGI VE BELGELERIN SAGLIKLI, GUVENLI VE GUNCEL OLARAK TUTULMASINI SAGLAMAK.

GENEL KURUL TOPLANTISI ILE ILGILI OLARAK PAY SAHIPLERININ BILGI VE INCELEMESINE SUNULMASI GEREKEN DOKUMANLARI HAZIRLAMAK VE GENEL KURUL TOPLANTISININ ILGILI MEVZUATA, ESAS SOZLESMEYE VE DIGER ORTAKLIK ICI DUZENLEMELERE UYGUN OLARAK YAPILMASINI SAGLAYACAK TEDBIRLERI ALMAK.

KURUMSAL YONETIM VE KAMUYU AYDINLATMA ILE ILGILI HER TURLU HUSUS DA DAHIL OLMAK UZERE SERMAYE PIYASASI MEVZUATINDAN KAYNAKLANAN YUKUMLULUKLERIN YERINE GETIRILMESINI GOZETMEK VE IZLEMEK.

YATIRIMCI ILISKILERI MUDURLUGU'NUN FONKSIYONLARI

YERLI/YABANCI KURUMSAL YATIRIMCILAR/PAY SAHIPLERI VE ORTAKLIK ARASINDAKI ILISKILERI YURUTMEK, DUZENLI VE PROAKTIF OLARAK BILGILENDIRMEK, YAZILI VE SOZLU SORULARINI YANITLAMAK,

ARACI KURUMLARIN BANKACILIK SEKTORU ANALISTLERI VE ORTAKLIK ARASINDAKI ILISKILERI YURUTMEK, DUZENLI VE PROAKTIF OLARAK BILGILENDIRMEK, YAZILI VE SOZLU SORULARINI YANITLAMAK,

YURTDISINDA ISLEM GOREN DEPO SERTIFIKALARI KAMUYU AYDINLATMA YUKUMLULUKLERI KAPSAMINDA GEREKLI PLATFORMLARA ILGILI INGILIZCE DUYURULARIN YUKLENMESINI SAGLAMAK,

ULUSLARARASI KREDI DERECELENDIRME KURULUSLARI ILE ILISKILERI YONETMEK, YAZILI VE SOZLU BILGI TALEPLERINI YANITLAMAK,

BANKA YILLIK VE ARA DONEM FAALIYET RAPORUNUN OLUSTURULMASIYLA ILGILI BASILI VE WEB ORTAMINDA TUM SURECLERI YURUTMEK VE ICERIGIN MEVZUATA UYGUN BIR SEKILDE BIR ARAYA GETIRILMESI ICIN TUM KOORDINASYONU GERCEKLESTIRMEK,

BANKA INTERNET SITESI YATIRIMCI ILISKILERI BOLUMUNDE, KURUMSAL YONETIM ILKELERI'NDE BELIRTILEN HUSUSLARA YER VERMEK VE BILGILERI GUNCEL TUTMAK

ILETISIM BILGILERI

AYDIN SENEL

TELEFON: 0 212 318 19 10

E-MAIL: AYDINS@GARANTI.COM.TR

HANDAN SAYGIN TELEFON: 0 212 318 23 50

E-MAIL: HANDANSAY@GARANTI.COM.TR

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

IN ACCORDANCE WITH THE 11TH ARTICLE OF THE COMMUNIQUÉ PUBLISHED BY THE CAPITAL MARKETS BOARD OF TURKEY ON CORPORATE GOVERNANCE, IT IS RESOLVED BY THE BANK'S CORPORATE GOVERNANCE COMMITTEE THAT;

* INVESTOR RELATIONS DIVISION'S TASKS AND FUNCTIONS,WHERE DETAILS ARE GIVEN BELOW, ARE BEING PERFORMED BY INVESTOR RELATIONS DEPARTMENT AND TAX OPERATIONS DEPARTMENT-SHAREHOLDERS AND SUBSIDIARIES SUBDIVISION.

* MR.AYDIN SENEL,WHOSE CONTACT DETAILS ARE STATED BELOW, HAS BEEN IDENTIFIED AS 'DIRECTOR OF INVESTOR RELATIONS DIVISION' AS WELL AS 'MEMBER OF CORPORATE GOVERNANCE COMMITTEE'

* MS.HANDAN SAYGIN,WHOSE CONTACT DETAILS ARE STATED BELOW, SHALL BE DISCLOSED TO PUBLIC AS 'SENIOR VICE PRESIDENT OF INVESTOR RELATIONS DEPARTMENT'.

SINCERELY,

FUNCTIONS AND TASKS OF TAX OPERATIONS DEPARTMENT-SHAREHOLDERS AND SUBSIDIARIES SUBDIVISION

-MANAGING CORRESPONDENCES BETWEEN SHAREHOLDERS AND THE BANK IN RELATION WITH SHARES AND TO ENSURE THAT LEGAL RECORDS OF SHARES ARE KEPT UPDATED AND IN A SAFE MANNER.

-PREPARING ALL NECESSARY DOCUMENTS (AS REQUIRED BY LAW) TO BE SUBMITTED TO SHAREHOLDERS INFORMATION PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS AND TO ENSURE THAT GENERAL MEETING OF SHAREHOLDERS IS BEING EXECUTED AS REQUIRED BY LAW, BY ARTICLES OF ASSOCIATION AND BY OTHER INTERNAL REGULATIONS OF THE BANK

-TO ENSURE THAT THE BANK IS COMPLIANT WITH ALL LIABILITIES AND OBLIGATIONS (INCLUDING CORPORATE GOVERNANCE AND PUBLIC DISCLOSURE OBLIGATIONS) THAT ARE EMANATED FROM CAPITAL MARKET REGULATIONS.

FUNCTIONS AND TASKS OF INVESTOR RELATIONS DEPARTMENT

-MANAGING RELATIONS BETWEEN FOREIGN/DOMESTIC INSTITUTIONAL INVESTORS/SHAREHOLDERS AND THE COMPANY BY CONSISTENTLY AND PROACTIVELY PROVIDING INFORMATION, RESPONDING TO WRITTEN AND VERBAL QUERIES,

-MANAGING RELATIONS BETWEEN BROKERAGE HOUSES' BANKING SECTOR ANALYSTS AND THE COMPANY BY CONSISTENTLY AND PROACTIVELY PROVIDING INFORMATION, RESPONDING TO WRITTEN AND VERBAL QUERIES,

-WITHIN THE SCOPE OF PUBLIC DISCLOSURE OBLIGATIONS REGARDING THE DEPOSITORY RECEIPTS TRADING IN INTERNATIONAL MARKETS, UPLOADING CORPORATE DISCLOSURES IN ENGLISH TO THE RELEVANT PLATFORMS,

-MANAGING RELATIONS WITH THE INTERNATIONAL RATING AGENCIES, RESPONDING TO THEIR WRITTEN AND VERBAL INFORMATION QUERIES,

-MANAGING ALL THE PUBLISHING INCLUDING PRINTING AND WEB-BASED PROCESSES OF THE BANK'S ANNUAL AND INTERIM REPORTS, COORDINATING THE FORMATION OF THE CONTENT TO BE COMPLIANT WITH THE RELATED REGULATIONS,

-MANAGING AND REGULARLY UPDATING THE CONTENT OF THE INVESTOR RELATIONS SECTION OF THE BANK'S WEBSITE TO COVER ALL THE ISSUES EMPHASIZED WITHIN THE CORPORATE GOVERNANCE PRINCIPLES.

CONTACT DETAILS

AYDIN SENEL

TELEFON: 0 212 318 19 10

E-MAIL: AYDINS@GARANTI.COM.TR

HANDAN SAYGIN TELEFON: 0 212 318 23 50

E-MAIL: HANDANSAY@GARANTI.COM.TR

SAYGILARIMIZLA.

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