Below and attached please find the announcements
regarding the increase in Registered Capital Ceiling and
the purchase of Financial Asset.
Kind Regards,
Garanti Investor Relations
The amendments of the Articles of Association of
the Bank:
Since the Registered Capital Ceiling permission
granted by the Capital Markets Board of Turkey to the
Bank will expire by the end of 2012, it was resolved at
our Bank's Board of Directors meeting dated December
1, 2011 that Article 7 of the Bank's Articles of
Association be amended in accordance with the draft
amendment attached hereto in order to increase the
Registered Capital amount from TL 7,000,000,000 to TL
10,000,000,000 and to extend the date of the Registered
Capital Ceiling permission to the year 2016 and the Head
Office be authorized to file necessary applications to
the Banking Regulation and Supervision Agency, Capital
Markets Board of Turkey and the other relevant official
authorities in order to conclude the above-mentioned
process and execute any and all operations related
thereto.
The current and new texts of Articles of
Association of the Bank are attached.
Purchase of Shares:
At our Bank's Board of Directors meeting dated
December 1, 2011, it was resolved that the Head Office be
authorized to conduct any and all acts regarding the
purchase of the shares representing 5.86% of the paid-in
capital of Garanti Finansal Kiralama A.
Turkiye Garanti Bankasi AS is a Turkey-based banking institution. It operates under the following business segments: Retail Banking, Corporate/Commercial Banking and Investment Banking. The banking products served to customers are: custody services, time and demand deposits, accumulating deposit accounts, repos, overdraft facilities, spot loans, foreign currency indexed loans, consumer loans, automobile and housing loans, working capital loans, discounted bills, gold loans, foreign currency loans, Eximbank loans, pre-export loans, Export Credit Agency (ECA) covered financing, letters of guarantee, letters of credit, export factoring, acceptance credits, draft facilities, forfeiting, leasing, insurance, forward, futures, salary payments, investment account (ELMA), cheques, safety boxes, bill payments, tax collections and payment orders. The Bank provides service packages to its corporate, commercial and retail customers including deposit, loans, leasing and factoring, among others.
TURKIYE GARANTI BANKASI 
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