According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date Chairman of the Board of Directors 04.04.2012 Board Member - President&CEO 01.04.2011 1 Prof. Dr. Erhan BİRGİLİ 2 Ahmet BEYAZ 3 Ali ÇELİK Board Member 09.02.2012 4 Atty. Mehmet URUÇ Board Member 28.04.2011 5 Dr. Ercüment GÜLER Board Member 01.04.2011 6 İzzet AKYAR Board Member 01.04.2014 7 Recep KOÇAK Board Member 05.04.2012 8 Zafer ERTAN Board Member 30.04.2009 9 Mehmet GÖZÜTOK Board of Direcotrs Chief Advisor 01.03.2012 10 Feyzullah EĞRİBOYUN Executive Vice President 14.07.2011 11 Ahmet AKAR Executive Vice President 11.05.2011 12 Murat DEMİR Executive Vice President 09.01.2012 13 Mahmut YALÇIN Executive Vice President 30.04.2009 1 /6 According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date 14 Hakan Fatih BÜYÜKADALI Executive Vice President 14.05.2012 15 Talha Salih YAYLA Executive Vice President 28.04.2011 Head of Support Services Group 14.05.2010 Inspection Board 14.05.2010 Internal Kontrol Manager 25.03.2013 Loan Operations Manager 30.04.2009 Call Center Manager 18.03.2013 Retail Product and Sales Management Manager 14.05.2010 Legal Counsel 04.03.2013 23 Atilla M.TOPÇU Resource Development Manager 30.04.2009 24 Bülent GÜNGÖR Banking Software Director 30.04.2009 Director of IT Infrastructure and Operations 09.05.2013 Investor Relations Manager 19.01.2012 16 Murat AYDOĞAN 17 Eken BERBER 18 İsa KAYA 19 Adil Zeki ŞAHİN 20 Ahmet GEZ 21 Ahmet Gökhan ÇEVİKER 22 Ahmet Niyazi ÖZALTIN 25 Cengiz BENLİ 26 Cengiz ÖNDER 2 /6 According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date Treasury Manager 30.04.2009 28 Cevdet KORKMAZ SME and Retail Loan Allocations Manager 08.10.2014 29 Alparslan Emre TÜRKER Commercial Marketing Manager 29.01.2013 30 Ender ŞAHİNASLAN Information Security IT Risk and Compliance Manager 12.05.2014 31 Eyüp BELEN Core Banking and Branch Banking Applications Manager 12.05.2014 32 Eyüp ŞEŞEN Alternative Distribution Channels Applications Manager 12.05.2014 33 Fatih ŞİRİN Payment Systems Operations and Cash Management Manager 21.01.2013 Accounting Manager 30.04.2009 Financial Institutions Manager 30.04.2009 Legislation & Compliance Manager 09.10.2014 27 Cenk YAVUZ 34 Fuat AKGÜN 35 İbrahim ÖĞÜDÜCÜ 36 Kahraman BORA 37 Kamil CENGİZ 38 Kemal YASAN Corporate Loans Monitoring Manager 07.06.2011 Foreign Transactions Manager 06.05.2013 Bank Affiliates Manager 30.04.2009 39 Mehmet ARSLAN 3 /6 According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date Commercial Loans Monitoring Manager 29.05.2012 Risk Management Manager 09.12.2014 Corporate Banking and Project Finance Manager 21.01.2013 43 Murat DELİGÖZ Commercial Loan Allocations Manager 21.01.2013 44 Murat KIZGIN Board of Directors Operations Manager 28.04.2011 President&CEO Consultant 10.04.2014 Director of Software Infrastructure and Business Applications 09.05.2013 Loans Applications Manager 12.05.2014 48 Sinan DEMİRKESEN Banking Services Manager 15.03.2012 49 Sinan ÖNOL Human Resources Manager 10.09.2013 40 Mehmet DAİ 41 Mehmet Fatih ÖZKAN 42 Muhammet Ercüment SOLMAZ 45 Murat ÖNAL 46 Nazım KABİLOĞLU 47 Nurettin ÇETİN 50 Tolga Burak ALKAÇ 51 Yusuf PINAR Kobi Bankacılığı Pazarlama Müdürü 29.01.2013 Legal Proceedings Manager 21.02.2013 Purchasing Manager 13.05.2013 52 Zeynel YILMAZ 4 /6 According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date Chartered Accountant 06.02.2012 Senior Manager Public Accountant Firm 06.02.2012 55 Abdullah DOĞRU Accounting Director 30.04.2009 56 Ahmet KAÇMAZ Auditor 17.06.2011 57 Alpay GÜNERALP Accounting Officer 14.05.2010 58 Ayşe Gülay ŞUVAK Board of Directors Office Management Director 11.01.2011 59 Cem ÖZTÜRK Budgeting & Reporting Officer 03.12.2012 60 Çiğdem EYÜBOĞLU Budgeting & Reporting Director 03.12.2012 61 Çiğdem ÖZDEMİR Budgeting & Reporting Director 30.04.2009 62 Hakan EKŞİOĞLU Budgeting & Reporting Director 14.05.2010 63 Merve Yasemin GÜNEŞ Budgeting & Reporting Director 03.12.2012 Auditor of Internal Control 11.05.2011 Budgeting & Reporting Director 14.05.2010 53 İhsan AKAR 54 Timuçin Levent ATAKAN 64 Metin ZENBİL 65 Neşe Deniz KIŞLA 5 /6 According to Capital Market Board of Turkey's communiqué of (Serial: II, 15.1) "Principals of Public Disclosures" article 7 Preparation Date: 30.04.2009 Updated: 11.12.2014 ASYA KATILIM BANKASI A.Ş LIST OF HAVING ACCESS TO INTERNAL INFORMATION No Name Title /Reason of Placement Date Accounting Director 30.04.2009 Partner Independent Auditor 16.07.2014 68 Cem UÇARLAR Chief Independent Auditor 16.07.2014 69 Berin ÖZOĞUL Independent Auditor 20.05.2013 70 Çağlar EMRE Independent Auditor 17.07.2014 71 Fatih ÇELİK Independent Auditor 10.10.2014 72 Mert ORDU Independent Auditor 16.07.2014 66 Özlem COŞKUN 67 Metin CANOĞULLARI 6 /6
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