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Member of the Executive Board: Kenneth Born, Selcuk Gözüak, Mustafa Seckin Onür · Authorized signatory (ppa) (2) · Change of headquarters: VakifBank International AG · Address · Sub­sidiary Hrb30 Oct 2017 German Trade Register Announcements, Germany

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HRB 92553: VakifBank International AG, Wien, Zweigniederlassung Deutschland,
Unnamed street ??, 50667 Köln, Germany
. AG Austrian law. Articles of Association of July 23, 1999. The head office of the branch (previously: VakifBank International AG, Wien, Zweigniederlassung Frankfurt am Main) is located from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 55087) to Cologne. Business address:
Unnamed street ??, 50667 Köln, Germany
. Branch of the VakifBank International AG with its registered office in Vienna/Austria (Austrian Company Register, 185946 a). The provision of banking transactions within the meaning of Section 1 (1) sentence 2 Nos 1 to 5 and Nos 7 to 11 of the Law on Credit (KWG) as well a.s. the provision of financial services within the meaning of Section 1 (1) sentence 2 No. 3 KWG (Financial Portfolio Administration) and Section 1 (1) sentence 2 no. 7 KWG (variety business). The branch operates its business on the basis of Paragraph 53b of the KWG. €66,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Board of Directors consists of two, three, four or five people. Board of Directors: Born, Kenneth, Vienna/ Austria, *??.??.????; Gözüak, Selcuk, Vienna/ Austria, *??.??.????; Onür, Mustafa Seckin, Vienna/ Austria, *??.??.????. Together with a member of the Executive Board: ???????, ?????, Frankfurt am Main, *??.??.????; ??????, ?????, Frankfurt am Main, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VakifBank International AG, Vienna, Austria.

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