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No longer Member of the Executive Board (1) · Address · Company statute Hrb2 Feb 2009 German Trade Register Announcements, Germany (26/01/2009)

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AKBANK AG, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Annual General Meeting of December 10, 2008 approved the amendment of the Articles of Association in Section 10 paragraph 1 sentence 1 (composition of the Supervisory Board). Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. No longer A Board of Directors: ???????, ?????? ?????, Istanbul/Turkey, *??.??.????.

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: AKBANK AG, Eschborn, Germany.

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