Finansbk.gdr(s) Regulatory News (FBKD)

April 27, 2012

Ref: D-MK-D-L-2012-004

Company Announcement Office

London Stock Exchange

Fax : 44 207 588 6057

The meeting of the Board of Directors was held under the presidency of Mr.Aras, the Chairman of the Board.

At the end of deliberations, the following resolution was taken unanimously by the attendees;

1-    Being within the registered capital which has been determined as 6.000.000.000.-TL;

To increase the current paid-in capital of our Bank from 2.440.000.000.-TL to 2.565.000.000.-TL, by 125.000.000.-TL in bonus shares, through

122.000.000.-TL from the first dividend of the year 2011

    3.000.000.-TL from general reserves

2- To allocate the dematerialized shares to be issued by bonus shares to the shareholders in line with the Capital Market legislation related to the dematerialization,

3- To apply to Capital Markets Board in order to obtain the necessary permissions and to authorize  General Management  for execution of required  proceedings for the capital increase. 

Yours truly,

Adnan Menderes YAYLA

Chief Financial Officer

Financial Control and Planning Division