Turkiye Gdr Rgs Regulatory News (TIBD)

25 Mar 2008 07:00

Turkiye Is Bankasi24 March 2008 Power of Attorney Turkiye Is Bankasi A.S. I am herewith appointing as my representative : ................... In order to represent me at the Ordinary General Meeting of Turkiye Is BankasiA.S. to be held on 28 March 2008 at 14:00 pm at the address Is Kuleleri 4.Levent Istanbul in the direction of my below mentioned views, with the authorityto vote, to make proposals and to sign the necessary documents. A-EXTENT OF THE AUTHORITY TO REPRESENT a) The representative will be authorized to vote on every item of the agendaaccording to his view. b) The representative will be authorized to vote on every item of the agendaaccording to special directives. Special Directives: (Special Directives, if any, should be mentioned) c) The representative is authorized to vote on every item of the agendaaccording to the proposals of the company. d) The representative will be authorized to vote on other issues to arise duringthe Assembly, according to the below mentioned directives. (in case of nodirectives the representative may vote by his own) Special Directives: (Special Directives, if any, should be mentioned) B-STOCKS OWNED BY THE SHAREHOLDER a) Class and serial: b) Reg. Number: c) Number/Nominal Value :............... d) Preference at Voting or Not:.............. e)Registered or written to Bearer: .......... SHAREHOLDER'S NAME SIGNATURE ADDRESS _________________________________________________________________________ Note: 1. General rules concerning the power of attorney will apply, unless theshareholder makes a choice among the alternatives in Part A. 2. The proxy must obtain an "entrance card" from Turkiye Is Bankasi A.S. inorder to join the Annual General Meeting. 3. On the day of the general meeting, along with the proxy statement prepared bythe shareholder and the "entrance card", the proxy should submit certifiedsignature circular of the shareholder and apostille of the authority thatcertifies the circular. 4. If the shareholder is a natural person living abroad, proxy statement can becertified by the Turkish Consulate of that country. This information is provided by RNS The company news service from the London Stock Exchange