TEB 2015 Annual Report

INFORMATION ABOUT LAWSUITS FILED AGAINST THE BANK THAT MAY POTENTIALLY AFFECT THE COMPANY’S FINANCIAL POSITION AND OPERATIONS AND ABOUT THEIR POSSIBLE OUTCOMES

ADMINISTRATIVE OR JUDICIAL SANCTIONS IMPOSED AGAINST THE COMPANY AND THE BOARD OF DIRECTORS MEMBERS ON ACCOUNT OF BREACH OF LEGISLATION

CHANGES IN EQUITY STAKE HELD IN SUBSIDIARIES

INFORMATION ABOUT DEALINGS WITH THE CONTROLLING COMPANY

SUMMARY OF BOARD DIRECTORS’ REPORT

DISTRIBUTION OF PROFIT

ASSESSMENT OF FINANCIAL POSITION AND RISK MANAGEMENT

THE AUDIT COMMITTEE’S ASSESSMENT OF INTERNAL CONTROL, INTERNAL AUDIT AND RISK MANAGEMENT SYSTEMS AND ACTIVITIES DURING THE REPORTING PERIOD

EVALUATION OF FINANCIAL STATUS, PROFITABILITY AND SOLVENCY

RISK MANAGEMENT POLICIES ACCORDING TO VARIOUS TYPES OF RISKS

CREDIT RATINGS ASSIGNED BY RATING AGENCIES AND INFORMATION ON THEIR CONTENTS

DONATIONS

FIVE-YEAR SUMMARY OF FINANCIAL INFORMATION INCLUDING THE REPORTING PERIOD

ANNUAL REPORT COMPLIANCE OPINION

INDEPENDENT AUDITOR’S REPORT, UNCONSOLIDATED FINANCIAL STATEMENTS AND NOTES FOR THE YEAR ENDED DECEMBER 31, 2015

CONSOLIDATED FINANCIAL INFORMATION

INDEPENDENT AUDITOR’S REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND NOTES FOR THE YEAR ENDED 31 DECEMBER 2015

STATEMENT CONCERNING THE 2015 ANNUAL REPORT OF TÜRK EKONOMİ BANKASI A.Ş.

The Annual Report of Türk Ekonomi Bankası A.Ş. has been prepared in accordance with the “Regulation on Principles and Standards for the Preparation and Publication of Annual Reports by Banks” published in the Official Journal numbered 26333, dated 1 November 2006 and “Regulation on Minimum Requirements for the Preparation of Annual Reports by Companies” published in the Official Journal numbered 28395, dated 28 August 2012 by the Ministry of Customs and Trade.

Yavuz CANEVİ
Chairman of the
Board of Directors

Jacques Roger Jean Marie RININO
Board Member and Chairman of Audit Committee

Dr. Akın AKBAYGİL
Vice Chairman of the Board of Directors and Vice Chairman of Audit Committee

Ümit LEBLEBİCİ
General Manager

M. Aşkın DOLAŞTIR
Assistant General Manager in Charge of Financial Reporting

Gökhan KAZCILAR
Director in Charge of Financial Reporting