BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=454135

KAP : TURKIYE GARANTI BANKASI A.S. / GARAN [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 27.07.2015 09:39:32

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : LEVENT NISPETIYE MAH. AYTAR CAD. NO:2 BESIKTAS ISTANBUL.
TELEFON VE FAKS NUMARASI : 0 212 318 18 18 - 0 212 318 18 88
E-POSTA ADRESI : HISSEDARLARVERGIISLEMLERIYON@GARANTI.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 318 19 45/57 - 0 212 216 64 22
ORJINAL ACIKLAMANIN TARIHI : 19.11.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : HISSE DEVRININ TAMAMLANMASI HK.


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BANKAMIZ HISSEDARLARI BANCA BILBAO VIZCAYA ARGENTARIA SA (`BBVA`) VE DOGUS HOLDING A.S. TARAFINDAN ILETILEN ACIKLAMAYA ASAGIDA YER VERILMEKTEDIR;

19.11.2014 TARIHINDE DUYURULAN T. GARANTI BANKASI A.S.`NIN CIKARILMIS SERMAYESININ %14,89 NISPETINDE VE TL 625,380,000 NOMINAL DEGERDEKI HISSELERIN BBVA TARAFINDAN DOGUS GRUBUNDAN SATIN ALINMASI KONUSUNDA TARAFLAR ARASINDA IMZALANAN ANLASMA HUKUMLERINE UYGUN OLARAK DEVIR ISLEMLERI TAMAMLANMISTIR. DEVIR SONRASINDA BBVA`NIN GARANTI BANKASINDAKI HISSEDARLIK ORANI %39.9`A ULASMISTIR. DOGUS GRUBUNUN TOPLAMDA GARANTI BANKASI`NDAKI HISSEDARLIK ORANI %10`A INMISTIR. HISSE BASINA BBVA DEVIR SIRASINDA TL 8,765 SATIN ALMA BEDELI ODEMIS BULUNMAKTADIR. BUNA EK OLARAK NISAN 2015`DE GARANTI BANKASI TARAFINDAN DAGITILAN TEMETTUDEN DOGUS GRUBUNA HISSE BASINA ODENEN TL 0,135 DE DIKKATE ALINDIGINDA 19 KASIM 2014`TE YAPILAN ACIKLAMADA BELIRTILDIGI GIBI HISSE BASINA TOPLAM TL 8,90`LIK BIR BEDEL ODENMIS BULUNMAKTADIR.

HISSEDARLARIMIZDAN GELEN YUKARIDAKI ACIKLAMANIN DISINDA BANKAMIZ YONETIM KURULU DEVIR ISLEMLERI SIRASINDA ASAGIDAKI HUSUSLARI KARARA BAGLAMISTIR;

(I) CIKARILMIS SERMAYENIN %14.89`U NISPETINDEKI PAYLARIN DOGUS GRUBU MENSUPLARINDAN BBVA`YA DEVRININ ONAYINA VE PAY DEFTERINE ISLENMESINE;
(II) DAHA ONCE ANGEL CANO FERNANDEZ VE MANUEL CASTRO ALADRO`NUN ISTIFASI ILE BOSALAN YONETIM KURULU UYELIKLERINE MARIA ISABEL GOIRI LARTITEGUI VE JAVIER BERNAL DIONIS`IN ATANMALARINA; VE
(III) GENEL MUDUR ERGUN OZEN`IN 2 EYLUL 2015 TARIHI ITIBARI ILE ISTIFASI ILE BOSALACAK OLAN GENEL MUDURLUK POZISYONUNA GEREKLI YASAL BASVURU VE IZINLERIN ALINMASINI TAKIBEN ALI FUAT ERBIL`IN ATANMASINA KARAR VERILMISTIR.

BILGILERINIZE SUNARIZ.
*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

WE SET FORTH BELOW THE INFORMATION PROVIDED TO US BY OUR SHAREHOLDERS BANCO BILBAO VIZCAYA ARGENTARIA (`BBVA`) AND DOGUS HOLDING A.S.;


IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT BETWEEN BBVA AND DOGUS GROUP WHICH WAS PREVIOUSLY DISCLOSED ON NOVEMBER 19, 2014, SALE OF SHARES REPRESENTING %14.89 OF THE SHARE CAPITAL OF T. GARANTI BANKASI A.S. (`GARANTI BANK`) WITH A NOMINAL VALUE OF TL 625,380,000 BY DOGUS GROUP TO BBVA HAVE NOW BEEN COMPLETED. FOLLOWING THE ACQUISITION BBVA`S STAKE IN GARANTI BANK HAS NOW REACHED %39.9. DOGUS GROUP`S INTEREST IN GARANTI BANK HAS DECREASED TO %10 OF THE SHARE CAPITAL. THE PURCHASE PRICE PAID ON THE TRANSFER DATE BY BBVA IS TL 8,765 PER SHARE. IN ADDITION, THE SELLERS HAVE ALREADY RECEIVED THE DIVIDEND PAID TO GARANTI BANK`S SHAREHOLDERS IN APRIL, 2015 AMOUNTING TO 0.135 TURKISH LIRAS PER SHARE AND ACCORDINGLY THE TOTAL PURCHASE PRICE REACHED TL 8,90 PER SHARE IN LINE WITH THE DISCLOSURE MADE IN NOVEMBER 19, 2014.


IN ADDITION TO THE INFORMATION SENT TO US BY OUR SHAREHOLDERS THE BOARD OF DIRECTORS OF OUR BANK APPROVED THE FOLLOWING MATTERS AT THE TIME OF THE TRANSFER OF SHARES;

(I) TRANSFER OF SHARES REPRESENTING %14.89 OF THE SHARE CAPITAL OF THE BANK FROM DOGUS GROUP MEMBERS TO BBVA AND REGISTRATION OF THE SAME IN THE BANK`S SHARE LEDGER;
(II) APPOINTMENT OF MARIA ISABEL GOIRI LARTITEGUI AND JAVIER BERNAL DIONIS TO THE BOARD OF DIRECTORS TO TWO VACANT MEMBERSHIPS FOLLOWING THE RESIGNATION OF MR. ANGEL CANO FERNANDEZ AND MR. MANUEL CASTRO ALADRO; AND
(III) RESIGNATION OF MR. ERGUN OZEN FROM HIS POSITION AS CEO EFFECTIVE AS OF SEPTEMBER 2, 2015 AND APPOINTMENT OF ALI FUAT ERBIL WHO WILL ASSUME THE CEO POSITION ON SEPTEMBER 2, 2015 AFTER OBTAINING THE NECESSARY LEGAL APPROVALS AND PROCEDURES.

FOR YOUR INFORMATION.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

SAYGILARIMIZLA,

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