HALK FİNANSAL KİRALAMA A.Ş.

Registration Form • Jul 29, 2016

Contact Information

Head Office Address	BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL
Web-site	www.halkleasing.com.tr

E-mail Address

E-mail
info@halkleasing.com.tr

Communication Address, Phone and Fax

Address	Phone	Fax
BÜYÜKDERE CAD. AKABE İŞ MERKEZİ NO:78 K:8 D:23-24 34387 MECİDİYEKÖY İSTANBUL	(0212) 314 84 84	(0212) 221 00 60

Investor Relations Department or Contact People

Name-Surname	Position	Assignment Date	Phone	Email	Type of Licence Document	Licence Document No
KEREM KARDEŞ	Genel Müdür Yardımcısı		0212 314 84 84	kkardes@halkleasing.com.tr
A. PINAR AKANSEL	Birim Müdürü		0212 314 84 84	pakansel@halkleasing.com.tr

Scope of Activities and Independent Audit Company Information

Scope of Activities of Company	Yurtiçi ve yurtdışına finansal kiralama işlemleri ile ilgili faaliyetlerde bulunmak.
Duration of Company	SÜRESİZ

Markets, Indices and Capital Market Instruments

Current List of Other Exchanges or Organized Markets where the Company's Capital Market Instruments are Listed or Traded

Type of The Listed/Trading Capital Market Instrument	Initial Date of Listing/Trading	Country of the Market/Stock Exchange	Name of the Market/Stock Exchange	Relevant sub-market of the Market or Stock Exchange

Information About Issued Capital Market Instruments Other Than Shares

Type of Capital Market Instrument	Issue Ceiling	Monetary Unit	Domestic/Foreign	Beginning Date of Issue Ceiling	Ending Date of Issue Ceiling	Type of Sale	Fund User
Bono	400000000	TRY		15.07.2016	15.07.2017	Sale To Qualified Investor

Capital and Shareholder Struture

Paid-in/Issued Capital	272.250.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
T.HALK BANKASI A.Ş.	272249984	TRY	99,99
DİĞER	16	TRY	0,01
TOPLAM	272250000	TRY	100

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
MURAT OKTAY		Male	Chairman of the Board	BANKACI	YÖNETİM KURULU BAŞKANI	T. HALK BANKASI A.Ş. GENEL MÜDÜR YARDIMCISI			Dependent Member
YALÇIN MADENCİ		Male	Vice Chairman of the Board	BANKACI	YÖNETİM KURULU BAŞKAN YARDIMCISI	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
COŞKUN GÖKÇE		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
ZAFER ÜNAL		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T.HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ			Dependent Member
RECEP GÜLEÇ		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T.HALK BANKASI A.Ş. DAİRE BAŞKANI			Dependent Member
HÜNKAR ŞERİF		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T. HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ			Dependent Member
DENİZ TEKÇİ		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T. HALK BANKASI A.Ş. ŞUBE MÜDÜRÜ			Dependent Member
CELAL CANDAN		Male	Member of the Board	BANKACI	YÖNETİM KURULU ÜYESİ	T. HALK BANKASI DAİRE BAŞKANI			Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ZAFER BASRİ YÜKSEL	Genel Müdür Vekili	Bankacı	Genel Müdür Yardımcısı
KEREM KARDEŞ	Genel Müdür Yardımcısı	Bankacı	Genel Müdür Yardımcısı