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BKM MERSİS No.

0140-0033-4820-0016

BKM trade registry number

267660

BKM’s commercial title

Bankalararası Kart Merkezi A.Ş.

BKM operation center

Nispetiye Cad. Akmerkez E-3 Blok Kat:3-5, Etiler/Beşiktaş İstanbul

Names and surnames of the Chairman and Members of Board of Directors of BKM
Chairman Serkan ÜLGEN
Vice Chairman Mehmet Meriç KAYTANCI
 Member Yalçın SEZEN
Member  Finansbank A.Ş.
Member  Hasan ÜNAL 
Member  Akbank T.A.Ş. 
Member  Işıl AKDEMİR EVLİOĞLU
Member  Alpaslan ÇAKAR
Explanation that a natural person, who was designated by the bank that is a member of Board of Directors, is registered and announced to act on behalf of the said bank and name and surname of this natural person

Mr. Arif Özer İSFENDİYAROĞLU is registered and announced to act on behalf of AKBANK T.A.Ş.

Mr. Erkin AYDIN is registered and announced to act on behalf of FİNANSBANK A.Ş.

The amount of subscribed capital of BKM

30.000.000,-TL

The amount of paid-in capital of BKM

30.000.000,-TL

Commercial title, operation center and, if any, registered branches of independent auditor

Commercial title: KPMG BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK ANONİM ŞİRKETİ

Operation center: İstanbul Beşiktaş Levent iş Kuleleri Kule 3 K: 2, 3, 4, 5, 6, 9″

Most current version of articles of association of BKM