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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:2-3, Etiler/Beşiktaş İstanbul

Names and surnames of the Chairman and Members of Board of Directors of BKM
Chairman İlker DURUSOY
Vice Chairman Serkan ÜLGEN
Member Mehmet Zahit ATEŞ
Member Dr. Doğan BAŞAR
Member Mehmet Şerif UYGUN
Member Gökhan MENDİ
Member Ferkan MERDAN
   
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. Bülent OĞUZ  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:  Güreli Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş.

Operation center: Spine Tower Büyükdere Cad. 59 Sok. N.243 Kat.25-26 Maslak Sarıyer/İstanbul 

Most current version of articles of association of BKM