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TÜRKİYE FİNANS KATILIM BANKASI A.Ş.

Istanbul – Turkey

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Contents

Information About Turkiye Finans

Information About Shareholders

Financial Performance

Ranking

Awards

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Brief Information About Turkiye Finans

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Who we are Turkiye Finans emanated from the merger of Anadolu Finans and

Family Finans. Merger was approved by Banking Regulation and Supervision Agency (BRSA) on 28.12.2005 Anadolu Finans was established in 1991 and owned by Boydak

Holding. Family Finans was established in 1985 and owned by Ulker Group.

In July 2007, Ulker and Boydak Groups signed a protocol with the National Commercial Bank (NCB) of Saudi Arabia. According to the protocol, NCB acquired 60% stake in Türkiye Finans and Ulker and Boydak Groups retained 20% and remained strategic partners in the bank.

This acquisition was approved by Banking Regulation and Supervision Agency (BRSA) of Turkey on the 28th of February, 2008.

Subsequent to BRSA’s approval, General Assembly of TFKB took place on the 31st of March 2008 and new Board of Directors was formed.

In the post-acquisition picture new shareholder structure was as follows: % 60 National Commercial Bank % 20 Boydak Holding % 20 Ulker Group

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Our Shareholders

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21.56%

13.76%

64.68%

NCB BOYDAK HOLDING ULKER GROUP

The new shareholders structure after the capital increase on July 18, 2008 is as follows;

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The National Commercial Bank is the most prominent of Saudi banks and was the first bank established in Saudi Arabia (1953).

The Bank operated 275 branches throughout the Kingdom, dedicated exclusively to Islamic Banking services. They have an OBU in Bahrain a branch in Beirut, a rep. office in each London, Singapore and Seoul. They are aiming to open a rep. office in China and to take over a bank in Egypt.

The credit rating of the bank has increased to A by Fitch Agency and A+ by Standard and Poors.

NCB is the largest Bank in terms of capital in the Arab world. The Bank’s paid-up capital at year-end of 2008 is US$ 4,000 million.

Total assets at year-end 2008 totaled US$59,097 million.

Net profit for fiscal year 2008 totaled US$ 561 million.

Shareholders’ equity at year-end 2008 totaled US$ 7,337 million

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Founded in 1959 USD 3.4 billion turnover in 2008 USD 363 million export volume More than 11.000 employees 22 Companies Leader of Furniture, Home Textile,

Cable Sectors Factories are located in Turkey

(Kayseri and Bursa,)

Founded in 1944 USD 8.5 billion turnover in

2007 USD 500 million export volume More than 23.000 employees 65 Companies Leader of Food, Chocolate,

Biscuit, Packaging, Beverage Sectors

Factories are located in Turkey, Uzbekistan, Kazakhstan, Ukraine, Romania, Saudi Arabia

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Title Name

Chairman Mustafa Boydak

Vice Chairman Abdulkareem Asaad A Abu Al Nasr

Member of The Board Varol Şenel

Member of The Board Mehmet Atila Kurama

Member of The Board Donald Paul Hill

Member of The Board Abdulrazzak Mohammed A Al Khraijy

Member of The Board & CEO Yunus Nacar

Board of Directors

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Turkiye Finans by Numbers

176 Branches all over Turkey

More than 500.000 Deposit Customers

More than 40.000 Corporate Loan Customers

160.000 Credit Cards in Circulation

3.200 + Employees

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Giresun

Kırklareli

Yozgat

Çanakkale

Mardin

Bingöl

Düzce

Kastamınu

Istanbul : 69 Branches Ankara : 14 Branches Bursa : 6 Branches İzmir : 5 Branches Konya : 5 Branches

Our Branch Network

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Fields of Activities

Commercial Banking

SME Banking

Retail Banking

International Banking

Leasing

Alternative Distribution Channels

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Alternative Distribution Channels

Mobile & SMS Banking

Internet Banking

Phone Banking

ATMs

Call Center

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Financial Performance

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0

1,000

2,000

3,000

4,000

5,000

6,000

7,000

8,000

TURKIYE FINANS 4,111 5,577 7,104

2006 2007 2008

Assets ( X 1.000.000 TL)

16

0

200

400

600

800

1000

1200

TURKIYE FINANS 438 591 1,001

2006 2007 2008

Shareholders’ Equity

( X 1.000.000 TL)

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110

115

120

125

130

135

140

145

150

155

160

TURKIYE FINANS 144 147 160

2006 2007 2008

Net Profit ( X 1.000.000 TL)

18

0

1,000

2,000

3,000

4,000

5,000

6,000

TURKIYE FINANS 3,513 4,306 5,312

2006 2007 2008

Deposits ( X 1.000.000 TL)

1919

EUR 50 million Syndicated Murabaha Facility

January 10th, 2007

MLA Bank Deutsche Bank AG

Amount EUR 50 million

Pricing Euribor + 75bps p.a.

Tenor One year

11 participants

USD 100 million Syndicated Murabaha Facility

August 15th, 2007

MLA Bank HSBC Bank Plc

Amount USD 100 million

Pricing Libor + 70bps p.a.

Tenor Two years

16 participants

Syndications Concluded

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0

2,000

4,000

6,000

8,000

10,000

NON-CASH (OFF BALANCE) 1,684 2,381 3,625

CASH (ON BALANCE) 3,289 4,435 5,498

2006 2007 2008

FUNDING (LOANS) ( X 1.000.000 TL)

21

0

2,500

5,000

7,500

TURKIYE FINANS 4,298 7,127 8,120

2006 2007 2008

Foreign Trade Volume( X 1.000.000 USD)

22

0

2

4

6

8

10

12

14

16

TURKIYE FINANS 16.07 14.58 16.84

2006 2007 2008

Capital Adequacy Ratio (%)

23

0

1

2

3

4

TURKIYE FINANS 1.53 2.25 3.3

2006 2007 2008

Non Performing Loans

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Return on Equity

12.00%

13.00%

14.00%

15.00%

16.00%

CONVENTIONAL BANKS 14.30%

PARTICIPATION BANKS 13.40%

TURKIYE FINANS 15.70%

2008 / III (annualized)

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Return on Assets

0.0%

0.5%

1.0%

1.5%

2.0%

2.5%

3.0%

CONVENTIONAL BANKS 1.6%

PARTICIPATION BANKS 1.8%

TURKIYE FINANS 1.7%

2008 / III (annualized)

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Ranking

27

0

20,000

40,000

60,000

80,000

100,000

120,000

Türk

iye İş

Bankası

Gara

nti

Akbank

Yapı Kre

di

Fin

ans

Bank

Dexia

TEB

ING

HSBC

Fort

is

Şekerb

ank

Bank A

sya

TÜRKİY

E F

İNANS*

Kuveyt Türk

Alb

ara

ka

Anadolu

Bank

Tekst

ilbank

Euro

bank T

ekfe

n

Türkiye Finans ranks 13th

Ranking of Private Banks in terms of Assets (30.09.2008) (x1,000,000 TL)

28

0

5,000

10,000

15,000

20,000

25,000

30,000

35,000

40,000

45,000

50,000

Gara

nti

Akbank

Türk

iye İş

Bankası

Yapı Kre

di

Fin

ans

Bank

Dexia

ING

HSBC

TEB

Fort

is

Bank A

sya

TÜRKİY

E F

İNANS*

Şekerb

ank

Kuveyt Türk

K.B

.

Alb

ara

ka T

ürk

Anadolu

bank

Altern

atifb

ank

Tekst

il B

ank

Euro

bank T

ekfe

n

Türkiye Finans ranks 12th

Ranking of Private Banks in terms of Loans(30.09.2008) (x1,000,000 TL)

29

0

200

400

600

800

1,000

1,200

1,400

1,600

Akbank

Gara

nti

Türk

iye İş

Bankası

Yapı Kre

di

Dexia

Fin

ans

Bank

HSBC

Fort

is

TEB

Bank A

sya

TÜRKİY

E F

İNANS*

ING

Şekerb

ank

Alb

ara

ka T

ürk

Kuveyt Türk

Anadolu

bank

Altern

atifb

ank

Euro

bank T

ekfe

n

Türkiye Finans ranks 11th

Ranking of Private Banks in terms of Profitibality(30.09.2008) (x1,000,000 TL)

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Awards

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The World’s foremost publication in the field, Islamic Finance News magazine, has announcedTurkiye Finans in 2007 as the “ Best Islamic Bank and the service providing institution” in the sector known in Turkey as Participation Banking.

Global Finance

The editors of Global Finance magazine selected

Turkiye Finans as the “Best Islamic Bank in

Turkey” in 2008.

Islamic Finance News

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TOTAL ASSETS USD 51.5 billion

SHAREHOLDERS’ EQUITY USD 7.3 billion

DEPOSITS COLLECTED USD 36.5 billion

TOTAL CASH LOANS USD 23.2 billion

NET PROFIT USD 1.3 billion

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