TÜRKİYE FİNANS KATILIM BANKASI A.Ş.

THE STATEMENT OF CONCERNING ANNUAL REPORT 2015

2015 Annual Report of the Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with the framework of procedures and principles based on the “Regulation on the Principles and Procedures Concerning the Preparation of the Annual Report by Banks”, published on the Official Gazette nr. 26333 dated 1 November 2006 and “Regulation on the Minimum Content Concerning the Determination of the Annual Report by Companies”, published on the Official Gazette nr. 28395 dated 28 August 2012.

Year-End Annual Report for the period 01.01.2015-31.12.2015 of the Türkiye Finans Katılım Bankası A.Ş. is prepared and presented in accordance with “Communiqué on Principles of Financial Reporting in Capital Markets” published on the Official Gazette dated 13.06.2013 numbered 28676 has been examined by ourselves. Above mentioned report do not contain any untrue statement on material events or any deficiency that may be construed as misleading as of the date of disclosure and fairly reflect the truth relating to financial situation and operation results of Türkiye Finans Katılım Bankası A.Ş.

Saeed Mohammed A. ALGHAMDI Chairman of the Board of Directors	Osman ÇELİK CEO	Abdüllatif ÖZKAYNAK Finance and Strategy Executive Vice President	Eyüp ASKER Legal Reporting & Financial Control Dep. Vice President
Oğuz KAYHAN Audit Committee Responsible for Internal Audit & Risk Management	Lama Ahmad M GHAZZAOUI Audit Committee Responsible for Internal Audit & Risk Management