Subject: Appointment as per the Communiqué of the Capital Markets Board on “Principles To Be Followed By Incorporations, Which Are Subject To The Capital Markets Law ( Serial: IV, No:41)”.

As per the resolution of the Board of Directors dated 26.11.2008, it is decided that the Investor Relations Unit, which has been operating under the Financial Management Division since 1998 to help shareholders to excercise their rights, and providing communication between the Board and the shareholders, shall operate as a separate division. Contact information of the aforementioned division’s manager is as follows:

Name, Surname : Aziz Ferit Eraslan

Telephone : 0212 316 30 00

Facsimile : 0212 316 09 30

E-mail : ferit.eraslan@isbank.com.tr

Address : İş Kuleleri, Kule 1 Kat: 15, 34330 Levent/İstanbul

Alper Turgal, one of the Investor Relations Division’s managers, whose contact information is given below, is entrusted with fulfilling of company’s obligations arising from Capital Markets Law and providing coordination in corporate governance applications.

Name, Surname : Alper Turgal

Telephone : 0212 316 30 36

Facsimile : 0212 316 09 50

E-mail : alper.turgal@isbank.com.tr

Address : İş Kuleleri, Kule 1 Kat: 15, 34330 Levent/İstanbul