Management

Board of Directors

Executives

Executive Board

Comittees

• Corporate Governance and Nomination Comittee
• Audit Committee
• Executive Committees

DenizBank Ownership Structure - 31.12.2008

Shareholder	Amount (TL)	Share%
Dexia Participation Belgique SA	714,945,274	99.84%
Others	45	0.00%
Publicly Listed	1,154,681	0.16%
TOTAL	716,100,000	100 %