The Board of Directors of Finansbank AS has unanimously resolved to accept the resignation of Prof. Dr. Mustafa Aydin Aysan from the membership of the Board of Directors and to appoint Durmus Ali Kuzu as member of the Board of Directors to substitute Prof. Dr. Mustafa Aydin Aysan until such appointment is approved in the first General Assembly to be convened. Prof. Dr. Mustafa Aydin Aysan is appointed as the Advisor to the Chairman of the Board of Directors.