Who We Are / Investor Relations / Frequently Asked Questions



.01		About Us
.02		Investor Relations
.03		Financial Highlights
.04		Human Resources





.01		Ownership Structure and Subsidiaries
.02		Vision, Mission and Corporate Values
.03		Trade Registry Information
.04		Articles of Association
.05		Organization Structure
.06		Board of Directors and Executives
.07		Corporate Governance Principles Compliance Report
.08		Frequently Asked Questions
.09		Useful Links


Frequently Asked Questions
	On which exchanges are the shares of IS Investment listed? What is the ticker symbol? The shares (ticker symbol: "ISMEN") are listed on the Borsa Istanbul (BIST) and were started to be traded on the BIST National Market in May, 2007. Being the only investment house listed on the National Market, ISMEN was also selected to BIST Dividend (XTMTU), BIST Dividend 25 (XTM25), BIST Corporate Governance (XKURY) and BIST Brokerage Houses (XARKU) indices. Could you give brief information about ISMEN price performance? The price rose 35% in 2012. ISMEN has provided a return of 469% from the beginning of 2009 till the end of 2012 beating the BIST 100 by 95%. What is the issued capital? The issued capital of the Company is TL 286 million within the registered capital ceiling of TL 600 million. The capital is divided into 286 million shares each of which has TL 1 value. 150,000 shares are (A) Group shares and 285,850,000 shares belong to (B) Group. What are the differences between share groups? (A) Group shares are registered ones and (B) Group shares are bearer ones. During capital increases it is not possible to issue new (A) Group shares; (B) Group shares shall be issued in order to represent the increased capital. There are no voting rights privileges. However, (A) Group shareholders have privileges to designate candidates for the Board of Directors. Six members of the Board are nominated by (A) Group shareholders, while three of them are nominated by (B) Group shareholders. There is no privilege in terms of dividends. Where can I get information about capital increases? Click here for the previous capital increases. What is the latest shareholder structure of IS Investment? Click here for the ownership structure. How shareholders and stakeholders are invited to Annual General Meetings (AGM)? Invitation for AGM is announced via material event statement on Public Disclosure Platform (KAP - www.kap.gov.tr), newspaper and on IS Investment's website three weeks before the date of the AGM. Registered shareholders are also notified of the date and agenda via posted letter. The agenda and power of attorney are disclosed together with the invitation. Furthermore, invitation, agenda and power of attorney; list of attendees and minutes following to the meeting are published on the website. The pertinent documents are also sent via e-mails to known shareholders. Does IS Investment has an Information policy? Information policy of IS Investment has been approved by the Board of Directors and disclosed to public. IS Investment makes declarations and gives information about developments, which do not carry any inside information within the frame of the Turkish Commercial Code, applicable regulations and the Capital Market Law in particular and which could affect the investment decisions of investors and the value of our capital market instruments traded at the exchange and while doing so it follows the corporate governance principles. The main purpose of the information policy is to transmit the necessary information and declarations, which are not within the scope of inside information, to shareholders, investors, employees, customers and other related parties equally, on time, correctly, completely, comprehensible, easy and to the most possible minimum costs. Dividend Distribution Policy can be reached on Investor Relations webpage under the head of 'Corporate Policies'. When are the financial results disclosed to the public? Having an accounting period from January 1st to December 31st, the financial statements are prepared on a quarterly basis and disclosed to the public within the legal periods prescribed in the regulations. The previously disclosed financial reports can be reached on Investor Relations webpage under the head of 'Financial Reports'. Does IS Investment has a dividend policy? The Board of Directors takes the followings into consideration: i- Maintaining a balance between the expectations of the shareholders and the growth policies of IS Investment, ii- The general profitability of the Company, Based on these conditions, the Board of Directors has adopted a dividend policy whereby the dividend payment would not be less than 30% of the total distributable profit and would be distributed as cash and/or stock dividend. IS Investment distributed 77% of its IPO proceeds to the shareholders as cash dividend in five years’ time committed to the dividend policy disclosed in 2007. Click here for the previous dividend payments. Does IS Investment has a credit rating? Fitch Ratings affirmed IS Investment’s national long-term credit rating of 'AAA(tur)‘ with stable outlook in December 2012 – the first investment house that has a credit rating in Turkey. Click here for the credit rating reports. Does IS Investment has a corporate governance rating? IS Investment is the only investment house that has a corporate governance rating. Evaluating the corporate governance practices under the regulations of the CMB, JCR Eurasia Rating has assigned 8.87 points out of 10 (AAA (Trk) / Distinctive) for the overall level of compliance in September 2012. Click here for the corporate governance rating report. Could you give brief information about IS Investment's market performance? In 2012 IS Investment is - BIST Stock Market leader, with 7.6% market share - TurkDEX Market leader with 14.8% market share - BIST Bonds & Bills, place third among brokerage houses with 12.4% market share - BIST Turkish Eurobonds Market leader among brokerage houses with 0.2% market share. .Click here for the details about the market performance.

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05/17/2013 / Operations on Exchange Traded Fund Participating Certificates Which is Named ’’IS Investment ISE 30 A Type ETF"

With subject to the operations on exchange traded fund participating certificates which is named ’’IS Investment ISE 30 A Type ETF’’ on 16th of May, 2013; 165,000 unit purchasing operations between TL 28.05-28.20 and 165,040 unit selling operations between TL 27.90-28.30 were realized by our Company. The participating certificates which we own with these operations hold 12.82% of the shares of ’’IS Investment ISE 30 A Type ETF’’ by 16th of May, 2013.

05/17/2013 / Market Maker Operations - ISUVT

The below table presents the market maker operations related to the operations on exchange traded fund participating certificates of IS Investment Long Term Bond Index B Type ETF which was disclosed 17th of May, 2013 at 08:51:07 am.

Date of Operation	Type of Operation	Nominal Amount of Participating Certificates(TL)	Operation Amount (TL)
05/16/2013	Purchasing	100.00	1,856.00
05/16/2013	Selling	100.00	1,860.00

05/17/2013 / Operations on Exchange Traded Fund Participating Certificates Which is Named ’’IS Investment Long Term Bond Index B Type ETF’’

With subject to the operations on exchange traded fund participating certificates which is named ’’IS Investment Long Term Bond Index B Type ETF’ on 16th of May, 2013; 200 unit purchasing operations and 200 unit selling operations between TL 18.56-18.60 were realized by our Company. The participating certificates which we own with these operations hold 5.91% of the shares of ’’IS Investment Long Term Bond Index B Type ETF’ by 16th of May, 2013.

05/17/2013 / Operations on IS Investment Warrants

The purchasing and selling operations on IS Investment Warrants realized on 16th of May, 2013 by our Company as an issuer and the market maker are disclosed to the public via KAP (Public Disclosure Platform - www.kap.gov.tr).

05/16/2013 / Stock Dividend Distribution

In accordance with the resolution of the Board of Directors dated 15th of May 2013, it is decided to apply to Capital Markets Board to increase the issued capital from TL 286mn to TL 310.5mn as distributing stock dividend (8.56%) within the registered capital ceiling of TL 600mn. Total stock dividend TL 24.5mn will be supplied from the net profit of 2012.

05/16/2013 / Operations on Exchange Traded Fund Participating Certificates Which is Named ’’IS Investment ISE 30 A Type ETF"

With subject to the operations on exchange traded fund participating certificates which is named ’’IS Investment ISE 30 A Type ETF’’ on 15th of May, 2013; 300,303 unit purchasing operations between TL 27.90-28.20 and 300,304 unit selling operations between TL 27.90-28.30 were realized by our Company. The participating certificates which we own with these operations hold 12.82% of the shares of ’’IS Investment ISE 30 A Type ETF’’ by 15th of May, 2013.

05/16/2013 / Market Maker Operations - ISUVT

Date of Operation	Type of Operation	Nominal Amount of Participating Certificates(TL)	Operation Amount (TL)
05/15/2013	Purchasing	9,800.00	181,888.00
05/15/2013	Selling	9,800.00	182,084.00


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Who We Are / Investor Relations / Frequently Asked Questions