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Pursuant to the resolution of the Board of Directors dated 27.11.2025, and in accordance with the relevant legislation including but not limited to the Guidelines on Green Debt Instruments, Sustainable Debt Instruments, Green Lease Certificates and Sustainable Lease Certificates (the "Guideline") published by Capital Markets Board, the General Management of our Bank is authorized to carry out all necessary applications to all relevant institutions, to prepare, arrange, execute and amend all agreements, documents, where applicable, with an arbitration clause, and any other information and documents, to fulfill other procedures related to the issuance in Türkiye and abroad,, to carry out and complete all transactions, including but not limited with the MTN program update, if deemed necessary, with regards to the issuance of green and/or sustainable notes and bonds with the maturity and interest to be determined according to the market conditions at the date of issuance, by one or more tranches, with a total maximum amount of USD 500 million or equivalent in TL or in any other foreign currency, including the debt instruments that can be taken into account in the additional tier 1 or tier 2 equity calculation pursuant to the Regulation the Equity of the Banks. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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