Summary Info	Board of Directors Resolution on the Extension of Registered Capital Ceiling's Effectiveness Period.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	10.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	9
Capital Market Board Application Date	29.01.2021

Additional Explanations

The Bank's Board of Directors has decided to; maintain the current ceiling for registered capital, extend the effectiveness period of the registered capital ceiling for another five years between 2021-2025, and to propose the attached amendment to the Articles of Association for the approval of our shareholders at the General Assembly provided that the required consents and approvals are obtained from competent authorities.

For this purpose, the Bank has applied to the Banking Regulation and Supervision Agency and the Capital Markets Board in relation to the amendments to the Articles of Association.

In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	Ana_Sözleşme_Tadil_Metni_M9.pdf
Appendix: 2	Ana_Sözleşme_Tadil_Metni_M9_Ing.pdf