Summary Info	Extending the Effectiveness Period of the Registered Capital Ceiling.
Update Notification Flag	Yes
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
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2021
Date of Related General Assembly	24.03.2021
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	30.03.2021

Additional Explanations

Amendment of our Bank's Articles of Associaton about extending the effectiveness period of the registered capital ceiling has been approved at our Ordinary General Assembly which was held on 24 March 2021 and registration process has been completed.

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

Supplementary Documents

Appendix: 1	tadil_tasarisi_spk_onayli.pdf
Appendix: 2	tadil_tasarisi_ing.pdf