Summary Info
Registration of the General Assembly Resolution Regarding the Increase of Authorized Capital Ceiling and Extension of Validity Period
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
14.01.2026
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
10.000.000.000
New Authorized Capital (TL)
30.000.000.000
Due Date For The Authorized Capital (New)
31.12.2030
Number Of Articles Of Association Item To Be Amended
9
Capital Market Board Application Date
15.01.2026
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
19.01.2026
Date of Related General Assembly
24.03.2026
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
07.04.2026
Additional Explanations

Amendment of our Bank's Articles of Associaton regarding the increase of the authorized capital ceiling from TL 10 billion to TL 30 billion, re-determination of the validity period for 2026-2030 has been approved at our Ordinary General Assembly which was held on 24 March 2026 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
KST_Ana_Sözleşme_Tadil_Metni_EN.pdf
Appendix: 2
KST_Ana_Sözleşme_Tadil_Metni_SPK_ve_TB_Onaylı.pdf