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In accordance with the authorization given by article 7 of the Company's Articles of Association and with the provisions of the Capital Markets Board's Communiqué on Debt Securities, on February 24, 2021 our Board of Directors have decided on issuance of bonds, bills or similar debt instrument for a total amount up to USD 1,000,000,000 or equivalent foreign currency amount, issuing within 1 year period and with various compositions and terms, one or more at a time, to be determined according to market conditions, without being offered for sale domestically, to be sold outside Turkey, to grant authorization any two of Hakan Hamdi Bulgurlu, Polat Şen, Özkan Çimen together to sign in order to make an all necessary applications to the Capital Markets Board and other authorities for the preparation and arrangement of all contracts and other documents related to these contracts, determination of all conditions including issuance, maturity, interest rate, additional rate of return, issuance time and sales form for all issues to be made during the validity period of our issuance certificate approved by the Capital Markets Board; selection of intermediary institution; fulfilment of all necessary transactions in the country and abroad, including issuance, sales and registration to foreign stock markets, determination of distribution principles and allocations, issuance and sales purposes on behalf of our Company. Within this resolution scope, necessary approval application has been made to the Capital Markets Board today. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail
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