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According to the Article 31 of the Capital Markets Law and Article 7 of the Company's Articles of Association related "Borrowing Limit and Issuance of Securities"; Halk Yatırım Menkul Değerler A.Ş. has been decided to be authorized as a financial advisor and leading intermediary institution in the Debt Instrument issuance transactions planned to be sold domestically of the Capital Markets Board (CMB) "Communiqué on the Sale of Capital Market Instruments (II-5.2)", one or more times, in different types and maturities, with a nominal value of up to 4,000,000,000.00.-TL (Four Billion Turkish Lira) and Debt Instruments planned to be sold domestically in Turkish Lira to qualified investors ("Qualified Investors") or privately, without public offering, as defined in the "Communiqué on the Establishment and Operation Principles of Investment Institutions" (III-39.1) ("Communiqués") Regarding the authorization of Halk Yatırım Menkul Değerler A.Ş. as the "Authorized Investment Institution" and Halk Yatırım Menkul Değerler A.Ş. as the "Authorized Investment Institution" for the issuance, regarding the issuance of one or more lease certificates in a structure in which our Company will be included as the "Fund User". It was unanimously decided to authorize Varlık Kiralama A.Ş. as the "Authorized Asset Rental Company. The authorization given to the General Directorate for signing of contracts, establishment of all necessary procedures within the scope of the issuance to be realized decided by unanimous vote
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