[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Reference: Public disclosure of Türkiye İş Bankası (İşbank) dated 01.03.2024

As per the resolution of our Bank's Board of Directors dated 07.03.2024, Mr. Bahattin Özarslantürk has been appointed as Board Member, to fill the position vacated by the resignation of Gökhan Şen. The resume of Mr. Özarslantürk is hereby attached.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.