Summary Info	Increase of the Maximum Level of Registered Capital, the Extension of the Maximum Level of Registered Capital Period and Amendment to the Articles of Incorporation
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	17.04.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	25.000.000.000
New Authorized Capital (TL)	100.000.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	5

Additional Explanations

Within the framework of the Resolution of the Board of Directors of Türkiye İş Bankası A.Ş. (İşbank), it has been decided to increase the Maximum Level of Registered Capital from TL 25 billion to TL 100 billion, to extend the Maximum Level of Registered Capital Period until the end of year 2028 and to amend the 5th article of the Articles of Incorporation of İşbank and the Head Office was authorized to obtain the necessary approvals related to aforementioned amendments.

The old and new version of the 5th article of the Articles of Incorporation, which will be amended, is attached hereto.

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.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Amendment of Articles of Incorporation.pdf