Summary Info	Decision of the Board of Directors for Application to the Capital Markets Board Türkiye for Debt Securities Issuance
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	22.05.2025
Issue Limit	3.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

-Unofficial Translation- According to the Board of Directors Decision of our Company dated 22.05.2025 and numbered 2025/05-005, it has been unanimously decided to apply to the Capital Markets Board of Türkiye for the issuance of debt securities up to TL 3,000,000,000 (Three Billion Turkish Liras) to be issued to Qualified Investors without a public offering in the country. Necessary disclosures will made for the developments when they occured.