Summary Info	Resolution of Board of Directors to issue structured debt securities
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	09.12.2025
Issue Limit	10.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Structured Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

The Board of Directors has decided to issue structured debt securities up to TL 10.000.000.000 in one-year time and authorized the Head Office to apply to the Capital Markets Board for sale to qualified investors. In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.