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Dear Stakeholders,
Misyon Yatırım Bankası, of which our Company is one of the founding shareholders with 30 years of experience and knowledge in capital markets, was established in December 2021 to contribute to the financing of investments needed by Turkey and received an operating permission from the Banking Regulation and Supervision Agency in December 2022. Misyon Yatırım Bankası, which aims to be the pioneer of the new economy and the leading investment bank with private capital in our region, has completed its preparations for human resources, infrastructure and process in 2023 and started its activities.
In 2025, within the scope of goal to establish a unique position in our country and region through pioneering work in the field and based on the three pillars of custody banking, service banking, and platform banking, the Board of Directors of Misyon Yatırım Bankası AŞ, of which our Company owned by 76.999%, has resolved to increase its capital by TRY 500,000,000 raising it from TRY 1,000,000,000 to TRY 1,500,000,000.
Within this scope, at the meeting of our Company's Board of Directors held today, it was resolved:
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To participate in the capital increase of Misyon Yatırım Bankası A.Ş. by subscribing to TL 430,000,000 of the TL 500,000,000 total capital increase to be resolved at the upcoming general assembly, and accordingly, to acknowledge that our shareholding will increase from 76.9994% to 79.9996% as a result of this transaction;
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To commit, in cash, to the amount of TL 430,000,000 corresponding to our Company's share, representing 430,000,000 shares with a nominal value of TL 1 each;
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To pay one-fourth (¼) of the committed amount, TL 107,500,000.00, prior to registration, and to pay the remaining amount within June 2025;
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To authorize the General Directorate to carry out the necessary actions related to the above-mentioned matters.
Significant developments regarding the process will be shared with the public in the coming period.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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