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The Board of Directors of our Bank has decided to issue all kinds of debt instruments locally including but not limited to bills/bonds in Turkish Liras in an amount up to 50,000,000,000 TL (Fifty billion Turkish Liras) and with maximum maturity of 5 (five) years in the domestic market, to issue such bills/bonds for / private placement to qualified investors, to assign QNB Yatırım Menkul Değerler A.Ş. as the intermediary for this private placement, to authorize General Management to determine the qualification, nominal amount (as not exceeding 50,000,000,000 TL), price and form of sale, maturity (as not exceeding 5 years), interest rate (determining additional profit rate based on profits of the government debt securities issued by the Secretariat of the Treasury), interest type (fixed and/or floating) allocation conditions of the bank bills and/or bonds; to execute all necessary transactions including completion of the sale and trading of such debt instruments (including but not limited to bills/ bonds) on the Borsa Istanbul and to obtain documents related to registration, approval of the circular and to amend the prospectus and circulars when necessary and upon completion of the required and necessary documentation in order to apply to the Banking Regulation and Supervision Agency, Capital Markets Board and Borsa Istanbul. *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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