Summary Info
registration of GA resolutions regarding the partial spin off
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
13.01.2025
Demerger Model
Partial demerger by way of share transfer to the shareholders
Company/Companies That Assets be Transferred Due to Demerger
Enpara Bank A.Ş.
Scope of Activities of Company/Companies That Assets be Transferred Due to Demerger
Deposit bank
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?
Yes
Currency Unit
TRY
Date Of Financial Statements Base To Demerger
31.12.2024
Paid-in Capital (TL)
3.350.000.000
Target Capital (TL)
3.350.000.000
Share Group Info
Paid-in Capital (TL)
Share Exchange Rate
Capital To Be Decreased Due To Demerger (TL)
Capital To Be Decreased Due To Demerger (%)
Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)
Rate Of Bonus Issue From Internal Resources Due to Demerger(%)
New Shares'' ISIN
Amount of Shares Issued Due To Demerger
QNBTR, TRAFINBN91N3
3.350.000.000
Capital Market Board Application Date Regarding Demerger
06.05.2025
Capital Market Board Application Result Regarding Demerger
APPROVAL
Capital Market Board Approval Date Regarding Demerger
17.07.2025
Date of Related General Assembly
19.08.2025
Was The Issue Of Demerger Negotiated? Was It Accepted?
Accepted
Additional Explanations

The resolutions adopted at the extraordinary general assemblies of QNB Bank A.Ş. and Enpara Bank A.Ş. held on August 19, 2025, regarding the approval of the transfer of "Enpara.com" banking services within our bank to Enpara Bank A.Ş. through partial spin off in accordance with Law No. 5411 on Banking and the Regulation on Merger, Transfer, Demerger and Share Exchange of Banks published in the Official Gazette dated November 1, 2006, and Communiqué II-23.2 on Mergers and Demergers, have been registered on August 28, 2025

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.