Summary Info
Increase of the current paid-in capital of the Bank from 3,350,000,000.-TL, to 5,500,000,000.-TL, by 2,150,000,000.-TL as bonus shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
14.03.2025
Authorized Capital (TL)
20.000.000.000
Paid-in Capital (TL)
3.350.000.000
Target Capital (TL)
5.500.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
QNBTR, TRAFINBN91N3
3.350.000.000
2.150.000.000,000
64,17910
2.150.000.000,000
64,17910
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
3.350.000.000
2.150.000.000,000
64,17910
2.150.000.000,000
64,17910
Details of Internal Resources :
Affilities And Properties Sales Gains (TL)
913.973.080,25
Reserves (TL)
1.236.026.919,75
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date
13.05.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Reference: Statement dated 14.03.2025

Regarding the increase of the issued capital of our Bank of 3.350.000.000.-TL, by 2.150.000.000.-TL, to 5.500.000.000.-TL, in free issue as per the resolution of the Board of Directors, 1.236.026.919.75-TL from the general reserve and 913.973.080.25-TL from subsidiary and real estate sales fund have been transferred to the capital account on 16/09/2025;

It has been decided by the Board of Directors to distribute the dematerialized shares representing the increased capital amount of 2.150.000.000.-TL to the shareholders in accordance with the capital markets legislation related to dematerialization system, to notify the Capital Markets Board in relation to the proper and duly completion of the capital increase transactions and following approval of the Capital Markets Board on the capital increase; to reregister and announce the Article 7 of the Articles of Association of the Bank as attached.

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

Supplementary Documents
Appendix: 1
Esas Sözleşme 7. Madde tadil metni (TR-ENG).pdf