[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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In accordance with the decision of our Board of Directors dated 12 May 2022, it has been decided:

To sign a transfer agreement for the transfer of fastPay Application, including the existing fastPay users and other elements, present in our Bank's inventory, to Fastpay Elektronik Para ve Ödeme Hizmetleri A.Ş. as capital in kind for a consideration of 32.785.798,90.-TL, which is determined with the "Securities Valuation Report" conducted with the File numbered 2021/480 of 8th Commercial Court of First Instance of Istanbul,

To authorise the Head Office to perform all transactions required for the transfer, including signing of agreement.

In accordance with the relevant decision, the Transfer Agreement for the fastPay Application was signed on 12 May 2022.