Summary Info	BoD resolution regarding the renewal of debt instrument issue limit
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	31.07.2023
Issue Limit	25.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Public Offering-Private Placement-Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

Within the scope of the decision of our Bank's Board of Directors dated 31 July 2023, it has been decided to realize issue financial bills and/or bonds issuance up to a maximum of TL 25,000,000,000 (twenty-five billion Turkish Liras) and to authorize the relevant managers to carry out all necessary transactions related to the issuances.