TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • May 21, 2025

Summary Info	Esas Sözleşme Tadili ile ilgili olarak SPK ve BDDK'ya başvuruda bulunulması
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.12.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	5.500.000.000
Target Capital (TL)	10.000.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
KLNMA, TRATKBNK91N6	5.500.000.000	4.500.000.000,000	81,81818	1,00		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00065	137.981,382

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	5.500.000.000	4.500.000.000,000	81,81818	137.981,382

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	24.02.2025
Preemptive Rights Exercise End Date	24.04.2025
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	21.05.2025
Capital Market Board Application Date	15.01.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	06.02.2025
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.02.2025
Record Date	25.02.2025

Additional Explanations

Bankamız çıkarılmış sermayesinin 5.500.000.000.-TL'den 10.000.000.000.-TL'ye artırılması ile ilgili olarak, Bankamız Esas Sözleşmesi'nin "Sermaye" maddesine ilişkin Tadil Metni 21.05.2025 tarihinde Sermaye Piyasası Kurulu'nun onayına sunulmuştur.

Esas Sözleşme Tadil Metni ekte verilmektedir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadili.pdf