TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • May 22, 2024

Summary Info	Banka Esas Sözleşmesinin "Sermaye" başlıklı 6. maddesi tadilinin Türkiye Ticaret Sicili Gazetesi'nde ilan edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	16.01.2024
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	2.500.000.000
Target Capital (TL)	5.500.000.000

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	2.500.000.000	3.000.000.000,000	120,00000	1,00		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00057	92.269,225	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	2.500.000.000	3.000.000.000,000	120,00000	92.269,225	0,000

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	22.03.2024
Preemptive Rights Exercise End Date	05.04.2024
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	03.05.2024
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	09.05.2024
Capital Market Board Application Date	13.02.2024
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	14.03.2024
Property of Increased Capital Shares	Dematerialized Share
Payment Date	26.03.2024
Record Date	25.03.2024
Date Of Registry	22.05.2024

Additional Explanations

Bankamız çıkarılmış sermayesinin 2.500.000.000.-TL'den 5.500.000.000.-TL'ye artırılması ile ilgili olarak, Bankamız Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 22.05.2024 tarihinde tescil edilmiş olup, 22.05.2024 tarih ve 11087 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Onaylı Esas Sözleşme Tadil Metni ekte verilmektedir.

Supplementary Documents

Appendix: 1	SPK Onaylı Esas Sözleşme Tadil Metni.pdf