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TÜRKİYE İŞ BANKASI A.Ş.

Share Issue/Capital Change Jan 15, 2024

5969_rns_2024-01-15_f49019e6-fa57-4540-bd2f-0e8803557b74.html

Share Issue/Capital Change

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Summary Info Application to the Capital Markets Board Regarding the Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 15.12.2023
Authorized Capital (TL) 25.000.000.000
Paid-in Capital (TL) 10.000.000.000
Target Capital (TL) 25.000.000.000

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 (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, ISATR, TRAISATR91N6 1.000 119.998,010 11999,80100 C Grubu C Grubu, ISCTR, TRAISCTR91N2 Registered
B Grubu, ISBTR, TRAISBTR91N4 29.000 173.997,110 599,99003 C Grubu C Grubu, ISCTR, TRAISCTR91N2 Registered
C Grubu, ISCTR, TRAISCTR91N2 9.999.970.000 14.999.706.004,880 149,99751 C Grubu C Grubu, ISCTR, TRAISCTR91N2 Registered
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 (%)
TOTAL 10.000.000.000 15.000.000.000,000 150,00000

Details of Internal Resources :

Reserves (TL) 15.000.000.000

Other Aspects To Be Notified

Capital Market Board Application Date 15.01.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Reference: Public disclosure of Türkiye İş Bankası A.Ş. (İşbank) on 15.12.2023

An application has been made to the Capital Markets Board for the increase of our Bank's paid in capital from TL 10,000,000,000 to TL 25,000,000,000 within the registered capital ceiling of TL 25,000,000,000 and for funding of such increase from extraordinary reserves and distribution of the newly issued shares to our shareholders as bonus shares.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

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