TÜRKİYE İŞ BANKASI A.Ş.

Share Issue/Capital Change • Dec 15, 2023

Summary Info	Board Resolution Regarding Capital Increase and Amendment to the Articles of Incorporation
Update Notification Flag	No
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

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

As per our Bank's Board decision, it has been resolved that our Bank's paid in capital shall be increased from TL 10,000,000,000 to TL 25,000,000,000 within the registered capital ceiling of TL 25,000,000,000 and that Article 5 of the Articles of Incorporation to be amended, the increase shall be fully funded from extraordinary reserves and shall be distributed to our shareholders as bonus shares, the Head Office shall be authorized to apply to the relevant authorities and fulfill necessary processes and take all actions for the capital increase.

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.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf
Appendix: 2	Amendment to Articles of Incorporation.pdf