YAPI VE KREDİ BANKASI A.Ş.

Capital/Financing Update • Sep 17, 2025

Summary Info	Board of Directors Resolution regarding to issuance structured debt securities in domestic market
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	17.09.2025
Issue Limit	5.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Structured Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

By our Bank Board of Directors resolution dated 17.09.2025; It is resolved to authorize the Head Office to issue local currency bank bills, bonds and/or credit linked or other structured debt securities including structured bills and bonds in Turkey to qualified investors, up to a nominal amount of TL 5.000.000.000; to determine all conditions and provisions related to issuances, to set the maturities of the debt securities which are issued in one or more tranches; as well as setting either floating or fixed interest rates and either discount or coupon bond types depending on the market conditions, to choose the suitable government bills and/or bonds or any other benchmark as reference for the related issuance and if required, to determine the issuance rate and add spread to the issuance, and to make the necessary applications to the Banking Regulation and Supervision Agency, Capital Markets Board of Turkey and other authorities. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.