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| Summary Info |
Board of Directors Resolution regarding to limit of issuance debt securities which can be included in the calculation of equity in domestic market |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Authorized Member Decision Date |
19.11.2025 |
| Issue Limit |
7.000.000.000 |
| Currency Unit |
TRY |
| Issue Limit Security Type |
Subordinated Debt Securities |
| Sale Type |
Sale To Qualified Investor |
| Domestic / Oversea |
Domestic |
Additional Explanations
By our Bank Board of Directors resolution dated 19.11.2025; It is resolved to authorize the Head Office to issue local currency bonds or any other similar debt securities in Turkey to qualified investors, having the particulars specified in the Regulation on Equity of the Banks published in the Official Gazette dated September 5, 2013 and numbered 28756, and which may be included in the calculation of equity, with varying maturities up to a nominal amount of TL 7.000.000.000 (seven billion Turkish Lira), and to make the necessary applications to the Banking Regulation and Supervision Agency, Capital Markets Board of Turkey and other authorities; to determine, accept and approve all conditions and provisions related to issuance, to set the maturities of the securities which are issued in one or more tranches (including securities which are perpetual and can be included in the Additional Tier 1 Capital of our Bank), as well as setting either floating or fixed interest rates and either discount or coupon bond types depending on the market conditions, and to sign all agreements and any document related to the issuance, including but not limited to arbitration and jurisdiction clauses, and execute all necessary operations on the related matter. This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.