AG ANADOLU GRUBU HOLDİNG A.Ş. — Capital/Financing Update 2021

Feb 2, 2021

Summary Info	Board of Directors' resolution on issuance of debt instrument
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Authorized Member Decision Date	02.02.2021
Issue Limit	1.000.000.000
Currency Unit	TRY
Issue Limit Security Type	Debt Securities
Sale Type	Sale To Qualified Investor
Domestic / Oversea	Domestic

Additional Explanations

In order to diversify debt structure of our Company, within the framework of the Capital Markets Law and related legislation, our Board of Directors has taken the decision on February 2, 2021 to authorize Company management to issue Turkish Lira debt instruments up to 1 Billion Turkish Liras, through a single or multiple issuances to qualified investors domestically with a discount and/or a fixed or floating coupon depending on the market conditions. Within this context, the Company management is authorized to make all required applications to the Banking Regulation and Supervision Agency, the Capital Markets Board, Borsa İstanbul A.Ş., Central Registry Agency, Takasbank and other relevant authorities, and to carry out, complete all other necessary actions, to prepare and sign all the documents on behalf of our Company.