AKBANK T.A.Ş. — Share Issue/Capital Change 2021

Feb 9, 2021

Summary Info	Approval and consent regarding Registered Capital Ceiling's Effectiveness Period.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	29.01.2021
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	10.000.000.000
New Authorized Capital (TL)	10.000.000.000
Due Date For The Authorized Capital (New)	31.12.2025
Number Of Articles Of Association Item To Be Amended	9
Capital Market Board Application Date	29.01.2021
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2021

Additional Explanations

Reference: Public disclosure dated 29.01.2021

It had been announced at the referenced disclosure that our Board of Directors has decided to maintain the current ceiling for registered capital, extend the effectiveness period of the registered capital ceiling for another five years between 2021-2025, and to propose the amendment to the Articles of Association for the approval of our shareholders at the General Assembly provided that the required consents and approvals are obtained from competent authorities and within this context the Bank had applied to the Banking Regulation and Supervision Agency ("BRSA") and the Capital Markets Board ("CMB").

The above-mentioned applications were found appropriate by BRSA and CMB and "Amendment Draft" which is approved by CMB is attached.

In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1	tadil_tasarisi_spk_onayli.pdf
Appendix: 2	tadil_tasarisi_ing.pdf