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AKBANK T.A.Ş.

Share Issue/Capital Change Jan 14, 2026

5880_rns_2026-01-14_69339d25-5c8f-4828-9c37-9168b3d69fc6.html

Share Issue/Capital Change

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Summary Info Increase of Authorized Capital Ceiling and Extension of Validity Period
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 14.01.2026
Related Authorized Capital Process Increase Of Authorized Capital
Current Authorized Capital (TL) 10.000.000.000
New Authorized Capital (TL) 30.000.000.000
Due Date For The Authorized Capital (New) 31.12.2030
Number Of Articles Of Association Item To Be Amended 9

Additional Explanations

The Bank's Board of Directors has decided to; increase the authorized capital ceiling of the Bank from TL 10 billion to TL 30 billion, extend the validity period of the authorized capital ceiling for the period between 2026-2030, and to propose the attached 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.

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

Supplementary Documents

Appendix: 1 KST_Ana_Sözleşme_Tadil_Metni_TR.pdf
Appendix: 2 KST_Ana_Sözleşme_Tadil_Metni_EN.pdf

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