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| Summary Info |
Resolution of the Board of Directors regarding the domestic sale of debt instruments to qualified investors and/or by private placement without public offering |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Authorized Member Decision Date |
20.11.2025 |
| Issue Limit |
12.000.000.000 |
| Currency Unit |
TRY |
| Issue Limit Security Type |
Debt Securities |
| Sale Type |
Private Placement-Sale To Qualified Investor |
| Domestic / Oversea |
Domestic |
Additional Explanations
At the meeting of the Board of Directors of our Company held on 20.11.2025, it has been resolved as follows: 1. Within the framework of sub-paragraph (i) of Article 3 of our Company's Articles of Association, and within the scope of the authorization to be obtained from the Capital Markets Board of Türkiye to be valid for a period of one (1) year, to issue, in Turkish Lira, bonds and/or bills in an aggregate nominal amount of up to TRY 12,000,000,000 (Twelve Billion Turkish Lira), with various maturities up to three (3) years, to be sold domestically to qualified investors without a public offering and/or through private placement, in one or more tranches, as discounted and/or coupon-bearing, and in the case of coupon-bearing issuances, with fixed and/or floating interest rates, depending on market conditions, 2. To apply to the Capital Markets Board of Türkiye for the approval of the issuance certificate for this purpose, 3. Provided that the foregoing matters are complied with, to authorize the Chairman of the Board of Directors, M. Sonay Gürgen, the Vice Chairman, İ. Haluk Öğütçü, and the Board Members, Ali Akcan and Ali Tuna Gürgen, with the joint signatures of any two of them, to determine the conditions for the debt instruments to be issued, to sign the brokerage agreement for the issuances to be made within one year from the date of approval of the Capital Markets Board of Türkiye, to carry out all necessary transactions including the execution of the debt instrument issuances and the determination of distribution principles and allocation rates, to apply to all kinds of official institutions and organizations including but not limited to the Capital Markets Board of Türkiye, Merkezi Kayıt Kuruluşu A.Ş. and the stock exchanges, to carry out all kinds of work and transactions, to make and complete the necessary applications and other transactions with the relevant authorities, and to prepare and sign all kinds of documents on behalf of our Company. In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.