TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Apr 10, 2025

Summary Info	Amendment to the Articles of Incorporation Regarding the Maximum Level of Registered Capital
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	14.01.2025
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	25.000.000.000
New Authorized Capital (TL)	100.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	5
Capital Market Board Application Date	17.01.2025
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	24.01.2025
Date of Related General Assembly	27.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	04.04.2025

Additional Explanations

Reference: Public disclosures of Türkiye İş Bankası A.Ş. (İşbank) on 14.01.2025, 17.01.2025, 24.01.2025 and 10.02.2025.

With the registration of the resolutions taken at the Ordinary General Assembly held on 27.03.2025 dated 04.04.2025, amendment to the article 5 of the Articles of Incorporation related to the increase of the Maximum Level of Registered Capital from TL 25 billion to TL 100 billion, the extension of the permission period of the Maximum Level of Registered Capital until the end of year 2029 is realized.

Amendment document is attached hereto.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleşme Değişikliği.pdf
Appendix: 2	Amendment of Articles of Incorporation.pdf