TÜRKİYE İŞ BANKASI A.Ş.

Share Issue/Capital Change • Mar 30, 2023

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	16.01.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	10.000.000.000
New Authorized Capital (TL)	25.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	5
Capital Market Board Application Date	18.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	27.01.2023
Date of Related General Assembly	30.03.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Reference: Public disclosures of Türkiye İş Bankası A.Ş. (İşbank) on 16.01.2023, 18.01.2023, 30.01.2023 and 14.02.2023

Amendment to the article 5 of the Articles of Incorporation related to the increase of the Maximum Level of Registered Capital from TL 10 billion to TL 25 billion, the extension of the permission period of the Maximum Level of Registered Capital until the end of year 2027 is approved by the Ordinary General Assembly held on 30.03.2023.

Amendment document which was approved by the Ordinary General Assembly 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	Amendments to the Articles of Incorporation.pdf