TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Feb 17, 2017

Summary Info	Sermaye Artırımına İlişkin Esas Sözleşme Değişikliğinin Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	KLNMA

Board Decision Date	30.09.2016
Authorized Capital (TL)	500.000.000
Paid-in Capital (TL)	160.000.000
Target Capital (TL)	500.000.000

Rights Issue (Via Preemptive Right)

Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
KLNMA, TRATKBNK91N6	160.000.000	340.000.000	212,50000	1		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKBK00031	58.354,894	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	160.000.000	340.000.000,000	212,50000	58.354,894

Explanation About The Shares Not Sold	Yoktur.
Rights Issue Ex-Date	28.11.2016
Preemptive Rights Exercise End Date	27.12.2016
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	5
Capital Market Board Application Date Regarding Articles of Association	13.02.2017
Capital Market Board Application Date	27.10.2016
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	22.11.2016
Property of Increased Capital Shares	Dematerialized Share
Payment Date	30.11.2016
Record Date	29.11.2016
Date Of Registry	17.02.2017

Additional Explanations

Bankamız çıkarılmış sermayesinin 500.000.000 TL olduğunu gösteren Esas Sözleşmemizin sermayeye ilişkin 5'inci maddesinin yeni şekli Sermaye Piyasası Kurulu Tarafından 15.02.2017 tarihinde onaylanmış ve 17.02.2017 tarihinde Ankara Ticaret Sicil Müdürlüğü'nce tescil edilmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Değişiklik Metni.pdf