TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Aug 21, 2019

Summary Info	Banka Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesi tadilinin Türkiye Ticaret Sicili Gazetesi'nde ilan edilmesi
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	31.01.2019
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	500.000.000
Target Capital (TL)	850.000.000

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	500.000.000	350.000.000,000	70,00000	1,00		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00016	30.302,23

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	500.000.000	350.000.000,000	70,00000	30.302,230

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	22.04.2019
Preemptive Rights Exercise End Date	06.05.2019
Currency Unit	TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	28.05.2019
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	24.07.2019
Capital Market Board Application Date	28.02.2019
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	11.04.2019
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.04.2019
Record Date	24.04.2019
Date Of Registry	15.08.2019

Additional Explanations

Bankamız çıkarılmış sermayesinin 500.000.000 TL' den 850.000.000 TL' ye artırılmasına ilişkin Banka Esas Sözleşme'nin "Sermaye" başlıklı 6. maddesinin tadili 21.08.2019 tarih ve 9892 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.