TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Dec 9, 2021

Summary Info	Sermaye Artırımına İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.10.2021
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	1.600.000.000
Target Capital (TL)	2.000.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
KLNMA, TRATKBNK91N6	1.600.000.000	300.000.000,000	18,75000					Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	1.600.000.000	300.000.000,000	18,75000

Details of Internal Resources :

Reserves (TL)	300.000.000

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	1.600.000.000	100.000.000,000	6,25000	1,00

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	1.600.000.000	100.000.000,000	6,25000

Currency Unit	TRY

Other Aspects To Be Notified

Capital Market Board Application Date	12.11.2021
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	08.12.2021
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Bankamızın 10.000.000.000 TL olan kayıtlı sermaye tavanı içerisinde 1.600.000.000 TL olan çıkarılmış sermayesinin, 300.000.000 TL (%18,75 oranında) iç kaynaklardan (bedelsiz), 100.000.000 TL (%6,25) nakit karşılığı (bedelli) olmak üzere 1.600.000.000 TL'den 2.000.000.000 TL'ye yükseltilmesine ilişkin başvurumuz Sermaye Piyasası Kurulu'nun 08.12.2021 tarihli toplantısında onaylanmış olup, aynı tarihli 2021/62 sayılı Haftalık Bülteni'nde yayınlanmıştır.