TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Feb 23, 2021

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	09.10.2020
Authorized Capital (TL)	2.500.000.000
Paid-in Capital (TL)	850.000.000
Target Capital (TL)	1.600.000.000

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	850.000.000	750.000.000,000	88,23529	1,00		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00024	58.238,585	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	850.000.000	750.000.000,000	88,23529	58.238,585

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	02.12.2020
Preemptive Rights Exercise End Date	16.12.2020
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	15.01.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	12.02.2021
Capital Market Board Application Date	26.10.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	26.11.2020
Property of Increased Capital Shares	Dematerialized Share
Payment Date	04.12.2020
Record Date	03.12.2020
Date Of Registry	22.02.2021

Additional Explanations

Bankamız çıkarılmış sermayesinin 850.000.000 TL' den 1.600.000.000 TL' ye artırılmasına ilişkin Banka Esas Sözleşmesi'nin "Sermaye" başlıklı 6. maddesinin tadili 22.02.2021 tarihinde tescil edilmiş olup, 23.02.2021 tarih ve 10273 sayılı Türkiye Ticaret Sicili Gazetesi'nde ilan edilmiştir.

Supplementary Documents

Appendix: 1	Esas Sözleşme 6. madde tadil metni.pdf