TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Jan 17, 2022

Summary Info	Esas Sözleşme Tadili ile ilgili olarak SPK ve BDDK'ya başvuruda bulunulması
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				KLNMA, TRATKBNK91N6	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

Bonus Issue Ex-Date	13.12.2021

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		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00032	4.143,701	0

	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	4.143,701

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	13.12.2021
Preemptive Rights Exercise End Date	27.12.2021
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	17.01.2022
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
Payment Date	15.12.2021
Record Date	14.12.2021

Additional Explanations

Bankamız çıkarılmış sermayesinin 1.600.000.000.-TL'den 2.000.000.000.-TL'ye artırılması ile ilgili olarak, Bankamız Esas Sözleşmesi'nin "Sermaye" maddesine ilişkin Tadil Metni 17.01.2022 tarihinde Bankacılık Düzenleme ve Denetleme Kurumu ile Sermaye Piyasası Kurulu'nun onayına sunulmuştur.

Esas Sözleşme Tadil Metni ekte verilmektedir.

Supplementary Documents

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