TÜRKİYE KALKINMA VE YATIRIM BANKASI A.Ş.

Share Issue/Capital Change • Jan 18, 2023

Summary Info	Esas Sözleşmenin Sermaye Maddesinin Tadiline İlişkin SPK Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	18.10.2022
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	2.000.000.000
Target Capital (TL)	2.500.000.000

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	2.000.000.000	500.000.000,000	25,00000	1,00		KLNMA, TRATKBNK91N6	Registered	KLNMA(RÜÇHAN), TRRTKYB00040	20.141,526	0

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	2.000.000.000	500.000.000,000	25,00000	20.141,526

Explanation About The Shares Not Sold	Satılamayan paylara ilişkin taahhüt yoktur.
Rights Issue Ex-Date	30.11.2022
Preemptive Rights Exercise End Date	14.12.2022
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	23.12.2022
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	16.01.2023
Capital Market Board Application Date	02.11.2022
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	24.11.2022
Property of Increased Capital Shares	Dematerialized Share
Payment Date	02.12.2022
Record Date	01.12.2022

Additional Explanations

Bankamız çıkarılmış sermayesinin 2.000.000.000.-TL'den 2.500.000.000.-TL'ye artırılması ile ilgili olarak, Bankamız Esas Sözleşmesi'nin "Sermaye" maddesine ilişkin Tadil Metni 16.01.2023 tarihinde Sermaye Piyasası Kurulu tarafından onaylanmıştır.

Onaylı Esas Sözleşme Tadil Metni ekte verilmektedir.

Supplementary Documents

Appendix: 1	Esas Sözleşme Tadil Metni.pdf