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TÜRKİYE VAKIFLAR BANKASI T.A.O.

Registration Form Mar 21, 2022

5973_rns_2022-03-21_1e2f0037-559e-49ff-a3b6-a2361e47006a.html

Registration Form

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Summary Info About Registration of the Articles of Incorporation after Finalization of Capital Increase Transactions
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 09.02.2022
Authorized Capital (TL) 10.000.000.000
Paid-in Capital (TL) 3.905.622.489,96
Target Capital (TL) 7.111.364.116,754

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREVKFB00027 1.075.058.639,562
B Grubu, İşlem Görmüyor, TREVKFB00035 390.264.578,716
C Grubu, İşlem Görmüyor, TREVKFB00043 404.080.059,095
D Grubu, VAKBN, TREVKFB00019 2.036.219.212,587 3.205.741.626,794 157,43597 D Grubu, VAKBN, TREVKFB00019 Registered
Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) Amount of Shares Cancelled (TL)
TOTAL 3.905.622.489,96 3.205.741.626,794 82,08017
The Person Increased Capital Devoted Türkiye Varlık Fonu

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date 15.03.2022
Capital Market Board Application Result Approval
Capital Market Board Approval Date 17.03.2022
Property of Increased Capital Shares Dematerialized Share
Date Of Registry 21.03.2022

Additional Explanations

Reference: VakıfBank Public Disclosure Dated on March 17th, 2022

The amendments on the Articles of Incorporation relating to the share capital article were registered to the Istanbul Chamber of Commerce on March 21st, 2022.

According to the CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Esas Sözleşme Değişikliği TR.pdf
Appendix: 2 Esas Sözleşme Değişikliği ENG.pdf

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