TÜRKİYE VAKIFLAR BANKASI T.A.O.

Registration Form • Aug 11, 2023

Summary Info	Registration of the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.01.2023
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	10.000.000.000
New Authorized Capital (TL)	25.000.000.000
Due Date For The Authorized Capital (New)	31.12.2027
Number Of Articles Of Association Item To Be Amended	6
Capital Market Board Application Date	30.01.2023
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	08.02.2023
Date of Related General Assembly	02.08.2023
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	11.08.2023

Additional Explanations

Reference: VakıfBank Public Disclosure Dated February 8th, 2023.

It was announced with the referred disclosure that, the Articles of Association regarding the new registered capital ceiling shall increase to TL 25.000.000.000 from TL 10.000.000.000 was amended accordingly.

The Articles of Association of VakıfBank has been registered to the Istanbul Chamber of Commerce on August 11th, 2023.

According to 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 Karşılaştırmalı Metin.pdf
Appendix: 2	articles_of_incorporation_comperable_text son.pdf