TÜRKİYE VAKIFLAR BANKASI T.A.O.

Share Issue/Capital Change • Jun 1, 2023

Summary Info	About The Adress and Registered Capital Ceiling Change in 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

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 current address of VakıfBank was changed to "Finanskent Mahallesi, Finans Caddesi, No: 40, Interior Door No: 1 Ümraniye/Istanbul". Other changes in Articles of Association and the mentioned address change were merged and approved by the CMB. The final version of the main contract is attached.

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	Articles of incorporation comperable text.pdf
Appendix: 2	Türkçe Karşılaştırmalı Metin.pdf