TÜRKİYE VAKIFLAR BANKASI T.A.O.

Share Issue/Capital Change • Apr 11, 2023

Summary Info	About the CMB Approval regarding Amendment of the Articles of Incorporation
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	21.03.2023
Authorized Capital (TL)	10.000.000.000
Paid-in Capital (TL)	7.111.364.116,754
Target Capital (TL)	9.915.921.522,538

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	5.241.960.839,381	2.804.557.405,784	53,50206	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	7.111.364.116,754	2.804.557.405,784	39,43768

The Person Increased Capital Devoted	TÜRKİYE VARLIK FONU

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date	03.04.2023
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Reference: VakıfBank Public Disclosure Dated on April 3rd, 2023.

It was announced with referred disclosure that applications had been filed with the CMB for the approval of the amendments on the Articles of Incorporation relating to the share capital article.

Accordingly CMB has approved amendments on the Articles of Incorporation as of April 11th, 2023. The current version of the Articles of Incorporation is enclosed herewith.

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	Karşılaştırmalı Metin - 2023 - İngilizce.pdf
Appendix: 2	12-Türkiye Vakıflar Bankası T.A.O. sermaye ilişkin madde.pdf