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Additional Explanations
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It is decided by the resolution of board of directors of our Bank dated 15.02.2024 to authorize the Head Office to execute all necessary legal submissions and transactions in accordance with the regulations of the Capital Markets Board and other related legislation regarding issuance mortgage covered bonds (İpotek Teminatlı Menkul Kıymet) in Turkey during the period of permission in issue document which will be obtained from the Capital Markets Board, in a single tranche or in multiple tranches to sales to qualified investors, in various format, maturities, bearing fixed and/or floating interest rates to be determined according to the market conditions on the issuing date, up to 3.000.000.000 TL. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.