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Additional Explanations
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Reference: Public disclosures of Türkiye İş Bankası A.Ş. (İşbank) on 30.01.2020, 31.01.2020, 06.02.2020, 10.02.2020, 19.02.2020 and 31.03.2020.
With the registration of the resolutions taken at the Ordinary General Assembly held on 31.03.2020 dated 10.04.2020, amendment to the article 5 of the Articles of Incorporation related to the extension of the permission period for the Maximum Level of Registered Capital of the Bank, which will be expired by the end of 2020, until the end of 2024 is realized.
Amendment document is attached hereto.
This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure 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.