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Within the framework of the resolutions made by Türkiye İş Bankası A.Ş. Board of Directors at the meeting dated 28 January 2021, Mr. Sabri Gökmenler, Head of Information Technologies Division and Mr. Sezgin Lüle, Head of Enterprise Architecture Division have been assigned as Deputy Chief Executives after the necessary notifications to be made and the permissions to be obtained from the Banking Regulation and Supervision Agency. 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. |
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.