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Additional Explanations
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Within the framework of the Resolution of the Board of Directors of Türkiye İş Bankası A.Ş. (İşbank), it has been decided to increase the Maximum Level of Registered Capital from TL 25 billion to TL 100 billion, to extend the Maximum Level of Registered Capital Period until the end of year 2028 and to amend the 5th article of the Articles of Incorporation of İşbank and the Head Office was authorized to obtain the necessary approvals related to aforementioned amendments.
The old and new version of the 5th article of the Articles of Incorporation, which will be amended, 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.