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REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Board of Directors resolution regarding the foreign debt instrument issue limit

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Board of Directors resolution regarding the
   foreign debt instrument issue limit

   08-May-2026 / 16:51 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Board of Directors resolution regarding the foreign debt
   instrument issue limit

    

    

   DATE: May 08, 2026

    

   On its meeting held on May 7, 2026, the Board of Directors has authorized
   the Head Office, subject to market conditions, for the bond, subordinated
   debts and/or other form of debts, that can be included in the equity
   calculation debt instrument issuance (Including issuance of bonds can be
   included in the calculation of the equity and/or subordinated debts)
   transactions up to US$6,000,000,000 in total or equivalent in TL or in any
   other foreign currency, with different series and maturities and fixed
   and/or floating interest rates to be determined at the time of issuance in
   accordance with market conditions, to be sold outside Turkey in one or
   more issuances without public offering.

    

    

   *In contradiction between the Turkish and English versions of this  public
   disclosure, the Turkish version shall prevail.

    

   We declare that our above statements are in conformity with the principles
   included in the  Board’s Communiqué,  Serial II Nr.15.1,  that it  exactly
   reflects the information we received;  that the information complies  with
   our records,  books and  documents; that  we did  our best  to obtain  the
   correct and complete information relative to this subject and that we  are
   responsible for the declarations made in this regard.

    

    

   Yours sincerely,

   Garanti BBVA

   Contact Garanti BBVA Investor Relations:

   Tel: +90 212 318 2352

         Fax: +90 212 216 5902

         E-mail:  1 investorrelations@garantibbva.com.tr

          2 www.garantibbvainvestorrelations.com

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by  3 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  4 EQS News

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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  426925
   EQS News ID:   2324402


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=2324402&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2324402&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f9d25ad1ac9ec2577a71d11c4625eb1b&application_id=2324402&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news


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