KAMUYU AYDINLATMA PLATFORMU

TÜRKİYE İŞ BANKASI A.Ş.

Material Event Disclosure (General)

Summary

Regarding the Statements of our CEO Mr. Adnan Bali

Material Event Disclosure General

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Material Event Disclosure General

Update Notification Flag

Hayır (No)

Correction Notification Flag

Hayır (No)

Date Of The Previous Notification About The Same Subject

-

Postponed Notification Flag

Hayır (No)

Announcement Content

Explanations

Our General Manager Mr. Adnan Bali declared that he decided to leave his position as the CEO as of the General Assembly to be held in March this year, he will continue his duty until the General Assembly and if the General Assembly approves, he is willing to take duty in the Board of Directors. Mr. Bali stated that he considers our Deputy Chief Executive Mr. Hakan Aran as the person to undertake the CEO position if approved by the official and authorized institutions.

In case that there is concrete progress, further disclosure will be made.

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.

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Turkiye Is Bankasi AS published this content on 06 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2021 09:43:00 UTC