YAPI VE KREDİ BANKASI A.Ş. Kurumsal Yönetim Bilgi Formu 18 Şubat 2026

Agenda Item 8: In accordance with the Board of Directors’ attached profit distribution proposal, and within the framework of the Banking Law, the Capital Markets Law and the relevant regulations, Article 20 of the Bank’s Articles of Association and the Profit Distribution Policy, and taking into consideration the Bank’s growth targets within the sector, its long-term strategy, and national and international economic developments, it was resolved that, from the Bank’s net profit of TL 29.016.822.553,42 as shown in its non-consolidated financial statements prepared in accordance with BRSA Regulations, the general legal reserve at the rate of 5% required to be set aside pursuant to Article 519 of the Turkish Commercial Code shall not be allocated for the year 2024, as the existing general legal reserve as of 31 December 2024 had already reached the statutory limit of 20% of the capital. Furthermore, from the net distributable profit of TL 29.016.822.553,42, it was resolved that TL 52.307.633,05 arising from real estate sale gains be allocated as a special reserve in accordance with Article 5/1(e) of the Corporate Tax Law No. 5520, and that the remaining TL 28.964.514.920,37 be transferred to extraordinary reserves. The resolution was adopted by majority vote, with affirmative votes representing TL 6.093.565.864,10 against dissenting votes representing TL 147.363.569,49. Shareholder Ali İhsan Gürcan cast a dissenting vote, and his statement of opposition was added to the minutes.