Board of Directors Resolution Regarding the Issuance of Asset-Backed Securities
Board of Directors Resolution Regarding the Issuance of Asset-Backed Securities
In line with the decision of our Bank’s Board of Directors dated October 2, 2025 and numbered 2535, it was resolved that, for the purposes of disclosure in the application to be submitted to the Capital Markets Board regarding the issuance of Asset-Backed Securities (ABS/VDMK) within the scope of the Communiqué on Asset-Backed or Mortgage-Backed Securities No. III-58.1, to be carried out by the "TMKŞ Garanti BBVA Birinci Varlık Finansmanı Fonu " established by Birleşik İpotek Finansmanı A.Ş. (Türkiye Securitization Company-Türkiye Menkul Kıymetleştirme Şirketi), the issuance ceiling of the ABS’s (VDMK) be determined as TL 50.000.000.000. The related issuances are subject to the approval of the Capital Markets Board.