Related Companies

[VKY]

Related Funds

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Turkish

English

oda_NoncurrentFinancialAssetAcquisitionAbstract|

Noncurrent Financial Asset Acquisition

oda_UpdateAnnouncementFlag|

Update Notification Flag

Hayır (No)

Hayır (No)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

-

-

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

16/07/2026

16/07/2026

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

Were Majority of Independent Board Members' Approved the Board Decision for Acquisition

Evet

Yes

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

V Portföy Yönetimi AŞ

V Portföy Yönetimi AŞ

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

Field of Activity of Non-current Financial Asset whose Shares were being Acquired

Yatırım fonlarının kurulması ve yönetimi

Establishment and Management of Investment Funds

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

200.000.000 TL

TL 200,000,000

oda_AcquirementWay|

Acquirement Way

Satın Alma (Purchase)

Satın Alma (Purchase)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

-

-

oda_AcquisitionConditions|

Acquisition Conditions

Peşin (Cash)

Peşin (Cash)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

-

-

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

200.000.000 TL

TL 200,000,000

oda_PurchasePricePerShare|

Purchase Price Per Share

1,535 TL

TL 1.535

oda_TotalPurchasingValue|

Total Purchasing Value

307.000.000 TL

TL 307,000,000

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)

100

100

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)

100

100

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)

100

100

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)

0,005

0.005

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)

-

-

oda_EffectsOnCompanyOperations|

Effects on Company Operations

-

-

oda_DidTakeoverBidObligationArised|

Did Takeover Bid Obligation Arised?

Hayır (No)

Hayır (No)

oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|

Will Exemption Application be Made, if Takeover Bid Obligation Arised?

Hayır (No)

Hayır (No)

oda_TitleNameSurnameOfCounterParty|

Title/ Name-Surname of Counter Party

Vakıfbank Personeli Özel Sosyal Güv. Hiz. Vakfı (%55), Vakıf Yatırım Menkul Değerler AŞ (%45)

Vakıfbank Personeli Özel Sosyal Güv. Hiz. Vakfı (55%), Vakıf Yatırım Menkul Değerler AŞ (45%)

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Evet (Yes)

Evet (Yes)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

Vakıf Yatırım Menkul Değerler AŞ Bankanın Bağlı Ortaklığıdır.

Vakıf Yatırım Menkul Değerler AŞ is a Subsidiary of the Bank

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

-

-

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

Değerleme Raporu

Valuation Report

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlendi (Prepared)

Düzenlendi (Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

-

-

oda_DateAndNumberOfValuationReport|

Date and Number of Valuation Report

25.06.2026

25.06.2026

oda_TitleOfValuationCompanyPreparedReport|

Title of Valuation Company Prepared Report

PwC Yönetim Danışmanlığı AŞ

PwC Yönetim Danışmanlığı AŞ

oda_ValueDeterminedInValuationReportIfExists|

Value Determined in Valuation Report if Exists

307.000.000 TL

TL 307,000,000

oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report

-

-

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

Bankamız Yönetim Kurulu'nun 16.07.2026 tarihli toplantısında, V Portföy Yönetimi AŞ sermayesinde Vakıfbank Personeli Özel Sosyal Güvenlik Hizmetleri Vakfı'nın sahip olduğu %55 oranındaki payın ve Vakıf Yatırım Menkul Değerler AŞ'nin sahip olduğu %45 oranındaki payın, gerekli izinlerin alınması kaydıyla Bankamızca satın alınması ve diğer işlemlerin yapılması hususlarında Genel Müdürlüğün yetkili kılınmasına karar verilmiştir.

It is decided at the meeting of the Board of Directors of the Bank held on 16 July 2026 to authorize the Head Office to carry out all related transactions regarding the acquisition of the 55% share in V Portföy Yönetimi AŞ held by Vakıfbank Personeli Özel Sosyal Güvenlik Hizmetleri Vakfı and the 45% share held by Vakıf Yatırım Menkul Değerler AŞ, following the necessary regulatory approval.

According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.