In the Announcement Text approved by the Capital Markets Board regarding the takeover of |||Enpara.com|||, a service business operating under QNB Bank A.Ş. (QNB Bank), by Enpara Bank A.Ş. (Enpara Bank) through a partial spin-off through a share transfer model to shareholders, it was referred in the |||Protection of Shareholder Rights|||, section 7, of the |||Documents Available for Review||| section of the Partial Spin-Off Agreement, it has been stated that QNB Bank shareholders who will receive Enpara Bank shares due to the partial spin-off will be QNB Bank shareholders entitled to attend the general assembly meeting.
QNB Bank announced in a material disclosure published on the Public Disclosure Platform (PDP) on 18/07/2025, that the general assembly meeting in question will be held on 19/08/2025, and that the deadline to become a shareholder to participate in the general assembly meeting is 18/08/2025. QNB Bank shareholders eligible to attend the general assembly will be able to acquire Enpara Bank shares.
To ensure the smooth running of the process;
• The trading of QNB Bank shares (QNBTR.E), currently trading on the Pre-Market Trading Platform, will be suspended before the session on 15/08/2025 (the last trading day is 14/08/2025), at QNB Bank`s request, taking into account the clearing period for share transactions. Following the completion of the distribution of Enpara Bank shares to eligible QNB Bank shareholders, trading will resume with the reference price and free margin on the date to be announced on the Public Disclosure Platform by the Stock Exchange.
• QNB Bank shares will not be removed from the BIST Stock Indices to which they are included.
Furthermore, Enpara Bank shares will be traded on the Pre-Market Trading Platform provided that the required conditions are fulfilled and the transactions are completed, as stated in the Announcement Text.