TÜRKİYE VAKIFLAR BANKASI T.A.O.

AGM Information • May 14, 2025

Summary Info	Registration of the Ordinary General Assembly Meeting Results
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Date of Registry has changed.

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	25.03.2025
General Assembly Date	25.04.2025
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	24.04.2025
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul

Agenda Items

1 - Opening and the formation of Presidency Council,

2 - Reading and discussion of the 2024 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports,

3 - Reading, discussion and approval of 2024 financial report,

4 - Discharge of the Board members regarding the 2024 activities,

5 - Approval of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal,

6 - Election of members of the Board of Directors,

7 - Election of members of the Audit Board,

8 - Determination on the remuneration of the members of the Board of Directors and the Audit Board,

9 - Authorization of the Board Members to permit activities mentioned in Articles 395 and 396 of the Turkish Commercial Code and providing information to the General Assembly that no activities were conducted within the scope of these articles in 2024,

10 - Election of the Auditor,

11 - Approval of the Share Buyback Program prepared by the Board of Directors in accordance with the Capital Markets Board's Communiqué on Buyback Shares (II-22.1) and authorization of the Board of Directors,

12 - Informing shareholders about the donations made during the year,

13 - Informing shareholders about our Bank's sustainability activities,

14 - Wishes and closing remark.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	Summary of the Ordinary General Assembly Meeting of Shareholders is enclosed herewith.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	14.05.2025

General Assembly Result Documents

Appendix: 1	Summary of General Assembly Meeting Result.pdf - Minute
Appendix: 2	71. Genel Kurul toplantı tutanağı.pdf - Minute
Appendix: 3	71.Olağan Genel Kurul Hazirun.pdf - List of Attendants

Additional Explanations

Resolutions of the Ordinary General Assembly Meeting of VakıfBank held on April 25th, 2025 were registered to the Istanbul Chamber of Commerce on May14th, 2025.

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