TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Apr 9, 2025

Summary Info	Registration of Ordinary General Meeting Resolutions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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	28.02.2025
General Assembly Date	27.03.2025
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	26.03.2025
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	İş Kuleleri 34330 Levent/İstanbul Genel Müdürlük/Oditoryum Binası

Agenda Items

1 - Opening Ceremony, establishment of the Council of Chairmanship

2 - Discussion of 2024 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports and ratification of the Annual Report of the Board of Directors and Financial Statements

3 - Discharge of the members of the Board of Directors from their responsibilities for the transactions and accounts of the year 2024

4 - Decision of allotment of 2024 dividends which is subject to the permits to be obtained and the completion of procedures

5 - Determination of the allowance for the members of the Board of Directors

6 - Selection of the Audit Company

7 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

8 - Amendment of the articles 5, 29 and 38 of the Articles of Incorporation

9 - Presenting information to the shareholders about the donations

10 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6

11 - Presenting information about disposal of buy-back shares

12 - Presenting information about our bank's decarbonization plan

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information Document.pdf - General Assembly Informing Document
Appendix: 3	Kar Dağıtım Tablosu.pdf - Other Invitation Document
Appendix: 4	Profit Distribution Table.pdf - Other Invitation Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	At İşbank's General Meeting held on March 27th, 2025, in Istanbul, the following issues have been resolved. 1 - The Chairmanship Council was established as per the Articles of Incorporation. 2 - 2024 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports have been discussed, Annual Report of the Board of Directors and Financial Statements have been ratified. 3 - The Board of Directors has been discharged with regard to transactions and accounts for the year 2024. 4 - Resolution was made to distribute dividend starting from March 28th, 2025 as stated in the attached Profit Distribution Table 5 - The allowance for the members of the Board of Directors was determined. 6 - The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the period between 01.01.2025 and 31.12.2025 as the independent audit company of our Bank's financial statements for 2025 and for the sustainability audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority for the years 2024 and 2025 has been approved. 7 - It was decided to authorize the Board Members as per Turkish Commercial Code articles 395 and 396. 8 - It was decided to amend the articles 5, 29 and 38 of the Articles of Incorporation. 9 - Information was given regarding the donations made. 10 - Information was provided on the subjects within the context of the principle no. 1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles. 11 - Information was given about disposal of buy-back shares. 12 - Information was given about our bank's decarbonization plan. This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	04.04.2025

General Assembly Result Documents

Appendix: 1	Hazirun Cetveli.pdf - List of Attendants
Appendix: 2	Tutanak - KVKK.pdf - Minute

Additional Explanations

Resolutions taken at 2024 Türkiye İş Bankası A.Ş. Ordinary General Meeting held on March 27th, 2025 have been registered by İstanbul Trade Registry Office.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.