TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Feb 28, 2025

Summary Info	Resolution of the Board of Directors Regarding the Ordinary General Meeting
Update Notification Flag	No
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

Additional Explanations

As per the resolution of the Board of Directors of Türkiye İş Bankası A.Ş., it is decided that the Ordinary General Meeting for the year 2024 will be held on Thursday , 27th March 2025, at 11:00 am at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with the agenda above.

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.