AKBANK T.A.Ş. — AGM Information 2021

Feb 25, 2021

Summary Info	Board of Director's decision to convene General Assembly.
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	25.02.2021
General Assembly Date	24.03.2021
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	23.03.2021
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4.Levent / Beşiktaş / İstanbul

Agenda Items

1 - Opening and Appointment of the Meeting Presidential Board,

2 - Communication and discussion of the Report of the Board of Directors,

3 - Communication of the Independent Auditors Report,

4 - Communication, discussion and ratification of the Financial Statements of 2020,

5 - Discharge of liability of the members of the Board of Directors,

6 - Decision on the appropriation of 2020 net profit,

7 - Appointment and determination of the tenure of the Members of the Board of Directors,

8 - Determination of the compensation of the Members of the Board of Directors,

9 - Appointment of the Independent Auditors,

10 - Amendment to the article 9 of the Articles of Association of the Bank,

11 - Providing information regarding the updated remuneration policy,

12 - Providing information regarding the donations made in 2020,

13 - Determining the bank's donation limits for 2021,

14 - Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

Additional Explanations

On 25.02.2021, the Board of Directors of Akbank have decided to hold The Shareholders' Ordinary General Assembly on March 24, 2021, Wednesday, at 14:00, at Akbank Headquarters, Sabancı Center, 4. Levent, Istanbul, to discuss the agenda.

In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.