AKBANK T.A.Ş. — Proxy Solicitation & Information Statement 2023

Mar 31, 2023

PROXY STATEMENT

TO THE BOARD OF DIRECTORS OF AKBANK T.A.Ş.

I, the undersigned hereby appoint, empower and delegate ..................................................... as my proxy; to represent, to vote, to make proposals and to sign the necessary documents in line with my instructions listed below at the Ordinary General Assembly of Akbank T.A.Ş. that will be held at Sabancı Center 34330 4. Levent/Istanbul on March 28, 2023, at 14:00.

PROXY’S () ;*

Name, Surname/Title TC Identification/Tax No. Trade Register and No MERSİS No

• (*) Equivalent information for foreign proxies must be presented.

A) SCOPE OF THE PROXY AUTHORIZATION

1. Subjects related to the agenda of Ordinary General Assembly;

• a) The proxy is authorized to vote in his/her own discretion.

• b) The proxy is authorized to vote in line with proposals of the Company’s management. c) The proxy is authorized to vote in line with the instructions displayed in the table below.

Instructions:

In case (c) was chosen by the shareholder, one of the two options should be marked (approval or denial) to corresponding agenda topics, and if denial was marked as dissenting opinion which is demanded to be recorded the General Assembly minutes book should be stated.

Agenda	Agenda					**inion **
	Agenda		**Approval **	**Denial **	DissentingOp	**inion **
	1.Opening and formation of the Council,	Meeting
	2Readin and discussion of the 2022	Annual
.g Report oftheBoard of Directors, 3.Reading ofthe2022 AuditorsReport, 4.Reading, discussion and approval FinancialStatements of 2022, 5.Release of liability of the members Board of Directors, 6.Decision on the appropriation o annualprofit, 7.Decision on affording the Specia regarding the revaluation transaction m accordance with the Provisional Article the Paragraph (Ç), Duplicate Article 29 Tax Procedure Law from the Extrao Reserves, 8.Providing information and holding regarding the share buy-back program i with the decision of the Board of D meeting dated16.02.2023, 9.Appointment and determination of the oftheMembers oftheBoard of Director 10.Determination of the compensation Members oftheBoard of Directors,	.g Report oftheBoard of Directors,
	3.Reading ofthe2022 AuditorsReport,
	4.Reading, discussion and approval FinancialStatements of 2022,	of the
	5.Release of liability of the members Board of Directors,	of the
	6.Decision on the appropriation o annualprofit,	f 2022
	7.Decision on affording the Specia regarding the revaluation transaction m accordance with the Provisional Article the Paragraph (Ç), Duplicate Article 29 Tax Procedure Law from the Extrao Reserves,	l Fund ade in 32 and 8 of the rdinary
	8.Providing information and holding regarding the share buy-back program i with the decision of the Board of D meeting dated16.02.2023,	a vote nitiated irectors
	9.Appointment and determination of the oftheMembers oftheBoard of Director	tenure s,
	10.Determination of the compensation Members oftheBoard of Directors,	of the

11.Appointment of the Auditors,
12. Providing information regarding the donationsmadein 2022,
13.Determination of the Bank’s donation limits for 2023,
14.Empowerment of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish CommercialCode

2. Special instructions regarding other issues that may arise in the Ordinary General Assembly and the execution of minority rights;

• a) The proxy is authorized to vote in his/her own discretion.

• b) The proxy is not authorized to act for in the issues.

• c) The proxy is authorized to vote in line with the special instructions below.

Special Instructions: (Will include special instructions of the shareholder to the proxyholder, if any)

B) Shareholder may choose one of the following alternatives for the proxy to represent the shares

1. I approve my proxy to represent my shares detailed below.

a) Number of shares - Nominal value:

• b) Ratio of the shares to capital and voting rights of Shareholder

2. I approve my proxy to represent my total amount of shares that is reported by e-GEM one day prior to the General Assembly

SHAREHOLDERS’;

Name Surname/Trade Name : Identity Number/Tax Number : Trade Register and Number : MERSİS Number : Address : Signature :

Disclaimer Statement:

This document is a convenience translation of the principal document that has been published in Turkish and provided on our website (www.akbankinvestorrelations.com) in accordance with relevant laws and regulations. The information contained in this document is published for the assistance of recipients, but is not to be relied upon as authoritative or taken in substitution of the principal document that is published in Turkish. The Company does not accept any liability whatsoever for any direct or consequential loss arising from any use of this document or its contents.