QNB BANK A.Ş. — Proxy Solicitation & Information Statement 2026

Feb 26, 2026

Summary Info	The Board of Directors Resolution on convening an Ordinary General Assembly 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	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	26.02.2026
General Assembly Date	26.03.2026
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	25.03.2026
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Esentepe Mahallesi Büyükdere Caddesi Kristal Kule Binası No:215 Şişli İstanbul

Agenda Items

1 - Opening & Constitution of the Presidential Board; authorization of the Presidential Board to sign the meeting minutes of the General Assembly of Shareholders

2 - Presentation of 2025 Annual Report of the Board of Directors to approval of the General Assembly upon reading and deliberations

3 - Presentation of 2025 Annual Report of the Auditor to approval of the General Assembly upon reading

4 - Presentation of 2025 financials (balance sheet-profit & loss accounts) to approval of the General Assembly upon reading and deliberations

5 - Approval of the independent audit firms selected by the Board of Directors to carry out the mandatory sustainability assurance audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards ("TSRS") within the framework of the regulations of the Public Oversight, Accounting and Auditing Standards Authority for the years 2024 and 2025, and submission to the approval of the General Assembly of the 2024 TSRS Compliant Sustainability Report following its reading and deliberation

6 - Resolution concerning the accrued profit of 2025 in accordance with the balance sheet and the contingency reserves of the past year

7 - Presentation of transactions regarding sale of some part of NPL portfolios executed in 2025 to approval the General Assembly

8 - Appointment of Board of Directors members; determination of number of the Board members and their term of offices

9 - Resolution regarding release of the members of the Board of Directors for their activities in 2025

10 - Determination of the remuneration of the members of the Board of Directors

11 - Determination of the auditor in accordance with the provisions of the Turkish Commercial Code, the Banking Regulation and Supervision Agency and the Public Oversight, Accounting and Auditing Standards Authority regulations

12 - Resolution on granting permissions to the Board members within the scope of Articles 395 and 396 of the Turkish Commercial Code

13 - Determination of upper limit of donations to be made in 2026 as the Capital Markets Law and related legislation

14 - Information regarding donations made in 2025

15 - Information regarding disclosure policy of the Bank

16 - Information of dividend policies

17 - Information on transactions performed in 2025 within the scope of Article 1.3.6 of the Communiqué on Corporate Governance Principles of the Capital Markets Board numbered II-17.1

18 - Information regarding remuneration policies of the Board members and senior management

19 - Wishes and hopes

Corporate Actions Involved In Agenda

Dividend Payment

Additional Explanations

It has been resolved by the Board of Directors of our Bank to convene an Ordinary General Assembly Meeting of our Shareholders at the Bank's headquarters located at Istanbul, Şişli, Esentepe Mahallesi, Büyükdere Caddesi, Kristal Kule Binası, No:215 on Thursday, 26/03/2026 at 11:00 a.m. in order to discuss and resolve the agenda items above.

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