ŞEKERBANK T.A.Ş. — Proxy Solicitation & Information Statement 2021

Mar 5, 2021

POWER OF ATTORNEY

We, the undersigned hereby appoint, empower and delegate..................................................... as our proxy; to represent, to vote, to make proposals and to sign the necessary documents in line with our instructions listed below at the Ordinary General Assembly of ŞEKERBANK T.A.Ş. that will be held at Emniyet Evleri Mah. Eski Büyükdere Cad. No: 1/1A, 34415 Kağıthane/İSTANBUL on 31 March 2021, Wednesday at 10.00 a.m.

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 Items	Approval	Denial	Dissenting Opinion
1. Opening & Establishment of Presidential Board.
2. Reading Board of Director’s Annual Report anddiscussion.
3. Reading Audit Summary Report.
4. Reading of Balance Sheet and Profit & Loss,Discussions,and Approval
5. Approval of the Board of Directors decision dated02.07.2020 and numbered 188 regarding theappointment of the Board Member Yusuf TUNA tothe Independent Board of Directors vacated inaccordance with the relevant regulation ofCorporate Governance communiqué (II-17.1).
6. Approval of the amendment of the article 52 withthe title “Quorum” of the Articles of Associationof the Bank.

1. Discharge of liability of the members of the Board of Directors. 8. To discuss and approve the proposal of the Board of Directors regarding the the distribution of 2020 Bank’s profit. 9. Appointment and determination of the tenure and compensation of the Members of the Board of Directors. 10. Selection of Auditor. 11. Wishes, Requests & Closing.

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. We approve our proxy to represent our shares detailed below.

a) Number of shares - Nominal value:

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

2. We approve our proxy to represent our 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.sekerbank.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.