TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Mar 31, 2023

Summary Info	Resolutions Made at İşbank's Ordinary General Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	03.03.2023
General Assembly Date	30.03.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	29.03.2023
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 2022 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 Board of Directors from their responsibilities for the transactions and accounts of the year 2022

4 - Determination of the method and date of allotment of dividends which is permitted to be distributed in cash by the BRSA based on our Bank's application.

5 - Determination of the allowance for the members of the Board of Directors

6 - Election of the Members of the Board of Directors whose term of office has expired and the determination of their term of office

7 - Selection of the Independent Audit Company

8 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

9 - Amendment of the article 5 of the Articles of Incorporation regarding increase of the maximum level of registered capital and the extension of the permission period of the maximum level of registered capital

10 - Submitting the amount of donations and aids made regarding earthquake to the information and approval of the shareholders

11 - Presenting information to the shareholders about the donations

12 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6

13 - Presenting information about the buyback transactions executed in 2023 as per the resolution of the Board of Directors

14 - Presenting information about our bank's decarbonization plan

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information Document.pdf - General Assembly Informing Document
Appendix: 3	Esas Sözleşme Değişikliği.pdf - Article of Association Amendment Text
Appendix: 4	Amendments to the Articles of Incorporation.pdf - Article of Association Amendment Text

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	At İşbank's General Meeting held on March 30th, 2023, in Istanbul, the following issues have been resolved. 1-The Chairmanship Council was established as per the Articles of Incorporation. 2-2022 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports have been discussed, Annual Report of the Board of Directors and Financial Statements have been ratified. 3-The Board of Directors has been discharged with regard to transactions and accounts for the year 2022. 4-Resolution was made to distribute dividend starting from April 3rd, 2023 as stated in the attached Profit Distribution Table. 5-The allowance for the members of the Board of Directors was determined. 6- Replacing the Board Members whose terms of office ended, Adnan Bali, Fazlı Bulut, Durmuş Öztek, Recep Hakan Özyıldız, Mustafa Rıdvan Selçuk, Sadrettin Yurtsever, Güzide Meltem Kökden and Şebnem Aydın have been elected as Board Members. Ahmet Gökhan Sungur and Gökhan Şen have been elected as Independent Board Members. 7-The appointment of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (a member firm of Ernst & Young Global Limited) as the independent audit firm of our Bank for 2023 has been approved. 8-It was decided to authorize the Board Members as per Turkish Commercial Code articles 395 and 396. 9-It was decided to amend the article 5 of the Articles of Incorporation regarding increase of the maximum level of registered capital and extension of the permission period of the maximum level of registered capital. 10- Information about donations and aids regarding earthquake was given and related donations and aids were approved. 11- Information was given regarding the donations made. 12- Information was provided on the subjects within the context of the principle no. 1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles. 13- Information was given about the buyback transactions executed in 2023 as per the resolution of the Board of Directors. 14- Information was given about our bank's decarbonization plan. 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.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed
Authorized Capital	Accepted

General Assembly Result Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 2	Profit Distribution Table.pdf - Other Result Document
Appendix: 3	Esas Sözleşme Değişikliği.pdf - Other Result Document
Appendix: 4	Amendments to the Articles of Incorporation.pdf - Other Result Document
Appendix: 5	Hazirun Cetveli.pdf - List of Attendants
Appendix: 6	Tutanak.pdf - Minute

Additional Explanations

Due to the 5 MB file size limit of the Public Disclosure Platform system, the minutes of the Ordinary General Meeting dated 30.03.2023 and its annexes can be accessed at www.isbank.com.tr/contentmanagement/IsbankMeetingReports/pdf/Tutanak2023.pdf

The minutes of Annual General Meeting held on 30.03.2023 is being submitted again by covering the personal data.

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.