TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Mar 3, 2023

Summary Info	Resolution of the Board of Directors Regarding the Ordinary General 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	01.01.2022
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

Additional Explanations

As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2022 will be held on Thursday, 30th March 2023, at 14:00 pm at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with the agenda above.

The Information Document prepared for Ordinary General Meeting and the previous/new versions of the Articles of Incorporation, which will be amended, are attached.

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.