TÜRKİYE İŞ BANKASI A.Ş.

AGM Information • Mar 4, 2024

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	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	04.03.2024
General Assembly Date	29.03.2024
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	28.03.2024
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 2023 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 2023

4 - Decision of allotment of 2023 dividends which is subject to the permits to be obtained and the completion of procedures

5 - Decision of transferring revaluation gains within the scope of the provisional article 32 of the Tax Procedure Law from extraordinary reserves to the special fund account

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

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 - Ratification of the election of new member pursuant to Article 363 of the Turkish Commercial Code for the Board Membership vacated by Mr. Gökhan Şen.

10 - Presenting information to the shareholders about the donations

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

12 - Presenting information about our bank's decarbonization plan

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information Document.pdf - General Assembly Informing Document

Additional Explanations

As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2023 will be held on Friday, 29th March 2024, at 11:00 am at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with the agenda above.

The Information Document prepared for Ordinary General Meeting is 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.