TÜRKİYE SINAİ KALKINMA BANKASI A.Ş.

AGM Information • Mar 24, 2025

Summary Info	General Assembly Meeting Resolution
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	24.02.2025
General Assembly Date	24.03.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	23.03.2025
Country	Turkey
City	İSTANBUL
District	BEYOĞLU
Address	Meclisi Mebusan Cad. No: 81 Fındıklı Beyoğlu İstanbul

Agenda Items

1 - Commencement, constitution of the Meeting Presidency in accordance with the Articles of Association of the Bank and delegation of authority to the Meeting Presidency for the execution of the minutes of the General Assembly

2 - Review and discussion of the Annual Reports of the Board of Directors and Independent Auditor Reports regarding the accounts and transactions of the Bank within the year of 2024

3 - Review, discussion and approval of the balance sheet and profit and loss statements of the Bank for the year of 2024

4 - Approval of the appointment of the members of the Board of Directors substituting the members leaving their post until the General Assembly

5 - Release of the Members of the Board of Directors

6 - Adoption of a resolution regarding the determination and allotment of the 2024 profit to be distributed

7 - Determination of allowance for the Members of the Board of Directors

8 - Election of the Independent Audit Firm

9 - Presentation of the information regarding donations made within the year 2024 and determination of the upper limit for donations to be made within the year 2025

10 - Authorization of the Members of the Board of Directors for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code

11 - Presenting information regarding the transactions within the scope of Article 1.3.6. of the Corporate Governance Principles of the Capital Markets Board

12 - Presenting information regarding our Bank's sustainability activities in 2024 regarding our Bank's climate transition plan and goals in accordance with sustainable development purposes, and information regarding future plans

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	GK 2024 - Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	GA 2024 - Memorandum.pdf - General Assembly Informing Document
Appendix: 3	GK 2024 Davet.pdf - Announcement Document
Appendix: 4	GA 2024 Invitation.pdf - Announcement Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	The resolutions adopted in our Banks's Ordinary General Assembly Meeting dated 24.03.2025 are listed below 1- The Meeting Presidency has been constituted pursuant to the Bank's Articles of Association and authority was delegated to the Meeting Presidency for the execution of the minutes of the General Assembly. 2- Annual Reports of the Board of Directors and Independent Auditor Reports have been read and approved following the negotiations. 3- Balance sheet and profit and loss statements of the Bank for the year of 2024 have been approved. 4- The selection of Mr. Hakan Aran instead of Mr. Adnan Bali, who resigned his post as Member of the Board of Directors during the year, has been approved in accordance with Art. 363 of the Turkish Commercial Code. 5- Release of the Members of the Board of Directors in relation to transactions and accounts for the year 2024 has been approved. 6- It has been approved that of the net profit for the year 2024 which is TRY 10,134,599,216.25, TRY 1,300,000,000.00 be reserved as special funds for the purpose of purchasing venture capital funds in accordance with the tax legislation, TRY 9,915,137.00 to be kept as part of equity due to subsidiary sale profits, in accordance with Article 5-(1)/e of the Corporate Tax Law and the remaining TRY 8,824,684,079.25 be set aside as extraordinary reserves under shareholders' equity in accordance with Article 47 of Articles of Association of the Bank. 7- Monthly allowance for the Members of the Board of Directors has been determined as gross TRY 215,000. 8- Election of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş as the Independent Audit Firm for the year 2025 has been approved. 9- Information regarding the donations made was presented. The upper limit for donations to be made within the year 2025 has been determined as TRY 24,000,000 10- Members of the Board of Directors have been authorized for the transactions depicted in Articles 395 and 396 of the Turkish Commercial Code. 11- Information regarding the transactions within the scope of Article 1.3.6. of the Corporate Governance Principles of the Capital Markets Board has been presented. 12- Information regarding our Bank's sustainability activities in 2024 regarding our Bank's climate transition plan and goals in accordance with sustainable development purposes, and information regarding future plans has been presented. Please note that the Minutes of the General Assembly Meeting and List of Attendance are attached to the Turkish version of the public disclosure.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	2024 Olağan Genel Kurul - Hazirun Cetveli (KVKK Uyumlu).pdf - List of Attendants
Appendix: 2	2024- Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 3	2024 Olağan Genel Kurul Tutanağı (KVKK Uyumlu-son2).pdf - Minute