TÜRKİYE SINAİ KALKINMA BANKASI A.Ş.

AGM Information • Feb 24, 2025

Summary Info	Ordinary General Assembly Meeting for the year 2024
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
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