TÜRKİYE VAKIFLAR BANKASI T.A.O.

AGM Information • Apr 13, 2022

Summary Info	Registration of the Ordinary General Assembly Meeting Results
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
Ending Date Of The Fiscal Period	31.12.2021
Decision Date	02.03.2022
General Assembly Date	25.03.2022
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	24.03.2022
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/A-B 34768

Agenda Items

1 - Opening and the formation of Presidency Council

2 - Reading and discussion of the 2021 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports

3 - Reading, discussion and approval of 2021 financial report

4 - Discharge of the Board members regarding the 2021 activities

5 - Approval of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal

6 - Election of members of the Board of Directors

7 - Election of members of the the Audit Board

8 - Determination on the remuneration of the members of the Board of Directors and the Audit Board

9 - Authorization of the Board Members to conduct business with Articles 395 and 396 of the Turkish Commercial Code

10 - Election of the Auditor

11 - Informing shareholders regarding share buyback transactions

12 - Informing shareholders about the donations made during the year

13 - Informing shareholders about our Bank's Sustainability Activities

14 - Wishes and closing remark

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı-68. Genel Kurul 25 Mart 2022.pdf - General Assembly Informing Document
Appendix: 2	Information Document- 68. Genel Kurul 25 Mart 2022.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

Summary of the Ordinary General Assembly Meeting of Shareholders is enclosed herewith.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	11.04.2022

General Assembly Result Documents

Appendix: 1	68. Olağan Genel Kurul Tutanak.pdf - Minute
Appendix: 2	Summary of General Assembly Meeting.pdf - Minute
Appendix: 3	Hazirun Listesi.pdf - List of Attendants

Additional Explanations

Resolutions of the Ordinary General Assembly Meeting of VakıfBank held on March 25th, 2022 were registered to the Istanbul Chamber of Commerce on April 11th, 2022.

According to CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.