TÜRKİYE VAKIFLAR BANKASI T.A.O.

AGM Information • Mar 2, 2022

Summary Info	About Invitation and Agenda of the Ordinary General Assembly Meeting of Shareholders
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2021
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

Additional Explanations

As per the resolution of the Board of Directors dated March 2nd, 2022 and numbered 95549, it is decided that the 68th Ordinary General Assembly Meeting of VakıfBank for 2021 will be held on Friday, March 25th, 2022, at 10:00 am at VakıfBank Head Office located in Istanbul Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi No:7/A-B 34768 Ümraniye.

The Information Document related to the Ordinary General Assembly Meeting to be held on March 25th, 2022 which is prepared in accordance with the Corporate Governance Principles and relevant communiques issued by the Capital Markets Board, is enclosed herewith for the information of our shareholders.

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