TÜRKİYE VAKIFLAR BANKASI T.A.O.

AGM Information • Jul 7, 2023

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	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	07.07.2023
General Assembly Date	02.08.2023
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	01.08.2023
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul

Agenda Items

1 - 1. Opening and the formation of Presidency Council

2 - Reading and discussion of the 2022 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports

3 - Reading, discussion and approval of 2022 financial report

4 - Discharge of the Board members regarding the 2022 activities

5 - Voting of the amendments on the Articles of Incorporation

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

7 - Approval of transferring from extraordinary reserves to the special fund account in return for the revaluation fund resulting from the revaluation application within the scope of the temporary article 32 and the duplicated article 298-ç of the Tax Procedure Law No. 213

8 - Election of members of the Board of Directors

9 - Election of members of the the Audit Board

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

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

12 - Election of the Auditor

13 - Within the scope of Presidential Decree No. 124, presenting and approving the cash donations made due to the earthquake in 2023 to the information of the shareholders

14 - Informing shareholders about the donations made during the year

15 - Informing shareholders regarding share buyback transactions

16 - Informing shareholders about our Bank's Sustainability Activities

17 - Wishes and closing remark

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 dated July 7th, 2023 and numbered 97520, it is decided that the 69th Ordinary General Assembly Meeting of VakıfBank for 2022 will be held on Wednesday, August 2nd, 2023, at 10:30 am at VakıfBank Head Office located in Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul.

The Information Document related to the Ordinary General Assembly Meeting to be held on August 2nd, 2023 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.