TÜRKİYE VAKIFLAR BANKASI T.A.O.

AGM Information • Jun 6, 2024

Summary Info	About Result of the Ordinary General Assembly Meeting of Shareholders
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	08.05.2024
General Assembly Date	06.06.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	05.06.2024
Country	Turkey
City	İSTANBUL
District	ÜMRANİYE
Address	Finanskent Mahallesi Finans Caddesi No:40/1 Ümraniye/İstanbul

Agenda Items

1 - Opening and the formation of Presidency Council

2 - Reading and discussion of the 2023 Board of Directors' Annual Activity Report, Audit Board Report and Auditor's Reports

3 - Reading, discussion and approval of 2023 financial report

4 - Discharge of the Board members regarding the 2023 activities

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

6 - The transfer of the increment amount from Extraordinary Reserves Account to a special reserve account resulting from the revaluation application within the scope of the paragraph (ç) of the Repeating Article No. 298 of the Tax Procedure Law No. 213 and the re-transfer of the increment amount from special reserve account to Extraordinary Reserves Account resulting from inflation adjustment applied in relation to the end of the 2023 accounting period

7 - Election of members of the Board of Directors

8 - Election of members of the the Audit Board

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

10 - Authorization of the Board Members to permit activities mentioned in Articles 395 and 396 of the Turkish Commercial Code and providing information to the General Assembly about whether there have been any activities within the scope of these articles in 2023

11 - Election of the Auditor

12 - Informing shareholders about the donations made during the year

13 - Informing shareholders regarding share buyback transactions

14 - Informing shareholders about our Bank's Sustainability Activities

15 - 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

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 Result Documents

Appendix: 1	70. Genel Kurul hazirun.pdf - List of Attendants
Appendix: 2	70. Genel Kurul Toplantı Tutanağı..pdf - Minute
Appendix: 3	Summary of General Assembly Meeting Result.pdf - Minute

Additional Explanations

Summary of the General Assembly Meeting held on June 6th, 2024 and list of participants are enclosed herewith.

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