Agenda of the Ordinary General Assembly Meeting

1) Opening of the meeting and establishment of the General Assembly Meeting,

2) Authorizing the Chair of the Meeting to prepare and

3) Sign the minutes of the General Assembly meeting,

4) Reading and discussion of the Board of Directors' Annual Report for the 2024 fiscal year and submission of the Independent Audit Report for the information of the General Assembly,

5) Discussion and approval of the year-end financial statements for the 2024 fiscal year,

6) Discussion and approval of the Profit Distribution Table proposed by the Board of Directors,

7) Release of the members of the Board of Directors individually,

8) Election of the members of the Board of Directors,

9) Determination and approval of the remuneration and other rights of the members of the Board of Directors,

10) Submission to the approval of the General Assembly of the independent audit firm for 2025 in accordance with the Turkish Commercial Code and the relevant regulation of the Banking Regulation and Supervision Agency, as well as the audit firm to perform the limited assurance engagement for the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards issued by the Public Oversight, Accounting and Auditing Standards Authority for the years 2024'2025; and authorization of the Board of Directors to carry out the necessary preparations for the selection of the independent audit firm and sustainability assurance firm for 2026 and subsequent periods, to be submitted to the approval of the General Assembly,

11) Approval, in accordance with Article 19/2 of the Regulation on the Procedures and Principles Regarding the Classification of Loans and the Provisions to be Set Aside for Them, for reflecting the portion of the provisions allocated corresponding to participation accounts to expense accounts, without prejudice to the provisions of the Turkish Commercial Code,

12) Authorization of the Board of Directors, pursuant to paragraph 10 of Article 6 of the Regulation on the Procedures and Principles Regarding the Acceptance, Withdrawal and Time-Barred Deposits, Participation Funds, Custody and Receivables published by the BRSA, to take decisions enabling potential losses arising in participation fund pools established for the operation of funds collected in participation accounts to be covered by the Bank's shareholders' equity when necessary,

13) Authorization of the members of the Board of Directors in matters falling within the scope of Articles 395 and 396 of the Turkish Commercial Code,

14) Wishes and closing.