Agenda of the Ordinary General Assembly Meeting

TÜRKİYE VAKIFLAR BANKASI T.A.O. AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING DATED MARCH 25, 2022

  1. Opening and the formation of the Presidency Council,
  2. Reading and discussing the 2021 Board of Directors’ Annual Report, Audit Board Report, and Auditor’s Report,
  3. Reading, discussion and approval of 2021 financial statements,
  4. Discharge of the Board Members regarding the 2021 activities,
  5. Submitting the Board of Directors’ proposal on 2021 profit distribution and means of use to the approval of the General Assembly,
  6. Election of Members of the Board of Directors,
  7. Election of Members of the Audit Board,
  8. Determination of financial benefits for the Board Members and Audit Board Members,
  9. Authorizing the Board Members for matters under the Articles 395 and 396 of the Turkish Commercial Code,
  10. Election of the Auditor,
  11. Informing the General Assembly about the transactions regarding the withdrawal of bank shares from the exchange,
  12. Informing shareholders about the donations made during the year,
  13. Informing shareholders about the sustainability activities,
  14. Wishes and closing remark.