As per the resolution of the Board of Directors dated 04.03.2010, it is decided that the Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Wednesday, 31^st March 2010, at 14:00 p.m. at Is Kuleleri, 34330 - Levent/ Istanbul, during which the following agenda topics will be discussed.

Agenda of The Annual General Meeting

1. Opening Ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign Minutes of the General Meeting,
2. Presentation of and discussion on the Board of Directors’, Auditors’ and Independent Auditors’ Reports,
3. Examination and ratification of 2009 Balance Sheet and Income Statement,
4. Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2009,
5. Discharge of the Auditors from their responsibilities for the transactions and accounts of the year 2009,
6. Determination of the dividend distribution and the method and date of allotment of dividends,
7. Determination of the allowance for the members of the Board of Directors,
8. Election of the Auditors for 2010,
9. Determination of the Auditors’ salaries,
10. Presenting information to shareholders about the donations made during the year 2009.
11. Presenting information to shareholders about the Independent Audit Firm that will provide services on independent audit and information systems audit during the accounting period 2010-2012.

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