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Resolutions Made at the Annual General Meeting

Resolutions Made at Isbank's General Meeting Held on March 31st, 2020

At İşbank's General Meeting held on March 31st, 2020, in Istanbul, the following issues have been resolved.

1 - Opening Ceremony, establishment of the Council of Chairmanship

2 - Discussion of 2019 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports and ratification of the Annual Report of the Board of Directors and
Financial Statements

3 - Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2019

4 - Approval, approval with amendments or disapproval of the proposal of the Board of Directors regarding the utilization of 2019 profit

5 - Election of the Board of Directors

6 - Determination of the allowance for the members of the Board of Directors

7 - Selection of the Independent Audit Company

8 - Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

9 - Amendment of the article 5 of the Articles of Incorporation regarding the extension of the permission period of the Maximum Level of Registered Capital

10 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6

11 - Presenting information to the shareholders about the donations







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