DRAFT AGENDA FOR THE ORDINARY GENERAL ASSEMBLY MEETING PLANNED FOR 2026

• Opening,
• Presentation, reading, discussion, and approval of the Independent Auditor’s Report, Annual Report and Year-End Financial Statements for the 2025 fiscal year,
• Discharge of the Members of the Board of Directors,
• Reading, discussion and approval of the balance sheet and profit/loss accounts for the 2025 operating and fiscal year, as well as the Board of Directors’ proposal regarding the appropriation of the period profit,
• Determination of the remuneration and other rights of the Members of the Board of Directors,
• Election of the Members of the Board of Directors and determination of their terms of office,
• Selection of the Independent Audit Firm for the Bank’s 2026 accounting year,
• Granting authorization to the Members of the Board of Directors in relation to matters falling within the scope of Articles 395 and 396 of the Turkish Commercial Code,
• Closing.

The final agenda and date of the Ordinary General Assembly Meeting planned for 2026 will be published through the relevant channels within the legal deadlines once they are determined.