Notice of AGM

Ordinary Annual General Meeting to be Held on 28.03.2014

As per the resolution of the Board of Directors dated 05.03.2014, it is decided that the Ordinary Annual General Meeting of Turkiye Is Bankasi A.S. will be held on Friday, 28th March 2014, at 2:00 p.m. at Headquarters / Auditorium Building, Is Kuleleri, 34330 -Levent/ Istanbul.

Following agenda will be discussed during the meeting:

Agenda of the Annual General Meeting

1. Opening Ceremony and establishment of the Council of Chairmanship,

2. Presentation of and discussion on the Board of Directors' and Independent Auditors' Reports,

3. Examination and ratification of 2013 Balance Sheet and Income Statement,

4. Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2013,

5. Determination of the dividend distribution and the method and date of allotment of dividends,

6. Election of the Members of the Board of Directors,

7. Determination of the allowance for the members of the Board of Directors,

8. Selection of the Independent Audit Company,

9. Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code,

10. Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance principle no. 1.3.6.

11. Presenting information to shareholders about the donations made during the year 2013.