Notice of EGM

08.03.2012Extraordinary General Meeting

Within the framework of the ratifications given by the Banking Regulation and Supervision Agency, Capital Markets Board and the Ministry of Customs and Trade in relation to the changes in Isbank's Articles of Incorporation, Isbank Board of Directors made a resolution on 08.03.2012 to hold an Extraordinary General Meeting at 14:00, a Private Meeting for Group (A) Shareholders at 14:30, a Private Meeting for Group (B) Shareholders at 14:40 and a Private Meeting for Group (C) Shareholders at 14:50 on Friday, March 30th, 2012 at Is Kuleleri 34330 Levent-Istanbul Head Office Auditorium.

Agenda of the Extraordinary General Meeting is as follows:

1- Opening ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign the Minutes of the General Meeting,

2- Changing of the articles 5, 18, 19, 49, 58, 62 and the provisional article 17 of Isbank's Articles of Incorporation,

Agenda of the Private Meeting for Group (A) Shareholders is as follows:

1- Establishment of Chairmanship Council and authorization of the Chairmanship Council to sign the Minutes of the Private Meeting,

2- Ratification of the resolution of the General Council regarding the change of article 5 of Isbank's Articles of Incorporation

Agenda of the Private Meeting for Group (B) Shareholders is as follows:

1- Establishment of Chairmanship Council and authorization of the Chairmanship Council to sign the Minutes of the Private Meeting,

2- Ratification of the resolution of the General Council regarding the change of article 5 of Isbank's Articles of Incorporation

Agenda of the Private Meeting for Group (C) Shareholders is as follows:

1- Establishment of Chairmanship Council and authorization of the Chairmanship Council to sign the Minutes of the Private Meeting,

2- Ratification of the resolution of the General Council regarding the change of article 5 of Isbank's Articles of Incorporation

* The old and new versions of the articles of Isbank's "Articles of Incorporation" that are to be amended (Original Turkish version) are available at:

http://www.kap.gov.tr/yay/Download/Bildirim/Ek/65204.pdf