Result of AGM

Resolutions Made at the Annual General Meeting

At Isbank's General Meeting held on March 31st, 2015, in Istanbul, the following issues have been resolved.

RESOLUTIONS MADE AT ISBANK'S GENERAL MEETING HELD ON MARCH 31st, 2015, IN ISTANBUL

1. The Chairmanship Council was established according to the Articles of Incorporation.

2. Summary Report of the Board of Directors together with the Independent Auditors' Reports have been read and discussed, and the Annual Report has been ratified.

3. The Balance Sheet and the Profit and Loss Account for the year 2014 have been ratified.

4. The Board of Directors has been acquitted with regard to transactions and accounts in the year 2014.

5. Resolution was made to distribute dividend starting from April 1st, 2015 as stated in the attached Profit Distribution Table.

6. Prof. Dr. Turkay Berksoy was elected as the Independent Member of the Board of Directors.

7. The allowance for the members of the Board of Directors was determined.

8. Akis Bagimsiz Denetim ve Serbest Muhasebeci Mali Musavirlik A.S. (KPMG) was selected as the independent auditor of the Bank for the following accounting period.

9. It was decided to authorize the Directors of the Board as per Turkish Commercial Code articles 395 and 396.

10. The shareholders were informed on the subjects within the context of the principle nr.1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.

11. Information was given regarding the donations made during the year 2014.

12. The articles 5,30,37,38 and 49 of Isbank's Articles of Incorporation were amended.

Please click on the links below to view Profit Distribution Table, Minutes of the AGM (in Turkish), List of Participants (in Turkish) and the old and new versions of the articles of the Articles of Incorporation which were amended (in Turkish).

http://www.isbank.com.tr/TR/hakkimizda/yatirimci-iliskileri/ozel-durum-aciklamalari/Documents/158959.pdf

http://www.isbank.com.tr/TR/hakkimizda/yatirimci-iliskileri/ozel-durum-aciklamalari/Documents/158931.pdf

http://www.isbank.com.tr/TR/hakkimizda/yatirimci-iliskileri/ozel-durum-aciklamalari/Documents/158934.pdf

http://www.isbank.com.tr/TR/hakkimizda/yatirimci-iliskileri/ozel-durum-aciklamalari/Documents/158930.pdf