AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON MARCH 25, 2013

1- Opening and formation of the Presidential Board,

2- Granting authorization to the Presidential Board for signing the meeting minutes,

3- Reading, discussion and approval of the Board of Directors’ Activity Report the Auditors’ Report for the year 2012,

4- Reading, discussion and approval of the 2012 financial statements,

5- Release of the Board Members and auditors from their transactions in 2012,

6- Discussion and approval of the Board of Director’s proposal on the dividend distribution or passing resolution on approval of the amended version or disapproval of the same,

7- Reading of the summary of the annual audit report prepared by the Independent Audit Firm, and passing resolution on the appointment of the Independent Audit Firm proposed by the Board of Directors for auditing of the financial statements of the year 2013,

8- Passing resolution on approval of the appointment of the members made pursuant to Article 363 of the Turkish Commercial Code in lieu of the members who resigned from the Board of Directors,

9- Passing resolution on amendment of our Bank’s Articles of Association for alignment with the Turkish Commercial Code (Law No. 6102) and the Capital Market Law (Law No. 6362),

10- Determination of benefit such as fees and remunerations to be paid to the Board of Directors,

11- Determination of number and term of office of the Board Members and election of the same,

12- Passing resolution on approval of the internal directive concerning the General Assembly’s working principles and procedures prepared by the Board of Directors,

13- Providing information to the General Assembly on donations made by the Bank in the year 2012; and discussion and approval of the Board of Director’s proposal on the highest amount of the donation to be made within 2013 or passing resolution on approval of the amended version or disapproval of the same,

14- Providing information to the General Assembly on the Remuneration Policy.