AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON MARCH 25, 2014

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 2013,

4- Reading, discussion and approval of the 2013 financial statements,

5- Release of the Board Members from their transactions in 2013,

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 2014,

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

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

11- Providing information to the General Assembly on donations made by the Bank in the year 2013; and discussion and approval of the Board of Director’s proposal on the highest amount of the donation to be made within 2014orpassingresolution on approval of the amended version or disapproval of the same,

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

TÜRK EKONOMİ BANKASI A.Ş.

Yavuz CANEVİ                                  Dr. Akın AKBAYGİL

Chairman                                          Deputy Chairman