AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON 28 MARCH 2016

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 for the year 2015,

4- Reading, discussion and approval of the 2015 financial statements,

5- Release of the Board Members from their transactions in 2015,

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 independent auditing of the year 2016,

8- Reaching a conclusion on the amendment of the Bank's Articles of Association to take account of the Bank shares being delisted from the stock exchange, and therefore being outside the scope of Capital Market Law,

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 Members,

11- Reaching a conclusion on the appointments made pursuant to Article 363 of the Turkish Trade Act to replace members who left the Board of Directors,

12- Authorizing the Board of Directors for a period of 15 months in order to issue capital market instruments as a debt instrument,

13- Reaching a conclusion for Board Members to carry out the procedures set out in Articles 334 and 335 of the Turkish Trade Act,

14- Reaching a conclusion for the approval of internal guidelines regarding the principles and procedures of the General Assembly’s work, which was prepared by the Board of Directors.