AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING ON 27 MARCH 2017

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 2016,

4- Reading, discussion and approval of the 2016 financial statements,

5- Release of the Board Members from their transactions in 2016,

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 annual audit report prepared by the Independent Audit Firm, and passing resolution on the appointment of the Independent Audit Firm and the Group auditor proposed by the Board of Directors for the independent audit of our Bank for the year 2017,

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

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

10- To Authorise the Board of Directors for a period of fifteen months in order to issue capital market instruments having the nature of a debt instrument,

11- Passing resolution on granting authorization to the members of the Board of Directors to carry out the commercial transations set forth in Articles 334 - 335 of the Turkish Commercial Code.

TÜRK EKONOMİ BANKASI A.Ş.

Yavuz CANEVİ                                                         Dr. Akın AKBAYGİL
Chairman of the Board of Directors                 Deputy Chairman of the Board of Directors