Summary Info	2025 Ordinary General Assembly Information Document.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Reason of Correction	Hak Kullanm Süreçlerinden Kayıtlı Sermaye Tavanı'nın Seçilmiş Olması

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	24.02.2026
General Assembly Date	24.03.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	23.03.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4.Levent / Beşiktaş / İstanbul

Agenda Items

1 - Opening and formation of the Meeting Council,

2 - Reading and discussion of the 2025 Annual Report of the Board of Directors,

3 - Reading of the 2025 Auditor's Report,

4 - Reading, discussion and approval of the 2024 Sustainability Report in Compliance with TSRS,

5 - Reading, discussion and approval of the Financial Statements of 2025,

6 - Release of liability of the members of the Board of Directors,

7 - Decision on the appropriation of 2025 annual profit,

8 - Decision on affording the Special Fund regarding the revaluation transaction made in accordance with the Paragraph (Ç), Duplicate Article 298 of the Tax Procedure Law from the Extraordinary Reserves,

9 - Appointment and determination of the tenure of the Members of the Board of Directors,

10 - Determination of the compensation of the Members of the Board of Directors,

11 - Appointment of the Auditor,

12 - Amendment to the article 9 of the Articles of Association of the Bank,

13 - Providing information regarding the donations made in 2025,

14 - Determination of the Bank's donation limit for 2026,

15 - Authorization of the Board of Directors in connection with matters falling within the scope of articles 395 and 396 of the Turkish Commercial Code,

Corporate Actions Involved In Agenda

Dividend Payment

Authorized Capital

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme_Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information_Document.pdf - General Assembly Informing Document
Appendix: 3	Vekaletname_2025.pdf - Other Invitation Document
Appendix: 4	Proxy_Statement_2025.pdf - Other Invitation Document
Appendix: 5	Toplant_Cağrısı_Gundem_2025.pdf - Other Invitation Document
Appendix: 6	Invitation_Agenda_2025.pdf - Other Invitation Document
Appendix: 7	KST_Ana_Sözleşme_Tadil_Metni_TR.pdf - Article of Association Amendment Text
Appendix: 8	KST_Ana_Sözleşme_Tadil_Metni_EN.pdf - Article of Association Amendment Text

Additional Explanations

In accordance with the Capital Market Board's Corporate Governance Principles and related Communique, related information, documents and reports to be discussed on the Ordinary General Assembly are made available to our investors on Central Registry Agency website under the e-GEM, and e-Company sections and on our Bank's Investor Relations website at "www.akbankinvestorrelations.com".

In case of contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.