Summary Info	Resolutions Made at İşbank's Ordinary General Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

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	04.03.2026
General Assembly Date	31.03.2026
General Assembly Time	11:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	İş Kuleleri 34330 Levent/İstanbul Genel Müdürlük/Oditoryum Binası

Agenda Items

1 - Opening Ceremony, establishment of the Council of Chairmanship

2 - Discussion of 2025 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports and ratification of the Annual Report of the Board of Directors and Financial Statements

3 - Discussion and ratification of 2024 Sustainability Report compliant with the Turkish Sustainability Reporting Standards

4 - Discharge of the members of the Board of Directors from their responsibilities for the transactions and accounts of the year 2025

5 - Determination of the allocation of profit, the amount and distribution date of the dividends

6 - Determination of the allowance for the members of the Board of Directors

7 - Election of the Members of the Board of Directors whose term of office has expired and the determination of their term of office

8 - Selection of the Audit Company

9 - Permitting the Members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

10 - Presenting information to the shareholders about the donations

11 - Presenting information to the shareholders on the subjects held in Capital Markets Board Corporate Governance Communique principle no. 1.3.6

12 - Presenting information about our bank's decarbonization plan

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

At İşbank's General Meeting held on March 31th, 2026, in Istanbul, the following issues have been resolved.

1 - The Chairmanship Council was established as per the Articles of Incorporation.

2 - 2025 Annual Report of the Board of Directors, Financial Statements, the Independent Auditors' Reports have been discussed, Annual Report of the Board of Directors and Financial Statements have been ratified.

3 - 2024 Sustainability Report compliant with the Turkish Sustainability Reporting Standards has been discussed and ratified.

4 - The Board of Directors has been discharged with regard to transactions and accounts for the year 2025.

5 - Resolution was made to distribute dividend starting from April 1th, 2026 as stated in the attached Profit Distribution Table.

6 - The allowance for the members of the Board of Directors was determined.

7 - Replacing the Board Members whose terms of office ended, Adnan Bali, Recep Hakan Özyıldız, Şebnem Aydın, Bahattin Özarslantürk, Banu Altun, Enis Belge, Prof. Dr. Recep Bildik, Hamide Esma Uygun Çelikten ve Gülbin Şahinbeyoğlu have been elected as Board Members. Prof. Dr. Baki İlkay Engin has been elected as Independent Board Member.

8 - The appointment of PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. for the period between 01.01.2026 and 31.12.2026 as the independent audit company of our Bank's financial statements for 2026 and for the sustainability audit of the sustainability report to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority has been approved.

9 - It was decided to authorize the Board Members as per Turkish Commercial Code articles 395 and 396.

10 - Information was given regarding the donations made.

11 - Information was provided on the subjects within the context of the principle no. 1.3.6 of Capital Market Board's (CMB) Corporate Governance Principles.

12 - Information was given about our bank's decarbonization plan.

This is the translation of the Turkish public disclosure made by Türkiye İş Bankası A.Ş. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Decisions Regarding Corporate Actions

Dividend Payment

Discussed

General Assembly Result Documents

Appendix: 1	Kar Dağıtım Tablosu.pdf - Other Result Document
Appendix: 2	Profit Distribution Table.pdf - Other Result Document
Appendix: 3	Hazirun Cetveli - KVKK.pdf - List of Attendants
Appendix: 4	Tutanak - KVKK.pdf - Minute

Additional Explanations

Due to the 10 MB file size limit of the Public Disclosure Platform system, the minutes of the Ordinary General Meeting dated 31.03.2026 and its annexes can be accessed at www.isbank.com.tr/bankamizi-taniyin/toplanti-tutanaklari