VKF_FRAE_2017

PART I: INTRODUCTION 14 VakıfBank Annual Report 2017 AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING THE AGENDA OF THE 64 TH ORDINARY GENERAL ASSEMBLY MEETING PLANNED TO BE HELD IN 2018 OF TÜRKİYE VAKIFLAR BANKASI T.A.O. 1. Opening and the formation of Presidency Council, 2. Reading and discussion of the 2017 Board of Directors’ Annual Activity Report, Turkish Court of Accounts Report and Audit Board Report, 3. Reading of Auditors’ Report, 4. Reading, discussion and approval of 2017 financial report, 5. Discharge of the Board members regarding the 2017 activities, 6. Determination of profit usage and the amount of profit to be distributed according to the Board of Directors’ proposal, 7. Submitting the amendments to the Articles of Association to the Board of Directors, 8. The renewal of the elections for the Audit Board, 9. The renewal of the elections for the Board of Directors, 10. Determination on the remuneration of the members of the Board of Directors and the Audit Board, 11. Authorization of the Board Members to conduct business with the Bank in accordance with Articles 395 th and 396 th of the Turkish Commercial Code, without prejudice to the provisions of the Banking Law, 12. Election of Auditor, 13. Informing shareholders about the donations made during the year, 14. Wishes and comments, closing remark. The 64 th Ordinary General Assembly Meeting scheduled for 2018 will be announced in all channels within the legal deadline once the agenda and date are finalized.