VKF_FRAE_2018_uyg11

6 Section I: Introduction THE AGENDA OF THE 65 th ORDINARY GENERAL ASSEMBLY MEETING OF TÜRKİYE VAKIFLAR BANKASI T.A.O PLANNED TO BE HELD IN 2019 1. Opening and the formation of the Presidency Council, 2. Reading and discussion of the 2018 Board of Directors’ Annual Activity Report and Audit Board Report, 3. Reading of Auditor’s Reports, 4. Reading, discussion and approval of 2018 financial statements, 5. Discharge of the Board Members regarding the 2018 activities, 6. Submitting the amendments to the Articles of Incorporation to the Board of Directors, 7. Submitting the Board of Directors’ proposal on 2018 profit distribution and means of use to the approval of the General Assembly, 8. The renewal of the elections for the Members of the Board, 9. The renewal of the elections for the Audit Board, 10. Determination of financial benefits for the Board Members and Audit Board Members, 11. Authorizing the Board Members for matters under the Articles 396 and 396 of the Turkish Commercial Code, 12. Election of the Auditor, 13. Informing shareholders about the donations made during the year, 14. Wishes and closing remark. The 65 th Ordinary General Assembly Meeting scheduled for 2019 will be announced in all channels within the legal deadline once the agenda and date are finalized. AGENDA OF THE 65 th ORDINARY GENERAL ASSEMBLY MEETING