TÜRKİYE FİNANS KATILIM BANKASI A.Ş.

Our Bank’s 25th General Assembly Meeting will be held on 31 March 2016 at 09:00 in Türkiye Finans Katılım Bankası Headquarters (Kartal). The General Assembly Meeting Agenda is as follows:

25th General Assembly Meeting Agenda

31 March 2016

1. Opening and formation of the presidential board,
2. Presentation and discussion of the 2015 Annual Report of the Board of Directors,
3. Presentation and discussion of the 2015 Report of Independent Auditors,
4. Presentation, discussion and approval of the Financial Statements of the year 2015,
5. Release of the members of the Board of Directors who served in 2015 for the activities of the year 2015,
6. Determination of the use of the 2015 annual profit,
7. Determination of the monthly fee and allowance fee to be granted to the Board Members,
8. Approval of the appointment of new Board Member in place of Mr. Oğuz Kayhan,
9. Submission of information regarding the appointment of Mr. Osman Çelik in place of Mr. Veysel Derya Gürerk as General Manager,
10. Submission of information regarding the changing of the Chairman of the Board of Directors and the Vice Chairman
11. Selection of the Independent Audit Company for 2016 accounting period,
12. Approval of the Company’s Articles of Association amendment text on Electronic Meeting,
13. Discussion on whether or not to permit the member of the Board of Directors to perform transactions stated in Article 395 and 396 of the TCC, and adopting the necessary decision on this matter,
14. Wishes and closing.