TÜRKİYE FİNANS KATILIM BANKASI A.Ş.

Our Bank’s 26th Ordinary General Assembly Meeting will be held on 31 March 2017 Friday at 09:00 at Türkiye Finans Katılım Bankası Headquarters 3rd floor meeting room located at the address of Hürriyet Mah. Adnan Kahveci Cad. No: 131 Yakacık/Kartal, İstanbul. The General Assembly Meeting Agenda is as follows:

1. Opening and formation of the presidential board,

2. Presentation and discussion of the 2016 Annual Report of the Board of Directors,

3. Presentation and discussion of the 2016 Report of Independent Auditors,

4. Presentation, discussion and approval of the Financial Statements of the year 2016,

5. Release of the members of the Board of Directors who served in 2016 for the activities of the year 2016,

6. Determination of the use of the 2016 annual profit,

7. Determination of the monthly fee and allowance fee to be granted to the Board Members,

8. Confirmation of the appointment of fulfilling the remaining period of the vacant Board membership during the year,

9. Election of BoD Members,

10. Selection of the Independent Audit Company for 2017 accounting period,

11. 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,

12. Wishes and Closing.