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Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly

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Turkiye Garanti Bankasi A.S. (TGBD)
Turkiye Garanti Bankasi A.S.: About the Ordinary Meeting of the General Assembly
04-March-2021 / 18:05 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
TO: Investment Community
FROM : Garanti BBVA / Investor Relations
SUBJECT: About the Ordinary Meeting of the General Assembly

DATE: March 4, 2021

The Board of Directors of our Bank resolved on March 04th, 2021 that the Ordinary General Meeting of Shareholders of T.
Garanti Bankasi A.S. be held on Wednesday, March 31th, 2021 at 10:00 am at Levent, Nispetiye Mahallesi, Aytar Caddesi
No:2, 34340 Besiktas, Istanbul, with the following agenda, and the Head Office be authorized to conduct any and all
acts in relation with the Ordinary General Meeting of Shareholders and to determine the persons who will be authorized
in this regard.

1. Opening, formation and authorization of the Board of Presidency for signing the minutes of the Ordinary General
Meeting of Shareholders,
2. Reading and discussion of the Board of Directors' Annual Activity Report,
3. Reading of the Independent Auditor's Reports,
4. Reading, discussion and ratification of the Financial Statements,
5. Release of the Board Members,
6. Determination of profit usage and the amount of profit to be distributed according to the Board of Directors'
7. Determination of the number of the board members, election of the board members including the independent member
whose terms of office have expired and informing the shareholders regarding the external duties conducted by the board
members and the grounds thereof in accordance with the Corporate Governance Principle no. 4.4.7 promulgated by the
Capital Markets Board of Turkey,
8. Election of the Independent Auditor in accordance with Article 399 of Turkish Commercial Code,
9. Informing the shareholders regarding remuneration principles of the Board Members and directors having the
administrative responsibility in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by the
Capital Markets Board of Turkey,
10. Determination of the remuneration of the Board Members,
11. Informing the shareholders with regard to charitable donations realized in 2020, and determination of an upper
limit for the charitable donations to be made in 2021 in accordance with the banking legislation and Capital Markets
Board regulations,
12. Authorization of the Board Members to conduct business with the Bank in accordance with Articles 395 and 396 of the
Turkish Commercial Code, without prejudice to the provisions of the Banking Law,
13. Informing the shareholders regarding significant transactions executed in 2020 which may cause conflict of interest
in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board of Turkey.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

We declare that our above statements are in conformity with the principles included in the Board's Communiqué, Serial
II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books
and documents; that we did our best to obtain the correct and complete information relative to this subject and that we
are responsible for the declarations made in this regard.

Yours sincerely,
Garanti BBVA
Contact Garanti BBVA Investor Relations:
Tel: +90 212 318 2352
Fax: +90 212 216 5902
E-mail: investorrelations@garantibbva.com.tr

File: About the Ordinary Meeting of the General Assembly
ISIN: US9001487019
Category Code: NOA
LEI Code: 5493002XSS7K7RHN1V37
Sequence No.: 94886
EQS News ID: 1173322

End of Announcement EQS News Service

(END) Dow Jones Newswires

March 04, 2021 13:06 ET ( 18:06 GMT)

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