Disclosures

Announcement regarding Ordinary Shareholders’ Meeting

Announcement regarding Ordinary Shareholders’ Meeting

The Board of Directors of the Bank resolved on March 08, 2012 that the Ordinary General Shareholders’ meeting of T. Garanti Bankası A.Ş. be held on April 12, 2012 Thursday , at 10:00 at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas - Istanbul with the following agenda:

AGENDA

1. Opening and formation of the Board of Presidency,
2. Authorization of the Board of Presidency for signing the minutes of the Ordinary General Meeting of Shareholders,
3. Reading and discussion of the Board of Directors’ Annual Activity Report and Auditors’ Reports,
4. Reading, discussion and ratification of the Balance Sheet and Income Statement and acceptance or rejection by discussion of the Board of Directors’ proposal regarding the dividend distribution,
5. Amendment to Article 7 of the Articles of Association of the Bank,
6. Release of members of the Board of Directors and Auditors,
7. Election of members of the Board of Directors and Auditors,
8. Determination of the remuneration and attendance fees of the members of the Board of Directors and Auditors,
9. Informing the shareholders with regard to the charitable donations,
10. Authorization of the members of the Board of Directors to conduct business with the Bank (provisions of the Banking Law to be reserved) in accordance with Articles 334 and 335 of Turkish Commercial Code.

Attached are the current and new texts of the relevant clause of the Articles of Association which is to be amended.

Announcement regarding Ordinary Shareholders’ Meeting