Information to Shareholders

Annual General Meeting:
As per the decision of the Board of Directors of İşbank, the Annual General Meeting of the Bank will be held at 15:00 hours on 30 March 2012, Friday in the İş Kuleleri Headquarters Auditorium, 34330 Levent-İstanbul.

Independent Auditor:
Akis Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
Kavacık Rüzgarlı Bahçe Mah.
Kavak Sok. No: 3
Beykoz 34805 İstanbul
Telephone: (90216) 681 90 00
Fax: (90216) 681 90 90

Company Announcements and Financial Data:
İşbank's financial statements, independent auditor's reports, annual reports, press releases and disclosures of material events are available on the Bank's corporate website (www.isbank.com.tr) under the title of Investor Relations, in both Turkish and English. In addition, information may also be requested via letter or e-mail from the Bank's Investor Relations Division, the contact information for which is given below.

Investor Relations Division:
Süleyman H. Özcan, Division Head
İş Kuleleri Kule: 1
Kat: 15, 34330
Levent/İstanbul
Telephone: (90 212) 316 16 00
E-mail: investorrelations@isbank.com.tr

Dividend Payments:
İşbank's dividend payment policy is set out in detail in article 58 of the Bank's articles of incorporation. Information about the policy is provided in this annual report. The said information is also available on the Bank's corporate website (www.isbank.com.tr) under the title of Investor Relations, in Turkish and English.

Company Share information:
İşbank's Group A, Group B and Group C shares are listed on the Istanbul Stock Exchange National Market. İşbank's Group C shares are traded on London Stock Exchange as Global Depository Receipts, being subject to "Regulation S"; they are also traded on over-the-counter markets in the U.S.A. as A merican Depository Receipts, being subject to "Rule 144 A ".