İşbank 2009 Annual Report

Activities for which Support Services are Received in Accordance with the Regulation on Procurement of Support Services for Banks and Authorization of Organizations Providing this Service

İşbank’s Dividend Distribution Policy

Agenda of the Annual General Meeting

Report of the Board of Directors

Auditors’ Report

Dividend Distribution Proposal

Corporate Governance Principles Compliance Report

Audit Committee’s Assessments on the Operation of Internal Control, Internal Audit and Risk Management Systems, and Their Activities in the Reported Period

Independent Auditors’ Report

Unconsolidated Financial Statements

Financial Highlights and Key Ratios for the Five Years Period Including the Reported Period

Explanations on İşbank’s Financial Condition, Profitability and Solvency

Information on Risk Management Policies Applied per Risk Types

İşbank’s Credit Ratings

The Unconsolidated Year End Financial Report as of December 31, 2009

Information to Shareholders

Agenda of the Annual General Meeting

1. Opening Ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign Minutes of the General Meeting,

2. Presentation of and discussion on the Board of Directors’, Auditors’ and Independent Auditors’ Reports,

3. Examination and ratification of 2009 Balance Sheet and Income Statement,

4. Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2009,

5. Discharge of the Auditors from their responsibilities for the transactions and accounts of the year 2009,

6. Determination of the dividend distribution and the method and date of allotment of dividends,

7. Determination of the allowance for the members of the Board of Directors,

8. Election of the Auditors for 2010,

9. Determination of the Auditors’ salaries,

10. Presenting information to shareholders about the donations made during the year 2009,

11. Presenting information to shareholders about the Independent Audit Firm that will provide services on independent audit and information systems audit during the accounting period 2010-2012.