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Ordinary Shareholders’ Meeting Conclusions

The Ordinary General Meeting of Shareholders of T. Garanti Bankasi A.S. relating to 2012 Financial Year was held on Tuesday April 30, 2013 at 10.00 a.m. at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas – Istanbul.

Resolutions and profit distribution statement of T. Garanti Bankasi A.Ş. for the year 2012 are attached.

Ordinary Shareholders’ Meeting Conclusions