Disclosures

Ordinary General Shareholders’ Meeting Conclusions

Ordinary General Shareholders’ Meeting Conclusions

The Ordinary Shareholders’ meeting of Garanti Bank relating to the 2008 Financial Year was held on Thursday April 2, 2009 at 10.00 am at Levent, Nispetiye Mahallesi, Aytar Caddesi No:2, Besiktas – Istanbul and the following agenda was discussed and accepted.

Ordinary General Shareholders’ Meeting Conclusions