AGM Statement

10 Mar 2006 15:53

Turkiye Is Bankasi10 March 2006 Annual General Meeting to be Held on 31.03.2006 The Annual General Meeting of Turkiye Is Bankasi A.S. will be held on 31st March2006, Friday at 14:00 p.m. at Is Kuleleri, 4. Levent / Istanbul during which,besides the ordinary agenda topics, the adaptation of the Articles ofIncorporation for NTL and the change of minimum per share nominal value as 1 NewKurus will also be discussed. Agenda of the Meeting is as follows: 1. Opening Ceremony, establishment of Chairmanship council and authorization of the Chairmanship Council to sign Minutes of the General Meeting. 2. Presentation and discussion of the Management's and Auditors' Reports. 3. Examination and ratification of 2005 Balance Sheet and Income Statement and discharge of the Board of Directors and Auditors from their responsibilities for the transactions and accounts of the aforementioned year. 4. Determination of the method and the date of allotment of dividend share. 5. The adaptation of the Articles of Incorporation for NTL and the change of minimum per share nominal value as 1 New Kurus. 6. Determination of the allowance for the member of the Board of Directors. 7. Election of the Auditors for 2006 8. Determination of the Auditors' fees. PROXY STATEMENT Power of Attorney Turkiye Yp Bankasy A.(P). I am herewith appointing as my representative : ................... In order to represent me at the Ordinary General Assembly meeting of Turkiye YpBankasy A.(P). to be held on 31 March 2006 at ................pm at the addressYp Kuleleri 4. Levent Ystanbul in the direction of my below mentioned views,with the authority to vote, to make proposals and to sign the necessarydocuments. A-EXTENT OF THE AUTHORITY TO REPRESENT a) The representative will be authorized to vote on every item of the agendaaccording to his view. b) The representative will be authorized to vote on every item of the agendaaccording to special directives. Special Directives: (Special Directives, if any, should be mentioned) c) The representative is authorized to vote on every item of the agendaaccording to the proposals of the company. d) The representative will be authorized to vote on other issues to arise duringthe Assembly, according to the below mentioned directives. (in case of nodirectives the representative may vote by his own) Special Directives: (Special Directives, if any, should be mentioned) B-STOCKS OWNED BY THE SHAREHOLDER a) Class and serial: b) Reg. Number: c) Number/Nominal Value :............... d) Preference at Voting or Not:.............. e)Registered or written to Bearer: .......... SHAREHOLDER'S NAME SIGNATURE ADDRESS _________________________________________________________________________ Note: 1. According to the Articles of Incorporation, the proxy himself should also bea shareholder. 2. General rules concerning the power of attorney will apply, unless theshareholder makes a choice among the alternatives in Part A. 3. The proxy must obtain an "entrance card" from Turkiye Yp Bankasy A.(P). inorder to join the Annual General Meeting. 4. On the day of the general meeting, along with the proxy statement prepared bythe shareholder and the "entrance card", the proxy should submit certifiedsignature circular of the shareholder and apostille of the authority thatcertifies the circular. 5. If the shareholder is a natural person living abroad, proxy statement can becertified by the Turkish Consulate of that country. This information is provided by RNS The company news service from the London Stock Exchange