Turkiye Garanti Bankasi A.S. Shareholders’ Meeting Outcomes

Turkiye Garanti Bankasi A.S. convened its Ordinary General Shareholders’ Meeting for the 2025 fiscal year on March 31, 2026, in Istanbul. Several resolutions were passed during the assembly. The Board of Directors' Integrated Annual Activity Report and the Financial Statements for 2025 received approval. Subsequently, board members were released from 2025 duties. A resolution confirmed that from a profit of TL 110.6 billion, a cash dividend of TL 22.1 billion will be distributed to shareholders, effective April 7, 2026.

An exceptional reserve of 92.56 million TL was moved to the Extraordinary Reserves Account. Furthermore, a surplus from asset revaluation amounting to TL 9.99 billion was transferred to a special reserve. Also, Güney Bağımsız Denetim was appointed for audit obligations in 2026. Upper limits for board remuneration and charity donations for 2026 were established, adhering to Turkish regulations.

The meeting also highlighted undistributed profit portions, remuneration policies, and charitable donations totaling 146.5 million TL in 2025. Significant transactions potentially causing conflicts of interest in the past year were reviewed with stakeholders.