Dear Shareholders,

On March 2nd, 2020, it was announced that our Bank's Ordinary General Meeting of Shareholders would be held on April 2nd, 2020 Thursday at 10:00am.

This time, the Board of Directors resolved to postpone our Bank's Ordinary General Meeting of Shareholders and to authorize the Head Office to conduct any and all acts in this regard in light of the recommendations regarding the measures to prevent the COVID-19 (Coronavirus) outbreak in our country.

Wishing you healthy days.

Sincerely,

T. Garanti Bankası A.Ş.

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Turkiye Garanti Bankasi AS published this content on 30 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2020 15:57:01 UTC