PASHA_BANK ANNUAL REPORT 2021

99 Annual Report 2021 PASHA Bank Corporate Governance Compliance Report Responsibility Statement As per the decision 2/49 of Capital Markets Board (CMB) dated 10 January 2021, we have reviewed the Corporate Governance Compliance Report and Corporate Governance Information Form for the period 1 January 2021‑31 December 2021 and we declare that these reports were prepared in accordance with the rules and principles stated in CMB’s Communiqué on Corporate Governance numbered II‑17.1. Furkan EVRANOS Kamala NURIYEVA Chairperson of Audit Committee Member of Audit Committee