PASHA_BANK ANNUAL REPORT 2021

General Information Financial Information and Risk Management Review Information on Management and Corporate Governance Principles Internal Systems Department Heads: Names & Surnames, Terms of Office, Area of Responsibility, Academic Background, Professional Experience Name‑Surname Role Field of Responsibility Term of Office Academic Background Professional Experience (Years) Ferhat Aslan Director Risk Management 03.02.2020 - Ongoing Graduate 22 Önder Devrim Erol Department Head Internal Audit 23.05.2016 - Ongoing Undergraduate 22 Meltem Kıyak Department Head Compliance 05.05.2015 - Ongoing Undergraduate 19 Serhat Ünsal Department Head Internal Control (*) 14.09.2021 - Ongoing Undergraduate 13 (*) Pınar Abanoz, who was the Unit Manager during the period has resigned from her position at our Bank as of 14 July 2021 Terms of Office and Professional Experience of the Independent Auditor At the Annual General Meeting of Shareholders of the Bank held on 18 March 2021, Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A member firm of Ernst &Young Global Limited) was appointed as per Banking Law No. 5411 and Turkish Commercial Code No. 6102, to serve as an Independent Audit Institution with respect to fiscal year 2021. The independent audit company titled Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A Member firm of Ernst&Young Global Limited) was deemed appropriate, and decided to be submitted to the approval of the General Assembly, for authorization to conduct independent audit on the Bank’s financial statements for the fiscal period covering 01.01.2022-31.12.2022, banking processes and information systems as well as support service organizations, and to carry out other activities as required by law for a term of one (1) year, pursuant to the Board Resolution dated 2 February 2022. Information on Managers of Departments within the Scope of Internal Systems and Independent Auditor