PASHA_BANK ANNUAL REPORT 2021

55 Annual Report 2021 PASHA Bank The Audit Committee informed Board Members on the results of its activities concerning internal systems and its decisions regarding the issues on the Board’s agenda at the meetings held during the year. The activity reports prepared by the Committee and the Internal Systems Units were presented to the Board of Directors for information and/or approval. Meeting Dates Number of Attending Members Type of Meeting 22 January 2021 2 Videoconference 24 February 2021 2 Videoconference 12 March 2021 2 Videoconference 17 March 2021 2 Videoconference 27 April 2021 2 Videoconference 27 May 2021 2 Videoconference 24 June 2021 2 Videoconference 29 June 2021 2 Videoconference 28 July 2021 2 Videoconference 29 September 2021 2 Videoconference 22 October 2021 2 Physical Attendance 25 October 2021 2 Videoconference 26 November 2021 2 Physical Attendance 29 December 2021 2 Videoconference