PASHA_BANK ANNUAL REPORT 2021

General Information Financial Information and Risk Management Review Information on Management and Corporate Governance Principles Evaluations Regarding the Activities of the Board of Directors and the Committees The Credit Committee convened 24 times and passed 58 resolutions during the accounting period. Meeting Dates Number of Attending Members Type of Meeting 26 January 2021 3 Physical Attendance 17 February 2021 3 Physical Attendance 03 March 2021 3 Physical Attendance 10 March 2021 3 Physical Attendance 07 April 2021 3 Physical Attendance 26 April 2021 3 Physical Attendance 05 May 2021 3 Physical Attendance 21 May 2021 3 Physical Attendance 09 June 2021 3 Physical Attendance 16 June 2021 3 Physical Attendance 22 June 2021 3 Physical Attendance 07 July 2021 3 Physical Attendance 14 July 2021 3 Physical Attendance 28 July 2021 3 Physical Attendance 10 August 2021 3 Physical Attendance 20 August 2021 3 Physical Attendance 10 September 2021 3 Videoconference 17 September 2021 3 Physical Attendance 08 October 2021 3 Physical Attendance 27 October 2021 3 Videoconference 10 November 2021 3 Physical Attendance 19 November 2021 3 Physical Attendance 10 December 2021 3 Videoconference 29 December 2021 3 Videoconference