PASHA_BANK ANNUAL REPORT 2021

General Information Financial Information and Risk Management Review Information on Management and Corporate Governance Principles 4. BOARD OF DIRECTORS-III 4.5. Board Committees-II Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website) It is contained in the “Information on Management and Corporate Governance Practices” of the annual report. Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website) It is contained in the “Information on Management and Corporate Governance Practices” of the annual report. Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website) It is contained in the “Information on Management and Corporate Governance Practices” of the annual report. Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website) It is contained in the “Information on Management and Corporate Governance Practices” of the annual report. Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website) It is contained in the “Information on Management and Corporate Governance Practices” of the annual report. 4.6. Financial Rights Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report) It is contained in the CEO’s Message in the Annual Report, the Summary Report by the Board of Directors submitted to the General Assembly, and under the “Assessments on the Financial Condition, Profitability, Debt Servicing Capability and Realization of the Defined Strategic Objectives” in the “Financial Information and Assessments on Risk Management”. Specify the section of website where remuneration policy for executive and non-executive directors are presented. It is located in the heading “Remuneration Policy” under the “Policies” tab in the “Corporate Governance” section within the “About Us” page on the Bank’s corporate website at the address of “www.pashabank.com.tr ”. Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report) It is located under the heading “Human Resources Practices” in the section of “Information on Management and Corporate Governance Practices” of the Annual Report. Corporate Governance Compliance Report and Information Form