PASHA BANK ANNUAL REPOT 2024

The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues. Within the framework of its Sustainability, Environment and Social Responsibility Policy, the Bank bases on the principles exemplified below on related issues. The Bank endeavors to comply with all Corporate Governance principles as well as the mandatory Corporate Governance principles within the scope of the Capital Markets Board Corporate Governance Communiqué numbered II-17.1. The Bank applies the Law on Occupational Health and Safety and its secondary regulations in Türkiye to provide full compliance, related to the health and safety of their employees apply the necessary measures in time. The Bank undertakes to comply with the related obligations by following all environmental regulations it is subject to due to its activities. The Bank aims to support investments in renewable energy with projects with high environmental awareness. The Bank conducts environmental awareness raising activities to ensure that its employees act environmentally sensitive in their activities. The Bank takes the necessary measures to ensure the recovery of wastes. • Within the framework of the Bank’s “Environmental and Social Risk Management Policy in Lending Processes”, approved by the Board of Directors, it is committed that restricted sectors and areas shall not be financed, regardless of the loan amount. • Through the “Sustainability Committee Implementation Regulation”, approved by the Board of Directors, the management of the Bank’s Environmental, Social, and Corporate Governance activities has been defined. • The “Sustainability, Environment and Social Responsibility Policy”, approved by the Board of Directors, has been revised and the Bank’s Sustainability Vision and Mission have been established. • The Bank subjects all disbursed cash investment and working capital loans exceeding USD 5 million and/or the equivalent amount calculated in other currencies to environmental and social risk assessment models. Through a risk classification system compliant with local regulations and IFC Performance Standards, it examines and monitors Environmental Social Impacts under three categories: Category A (high risk), Category B (medium risk), and Category C (low risk). Any measures combating any kind of corruption including embezzlement and bribery The following methods are used pursuant to the Misconduct Prevention Policy to prevent abuses before they occur and to reveal them after they occur. • External Audit of Financial Statements and Financial Reporting • Financial Reporting Approved by Senior Management • Authority Limits • Segregation of Duties • Ethical Principles Policy • Corporate Governance • Independent Audit Committee • Whistleblowing Hotline • Misconduct Training for Staff and Managers • Misconduct Prevention Policy • Official Misconduct Risk Assessments • Internal Audit and Internal Control Practices • Unexpected Inspections • Supervision • Physical Inspections and Reconciliations • Information Security Policies • Personnel Policies • CV Reference Checks • Rotation / Mandatory Leave CORPORATE GOVERNANCE INFORMATION FORM 98 PASHA Bank 2024 Annual Report