PASHA BANK ANNUAL REPOT 2024

4. BOARD OF DIRECTORS-I 4.2. Activity of the Board of Directors Date of the last board evaluation conducted 31 October 2024 Whether the board evaluation was externally facilitated No Whether all board members released from their duties at the GSM Yes Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties There has been no delegation of authority. Number of reports presented by internal control unit to the audit committee or any relevant committee to the board A total of 4 reports are presented for each quarter. These reports are presented to the Audit Committee and Senior Management by the end of the following quarter, after the completion of the control activities for the respective periods. The Periodic Control Reports of the Internal Control Unit for the first, second, and third quarters have been submitted to the Audit Committee and our Bank’s Senior Management. The Periodic Control Report of the Internal Control Unit for the fourth quarter of 2024 will be submitted during the first quarter of 2025. Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls This information is included in the “Audit Committee’s Assessments on the Operation of Internal Systems” section under the title “Financial Information and Assessments on Risk Management” of our Bank’s annual report. Summaries of the Internal Control Unit activities are detailed within the Internal Control Unit section, under the title “Assessments on the Operation of Internal Systems”. Name of the Chairman Jalal Gasimov Name of the CEO Hikmet Cenk Eynehan If the CEO and Chair functions are combined: provide the link to the relevant PDP announcement providing the rationale for such combined roles They are different persons. Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company’s capital The cost of directors’ & officers’ liability insurance does not exceed 25% of the capital of the Bank and no separate disclosure was made in the PDP on this matter. The name of the section on the corporate website that demonstrates current diversity policy targeting women directors None. The number and ratio of female directors within the Board of Directors 1 person, with a rate of 12.5%. 99 Information on Management and Corporate Governance Principles