PASHA BANK ANNUAL REPOT 2024

AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING 1. Opening, Formation of the Meeting Chairmanship, and granting authorization for the signing of the Ordinary General Assembly Minutes, 2. Reading and discussion of the Annual Report prepared by the Board of Directors, 3. Reading of the Independent Auditor’s Reports, 4. Reading, discussion, and approval of the financial statements, 5. Releasing Board Members and Senior Management separately, who have served during the accounting period 2024, with regard to their activities in the year 2024. 6. Determination of the method of profit distribution and the amount of profit to be distributed within the framework of the Board of Directors’ proposal regarding the Bank’s Balance Sheet Profit for the Fiscal Year 2024. 7. Election of the Board members and determination of their term of office and informing the shareholders about the external duties conducted by the Board Members and the grounds thereof in accordance with the Principle 4.4.7 of the Corporate Governance Policies regulated by the Capital Market Board. 8. Determination of attendance right and remuneration of the Board Members, 9. Empowering shareholders having control in management, the Board Members, the top managers, their spouses, the relatives up to second kin and the relatives of marriage to conduct business with the Bank subject to the restrictions in Article 395 “Restrictions on Transactions with the Company and Borrowing” and Article 396 “Obligation Not to Compete” of the Turkish Commercial Code, without prejudice to the provisions of the Banking Law numbered 5411, 10. Election of the Independent Audit Institution that would undertake the independent audit of the Bank in 2025 in accordance with Article 399 of the Turkish Commercial Code, 11. Informing the shareholders with regard to the total bonus amount paid or to be paid to employees according to Bank’s performance for the year 2024, 12. Informing the shareholders about remuneration principles of the Board Members and directors having the administrative responsibility and providing information to the shareholders on the total amounts of attendance right, wages, premiums, bonuses and dividends granted to the Board Members and executives in 2024 in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by Capital Markets Board, 13. Informing the shareholders with regard to all donations and charities in 2024 and their beneficiaries as per approved policy by the General Assembly in accordance with the Corporate Governance Principle no. 1.3.10 promulgated by Capital Markets Board 14. Informing the shareholders with regard to significant transactions executed in 2024 which may cause conflict of interest in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board, 15. Wishes, suggestions and closing 3 General Information