PASHA BANK ANNUAL REPOT 2024

INFORMATION ON MANAGERS OF DEPARTMENTS WITHIN THE SCOPE OF INTERNAL SYSTEMS AND INDEPENDENT AUDITOR Internal Systems Department Heads: Names & Surnames, Terms of Office, Area of Responsibility, Academic Background, Professional Experience Name -Surname Role Field of Responsibility Term of Office Academic Background Professional Experience (Years) Ferhat Aslan Director Risk Management 03.02.2020 - Ongoing Master’s 25 Khalid Karim Director Internal Audit 06.10.2023 - Ongoing Master’s 16 Arzu Demir Department Head Compliance 26.05.2022 - Ongoing Bachelor’s 33 İnanç Solak Department Head Internal Control 19.08.2019 - Ongoing Master’s 16 Terms of Office and Professional Experience of the Independent Auditor At the Annual General Meeting of Shareholders of the Bank held on 15 March 2024, KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (A member firm of KPMG International) was appointed as per Banking Law No. 5411 and Turkish Commercial Code No. 6102, to serve as an Independent Audit Institution with respect to fiscal year 2024. The independent audit company titled KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. was deemed appropriate, and decided to be submitted to the approval of the General Assembly, for authorization to conduct independent audit on the Bank’s financial statements for the fiscal period covering 01.01.2025-31.12.2025, banking processes and information systems as well as support service organizations, and to carry out other activities as required by law for a term of one (1) year, pursuant to the Board Resolution dated 3 February 2025. 64 PASHA Bank 2024 Annual Report