PASHA BANK ANNUAL REPOT 2024

performance indicators for HR Strategy practices for 2023-2024 period, current status of planned strategic projects, hybrid working model, activities to increase employee loyalty and suggested projects, as well as updated policies and similar internal regulations within the scope of annual review activities. Meeting Dates Number of Attending Members Type of Meeting 23 February 2024 3 Physical Attendance 21 May 2024 2 Electronic 17 July 2024 2 Electronic 18 November 2024 2 Electronic Strategy and Budget Expert Group The Strategy and Budget Expert Group was established to provide assurance on the preparation of PASHA Bank’s business and strategy plans and annual budget in accordance with the strategy, operation and budget management processes approved by the controlling shareholder; to advise the Board of Directors, and to assist it in fulfilling its duties and responsibilities. The present structure of the committee is given below. Name-Surname Expert Group Position Shahin Mammadov Chairperson Rovshan Allahverdiyev Member H. Cenk Eynehan Member Strategy and Budget Expert Group carries out its activities in accordance with the Strategy and Budget Expert Group Regulation enforced on 23 September 2016 and most recently amended on 31 October 2023. The Committee meets as often as business needs require and at least once every three months. Board of Directors’ Evaluation of Expert Group Effectiveness The Strategy and Budget Expert Group presented the results of its activities to the Board of Directors in quarterly activity reports. The Strategy and Budget Expert Group held seven meetings during the reporting period and passed decisions regarding the agenda items. In the meetings, the Expert Group reviewed the Bank’s 2025 budget and macroeconomic and market projections in connection with budgeting, interim financial performance and financial statements, year-end forecasts, internal documents about the Expert Group, and macroeconomic projections, execution plans for strategic initiatives and projects carried out, revised PASHA Bank Türkiye 2024-2026 Strategy Plan, revised PASHA Bank Türkiye 2024-2026 Strategic Key Performance Indicators, revised PASHA Bank Türkiye 2024 Key Performance Indicators, Information Systems Strategy Plan for the 2024-2026 period, Talent Development and Retention Strategy, the Expert Group’s periodic activity reports, key performance indicators, subordinated loan, and the market and competitive environment. Meeting Dates Number of Attending Members Type of Meeting 05 February 2024 2 Electronic 24 April 2024 2 Electronic 13 June 2024 2 Electronic 24 July 2024 3 Electronic 30 October 2024 3 Electronic 15 November 2024 2 Electronic 22 November 2024 2 Electronic 71 Information on Management and Corporate Governance Principles