PASHA BANK ANNUAL REPOT 2024

Company Compliance Status Yes Partial No Exempted Not Applicable Description 2.1.4 -The company website is prepared in other selected foreign languages, in a way to present exactly the same information with the Turkish content. X Important information is prepared in English. Related information is updated as needed. 2.2. ANNUAL REPORT 2.2.1-The board of directors ensures that the annual report represents a true and complete view of the company’s activities. X 2.2.2 - The annual report includes all elements listed in Corporate Governance Principle 2.2.2. X 3.1. CORPORATION’S POLICY ON STAKEHOLDERS 3.1.1- The rights of the stakeholders are protected pursuant to the relevant regulations, contracts and within the framework of bona fides principles. X We hold written procedures regarding this matter, approved by the Audit Committee. 3.1.3-Policies or procedures addressing stakeholders’ rights are published on the company’s website. X 3.1.4 - A whistleblowing programme is in place for reporting legal and ethical issues. X We conduct monitoring and control activities for these matters. 3.1.5-The company addresses conflicts of interest among stakeholders in a balanced manner. X We conduct monitoring and control activities for these matters. 3.2. SUPPORTING THE PARTICIPATION OF THE STAKEHOLDERS IN THE CORPORATION’S MANAGEMENT 3.2.1-The Articles of Association, or the internal regulations (terms of reference/ manuals), regulate the participation of employees in management. X 3.2.2 - Surveys/other research techniques, consultation, interviews, observation method etc. were conducted to obtain opinions from stakeholders on decisions that significantly affect them. X 3.3. HUMAN RESOURCES POLICY 3.3.1- The company has adopted an employment policy ensuring equal opportunities, and a succession plan for all key managerial positions. X A succession plan is in place for key positions within our Bank and is reviewed periodically. 3.3.2-Recruitment criteria are documented. X Recruitment information is included in the Human Resources Procedure. 3.3.3 - The company has a policy on human resources development, and organises trainings for employees. X Our Bank has a Human Resources Policy in place. 89 Information on Management and Corporate Governance Principles