PASHA BANK ANNUAL REPOT 2024

If yes, specify the relevant provision of the articles of association None. 1.6. Dividend Right The name of the section on the corporate website that describes the dividend distribution policy It is included in the heading “Profit Distribution Policy” under the “Policies” tab contained in the “Corporate Governance” section of the “About Us” page on the Bank’s corporate website at “www.pashabank.com.tr” . Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend Within the scope of the proposal presented by the representative of PASHA Holding LLC and PASHA Bank OJSC, shareholders of the Bank, at the General Assembly meeting, and in compliance with the relevant provisions of the Banking Law, it was resolved at the Ordinary General Assembly convened on 15 March 2024 that: From the Bank’s unconsolidated net profit for the year 2023, amounting to TL 525,002,013.47, the statutory obligation amount of TL 26,250,100.67 shall be set aside as Primary Legal Reserve, the remaining distributable net profit of TL 498,751,912.80 shall not be distributed as dividends but shall instead be transferred to the Extraordinary Reserves account, the profit for the year 2023 and the retained earnings and reserves from previous years that have not been subject to distribution shall not be distributed at this stage, but the possibility of distribution may be evaluated during the year in case favorable conditions arise, and the Profit Distribution Table below was approved. Based on the proposal presented by the representative of PASHA Bank OJSC and PASHA Holding LLC, shareholders of the Bank, at the Extraordinary General Assembly meeting convened on 15 May 2024, and the resolution proposal of the Bank’s Board of Directors dated 26 April 2024 and numbered 2024/44; in accordance with the resolution made at the General Assembly meeting held on 15 March 2024 regarding the Bank’s financial results for the year 2023, it was resolved that, following the allocation of the statutory obligation amount of TL 26,250,100.67 as the Primary Legal Reserve from the unconsolidated net profit of TL 525,002,013.47, TL 15,000,000.00 from the distributable net profit of TL 498,751,912.80 transferred to the extraordinary reserves account shall be distributed as cash dividends to the shareholders in proportion to their shareholding; that the distribution of profits would begin on 16 May 2024; and that the General Management would be authorized to carry out the relevant procedures; that TL 483,751,912.80 of the profit would not be distributed but instead transferred to the extraordinary reserves account, and the Profit Distribution Table below was approved. PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends https://www.kap.org.tr/tr/Bildirim/1125553 https://www.kap.org.tr/tr/Bildirim/1259182 General Meeting Date The number of additional disclosure requests submitted to the company in relation to the agenda of the General Assembly Percentage of shares directly present at the GSM Percentage of shares represented by proxy Specify the name of the page of the corporate website that contains the General Shareholders’ Meeting minutes, and also indicates for each resolution the voting levels for or against Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them The number of the relevant item or paragraph of General Shareholders’ Meeting minutes in relation to related party transactions The number of declarations by insiders received by the board of directors The link to the related PDP general shareholder meeting notification 15/3/2024 0 99.92% 99.92% It is contained under the “General Assembly Meetings” tab in the “Corporate Governance” section within the “About Us” page on the bank’s website located at the address “www. pashabank.com.tr ”. N/A 14 0 https://www. kap.org.tr/tr/ Bildirim/1286565 95 Information on Management and Corporate Governance Principles