PASHA BANK ENG 20

Meeting Dates Number of Attending Members Type of Meeting 30 January 2020 2 Videoconference 05 March 2020 2 Physical Attendance 25 March 2020 2 Videoconference 22 April 2020 2 Videoconference 29 April 2020 2 Videoconference 29 May 2020 2 Videoconference 25 June 2020 2 Videoconference 22 July 2020 2 Videoconference 25 September 2020 2 Videoconference 20 October 2020 2 Videoconference 23 November 2020 2 Videoconference 23 December 2020 2 Videoconference The graph below shows the distribution of agenda topics addressed by the Committee during 2020. The Audit Committee informed Board Members on the results of its activities concerning internal systems and its decisions regarding the issues on the Board’s agenda at the meetings held during the year. The activity reports prepared by the Committee and the Internal Systems Units were presented to the Board of Directors for information and/or approval. Evaluations Regarding the Activities of the Board of Directors and the Committees 10% 3% 10% 16% 3% 10% 10% 10% 13% 3% 13% Independent Auditor Selection and Evaluation Intra-Group Transactions Annual Internal Audit Plan Internal Regulations ICAAP Reports Internal Audit Reports Financial Reports Action Plans on Penetration Test and Information Systems Findings Annual Reports Management Statement Reports on Support Service and Appraisal Institutions 50 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices