PASHA BANK ENG 20

Meeting Dates Number of Attending Members Type of Meeting 27 January 2020 3 Physical Attendance 26 February 2020 3 Physical Attendance 02 April 2020 3 Physical Attendance 03 June 2020 3 Physical Attendance 12 June 2020 3 Physical Attendance 23 June 2020 3 Physical Attendance 07 July 2020 3 Physical Attendance 17 July 2020 3 Physical Attendance 21 August 2020 3 Physical Attendance 28 August 2020 3 Physical Attendance 14 September 2020 3 Physical Attendance 22 September 2020 3 Physical Attendance 28 September 2020 3 Physical Attendance 20 October 2020 3 Physical Attendance 26 October 2020 3 Physical Attendance 15 December 2020 3 Physical Attendance Credit Committee The Credit Committee was established to take credit allocation decisions, and to perform related tasks concerning credits within its power of authority, within the limits set by the Board of Directors in the framework of legal and banking regulations. The present structure of the Credit Committee is given below: Name-Surname Committee Position H. Cenk Eynehan Chairperson Nuri Tuncalı Permanent Member Javid Guliyev Permanent Member Farid Mammadov Substitute Member Shahin Mammadov Substitute Member Carrying out its activities under the provisions of the Credit Committee Regulation, the Committee evaluates, within the framework of authorizations by the Board of Directors, credit limits and conditions reviewed and proposed by the Credits Unit compliant with banking legislation and our Bank’s internal regulations. Board of Directors’ Evaluation of Committee Effectiveness Carrying out its activities under the relevant regulation and the authority granted by the Board of Directors, the Committee evaluates the credit limits and conditions proposed by the Credit Department after reviewing for compliance with related Banking legislation and our Bank’s internal regulations. The Credit Committee has discussed the credit proposals remaining in its authority within the limits determined by the Board of Directors and within the framework of the relevant legal and banking legislative regulations, and approved credits for firms with positive reviews. The Credit Committee convened 16 times and passed 45 resolutions during the accounting period. Evaluations Regarding the Activities of the Board of Directors and the Committees 56 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices