PASHA BANK ENG 20

1.4. Voting Rights Whether the shares of the company have differential voting rights None. In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares. None. The percentage of ownership of the largest shareholder 50.96 1.5. Minority Rights Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association No 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 As per the motion submitted by the proxy of the Shareholders, PASHA Bank OJSC and PASHA Holding LLC, it was unanimously resolved; a primary legal reserve at the amount of TL 1,106,417.96, out of the remainder of the net TL 22,128,359.16 distributable profit after deducting TL 3,565,778.01 for the losses of the previous year from the nonconsolidated profit of TL 25,694,137.17 for the year 2019 be set aside; the net distributable profit of TL 21,021,941.20 for the period, be transferred to the Extraordinary Reserves account; without being distributed as dividend. TL 3,605,962.53 profit, which was recognized as income in prior years’ profit or loss account due to first time transition of TFRS 9 Financial Instruments Standard as of 1 January 2018, be transfered to the Extraordinary Reserves account. 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/833357 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 30.03.2020 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” . 0 14 0 https://www.kap.org.tr/ tr/Bildirim/816477 Annual Report 2020 PASHA Bank Information on Management and Corporate Governance Practices 79