PASHA_BANK_ANNUAL REPORT 2022

62 PASHA Bank 2022 Annual Report The Credit Committee convened 19 times and passed 50 resolutions during the accounting period. Meeting Dates Number of Attending Members Type of Meeting 07/01/2022 3 Physical Attendance 21/01/2022 3 Electronic 18/02/2022 3 Physical Attendance 04/03/2022 3 Physical Attendance 22/04/2022 3 Physical Attendance 26/04/2022 3 Electronic 10/05/2022 3 Physical Attendance 18/05/2022 3 Physical Attendance 07/06/2022 3 Physical Attendance 17/06/2022 3 Electronic 25/07/2022 3 Electronic 10/08/2022 3 Electronic 31/08/2022 3 Physical Attendance 16/09/2022 3 Electronic 04/10/2022 3 Online Voting 18/10/2022 3 Physical Attendance 26/10/2022 3 Physical Attendance 18/11/2022 3 Physical Attendance 12/12/2022 3 Physical Attendance Information on the Activities of the Board of Directors and the Committees 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 general 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 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 and the Credits Monitoring Department after reviewing for compliance with related Banking legislation and PASHA Bank’s internal regulations. The Credit Committee has discussed the credit proposals under its authority within the limits determined by the Board of Directors and within the framework of the relevant general and banking legislative regulations, and approved credits for firms with positive reviews.