PASHA_BANK_ANNUAL REPORT 2022

76 PASHA Bank 2022 Annual Report Company Compliance Status Description Yes Partial No Exempted Not Applicable 1.3.8 - Members of the board of directors who are concerned with specific agenda items, auditors, and other related persons, as well as the officers who are responsible for the preparation of the financial statements were present at the General Shareholders’ Meeting. X 1.3.10 - The agenda of the General Shareholders’ Meeting included a separate item detailing the amounts and beneficiaries of all donations and contributions. X 1.3.11 - The General Shareholders’ Meeting was held open to the public, including the stakeholders, without having the right to speak. X There is no media participation. 1.4. VOTING RIGHTS 1.4.1-There is no restriction preventing shareholders from exercising their shareholder rights. X 1.4.2-The company does not have shares that carry privileged voting rights. X 1.4.3-The company withholds from exercising its voting rights at the General Shareholders’ Meeting of any company with which it has cross-ownership, in case such cross- ownership provides management control. X The Bank has no subsidiaries and affiliates. 1.5. MINORITY RIGHTS 1.5.1- The company pays maximum diligence to the exercise of minority rights. X 1.5.2-The Articles of Association extend the use of minority rights to those who own less than one twentieth of the outstanding shares, and expand the scope of the minority rights. X Minority rights have not been determined to be less than one-twentieth of the capital in the Articles of Association of the Bank. 1.6. DIVIDEND RIGHT 1.6.1 -The dividend policy approved by the General Shareholders’ Meeting is posted on the company website. X 1.6.2-The dividend distribution policy comprises the minimum information to ensure that the shareholders can have an opinion on the procedure and principles of dividend distributions in the future. X 1.6.3 - The reasons for retaining earnings, and their allocations, are stated in the relevant agenda item. X Corporate Governance Compliance Report and Information Form