PASHA_BANK_ANNUAL REPORT 2022

85 PASHA Bank 2022 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review 2. DISCLOSURE AND TRANSPARENCY 2.1. Corporate Website Specify the name of the sections of the website providing the information requested by the Principle 2.1.1. It is included in the “Corporate Governance” section of the “About Us” page under the “Investor Relations” page on the Bank’s corporate website at the address of www.pashabank. com.tr If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares. None. List of languages for which the website is available Turkish and English 2.2. Annual Report The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2. a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members It is located in the section of “Information on Management and Corporate Governance Practices” of the annual report. b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure It is located under the heading “Information on Activities of the Board and Committees” in the section of “Information on Management and Corporate Governance Practices” of the annual report. c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings It is located under the heading “Information on Activities of the Board and Committees” in the section of “Information on Management and Corporate Governance Practices” of the annual report. ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation It is located under the heading “Information on Significant Developments Related with the Bank’s Operations and Legal Disclosures” in the section of “Information on Management and Corporate Governance Practices” of the annual report. d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof It is located under the heading “Information on Significant Developments Related with the Bank’s Operations and Legal Disclosures” in the section of “Information on Management and Corporate Governance Practices” of the annual report. e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest It is located under the heading “Measures Intended to Prevent Conflicts of Interest” in the section of “Information on Management and Corporate Governance Practices” of the annual report. f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5% None. g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results It is located under the heading “Human Resources Practices” in the section of “Information on Management and Corporate Governance Practices” of the Annual Report.