PASHA_BANK_ANNUAL REPORT 2022

87 PASHA Bank 2022 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review Whether the company provides an employee stock ownership programme There is no share purchase plan. The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy. It is located in the heading “Code of Conduct” under the “Policies” tab in the “Corporate Governance” section of the “About Us” page on the Bank’s corporate website at the address of www.pashabank.com.tr . The number of definitive convictions the company is subject to in relation to health and safety measures None. 3.5. Ethical Rules and Social Responsibility The name of the section on the corporate website that demonstrates the code of ethics It is located in the heading “Code of Conduct” under the “Policies” tab in the “Corporate Governance” section of the “About Us” page on the Bank’s corporate website at the address of www.pashabank.com.tr . The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues. Within the framework of its Sustainability, Environment and Social Responsibility Policy, the Bank bases on the principles exemplified below on related issues. • The Bank endeavors to comply with all Corporate Governance principles as well as the mandatory Corporate Governance principles within the scope of the Capital Markets Board Corporate Governance Communiqué numbered II-17.1. • The Bank applies the Law on Occupational Health and Safety and its secondary regulations in Turkey to provide full compliance, related to the health and safety of their employees apply the necessary measures in time. • The Bank undertakes to comply with the related obligations by following all environmental regulations it is subject to due to its activities. • The Bank aims to support investments in renewable energy with projects with high environmental awareness. • The Bank conducts environmental awareness raising activities to ensure that its employees act environmentally sensitive in their activities. • The Bank takes the necessary measures to ensure the recovery of wastes. • Within the framework of the Bank’s Credit Policy approved by the Board of Directors, it is undertaken not to finance restricted sectors and areas in terms of loan granting regardless of the amount limitation.

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