PASHA_BANK_ANNUAL REPORT 2023

Agenda of the Annual General Assembly Meeting 1. Opening; Election of the Meeting Chairman and empowering the Chairman to undersign the minutes of the Meeting 2. Reading summary of the Annual Activity Report of the Board and the Annual Report of the Bank, Independent Auditor’s Report and Financial Statements and discussion and ratification of the Annual Report and Financial Report for the accounting period of 2023. 3. Discussing the proposal of the Board of Directors on the Bank’s Profit for the accounting year 2023 and adopting a resolution 4. Releasing Board Members and Senior Management separately, who have served during the accounting period 2023, with regard to their activities in the year 2023. 5. Approval of the board of directors’ decision regarding the transfer of shares, 6. Discussion on the amendment of Article 7 of the Bank’s Articles of Association titled “Capital Stock,” 7. Election of the Board members and determination of their term of office and informing the shareholders about the external duties conducted by the Board Members and the grounds thereof in accordance with the Principle 4.4.7 of the Corporate Governance Policies regulated by the Capital Market Board. 8. Determination of attendance right and remuneration of the Board Members, 9. Empowering shareholders having control in management, the Board Members, the top managers, their spouses, the relatives up to second kin and the relatives of marriage to conduct business with the Bank subject to the restrictions in Article 395 “Restrictions on Transactions with the Company and Borrowing” and Article 396 “Obligation Not to Compete” of the Turkish Commercial Code, without prejudice to the provisions of the Banking Law, 2 PASHA Bank 2023 Annual Report