PASHA_BANK_ANNUAL REPORT 2023

10. Election of the Independent Audit Institution that would undertake the independent audit of the Bank in 2024 in accordance with Article 399 of the Turkish Commercial Code, 11. Informing the shareholders with regard to the total bonus amount paid or to be paid to employees according to Bank’s performance for the year 2023, 12. Informing the shareholders about remuneration principles of the Board Members and directors having the administrative responsibility and providing information to the shareholders on the total amounts of attendance right, wages, premiums, bonuses and dividends granted to the Board Members and executives in 2023 in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by Capital Markets Board, 13. Informing the shareholders with regard to all donations and charities and their beneficiaries as per approved policy by the General Assembly in accordance with the Corporate Governance Principle no. 1.3.10 promulgated by Capital Markets Board 14. Informing the shareholders with regard to significant transactions executed in 2023 which may cause conflict of interest in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board, 15. Wishes, suggestions and closing 3 PASHA Bank 2023 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review