PASHA BANK ENG 20

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 and the participant list, 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. 3. Discussing the proposal of the Board of Directors on the Bank’s Profit for the accounting year 2020 and adopting a resolution 4. Releasing Board Members separately, who have served during the accounting period, with regard to their activities in the year 2020; 5. Determination of remuneration of the Board Members, 6. 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, 7. Election of the Independent Audit Institution that would undertake the independent audit of the Bank in 2021 in accordance with Article 399 of the Turkish Commercial Code, 8. 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 2020, 9. 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 2020 in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by Capital Markets Board, 10.Informing the shareholders with regard to all donations and charities realized in the accounting period 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 11. Informing the shareholders with regard to significant transactions executed in 2020 which may cause conflict of interest in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board, 12. Wishes, suggestions and closing. Annual Report 2020 PASHA Bank General Information 3