PASHA_BANK_ANNUAL REPORT 2022

2 PASHA Bank 2022 Annual Report 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 2022. 3. Discussing the proposal of the Board of Directors on the Bank’s Profit for the accounting year 2022 and adopting a resolution 4. Releasing Board Members separately, who have served during the accounting period, with regard to their activities in the year 2022; 5. Determining the number of members of the Board of Directors, 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. 6. Determination of remuneration of the Board Members, 7. 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, 8. Election of the Independent Audit Institution that would undertake the independent audit of the Bank in 2023 in accordance with Article 399 of the Turkish Commercial Code, Agenda of the Annual General Assembly Meeting