PASHA_BANK_ANNUAL REPORT 2022

3 PASHA Bank 2022 Annual Report General Information Information on Management and Corporate Governance Principles Financial Information and Risk Management Review 9. 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 2022, 10. 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 2022 in accordance with the Corporate Governance Principle no. 4.6.2 promulgated by Capital Markets Board, 11. Informing the shareholders with regard to all donations and charities realized in 2022 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 12. Informing the shareholders with regard to significant transactions executed in 2022 which may cause conflict of interest in accordance with the Corporate Governance Principle no. 1.3.6 promulgated by Capital Markets Board, 13. Wishes, suggestions and closing