PDP

AKBANK T.A.Ş.

AKBNK

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Investor Relations and Sustainability Department participated 27 domestic and foreign investor conferences & roadshows in 2025 which 14 of the meetings were attended by senior management. In addition to physical meetings, meetings with investors were also held virtually throughout the year. In addition, 2 events was organized with the participation of senior management to whom local asset management companies were invited. 760 people were met with 284 meetings held throughout the year. In addition, we continued to respond in a timely and efficient manner to the numerous inquiries of investors and analysts by phone and e-mail throughout the year.

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
24/03/2025	0	%70,80	%0,06	%70,74	https://www.akbankinvestorrelations.com/tr/kurumsal-yonetim/yil-liste/Genel-kurul-dokumanlari/301/0/0	https://www.akbankinvestorrelations.com/tr/kurumsal-yonetim/yil-liste/Genel-kurul-dokumanlari/301/0/0	-	444	https://www.kap.org.tr/tr/Bildirim/1426778

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/en/Bildirim/1397705
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Both in Turkish and English
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	None
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	None
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	None
The name of the section on the corporate website that demonstrates the donation policy of the company	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Donation-and-contribution-policy/170/310/0
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/Bildirim/269794
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	None
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	There was no participation from unindentified stakeholders for the Ordinary General Assembly Meeting held for the year 2024.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	-
The percentage of ownership of the largest shareholder	%40,75

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Dividend-policy/165/287/0#:~:text=Provided%20that%20no%20adverse%20conditions,40%25%20of%20the%20Bank's%20distributable
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	-
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
24/03/2025	0	%70,80	%0,06	%70,74	https://www.akbankinvestorrelations.com/tr/kurumsal-yonetim/yil-liste/Genel-kurul-dokumanlari/301/0/0	https://www.akbankinvestorrelations.com/tr/kurumsal-yonetim/yil-liste/Genel-kurul-dokumanlari/301/0/0	-	444	https://www.kap.org.tr/tr/Bildirim/1426778

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Capital-and-trade-registry-information/31/9/0
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	https://www.akbankinvestorrelations.com/en/about-akbank/detail/Shareholder-structure/16/19/0
List of languages for which the website is available	Both in Turkish and English

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	2025 Annual Report, pages 90-95
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	2025 Annual Report, pages 110-115
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	2025 Annual Report, page 142
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	2025 Annual Report, pages 339-345
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	2025 Annual Report, pages 176
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	Such a service is not procured
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	2025 Annual Report, pages 72-79
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	2025 Annual Report, pages 261-270

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Compensation-policy/171/311/0
The number of definitive convictions the company was subject to in relation to breach of employee rights	424
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Board of Internal Control
The contact detail of the company alert mechanism	etik@akbank.com 0212 385 77 77

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	-
Corporate bodies where employees are actually represented	No bodies present

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	The bank has a succession plan for the key management positions and it is developed with the Board.
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://www.akbankinvestorrelations.com/en/images/pdf/Akbank_Diversity_and_inclusion.pdf
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	https://www.akbankinvestorrelations.com/en/images/pdf/Akbank_Diversity_and_inclusion.pdf https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Human-rights-policy/620/1523/0 https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Zero-tolerance-policy-towards-violence/621/1524/0
The number of definitive convictions the company is subject to in relation to health and safety measures	None

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.akbankinvestorrelations.com/en/images/pdf/2018-0307-krm-etik-ilkelerimiz-ing-web.pdf
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	https://www.akbankinvestorrelations.com/en/sustainability/year-list/Sustainability-reports/60/0/0
Any measures combating any kind of corruption including embezzlement and bribery	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Anti-Bribery-Anti-Corruption-policy/164/502/0

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	-
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	"Suzan Sabancı - Chairman Sabri HAkan Binbaşgil - Vice Chairman and Executive Board Member, responsible for overseeing all activities of the Bank, member responsible for Internal Systems, member responsible for Compliance Program Ahmet Fuat Ayla - Executive Board Member, responsible for overseeing and management of lending activities"
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Akbank?s Audit Committee held 5 meetings in 2025. Board of Internal Auditors, Board of Internal Control, Board of Compliance and Board of Risk Management regularly report on Committee Meetings and their related activities as well.
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	Report of the Audit Committee can be found on page 172-175 of Akbank Annual Report 2025
Name of the Chairman	Suzan Sabancı
Name of the CEO	Cenk Kaan Gür
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	-
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	None
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Board-of-Directors-Diversity-Policy/714/2104/0
The number and ratio of female directors within the Board of Directors	1 - %10

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
SUZAN SABANCI SABANCI		Female	Chairman of the Board	Banker	22/09/1997	Non-Executive	Chairman of the Board	H.Ö. Sabancı Vakfı - Trustee Committee Member, H.Ö. Sabancı Holding A.Ş. - Member of the Board, Sabancı Üniversitesi - Trustee Committee Member	Yes	0.63	-	Dependent Member	-			-
SABRİ HAKAN BİNBAŞGİL		Male	Deputy Chairman of the Board and Executive Director	Banker	05/01/2012	Non-Executive	Member of the Board and CEO	Akbank T.A.Ş. Mensupları Tekaüt Sandığı Vakfı - Chairman, Akbank AG - Chairman of the Supervisory Board, Akbank Ventures BV - Chairman of the Supervisory Board, H.Ö. Sabancı Holding A.Ş. - Executive Committee Member and Strategic Investments President, Aksigorta A.Ş.- Chairman of the Board, Agesa Hayat ve Emeklilik A.Ş. - Chairman of the Board, Medisa Sigorta A.Ş. - Chairman of the Board	Yes	-	-	Dependent Member	-			Executive Risk Committee Chairman, Corporate Governance Committee Chairman, Credit Committee Member.
AHMET FUAT AYLA		Male	Executive Director	Banker	12/07/2017	Executive	Executive Director	-	Yes	-	-	Dependent Member	-			Credit Committee Chairman, Executive Risk Committee Member.
EYÜP ENGİN		Male	Member of the Board	Banker	25/03/2019	Non-Executive	Deputy Chairman of the Board and Executive Director	-	Yes	0	-	Independent Member	-			Audit Committee Chairman
EMRE DERMAN		Male	Member of the Board	Banker	26/03/2010	Non-Executive	Member of the Board	Dragut Limited - Member of the Board, Eczacıbaşı Holding A.Ş. - Member of the Board	Yes	-	-	Dependent Member	-			-
NUSRET ORHUN KÖSTEM		Male	Member of the Board	Banker	28/03/2022	Non-Executive	Member of the Board	H.Ö. Sabancı Holding A.Ş. - Group CFO, Kordsa Teknik Tekstil A.Ş. - Member of the Board, Enerjisa Üretim Santralleri A.Ş. - Member of the Board, Enerjisa Enerji A.Ş. - Member of the Board, Sabancı İklim Teknolojileri A.Ş. - Deputy Chairman of the Board, - Dx Technology Services and Investment B.V. ? Member of the Board	Yes	-	-	Dependent Member	-			-
TÜLİN ERDEM		Female	Member of the Board	Banker	24/03/2026	Non-Executive	-	New York University Stern School Of Business/New York ? Professor of Business and Marketing	Yes	-	-	Dependent Member	-			-
ZEYNEP URAS		Female	Member of the Board	Banker	24/03/2026	Non-Executive	-	-	Yes	-	-	Independent Member	-			Audit Committee Member
NESLİHAN SERRA AKÇAOĞLU		Female	Member of the Board	Banker	24/03/2026	Non-Executive	-	Ak Yatırım Menkul Değerler A.Ş.-Member of the Board	Yes	-	-	Independent Member	-	Considered		Corporate Governance Committee Member
CENK KAAN GÜR		Male	Member of the Board	Banker	02/10/2023	Executive	Member of the Board and CEO	Akbank AG - Vice Chairman of the Supervisory Board, Akbank Ventures BV - Member of the Supervisory Board	Yes	-	-	Dependent Member				Credit Committee Member, Executive Risk Committee Member.

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	6 physical meetings
Director average attendance rate at board meetings	%90
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	Information to directors, as per the board charter, is provided around 3 days ahead of the board meeting
The name of the section on the corporate website that demonstrates information about the board charter	Information about the board charter is detailed in Articles of Association of Akbank ( Article 27&31) https://www.akbankinvestorrelations.com/en/corporate-governance/detail/Articles-of-association/37/13/0
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	External commitments for board members are allowed in accordance with regulatory restrictions.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Akbank Annual Report 2025, on pages 110-117
Link(s) to the PDP announcement(s) with the board committee charters	The information regarding the Board Committees is at the Bank's website: https://www.akbankinvestorrelations.com/en/corporate-governance/list/Board-committees/549/1170/0

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	Eyüp Engin	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Levent Demirağ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Sabri Hakan Binbaşgil	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Şakir Yaman Törüner	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Türker Tunalı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Ücret Komitesi (Remuneration Committee)	-	Sabri Hakan Binbaşgil	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Şakir Yaman Törüner	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Ahmet Fuat Ayla	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Sabri Hakan Binbaşgil	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Cenk Kaan Gür	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Executive Risk Committee	Sabri Hakan Binbaşgil	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Executive Risk Committee	Ahmet Fuat Ayla	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Executive Risk Committee	Cenk Kaan Gür	Hayır (No)	Yönetim kurulu üyesi (Board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	Board committees
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	Board committees
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	-
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	Board committees
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	Board committees

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	2025 Annual Report, page 117
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	-
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	2025 Annual Report, page 129

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	5 physical meetings	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	0%	2 physical meetings	-
Diğer (Other)	Credit Committee	33%	0%	Convening on an as-needed basis.	-
Diğer (Other)	Executive Risk Committee	33%	0%	2 physical meetings	-