PDP

QNB BANK A.Ş.

FIN, QNBTR

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	In 2025, Investor Relations participated at 2 investor conferences, and conducted meetings/teleconferences with 52 institutional investors, banking analysts and rating analysts. Daily inquiries coming from investors, investment banks and credit rating agencies were replied in an accurate and timely manner.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	None.
The number of special audit requests that were accepted at the General Shareholders' Meeting	None.

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	Provided both in Turkish and English at the same time Turkish: General Assembly dated 27.03.2025 https://www.kap.org.tr/en/Bildirim/1413321 https://www.kap.org.tr/en/Bildirim/1430851 Extraordinary General Assembly dated 17.03.2025: https://www.kap.org.tr/en/Bildirim/1407411 https://www.kap.org.tr/en/Bildirim/1427115 Extraordinary General Assembly dated 19.08.2025: https://www.kap.org.tr/en/Bildirim/1480891 https://www.kap.org.tr/en/Bildirim/1483510
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Provided simultaneously both in Turkish and English: Turkish: https://www.qnb.com.tr/yatirimci-iliskileri/kurumsal-yonetim/genel-kurul English: https://www.qnb.com.tr/en/investor-relations/corporate-governance/general-assembly
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.qnb.com.tr/medium/document-file-4111.vsf
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/en/Bildirim/1263990
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Participation of stakeholders to the General Assembly is regulated under the Article 16 in the Bank?s Articles of Association.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Shareholders and Bank employees attended the Ordinary General Assembly held in 2025.

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.	No voting privileges
The percentage of ownership of the largest shareholder	%99,88

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.	None.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Disclosed on Investor Relations Section of the Bank?s Corporate Website under the title ?Corporate Governance Policies and Rules?: https://www.qnb.com.tr/medium/document-file-4109.vsf
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.	Pursuant to the proposal under meeting agenda item 5 made by the Board of Directors, it was resolved for the allocation of year 2024?s profit after tax amounting to TRY 36,174,340,726.01 in part to Asset Sale Gains Fund (CIT 5-1/e) with an amount of TRY 27,323,804.37 and transferring the remaining TRY 36,147,016,921.64 to general reserve and authorization of the Board of Directors in order to use the reserve funds, since statutory reserves reached 20% of paid in capital in the frame of Article 591/1 of the Turkish Commercial Code.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/en/Bildirim/1407411

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
27/03/2025	0	%99,88	%0,00	%99,88	Disclosed at QNB Bank A.Ş. Corporate Website?s Investor Relations Section under the Corporate Governance Subsection under the title ?General Assembly? for each year specified (https://www.qnb.com.tr/en/investor-relations/corporate-governance/general-assembly)	Disclosed at QNB Bank A.Ş. Corporate Website?s Investor Relations Section under the Corporate Governance Subsection under the title ?General Assembly? for each year specified (https://www.qnb.com.tr/en/investor-relations/corporate-governance/general-assembly)	Article 16	785	General Assembly dated 27.03.2025: https://www.kap.org.tr/en/Bildirim/1400714 Extraordinary General Assembly dated 17.03.2025: https://www.kap.org.tr/en/Bildirim/1394691 Extraordinary General Assembly dated 19.08.2025: https://www.kap.org.tr/en/Bildirim/1466691

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Listed at Bank?s Corporate Website?s Investor Relations Section: (https://www.qnb.com.tr/en/investor-relations/corporate-governance)
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.	None of the shareholders (as ultimate beneficiary) owns more than 5% of the shares. (https://www.qnb.com.tr/en/investor-relations/ shareholder-structure)
List of languages for which the website is available	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	The external duties of the members of the Board of Directors and Executives are included in the Board of Directors and Senior Management sections of the Integrated Annual Report for 2025. The declaration of independence of Mrs. Yeşim Güra, Independent Board Member, is included under ?Compliance Reports within the scope of CMB Legislation -V-Board of Directors? section.
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	Integrated Annual Report 2025 - Committees under the Board of Directors
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	Integrated Annual Report 2025 - Board of Directors and Participation in Board Committee Meetings
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	Integrated Annual Report 2025 - Additional Information on Activities of the Bank
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	None.
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	Integrated Annual Report 2025-Information on Support Service Groups and the Companies Providing Support Services
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%	No cross ownership
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	Integrated Annual Report 2025 ? Sustainable Society for the Future-Employee Transformation

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.qnb.com.tr/medium/document-file-4110.vsf
The number of definitive convictions the company was subject to in relation to breach of employee rights	38
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Internal Control and Compliance Department and Ombudsman
The contact detail of the company alert mechanism	Notifications can be submitted to Internal Control and Compliance Department via mail: ihbarhatti@qnb.com.tr or via https://www.qnb. com.tr/en/about-qnb/contact-us; Bank employees may also report their complaints and/or notices by contacting the ombudsman.

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	As there are no written internal regulations, participation of employees is ensured in all projects and studies conducted in line with the strategic priorities of the Bank.
Corporate bodies where employees are actually represented	Employees are encouraged to take part in decision making through committee memberships of middle-and upper- level management and also intranet portals, which serve a means for employees to submit their opinions and suggestions.

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	As there are succession plans for the key management positions, these are regularly reviewed by the General Manager, who is at the same time an Executive Board Member, and such plans are re-evaluated by the Board of Directors if needed.
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.qnb.com.tr/en/sustainability/reports-and-policies
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.qnb.com.tr/en/about-qnb/policies
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.qnb.com.tr/en/sustainability/reports-and-policies
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.	Anti-Bribery and Corruption Policy is published at the Bank's corporate website: https://www.qnb.com.tr/en/sustainability/ reports-and-policies
Any measures combating any kind of corruption including embezzlement and bribery	Although there is no corporate social responsibility report published on the corporate website, studies in this area can be accessed from the Corporate Social Responsibility and Sponsorships Section of the Bank's corporate website (https://www.qnb.com.tr/en/about-qnb/ corporate-social-responsibility-and-sponsorships). Sustainability Policy, Environmental and Social Risk Management Policy and other sustainability policies are also available on the Sustainability Section of the Bank's corporate website.(https://www.qnb.com.tr/en/sustainability)

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	The self-evaluation process of the Board of Directors for 2025 was made in July 2025.
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	No delegated duties and/or authorities
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	The Internal Control and Compliance Department submitted 4 reports to the Audit Committee in 2025 (an activity report for each quarter).
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	Integrated Annual Report 2025 -Evaluations of the Audit Committee on the Activities of Internal Audit, Internal Control, Compliance and Risk Management Systems and Information about their Activities in the Accounting Period
Name of the Chairman	Dr. Mehmet Ömer Arif Aras
Name of the CEO	Osman Ömür Tan
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	The roles of the Chairperson and CEO are undertaken by different individuals.
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	As any damage that may be caused by the members of the board of directors during the discharge of their duties has been insured by professional liability insurance, the coverage amount is below 25% of the capital.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	https://www.qnb.com.tr/en/sustainability/blogs/blogs-of-the-executives/the-rise-of-women-in-senior-management-breaking-the-glass-ceiling
The number and ratio of female directors within the Board of Directors	The Board of Directors consists of 11 members, of which 4 are female, corresponding to 36,36%.

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	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
YOUSEF MAHMOUD H N AL-NEAMA		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	28/05/2019	Non-Executive	Board member	Qatar National Bank Q.P.S.C Group Chief Business Officer, Jordan Housing Bank for Trade and Finance (HBTF) Vice Chairperson, QNB Capital Board member	Yes	-	Dependent Member	-	Not Considered	No	Remuneration Committee Chairperson, Credit Committee member
TEMEL GÜZELOGLU		Male	Member of the Board	Managing Director / Chief Executive	16/04/2010	Non-Executive	Board member, CEO	Board Chairperson at QNB eSolutions , IBTech and QNB Wise, Medical Park Sağlık Hizmetleri A.Ş., Independent Board Member, QNB Sağlık Hayat Sigorta ve Emeklilik A.Ş. Board Member, Chairperson of Enpara Bank A.Ş.	Yes	-	Dependent Member	-	Not Considered	No	Credit Committee member, Remuneration Committee member, Risk Committee member
OSMAN ÖMÜR TAN		Male	Member of the Board	Managing Director / Chief Executive	01/01/2022	Executive	CEO, Executive Vice President	QNB Faktoring Chairperson, QNB eSolutions Vice Chairperson, Ibtech Board member	Yes	-	Dependent Member	-	Not Considered	No	Credit Committee member
SALEH NOFAL		Male	Member of the Board	Managing Director / Chief Executive	30/03/2023	Non-Executive	Yönetim kurulu üyesi	Enpara Bank A.S. Board member, Member of the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA)	Yes	-	Independent Member	-	Not Considered	No	Audit Committee Chairperson, Risk Committee member, Corporate Governance member, Credit Committee alternate member
RAMZİ T.A. MARİ		Male	Member of the Board	Managing Director / Chief Executive	16/06/2016	Non-Executive	Board member	Board member at Housing Bank for Trade and Finance Jordan, QNB Türkiye and QNB Capital LLC, Qatar International Holdings LLC (Luxembourg) Chairperson	Yes	-	Dependent Member	-	Not Considered	No	Risk Committee Chairperson, Credit Committee alternate member
FATMA ABDULLA S S AL SUWAIDI		Female	Member of the Board	Managing Director / Chief Executive	16/06/2016	Non-Executive	Board member	Qatar National Bank Q.P.S.C Group Chief Risk Officer, President Commissioner of PT Bank QNB Indonesia Tbk.	Yes	-	Dependent Member	-	Not Considered	No	Credit Committee Chairperson, Risk Committee member
NOOR MOHD J A AL-NAIMI		Female	Member of the Board	Managing Director / Chief Executive	22/06/2017	Non-Executive	Board member	QNB Q.P.S.C Senior Executive Vice President - Group Treasury & Financial Institutions, Vice Chairperson of Mansour Bank	Yes	-	Dependent Member	-	Not Considered	No	Credit Committee member
ADEL ALI M A AL-MALKI		Male	Member of the Board	Managing Director / Chief Executive	28/05/2019	Non-Executive	Board member	Qatar National Bank Q.P.S.C. Senior Executive Vice President of Retail Banking Division	Yes	-	Dependent Member	-	Not Considered	No	Risk Committee member
YEŞİM GÜRA		Female	Member of the Board	Managing Director / Chief Executive	30/03/2023	Non-Executive	Board member	IU Kelley School of Business Global Council board member, Board member at DCRO (Directors and Chief Risk Officers) Institute and 30% Club in Turkey	Yes	-	Independent Member	-	Considered	No	Corporate Governance Committee Chairperson, Audit Committee member
NAJLA IBRAHIM N. J. AL-MUTAWA		Female	Member of the Board	Managing Director / Chief Executive	27/03/2025	Non-Executive	Board Member	Qatar National Bank (Q.P.S.C.) Senior Executive Vice President - Group Treasury & Financial Institutions, Ibtech Board member, Qatar National Bank (Q.P.S.C.) Falcon Transformational Program ? Program Lead	Yes	-	Independent Member	-	Not Considered	No	Audit Committee member, Corporate Governance member
ABDULLA MUBARAK N ALKHALIFA	-	Male	Chairman of the Board	Managing Director / Chief Executive	26/03/2026	Non-Executive	Board Chairperson	Qatar National Bank (Q.P.S.C.). Group Chief Business Officer / Chairperson of QNB Capital LLC and QNB (Suisse) S.A./ Board member at Ooredoo QSC, Qatar Airways ve Qatar Stock Exchange (QSE)	Yes	-	Dependent Member	-	Not Considered	No	-

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	The Board of Directors held 7 meetings physically in 2025. In addition, the Board of Directors adopted various resolutions within the scope of Article 390 of the Turkish Commercial Code in 2025 without having a meeting.
Director average attendance rate at board meetings	%90,91
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	Information and documents are submitted to the Board of Directors at least 5 days prior to the board meeting.
The name of the section on the corporate website that demonstrates information about the board charter	QNB Bank A.Ş. Corporate Website ? Investor Relations ? Corporate Governance (https://www.qnb.com.tr/medium/document-file-4264.vsf)
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Limits specified in the banking legislation are applied.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Integrated Annual Report 2025 - Committees under the Board of Directors
Link(s) to the PDP announcement(s) with the board committee charters	As there is no PDP notification link, the working principles are summarized in the integrated annual report. Integrated Annual Report 2025 - Committees under the Board of Directors

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ramzi T. A. Mari	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Saleh Nofal	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Najla İbrahim N J Al-Mutawa	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Burcu Günhar	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Saleh Nofal	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Yeşim Güra	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Najla İbrahim N J Al-Mutawa	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Noor Mohd J A Al-Naimi	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Ömer Arif Aras	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Fatma Abdulla S S Al-Suwaidi	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Adel Ali M A Al-Malki	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Saleh Nofal	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ramzi T. A. Mari	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Mehmet Ömer Arif Aras	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Temel Güzeloğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Fatma Abdulla S S Al-Suwaidi	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Yousef Mahmoud H N Al-Neama	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Osman Ömür Tan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Noor Mohd J A Al-Naimi	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Committee	Ramzi T. A. Mari	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Temel Güzeloğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Yousef Mahmoud H N Al-Neama	Evet (Yes)	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)	Integrated Annual Report 2025 - Committees under the Board of Directors
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)	Integrated Annual Report 2025 - Committees under the Board of Directors
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)	As the activities of the Nomination Committee in the Bank are carried out by the Corporate Governance Committee, the information is available at: Integrated Annual Report 2025 - Committees under the Board of Director
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)	Integrated Annual Report 2025 - Committees under the Board of Directors
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)	Integrated Annual Report 2025 - Committees under the Board of Directors

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)	Integrated Annual Report 2025 - Developments in 2025 - Assessments for the Year 2025
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://www.qnb.com.tr/medium/document-file-2863.vsf
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)	Disclosed in the Integrated Annual Report 2025 under Financial Reports Section - titled ?Information on Benefits Provided to Top Management?

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%	25	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	75%	66%	9	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	20%	12	12
Diğer (Other)	Risk Committee	86%	14%	37	-
Ücret Komitesi (Remuneration Committee)	-	100%	0%	2	1