Turkiye Garanti Bankasi A.S. Appoints New Member to Corporate Governance Committee

Turkiye Garanti Bankasi A.S. has announced a change in its Corporate Governance Committee. Following the resignation of Ms. Belkıs Sema Yurdum from the Board, her membership in both the Corporate Governance and Audit Committees has concluded. As of the Board of Directors' meeting on March 27, 2025, Mr. Halil Hüsnü Erel has been elected to fill the vacant position in the Corporate Governance Committee.

This decision underscores the Bank's adherence to its established governance principles. The announcement ensures that the disclosed information is within the framework of the Board’s Communiqué and consistent with corporate records.