BRIEF

on Turkiye Garanti Bankasi A.S. (isin : US9001487019)

Turkiye Garanti Bankasi A.S. Announces Audit Committee Changes

On April 18, 2025, Turkiye Garanti Bankasi A.S. announced a change in the membership of its Audit Committee. Pablo Alfonso Pastor Muñoz has been appointed to replace Jorge Saenz-Azcunaga Carranza following the Board of Directors' meeting on April 17, 2025. The current Audit Committee members are Ebru Ogan Knottnerus and Pablo Alfonso Pastor Muñoz.

This appointment reflects Garanti BBVA's commitment to maintaining accurate and up-to-date governance structures in line with regulatory standards. The bank underlines that their statements align with the principles outlined in the Board’s Communiqué, Serial II Nr.15.1, ensuring that the information is correct and complete.

R. H.

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