REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Announcement regarding our Bank’s Corporate Governance Compliance Rating

Turkiye Garanti Bankasi ASAnnouncement

08/12/2025 08:30

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Announcement regarding our Bank’s Corporate
   Governance Compliance Rating

   08-Dec-2025 / 08:16 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Announcement regarding our Bank’s Corporate Governance Compliance
   Rating

   DATE: December 08, 2025

    

   Our Bank has  signed an  agreement with JCR  Eurasia Rating,  which is  an
   authorized rating  agency  operating  under the  license  of  the  Capital
   Markets  Board  of  Türkiye (“CMB”)  in  accordance  with  the   Corporate
   Governance Principles issued by the CMB, on 14.07.2025 for a period of one
   year. As a result of JCR Eurasia Rating’s assessment for 2025, our  Bank’s
   Corporate Governance compliance score has been revised  as 9.81 from  9.82
   (over 10) and the outlook has been maintained as Stable.

   The Bank will remain  to be within the  scope of Borsa İstanbul  Corporate
   Governance Index due to its overall corporate governance compliance  score
   being higher than the threshold score of “7”.

    

   The Corporate Governance Rating Report prepared by JCR Eurasia Rating is
   available on the Bank’s Investor Relations website
   (https://www.garantibbvainvestorrelations.com/en/)

    

   The  Bank's  overall  Corporate   Governance  Rating  is  determined,   in
   compliance with the relevant  regulations of the  CMB, under the  weighted
   four sub-sections. Compliance  levels in  each of the  four main  sections
   with comparison to the previous year are as below.

    

   Main Sections                      Weight Dec 06, 2024 Dec 08, 2025
   Shareholders                       25%    9,73         9,73
   Public Disclosure and Transparency 25%    9,85         9,85
   Stakeholders                       15%    9,87         9,87
   Board of Directors                 35%    9,85         9,81
   Corporate Governance Overall Score        9,82         9,81

    

   *In contradiction between the Turkish and English versions of this  public
   disclosure, the Turkish version shall prevail.

    

   We declare that our above statements are in conformity with the principles
   included in the  Board’s Communiqué,  Serial II Nr.15.1,  that it  exactly
   reflects the information we received;  that the information complies  with
   our records,  books and  documents; that  we did  our best  to obtain  the
   correct and complete information relative to this subject and that we  are
   responsible for the declarations made in this regard.

    

   Yours sincerely,

   Garanti BBVA

   Contact Garanti BBVA Investor Relations:

   Tel: +90 212 318 2352

         Fax: +90 212 216 5902

         E-mail:  1 investorrelations@garantibbva.com.tr

          2 www.garantibbvainvestorrelations.com

    

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   View original content:  4 EQS News

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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  410661
   EQS News ID:   2241692


    
   End of Announcement EQS News Service

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References

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