REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Change of 'Investor Relations Unit Manager' and 'Corporate Governance Committee Member'

Turkiye Garanti Bankasi ASAnnouncement

04/09/2025 16:45

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Change of 'Investor Relations Unit Manager'
   and 'Corporate Governance Committee Member'

   04-Sep-2025 / 16:38 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Change of "Investor Relations Unit Manager" and "Corporate
   Governance Committee Member"

   DATE: September 4, 2025

    

    

   At our  Bank's Corporate  Governance Committee  meeting held on  September
   4th, 2025 it was resolved that; Investor Relations Manager Ms. Ceyda Akınç
   whose  contact  information  is  given  below,  be accepted  as  "Investor
   Relations Unit Manager" and "Corporate Governance Committee Member" as per
   the Corporate Governance Communiqué numbered II-17.1.

    

    

   *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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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  400873
   EQS News ID:   2193330


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=2193330&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news


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