REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees

Turkiye Garanti Bankasi ASAnnouncement

28/03/2024 11:00

============

   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and
   Appointment to the Board Committees

   28-March-2024 / 10:51 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Division of tasks of Board Members and Appointment to the Board
   Committees

   DATE: March 27, 2024

    

    

    

   At our Bank's Board of Directors' meetings held on March 27, 2024, it  was
   resolved that;

     

   - Süleyman Sözen be elected as the Board of Directors' Chairman and  Jorge
   Saenz-Azcunaga Carranza  be  elected  as  the  Board  of  Directors'  Vice
   Chairman,

     

    -  Jorge Saenz-Azcunaga  Carranza,  Belkıs  Sema  Yurdum  and  Ebru  Oğan
   Knottnerus be elected as the members of the Audit Committee,

     

    - Jaime Saenz De Tejada Pulido and Pablo Alfonso Pastor Muñoz be  elected
   as principal members and Jorge Saenz-Azcunaga Carranza and Rafael  Salinas
   Martinez de Lecea be elected as alternate members of the Credit Committee,

     

   - Belkıs Sema Yurdum,  Aydın Düren  and Jorge Saenz  Azcunaga Carranza  be
   elected as  the  members of the  Corporate  Governance Committee  and  the
   Director of  Investor  Relations Department  to  continue  her  duties  in
   accordance with the Corporate Governance Communiqué of the Capital Markets
   Board,

     

    - Sait Ergun Özen and Jorge Saenz-Azcunaga Carranza be elected as members
   of the Remuneration Committee,

     

    - Süleyman Sözen,  Rafael Salinas  Martinez de  Lecea and  Pablo  Alfonso
   Pastor Muñoz be elected as the members of the Risk Committee.

     

    *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

    

   ══════════════════════════════════════════════════════════════════════════

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

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  312666
   EQS News ID:   1870017


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    3 fncls.ssp?fn=show_t_gif&application_id=1870017&application_name=news&site_id=refinitiv

References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1870017&site_id=refinitiv&application_name=news


============