REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Selection of the Independent Audit Company

Turkiye Garanti Bankasi ASAnnouncement

01/03/2024 18:30

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

   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Selection of the Independent Audit Company

   01-March-2024 / 18:27 GMT/BST

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

   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Selection of the Independent Audit Company

   DATE: March 01, 2024

    

    

   At our Bank’s  Board of  Directors meeting dated  March 01,  2024, it  was
   resolved that Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik
   A.Ş. (EY)  be  selected as  the  external auditor  of  the Bank  for  2024
   accounting period according to Article 399 of the Turkish Commercial  Code
   and  such  selection  be  submitted  for  shareholders’  approval  in  the
   forthcoming General Assembly Meeting.

    

    

   *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
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   307236
   EQS News ID:    1849933


    
   End of Announcement EQS News Service

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

    3 fncls.ssp?fn=show_t_gif&application_id=1849933&application_name=news&site_id=reuters9

References

   Visible links
   1. mailto:investorrelations@garantibbva.com.tr
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=19979b7bae6aeeb49d76141fbe11774c&application_id=1849933&site_id=reuters9&application_name=news


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