REG-Turkiye Garanti Bankasi A.S. Turkiye Garanti Bankasi A.S.: Task Allocation of Investor Relations Unit

Turkiye Garanti Bankasi ASAnnouncement

08/05/2026 08:45

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   Turkiye Garanti Bankasi A.S. (TGBD)
   Turkiye Garanti Bankasi A.S.: Task Allocation of Investor Relations Unit

   08-May-2026 / 08:44 GMT/BST

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   TO: Investment Community

         FROM : Garanti BBVA / Investor Relations

   SUBJECT: Task Allocation of Investor Relations Unit

    

    

   DATE: May 07, 2026

    

   Reference: Our public disclosure dated 27.02.2025.

    

   With the related public disclosure, it was announced that the Bank's Board
   of Directors resolved that the functions attributed to the investor
   relations unit under the Corporate Governance Communiqué numbered II-17.1
   of the Capital Markets Board be executed by the Tax Management
   Department.  At our Bank's Board of Directors' meeting held on May 7,
   2026, it was resolved that such functions be transferred to Investor
   Relations unit.

    

    

   *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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   ISIN:          US9001487019
   Category Code: MSCL
   TIDM:          TGBD
   LEI Code:      5493002XSS7K7RHN1V37
   Sequence No.:  426902
   EQS News ID:   2323970


    
   End of Announcement EQS News Service

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References

   Visible links
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