COMMITTEES OF TÜRK EKONOMİ BANKASI A.Ş.

CREDIT COMMITTEE

The Credit Committee is responsible to evaluate and approve loans within its authorization limits
in accordance with the rules of the Banking Regulation and Supervision Agency and within the powers and limits specified by the Board of Directors.

AUDIT COMMITTEE

The Board of Directors has set up the Audit Committee for the following purposes:

• To provide an independent work environment for  external auditors
• To confirm Internal Control System, Inspection and Risk Management are performing in an independent and unbiased  manner
• To monitor internal control regulations and internal audit policies
• To review consolidated financial reports
• To identify discrepancies between rules/regulations and their implementations