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.

Chairman: Dr. Akın Akbaygil
Deputy Chairman: Jean Milan Charles Dominique Givadinovitch

Member:
Jean Paul Sabet
Musa Erden
Varol Civil
Committee meets once a week

AUDIT COMMITTEE

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

• To make decisions to realize Bank’s strategic goals and plans
• To Discuss and evaluate bank’s strategic plans related to performance
• 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 applications and their implementations

Chairman: Jean-Milan Charles Dominique Givadinovitch
Vice Chairman: Dr. Akın Akbaygil
Committee meets once in two month