Remuneration provided to Board of Directors and Senior Management in 2023:

The total value of rights and financial benefits provided to members of the board of directors and senior management in 2023 amounted to TL 103,225 thousand. The total value of cash and non-cash benefits consisting of allowances, travel, accommodation and representation expenses, insurance and similar guarantees provided to the Board of Directors Senior Management amounted to TL 3,653 thousand.

Conclusion of the Affiliation Report:

It has been concluded that in the situations and conditions to the best of our knowledge at the time of the transaction or at the time of the countermeasure taken-or-avoided, there was admissible substitution in all the transactions made in 2023 between Türkiye Finans Participation Bank Inc. and the controlling partner, the affiliates of the controlling partner and affiliates of Türkiye Finans Participation Bank Inc., and no counter measures were taken or avoided that might cause a loss to the company, and in this regard, there were no transactions or countermeasures that would necessitate balancing.

Special Audits, Public Authority Audits:

In accordance with the relevant legislation which applies to our Bank, regular and specific inspections are carried out in our Bank by supervisory authorities such as the BRSA, the Ministry of Treasury and Finance and the Central Bank of Turkey and Ministry of Labor and Social Security.

Administrative and Judicial Sanctions:

No judicial or administrative rulings and/or investigations of sanction were applied against the company or the members of the board of directors in association with any practices contravening the provisions of the legislation.

In 2023, a total of TL 4.5 million in administrative penalties was imposed against the Bank by regulatory and supervisory authorities.

Investments and Incentives:

In 2023, our Bank invested a total of TL 960.1 million, of which TL 308.4 million was invested in intangible fixed assets and TL 651.7 million into tangible fixed assets. Our Bank did not benefit from any incentives in 2023.

Charitable Assistance and Donations:

In 2023, our Bank contributed TL 9 million to social responsibility projects within the scope of donations and aid.

Treasury Shares:

The Bank did not purchase any of its shares in 2023 and there are 30,719 treasury shares of TL 30,719 nominal value which were repurchased in previous years.

Information on legal action filed against the Bank, which may affect the Financial Status and operations of the Bank, and their possible results:

No legal action that may affect the financial status or operations of the Bank was taken against the Bank in 2023.

Subsequent Events:

None.