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Corporate Governance Committee Working Procedures and Principles

Türkiye Garanti Bankası A.Ş. ("the Bank") with a Board of Directors resolution dated February 14, 2013, has established a Corporate Governance Committee to make recommendations and suggestions to the Board of Directors within the scope of the provisions of the Capital Markets Board’s Corporate Governance Principles to improve the Bank's corporate governance practices.

Hereby with this purpose of the Working Principles and Procedures of this Corporate Governance Committee is; The principles and procedures of the Corporate Governance Committee of the Bank shall to be determined in accordance with the Capital Market Legislation and Capital Markets Board Corporate Governance Principles. These Procedures and Principles cover all meetings of the Bank's Corporate Governance Committee.

You may find Garanti BBVA's Internal Directive on the Corporate Governance Committee Working Procedures and Principles of Directors by following the link.