Turkiye Garanti Bankasi A.S.: Approval of the election of the Independent Audit Company by the General Assembly

TO: Investment Community

FROM : Garanti BBVA / Investor Relations

SUBJECT: Approval of the election of the Independent Audit Company by the General Assembly

 

DATE: April 10, 2025

 

 

In accordance with Article 399 of the Turkish Commercial Code, the resolution of our Bank’s General Assembly  regarding the selection of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (EY) as an independent audit company to carry out the audit of the financial reports of the Bank including the audit of the reports to be prepared in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority for the fiscal year 2025 and the other activities within the scope of the relevant regulations, was registered by the Istanbul Trade Registry Office on 09.04.2025 and published on the Turkish Trade Registry Gazette numbered 11309  and dated 10.04.2025. 

 

*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: investorrelations@garantibbva.com.tr

www.garantibbvainvestorrelations.com