BRÈVE

sur Turkiye Garanti Bankasi A.S. (isin : US9001487019)

Turkiye Garanti Bankasi A.S. Shareholders Approve Key Financial Decisions

Turkiye Garanti Bankasi A.S. held its Ordinary General Shareholders' Meeting for the 2024 accounting period on March 27, 2025, in Istanbul. Key resolutions included the approval of the Board of Directors’ Annual Activity Report and the Financial Statements for 2024. The Board members were released from their duties for the year.

A gross cash dividend of TL 18,434,998,813.18 will be distributed to shareholders from the 2024 profit, with distribution starting on March 28, 2025. Additionally, Halil Hüsnü Erel was elected as an independent board member, succeeding Mevhibe Canan Özsoy whose term expired.

Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. will continue as the Bank's auditor for 2025. The meeting also set limits on Board member payments and charitable donations for the coming year.

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