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Corporate Governance Compliance Report

Denizbank Inc. Corporate Governance Compliance Statement

Prior to its IPO, DenizBank voluntarily released the “Corporate Governance Report”, which was approved by the Board of Directors on September 16, 2004, taking into account international principles and industry practices. DenizBank accepts Corporate Governance Principles as a matter that requires dynamic and continuous improvement and continues to develop its activities within this framework.

With a sense of governance founded on the principles of transparency, equality, responsibility and accountability, DenizBank is committed to the principles of corporate governance determined in accordance with the Banking Legislations, the Turkish Commercial Code, and related regulations and strives to ensure maximum compliance with national and international practices regarding the regulation of relations with stakeholders, the determination of the duties, powers and responsibilities of the Board of Directors and executive-level employees reporting to the Board.

The Corporate Governance and Appointment Committee, consisting of members of the Board of Directors who are not involved in the execution, monitors and develops practices regarding the principles. The committee is responsible for monitoring the bank's compliance with the Corporate Governance Principles.

In accordance with the principle of transparency in Corporate Governance Principles; DenizBank has built a website to bring information to the public attention in a way that helps relevant individuals and organizations make decisions in a timely, accurate, complete, timely, impartial, accessible and equitable manner. The website is active and updated periodically. The address of the bank's website is "www.denizbank.com". The bank's website is actively used to facilitate the retrieval of information by shareholders, depositors, customers, investors and other stakeholders.

DenizBank updates its Annual Report, website and other information channels within the framework of compliance with the principles and presents them to all its stakeholders. All stakeholders can access comprehensive information through these channels and learn about the latest developments and activities.

Corporate Governance Compliance Reports

2004

17.09.2021

2005

17.09.2021

2006

17.09.2021

2007

17.09.2021

2009

17.09.2021

2010

17.09.2021

2011

17.09.2021

2012

17.09.2021

2013

17.09.2021

2014

17.09.2021

2015

17.09.2021

2016

17.09.2021

2017

17.09.2021

2018

17.09.2021

2019 - STATEMENT

17.09.2021

URF - Corporate Governance Compliance Reports

2018

17.09.2021

KYBF - Corporate Governance Compliance Information Forms

2018

17.09.2021