[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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At our Bank's Corporate Governance Committee meeting held on September 4 th , 2025 it was resolved that; Investor Relations Manager Ms. Ceyda Akınç whose contact information is given below, be accepted as Investor Relations Unit Manager and Corporate Governance Committee Member as per the Corporate Governance Communiqué numbered II-17.1.

Contact Information

Ceyda Akınç
Phone: 0 212 318 23 53
E-mail: CeydaAk@garantibbva.com.tr