Ms. Handan Saygın, Investor Relations Unit Manager, resigned from her position.

 At our Bank's Board of Directors' meeting held on February 27, 2025, it was resolved that; the functions attributed to the investor relations unit under the Corporate Governance Communiqué numbered II-17.1 ("Communiqué") of the Capital Markets Board be executed by the Tax Management Department.

 Within this scope, Mr. Ömer Çirkin, Tax Management Department Director, whose contact information is given below, be accepted as "Investor Relations Unit Manager" and "Corporate Governance Committee Member" in accordance with Article 11 of the Communiqué. 

Contact Information 

 Ömer Çirkin
 Phone: 0 212 318 19 57
 E-mail: OmerCir@garantibbva.com.tr                                                                                                                                                                                                                                                                  

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.