VakıfBank's corporate governance principles are designed to drive the Bank forward towards
sustainable growth, protect the interests of shareholders, as well as create value for stakeholders and
Türkiye Vakıflar Bankası T.A.O. (“VakıfBank” or “Bank”) are bound by the Corporate Governance
Principles established by the Banking Legislation, the Capital Market Legislation and the Turkish
Commercial Code and relevant regulations and pays maximum attention to the implementation of
these principles. VakıfBank embraces the principles of equality, transparency, accountability and
responsibility as stipulated in the Corporate Governance Principles (“Principles”) published by the
Capital Markets Board (“CMB”).
VakıfBank Corporate Governance Committee continues its efforts to improve corporate governance
practices. The principles, which are not yet implemented and have not been applied yet, have not
caused any conflict of interest among shareholders so far.
Information requests from stakeholders are met within the framework of the relevant legislation and
disclosing the material events within the scope of Public Disclosure and the information and
documents that should be presented to stakeholders are included in the “Investor Relations” section
of the Bank's website.