Turkiye Garanti Bankasi A.S.: Approval of the election of the Independent Audit Company by the General Assembly

TO: Investment Community

FROM : Garanti BBVA / Investor Relations

SUBJECT:  Approval of the election of the Independent Audit Company by the General Assembly

 

DATE: August 4, 2020

 

 

The resolution of our Bank's General Assembly  regarding the selection of KPMG Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as an independent audit company to carry out the audit of the financial reports of the Bank for the fiscal year 2020 and the other activities within the scope of the relevant regulations, was registered by the Istanbul Trade Registry Office on 28.07.2020 and published on the Turkish Trade Registry Gazette numbered 10130 and dated 04.08.2020.

 

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

 

We declare that our above statements are in conformity with the principles included in the Board's Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.

 

Yours sincerely,

 

Garanti BBVA

Contact Garanti BBVA Investor Relations:

Tel: +90 212 318 2352

Fax: +90 212 216 5902

E-mail: investorrelations@garantibbva.com.tr

www.garantibbvainvestorrelations.com