KAP

MAZHAR ZORLU HOLDİNG A.Ş.

MZHLD

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	-

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	-
The number of special audit requests that were accepted at the General Shareholders' Meeting	-

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://www.kap.org.tr/tr/Bildirim/1326046
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sadece Türkçe sunulmaktadır.
The links to the PDP announcements associated with the transactions that are not approved by the majority of independent directors or by unanimous votes of present board members in the context of Principle 1.3.9	https://www.kap.org.tr/tr/Bildirim/1334450
The links to the PDP announcements associated with related party transactions in the context of Article 9 of the Communique on Corporate Governance (II-17.1)	-
The links to the PDP announcements associated with common and continuous transactions in the context of Article 10 of the Communique on Corporate Governance (II-17.1)	-
The name of the section on the corporate website that demonstrates the donation policy of the company	-
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://www.kap.org.tr/tr/Bildirim/1334450
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	-
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	-

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Evet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	Esas Sözleşme 18. Madde - Olağan ve Olağanüstü Genel Kurul toplantılarında hazır bulunan her bir A Grubu pay sahibinin veya vekilinin sahip oldukları her A Grubu pay için 2 (iki ), diğer pay grubu sahiplerinin veya vekillerinin sahip oldukları paylar için 1 (Bir ) oy hakkı vardır. Türk Ticaret Kanununun 479 uncu maddesinin üçüncü fıkrası hükümleri saklıdır.
The percentage of ownership of the largest shareholder	%28,15

1.5. Minority Rights
Whether the scope of minority rights enlarged (in terms of content or the ratio) in the articles of the association	Hayır (No)
If yes, specify the relevant provision of the articles of association.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://www.kap.org.tr/tr/Bildirim/427050
Minutes of the relevant agenda item in case the board of directors proposed to the general assembly not to distribute dividends, the reason for such proposal and information as to use of the dividend.	Yönetim Kurulu?nun 19.08.2024 tarihli 2024/13 sayılı kararında, 2023 hesap dönemine ait Sermaye Piyasası Kurulu?nun Standartlarına uygun olarak hazırlanan konsolide bilançosunda dönem karı olmasına rağmen; Vergi Usul Kanunu düzenlemelerine uygun olarak hazırlanan konsolide olmayan bilançosunda dönem zararının bulunması nedeniyle, şirketin likidite durumu da dikkate alınarak kar dağıtımı yapılmaması yönündeki tavsiye kararı genel kurul onayına sunuldu. Yapılan oylama sonucu kar dağıtımı yapılmaması oy birliği ile kabul edildi.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/tr/Bildirim/1334450

General Assembly Meetings

General Meeting Date	The number of information requests received by the company regarding the clarification of the agenda of the General Shareholders' Meeting	Shareholder participation rate to the General Shareholders' Meeting	Percentage of shares directly present at the GSM	Percentage of shares represented by proxy	Specify the name of the page of the corporate website that contains the General Shareholders' Meeting minutes, and also indicates for each resolution the voting levels for or against	Specify the name of the page of the corporate website that contains all questions asked in the general assembly meeting and all responses to them	The number of the relevant item or paragraph of General Shareholders' Meeting minutes in relation to related party transactions	The number of declarations by insiders received by the board of directors	The link to the related PDP general shareholder meeting notification
16/09/2024	0	%32,83	%29,80	%3,03	https://e-sirket.mkk.com.tr/?page=company&company=10736#	-	-	0	https://www.kap.org.tr/tr/Bildirim/1326046

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://e-sirket.mkk.com.tr/?page=company&company=10736#
If applicable, specify the name of the sections of the website providing the list of shareholders (ultimate beneficiaries) who directly or indirectly own more than 5% of the shares.	https://www.kap.org.tr/tr/sirket-bilgileri/genel/4028e4a24158e42401415adbb0917e5e
List of languages for which the website is available	Türkçe

2.2. Annual Report
The page numbers and/or name of the sections in the Annual Report that demonstrate the information requested by principle 2.2.2.
a) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the duties of the members of the board of directors and executives conducted out of the company and declarations on independence of board members	-
b) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on committees formed within the board structure	7. Sayfa - YÖNETİM KURULU KOMİTELERİ
c) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the number of board meetings in a year and the attendance of the members to these meetings	23 adet - 24. sayfa - YÖNETİM KURULUNUN YAPISI
ç) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on amendments in the legislation which may significantly affect the activities of the corporation	-
d) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on significant lawsuits filed against the corporation and the possible results thereof	-
e) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the conflicts of interest of the corporation among the institutions that it purchases services on matters such as investment consulting and rating and the measures taken by the corporation in order to avoid from these conflicts of interest	-
f) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on the cross ownership subsidiaries that the direct contribution to the capital exceeds 5%	-
g) The page numbers and/or name of the sections in the Annual Report that demonstrate the information on social rights and professional training of the employees and activities of corporate social responsibility in respect of the corporate activities that arises social and environmental results	16. sayfa - KURUMSAL SOSYAL SORUMLULUK

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	-
The number of definitive convictions the company was subject to in relation to breach of employee rights	-
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	-
The contact detail of the company alert mechanism	-

3.2. Supporting the Participation of the Stakeholders in the Corporation's Management
Name of the section on the corporate website that demonstrates the internal regulation addressing the participation of employees on management bodies	https://www.kap.org.tr/tr/Bildirim/1338167
Corporate bodies where employees are actually represented	https://www.kap.org.tr/tr/Bildirim/1338167

3.3. Human Resources Policy
The role of the board on developing and ensuring that the company has a succession plan for the key management positions	Yönetim Kurulu yetkisinde gerçekleştirilmektedir
The name of the section on the corporate website that demonstrates the human resource policy covering equal opportunities and hiring principles. Also provide a summary of relevant parts of the human resource policy.	https://mazharzorlu.com.tr/tr/category/insan-kaynaklari
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
The name of the section on the corporate website that demonstrates the human resource policy covering discrimination and mistreatments and the measures to prevent them. Also provide a summary of relevant parts of the human resource policy.	Kurumsal internet sitemizde yer almamakla beraber, Toplumsal Cinsiyet Eşitliğine Dayalı İşyeri Kuralları Kitapçığımız Temel prensipler çerçevesinde UNDP ile işbirliği içerisinde oluşturularak, işyerinde toplumsal cinsiyet eşitliğini sağlamaya dönük çalışmalar ve taahhütlerimiz oluşturulmuş, ancak henüz tamamlanmamıştır. Diğer taraftan Sürdürülebilirlik Çalışmalarımız çerçevesinde de sürekli gündemimizde tutulmaktadır. Yine aynı kitapçığımızda herkese karşı hakkaniyetli olma, kadına yönelik her türlü ayrımcılığın karşısında olma , müşterisine ve çalışanına saygılı olma, çalışan aidiyetini sürekli kılma, gençlere istihdamda öncelik verme ve sürdürülebilir hizmet odaklılığının korumaya devam edileceği vurgulanmakta ve bu kapsamdaki çalışmalar da tamamlanmaya çalışılmaktadır.
The number of definitive convictions the company is subject to in relation to health and safety measures	-

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Şirketin çalışanlar için tanımlanmış, çalışanlara ve kamuya açıklanmış etik kurallarla ilgili düzenlemeleri henüz bulunmamakla beraber; Sürdürülebilirlik Çalışma Planımız kapsamında prosedür ve sistem oluşturma çalışmalarına başlanmış olup, henüz tamamlanmamıştır.
The name of the section on the company website that demonstrates the corporate social responsibility report. If such a report does not exist, provide the information about any measures taken on environmental, social and corporate governance issues.	Kurumsal Sosyal Sorumluluk Raporumuz bulunmamakla beraber, tüm faaliyetlerimizi, topluma, çalışanlarımıza ve paydaşlarımıza karşı sorumluluğumuzun bilincinde olarak; "çevre" ve "insan" duyarlılığı içerisinde gerçekleştirebilmekte ve " Sürdürülebilirlik" kapsamında oluşturduğumuz Komite ile çalışma planımız oluşturulmuş ve devam ettirilmektedir. Diğer taraftan mesleki eğitim konularında çalışmalarımızı kurucusu olduğumuz Milli Eğitim Bakanlığına bağlı Mazhar Zorlu Plastik Endüstri Meslek Lisemiz ile iş birliği içerisinde gerek gençlerin istihdamı ve staj imkanları, gerekse de gönüllü projeler ile (Meslek Lisesi Koçları v.b.) işbirlikleri ile sürekli geliştirilmektedir.
Any measures combating any kind of corruption including embezzlement and bribery	Yolsuzlukla mücadele ile ilgili Sürdürülebilirlik Çalışma Planımız kapsamında prosedür ve sistem oluşturma çalışmalarına başlanmış olup, henüz tamamlanmamıştır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	-
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	Sibel Sinem Zorlu - Yönetim Kurulu Başkanı ve Murahhas Aza, Semra Zorlu - Yönetim Kurulu Başkan Yardımcısı ve Kamil Beğen - Yönetim Kurulu Üyesi
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	-
Specify the name of the section or page number of the annual report that provides the summary of the review of the effectiveness of internal controls	8. sayfa - RİSK YÖNETİMİ VE İÇ DENETİM SİSTEMLERİ
Name of the Chairman	Sibel Sinem Zorlu
Name of the CEO	Genel Müdür Yoktur. Bu görev Yönetim Kurulu Başkanı ve Başkan Yardımcısı tarafından yürütülmektedir.
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	-
Link to the PDP notification stating that any damage that may be caused by the members of the board of directors during the discharge of their duties is insured for an amount exceeding 25% of the company's capital	-
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	-
The number and ratio of female directors within the Board of Directors	Kadın üye sayısı 2, oran %40

Board Members

Name-Surname	Real Person Acting on Behalf of Legal Person Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years’ Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
SİBEL SİNEM ZORLU		Female	Chairman of the Board and Executive Director	Environmental Engineer	15/07/2002	Executive	Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Başkanı ve Murahhas Üye	No	1.14	A ve B	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
SEMRA ZORLU		Female	Vice Chairman of the Board	Business and administration professionals	13/07/2004	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Başkan Yardımcısı	No	28.15	A, B ve C	Dependent Member	Yoktur.	Not Considered	No	Yoktur.
KAMİL BEĞEN		Male	Member of the Board	Economist	18/04/2023	Non-Executive	İcra Kurulu Üyesi	Yönetim Kurulu Üyesi	Yes	0	Yoktur.	Dependent Member	Yoktur.	Not Considered	No	Riskin Erken Saptanması Komitesi
CEMALİ KIRMIZIOĞLU		Male	Member of the Board	Manager	30/06/2021	Non-Executive	Yoktur.	Yönetim Kurulu Üyesi (Bağımsız Üye)	Yes	0	Yoktur.	Independent Member	Yoktur.	Considered	No	Denetimden Sorumlu Komite - Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi - Riskin Erken Saptanması Komitesi
CEMALETTİN CEM ÖZDOĞAN		Male	Member of the Board	Journalist	16/09/2024	Non-Executive	Yoktur.	Yönetim Kurulu Üyesi (Bağımsız Üye)	No	0	Yoktur.	Independent Member	Yoktur.	Considered	No	Denetimden Sorumlu Komite - Kurumsal Yönetim ve Aday Gösterme Ücret Komitesi - Riskin Erken Saptanması Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	23
Director average attendance rate at board meetings	%100
Whether the board uses an electronic portal to support its work or not	Hayır (No)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	1 Gün
The name of the section on the corporate website that demonstrates information about the board charter	https://www.kap.org.tr/tr/sirket-bilgileri/ozet/4028e4a24158e42401415adbb0917e5e
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	7. sayfa - YÖNETİM KURULU KOMİTELERİ
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1338167

Composition of Board Committees-I

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	Name-Surname of Committee Members	Whether Committee Chair Or Not	Whether Board Member Or Not
Denetim Komitesi (Audit Committee)	-	Dr. Cemalettin Cem Özdoğan	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Cemali Kırmızıoğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Cemali Kırmızıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Dr. Cemalettin Cem Özdoğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Cemali Kırmızıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Dr. Cemalettin Cem Özdoğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Cemali Kırmızıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Dr. Cemalettin Cem Özdoğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Cemali Kırmızıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Dr. Cemalettin Cem Özdoğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Kamil Beğen	Hayır (No)	Yönetim kurulu üyesi (Board member)

4.5. Board Committees-II
Specify where the activities of the audit committee are presented in your annual report or website (Page number or section name in the annual report/website)	7. sayfa - YÖNETİM KURULU KOMİTELERİ
Specify where the activities of the corporate governance committee are presented in your annual report or website (Page number or section name in the annual report/website)	7. sayfa - YÖNETİM KURULU KOMİTELERİ
Specify where the activities of the nomination committee are presented in your annual report or website (Page number or section name in the annual report/website)	7. sayfa - YÖNETİM KURULU KOMİTELERİ
Specify where the activities of the early detection of risk committee are presented in your annual report or website (Page number or section name in the annual report/website)	7. sayfa - YÖNETİM KURULU KOMİTELERİ
Specify where the activities of the remuneration committee are presented in your annual report or website (Page number or section name in the annual report/website)	7. sayfa - YÖNETİM KURULU KOMİTELERİ

4.6. Financial Rights
Specify where the operational and financial targets and their achievement are presented in your annual report (Page number or section name in the annual report)	-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	-
Specify where the individual remuneration for board members and senior executives are presented in your annual report (Page number or section name in the annual report)	Kişi bazında değil toplam ücret olarak yer almaktadır.

Composition of Board Committees-II

Names Of The Board Committees	Name Of Committees Defined As "Other" In The First Column	The Percentage Of Non-executive Directors	The Percentage Of Independent Directors In The Committee	The Number Of Meetings Held In Person	The Number Of Reports On Its Activities Submitted To The Board
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	100%	0	0
Aday Gösterme Komitesi (Nomination Committee)	-	100%	100%	0	0
Ücret Komitesi (Remuneration Committee)	-	100%	100%	0	0
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	66%	2	2