PDP

TÜRK TUBORG BİRA VE MALT SANAYİİ A.Ş.

TBORG

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	0

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

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/1461305
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Evet
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	Yoktur
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)	Yoktur
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)	Yoktur
The name of the section on the corporate website that demonstrates the donation policy of the company	Yoktur
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Yoktur
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 15
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul hazır bulunanlar listesine https://www.kap.org.tr/tr/Bildirim/1474968 bağlantı adresinden ulaşılabilir.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	-
The percentage of ownership of the largest shareholder	%94,99

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	Yatırımcı İlişkileri Bölümü
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.	Yoktur
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

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
08/08/2025	0	%95,17	%0,05	%95,13	Yatırımcı İlişkileri Bölümü	Yatırımcı İlişkileri Bölümü	-	0	https://www.kap.org.tr/tr/Bildirim/1474968

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı İlişkileri Bölümü
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.	Yoktur
List of languages for which the website is available	Türkçe,İngilizce

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	Sayfa 17-18 - Yönetim Kurulu ve Üst Düzey Yöneticiler
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	Sayfa 43-44 - Yönetim Kurulu Komiteleri
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	Sayfa 17 - Yönetim Kurulu ve Üst Düzey Yöneticiler
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	Sayfa 6 - Genel Bilgiler
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	Sayfa 6 - Genel Bilgiler
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	Sayfa 25,32,40 - Menfaat Sahipleri - Etik Kurallar ve Sosyal Sorumluluk - Çevre, İş Sağlığı ve Güvenliği Politikası

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Yoktur.
The number of definitive convictions the company was subject to in relation to breach of employee rights	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Yoktur.
The contact detail of the company alert mechanism	Şirket kurumsal yönetim yapısı, çalışanlar dahil tüm menfaat sahiplerinin yasal ve etik açıdan uygun olmayan işlemlere ilişkin kaygılarını kurumsal internet sitesindeki soru formu aracılığıyla Şirket yönetimine iletilmesine imkan tanımıştır.

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	Yoktur.
Corporate bodies where employees are actually represented	İnsan Kaynakları ve Disiplin Komitesi

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	Kilit yönetici pozisyonları için halefiyet planı insan kaynakları bölümü tarafından oluşturulmaktadır.
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.	Türk Tuborglu Olmak Bölümü - Türk Tuborg'ta Fırsat Eşitliği
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.	Türk Tuborglu Olmak Bölümü - Türk Tuborg'ta Fırsat Eşitliği
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	İlk Bakışta Türk Tuborg - Etik Kurallarımız
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.	Türk Tuborglu Olmak Bölümü ve %100 Gönüllüyüz Bölümleri
Any measures combating any kind of corruption including embezzlement and bribery	Yolsuzlukla mücadele kapsamında ihbar mekanizması ve iç kontol sistemi oluşturulmuştur.

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	Yoktur
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	Sayfa 43-44 - Yönetim Kurulu Komiteleri
Name of the Chairman	Aran Ernest Oelsner
Name of the CEO	Damla Tolga Birol
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	3 - %50

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
ARAN ERNEST OELSNER		Male	Chairman of the Board	Manager	19/06/2018	Non-Executive	Yönetim Kurulu Üyeliği	Üst Düzey Yönetici	No	0	-	Dependent Member	-			Aday Gösterme Komitesi
JOAV ASHER NACHSHON		Male	Vice Chairman of the Board	Manager	23/10/2008	Non-Executive	Yönetim Kurulu Başkan Yardımcılığı	Üst Düzey Yönetici	Yes	0	-	Dependent Member	-			Kurumsal Yönetim Komitesi- Riskin Erken Saptanması Komitesi
DAMLA TOLGA BİROL		Female	Member of the Board	Manager	28/06/2012	Executive	CEO	ÜST DÜZEY YÖNETİCİ	No	0	-	Dependent Member	-			-
TİMUR GÖKMERAL		Male	Member of the Board	Manager	01/01/2019	Executive	CFO	-	Yes	0	-	Dependent Member	-			Riskin Erken Saptanması Komitesi
BANU SEZEN		Female	Member of the Board	Manager	30/07/2024	Non-Executive	-	Üst Düzey Yönetici	No	0	-	Independent Member	-			Kurumsal Yönetim Komitesi - Riskin Erken Saptanması Komitesi - Aday Gösterme Komitesi - Denetim Komitesi
ÖZGE BULUT MARAŞLI		Female	Member of the Board	Manager	30/07/2024	Non-Executive	-	Üst Düzey Yönetici	Yes	0	-	Independent Member	-			Denetim Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	26
Director average attendance rate at board meetings	%71,79
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	5
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri Bölümü , Ana Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yönetim kurulu üyeleri Şirket görev ve sorumluluklarına yeterli süreyi ayırmakta olup azami özen göstermektedir. Şirket dışı görev ve sorumluluklarla ilgili herhangi bir sınırlandırma bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Sayfa 43-44 - Yönetim Kurulu Komiteleri
Link(s) to the PDP announcement(s) with the board committee charters	Komitelerin çalışma esaslarına kurumsal internet sitemizin Yatırımcı İlişkileri Bölümü , Kurumsal Yönetim sekmesi altındaki Komiteler başlığından ulaşılabilir. Ayrıca 2025 yılında oluşturulan Sürdürülebilirlik Komitesinin çalışma esasları https://www.kap.org.tr/tr/Bildirim/1530819 KAP bağlantısında duyurulmuştur.

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Banu Sezen	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Joav Asher Nachshon	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Evren Kılınçpınar	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Banu Sezen	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Timur Gökmeral	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Joav Asher Nachshon	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Banu Sezen	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Aran Ernest Oelsner	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Ayşe Güvenç	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Özge Bulut Maraşlı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Banu Sezen	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Özge Bulut Maraşlı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Timur Gökmeral	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	İbrahim Murat Akgün	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Ayşe Güvenç	Hayır (No)	Yönetim kurulu üyesi değil (Not 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)	Sayfa 43-44 - Yönetim Kurulu Komiteler ,
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)	Sayfa 43-44 - Yönetim Kurulu Komiteleri
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)	Sayfa 43-44 - Yönetim Kurulu Komiteleri
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)	Sayfa 43-44 - Yönetim Kurulu Komiteleri
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)	-

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)	Sayfa 1-2 - İcra Kurulu Mesajı
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri Bölümü - Kurumsal Yönetim
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)	Sayfa 15-16 - Yönetim Kurulu ve Üst Düzey Yöneticiler

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
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	66.6%	33.3%	6	6
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Aday Gösterme Komitesi (Nomination Committee)	-	66.6%	33.3%	-	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66.6%	33.3%	-	-
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	25%	25%	-	-