KAP

DAGİ YATIRIM HOLDİNG A.Ş.

DAGHL

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirket yıl boyunca yatırımcı konferans ve toplantısı düzenlememiştir.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Özel denetçi talebinde bulunulmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Genel kurul toplantısında özel denetçi talebi olmamıştır.

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/1293981
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul toplantısıyla ilgili belgeler Türkçe olarak sunulmuştur.
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	Bağımsız üyelerin çoğunluğunun onayı veya katılanların oybirliği bulunmayan işlem 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)	https://www.kap.org.tr/tr/Bildirim/1287645
The name of the section on the corporate website that demonstrates the donation policy of the company	Kurumsal Yönetim/Politikalar
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/1307656
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 16
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul Toplantısına şirket ortakları ve temsilcileri, Yönetim Kurulu üyeleri, Şirket denetçisi ve Genel Kurul hazırlıkları yapan personel katılmıştır.

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.	Oyda imtiyaz bulunmamaktadır.
The percentage of ownership of the largest shareholder	%41,21

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.	Azlık hakları içerik ve oran bakımından esas sözleşme ile genişletilmemiştir.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Kurumsal Yönetim/Politikalar
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.	Genel Kurul Toplantısında alınan karara göre; Şirket?in uzun vadeli stratejileri ile yatırım politikaları dikkate alınarak, finansman giderlerini optimize etmek ve bilanço yapısını daha da güçlendirmek amacıyla kar dağıtımı yapılmaması kararı alınmıştır.
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/1307656

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
04/07/2024	0	%41,21	%0,00	%41,21	Yatırımcı İlişkileri-Genel Kurul Bilgileri	Yatırımcı İlişkileri-Genel Kurul Bilgileri	10	11	https://www.kap.org.tr/tr/Bildirim/1307656

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
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.	Yatırımcı İlişkileri / Ortaklık Yapısı
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	1.5. Şirket Yönetim Kurulu
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	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
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	1.5. Şirket Yönetim Kurulu
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	4) ŞIRKET FAALIYETLERI VE FAALIYETLERE İLIŞKIN ÖNEMLI GELIŞMELER
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	4.5. Şirket Aleyhine Açılan Davalar
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	4) ŞIRKET FAALIYETLERI VE FAALIYETLERE İLIŞKIN ÖNEMLI GELIŞMELER
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%	1.3. Ortaklık Yapısı ve İştirakler
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	2) ÜST DÜZEY YÖNETICILERE SAĞLANAN MADDI HAKLAR

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Şirket tazminat konusunda İş Mevzuatı,Çalışma Mevzuatı ve Sosyal Güvenlik mevzuatına tam uyum sağlamaktadır. Bunun dışında tazminat politikası bulunmamaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Yoktur.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Genel Müdürlük
The contact detail of the company alert mechanism	212 346 15 15

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	Kurumsal internet sitesinde, çalışanların yönetim organlarına katılımına ilişkin olan iç düzenlemelerin yer aldığı bölüm bulunmamaktadır.
Corporate bodies where employees are actually represented	Çalışanlarımız, iştiraklerimiz ve diğer menfaat sahipleri toplantılar yapılma suretiyle bilgilendirilmektedir.Şirket yönetimince, menfaat sahiplerinin bilgi ve görüşleri, hak ve sonuç doğurabilecek önemli kararlara katılım konusunda daima dikkate alınmaktadır.

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 geliştirilmesinde yönetim kurulunun onayı aranmaktadır.
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.	Kurumsal internet sitesinde fırsat eşitliği ve personel alımı ölçütlerini içeren insan kaynakları politikasının yer aldığı bölüm Kurumsal Yönetim / Kariyer / İnsan Kaynakları Politikası
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.	Yatırımcı İlişkileri / Kurumsal Yönetim / Kariyer / İnsan Kaynakları Politikası - Yatırımcı İlişkilieri / Kurumsal Yönetim / Politikalar
The number of definitive convictions the company is subject to in relation to health and safety measures	Yoktur.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Kurumsal Yönetim / Etik ilke ve 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.	Kurumsal Yönetim / Etik İlke ve Kurallarımız
Any measures combating any kind of corruption including embezzlement and bribery	İrtikap ve rüşvet de dahil olmak üzere her türlü yolsuzlukla ilgili Şirket elektronik sistemleri ve Yöneticiler ve İç Denetim birimi tarafından sürekli takipler yapılmaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulu performans değerlendirmesi bulunmamaktadır.
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	Mahmut Nedim Koç-Yönetim Kurulu Başkanı / Barış Düzel-Yönetim Kurulu Başkan Vekili / Tamer Koç-Yönetim Kurulu Üyesi / İbrahim Çakır Yönetim Kurulu Üyesi / Erkan Elyıldırım-Yönetim Kurulu Üyesi
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	İç kontrol birimi tarafından denetim kuruluna veya diğer ilgili komitelere sunulan rapor bulunmamaktadır.
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	Faaliyet raporunda iç kontrol sisteminin etkinliğine ilişkin değerlendirmenin yer aldığı bölüm bulunmamaktadır.
Name of the Chairman	Mahmut Nedim Koç
Name of the CEO	Barış Düzel
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Aynı kişi değildir.
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	Yoktur.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Şirketimizin kadın yönetim kurulu üyelerinin oranını artırmaya yönelik politikası ile ilgili çalışması devam etmektedir.
The number and ratio of female directors within the Board of Directors	Yoktur.

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
EMRE TEZMEN		Male	Chairman of the Board	Economist	03/03/2025	Non-Executive	-	Tera Grup Şirketleri Yönetim Kurulu Başkanlıkları	Yes	-	-	Dependent Member
GÜL AYŞE ÇOLAK		Female	Deputy Chairman of the Board	Economist	03/03/2025	Non-Executive	-	Tera Grup Şirketleri Yönetim Kurulu Başkan Vekillikleri	Yes	-	-	Dependent Member
EMİR MÜNİR SARPYENER		Male	Member of the Board	Economist	04/03/2025	Non-Executive	-	Tera Grup Şirketleri Yönetim Kurulu Üyelikleri	Yes	-	-	Dependent Member
KADİR BOY		Male	Member of the Board	Economist	05/03/2025	Non-Executive	-	Tera Grup Şirketleri Yönetim Kurulu Üyelikleri	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1401089			Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesine Üyesi
GÜRKAN PARLAKAÇ		Male	Member of the Board	Businessman / Businesswoman	04/03/2025	Non-Executive	-	Tera Grup Şirketleri Yönetim Kurulu Üyelikleri	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1401089			Riskin Erken Saptanması Komitesi Başkanı, Denetim Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	25
Director average attendance rate at board meetings	%80
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	Bu yönde belirleme bulunmamaktadır.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı ilişkileri / Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Üyelerin şirket dışında başka görev almasını sınırlandıran bir politika bulunmamaktadır

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
Link(s) to the PDP announcement(s) with the board committee charters	Komite çalışma esaslarına şirketin internet sitesinden ulaşılabilmektedir ancak KAP duyurusu yapılmamıştır.

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)	-	Kadir BOY	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Gürkan PARLAKAÇ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Kadir BOY	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Gürkan PARLAKAÇ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Alper GÜR	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Gürkan PARLAKAÇ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Kadir BOY	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)	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
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)	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
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)	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
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)	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları
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)	1.6. Şirket Yönetim Kurulu Komiteleri ve Çalışma Esasları

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)	4) ŞIRKET FAALIYETLERI VE FAALIYETLERE İLIŞKIN ÖNEMLI GELIŞMELER
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal Yönetim / Politikalar / Ücret Politikası
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)	2) ÜST DÜZEY YÖNETICILERE SAĞLANAN MADDI HAKLAR

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	50%	5	5
Denetim Komitesi (Audit Committee)	-	100%	100%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	6	6