KAP

ICU GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

ICUGS

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/1295586
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	KAP açıklamaları Türkçe yapılmaktadır.
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	2024 yılı içerisinde bu nitelikte bir işlem bulunmamaktadır.
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)	https://www.kap.org.tr/tr/Bildirim/1303499
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)	2024 yılı içerisinde bu nitelikte bir işlem bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Bağış ve yardımlara ilişkin politika bulunmamaktadır. Bağış ve yardımlar genel kurulda görüşülerek kabul edilmesine bağlıdır.
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/1303499
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas sözleşmede menfaat sahiplerinin genel kurula katılımını düzenleyen madde numarası : Madde 21.1
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.kap.org.tr/tr/Bildirim/1303499

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	%4,89

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.	Esas sözleşmede düzenleme bulunmamaktadır.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://icugirisim.com.tr/wp-content/uploads/2024/05/Kar_Dagitim_Politikasi.pdf
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.	https://www.kap.org.tr/tr/Bildirim/1303499
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/1303356

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
01/07/2024	0	%37,29	%3,55	%33,74	https://icugirisim.com.tr/wp-content/uploads/2024/07/2023-Genel-Kurul-Toplanti-Tutanagi-1.pdf	https://icugirisim.com.tr/wp-content/uploads/2024/07/2023-Genel-Kurul-Toplanti-Tutanagi-1.pdf	13	20	https://www.kap.org.tr/tr/Bildirim/1303499

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Web sitemizde Yatırımcı İlişkileri başlığı altında bulunmaktadır
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 (kısmen)

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	"Yönetim Kurulu ve Komiteler" başlığı altında "Yönetim Kurulu" bölümünde bulunmaktadır.
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	"Yönetim Kurulu ve Komiteler" başlığı altında "Komiteler" bölümünde bulunmaktadır.
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	"Yönetim Kurulu ve Komiteler" başlığı altında "Yönetim Kurulu" bölümünde bulunmaktadır.
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	Şirket faaliyetlerini etkileyecek mevzuat değişikliği yoktur.
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	Şirket aleyhine açılan önemli bir dava bulunmamaktadır.
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	Yoktur. Şirket Yatırım Danışmanlığı ve Derecelendirme hizmeti almamaktadır.
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%	Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştirak bulunmamaktadır.
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	"Diğer Hususlar" başlığı altında "İnsan Kaynakları" bölümünde yer almaktadır.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	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)	Denetimden Sorumlu Komite
The contact detail of the company alert mechanism	gsyo@icugirisim.com.tr

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	Bulunmamaktadır.
Corporate bodies where employees are actually represented	Bulunmamaktadır.

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	Bulunmamaktadır.
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.	Web sitemizin "Yatırımcı İlişkileri" bölümünün "Etik İlkelerimiz" başlığı altında yer almaktadır.
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.	Sürekli Bilgilendirme Formu/ Kurumsal Yönetim İlkeleri/ Etik Kurallar
The number of definitive convictions the company is subject to in relation to health and safety measures	Bulunmamaktadır.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Web sitemizin "Yatırımcı İlişkileri" bölümünün "Etik İlkelerimiz" başlığı altında yer almaktadır.
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.	Bulunmamaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	Faaliyet konusu gereği ihtiyaç doğmaması nedeniyle önlemlere ilişkin düzenleme yapılmamıştır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulumuz performans değerlendirmesi yapmamıştır.
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	Hacı Bayram Başaran (Yönetim Kurulu Başkanı), Umut Utkan (Yönetim Kurulu Başkan Vekili), Cevdet Erkorkmaz (Bağımsız YK üyesi), Gülören Tunca (Bağımsız YK üyesi), Dilara Uçar (YK üyesi)
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	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	"Riskler ve Yönetim Organının Değerlendirmesi"
Name of the Chairman	Hacı Bayram Başaran
Name of the CEO	Umut Utkan
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yönetim Kurulu Başkanı ile Genel Müdür 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	Bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Bulunmamaktadır
The number and ratio of female directors within the Board of Directors	2 kişi ve 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
HACI BAYRAM BAŞARAN		Male	Chairman of the Board	Economist	23/03/2022	Non-Executive	Yönetim Kurulu Başkanı	Uluslararası kuruluşlara ekonomi danışmanlığı (2019- devam ediyor)	Yes	0	A	Dependent Member	-	Not Considered	No	-
CEVDET ERKORKMAZ		Male	Member of the Board	Banker	25/05/2023	Non-Executive	Yönetim Kurulu Üyesi	Bilirkişilik	Yes	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1131237	Considered	No	Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komite Başkanı
GÜLÖREN TUNCA		Female	Member of the Board	Adviser	25/05/2023	Non-Executive	Yönetim Kurulu Üyesi	Genel Koordinatör	No	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1131237	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
UMUT UTKAN		Male	Deputy Chairman of the Board and Executive Director	Finance Professional	28/06/2024	Executive	-	-	Yes	7.34	A	Dependent Member			No	-
DİLARA UÇAR		Female	Member of the Board	Lawyer	28/06/2024	Non-Executive	-	Avukat	No	0	A	Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi üyesi, Riskin Erken Saptanması Komitesi üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	14
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	Yönetim Kurulu toplantısı gündeminde yer alan konular ile ilgili bilgi ve belgeler, eşit bilgi akışı sağlanmak suretiyle, toplantıdan 7 gün önce yönetim kurulu üyelerinin incelemesine sunulur.
The name of the section on the corporate website that demonstrates information about the board charter	Anasayfa/ Sürekli Bilgilendirme Formu/Yönetim Kurulu İç Yönergesi
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 görevler almasını sınırlandıran politika bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	"Yönetim Kurulu ve Komiteler" başlığı altında "Komiteler" bölümünde bulunmaktadr.
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1310584

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)	-	Cevdet Erkorkmaz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Gülören Tunca	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Gülören Tunca	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Dilara Uçar	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Cemal Turak	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Cevdet Erkorkmaz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Dilara Uçar	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ömer Şenöz	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)	Şirket'in Faaliyet Raporu'nun "2.Yönetim Kurulu ve Komiteler" bölümünde yer almaktadır.
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)	Şirket'in Faaliyet Raporu'nun "10.Riskler ve Yönetim Organının Değerlendirmesi" bölümünde yer almaktadır.
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)	Kurumsal Yönetim Komitesi,Aday Gösterme Komitesi'nin görevlerini yerine getirmektedir.
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)	Şirket'in Faaliyet Raporu'nun "10.Riskler ve Yönetim Organının Değerlendirmesi" bölümünde yer almaktadır.
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)	Kurumsal Yönetim Komitesi,Ücret Komitesi'nin görevlerini yerine getirmektedir.

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)	Şirket'in Faaliyet Raporu'nun "Finansal Durum " bölümünde bilgi yer almaktadır.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Şirket'in internet sitesinde "Yatırımcı İlişkileri" ana başlığı, Sürekli Bilgilendirme Formu" bölümündeki "Ücretlendirme Politikası" alt başlığında yer almaktadır.
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)	Şirket'in Faaliyet Raporu'nun "3.Üst Düzey Yöneticilere Sağlanan Mali Faydalar" bölümünde 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%	33.33%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	33.33%	4	4