KAP

DOĞUŞ OTOMOTİV SERVİS VE TİCARET A.Ş.

DOAS

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Throughout 2024, all shareholder inquiries and applications were promptly addressed by the Investor Relations Department via telephone, email, or one-on-one meetings, without any form of discrimination. The year began amidst global economic uncertainties and the rapidly increasing influence of energy and artificial intelligence transformation technologies. In this context, over 160 domestic and international analysts and investors were engaged through webinars conducted virtually to present the consolidated financial statements. To ensure continuity in communication with stakeholders, the Company participated in its own online roadshow events. Through video and teleconference meetings organized on platforms such as MS Teams, Zoom, Webex, and Closir, the Company?s performance, operations, and future expectations were evaluated with over 500 investors and analysts. Additionally, four multi-participant teleconference and webinar events were held during the year to inform analysts and investors about the Company?s quarterly financials. In an effort to enhance our foreign institutional investor portfolio, the Company participated in a non-deal roadshow held in London, during which meetings with six funds were conducted. Critical topics such as macroeconomic expectations, electrification and mobility activities, the performance of affiliates and subsidiaries, future expectations, dividend distribution potential, and the sustainability of profit margins were addressed during the non-deal roadshow. These meetings served as a significant step toward establishing effective communication with potential investors and enriching the foreign institutional investor portfolio.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	There were no requests for the appointment of a private auditor during the reporting period.
The number of special audit requests that were accepted at the General Shareholders' Meeting	None.

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/en/Bildirim/1259381 and https://www.kap.org.tr/en/Bildirim/1273097
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Simultaneously, documents are also shared in English on our website. http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly
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	This has not happened.
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 information regarding "Transaction with Related Parties" was given in the notes to the consolidated financial statements shared in PDP under https://www.kap.org.tr/en/Bildirim/1259378 address and in the Genel Assembly documents shared in PDP under https://www.kap.org.tr/en/Bildirim/1273097 address.
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 information regarding "Transaction with Related Parties" was given in the notes to the consolidated financial statements shared in PDP under https://www.kap.org.tr/en/Bildirim/1259378 address and in the Genel Assembly documents shared in PDP under https://www.kap.org.tr/en/Bildirim/1273097 address.
The name of the section on the corporate website that demonstrates the donation policy of the company	The information is accessible from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/grant-and-aid address in our company website.
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/en/Bildirim/1128909 and https://www.kap.org.tr/en/Bildirim/1273097
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	The information is provided in "Article 16 - General Meeting of Shareholders subsection (a) of the Articles of Association. (Articles of Association is accessible from https://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/share-price-and-company-informations/corporate-information-and-documents address. )
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	At the Ordinary General Assembly, out of the total 220,000,000 shares- corresponding to a total share capital of TL 220,000,000 - 38.917 shares were represented in person and 162,542,251 by proxy, totaling 162,581,168 shares.

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	%60,50

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	http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/dividend-distribution
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.	There was no request for this clause.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	There was no request for this clause.

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
16/04/2024	0	%73,90	%0,02	%73,88	In the Investor Relations-General Assemblies section, relevant previous years' minutes can be accessed from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly address.	The questions posed and answers given during the meeting were recorded in the meeting minutes and disclosed to the public on the corporate website. http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/general-assembly/related-documents-of-general-assembly	The information was shared under the Article 13 of the Meeting Minute. (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/2024416185537377_DOAS-ORDINARY-GENERAL-ASSEMBLY-MEETING-MINUTES.pdf)	104	https://www.kap.org.tr/en/Bildirim/1259381

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Related information is accessible from http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/investor-relations-home address in the "Corporate Governance", "General Assembly", "Material Disclosure", "Reports and Presentations", "Share Price and Company Information" sections.
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.	"Breakdown of Shareholders Holding More Than 5% of the Capital and Voting Rights" information is available on our website under http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/shareholder-structure/shareholder-structure-graph address. In addition, "Current Breakdown of Indirect Shareholders" information is accessible on PDP under https://www.kap.org.tr/en/sirket-bilgileri/genel/1391-dogus-otomotiv-servis-ve-ticaret-a-s address.
List of languages for which the website is available	Turkish (http://www.dogusotomotiv.com.tr/tr/ana-sayfa) and English (http://www.dogusotomotiv.com.tr/en/home)

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	The information is shared in the resumes of Board Members. The declarations of independence of the board members are accessible in the section "Corporate Governance Report" section of the Annual Report.
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	The information is shared under "Corporate Governance Report" section.
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	The information is shared under "Corporate Governance Report" section.
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	The information is titled " Information on Some Legislative Changes that may Materially Affect the Company's Operations" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
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	The information is titled "Information on the Legal Actions Brought Against the Company, Actions that may Affect The Company's Financial State and Operations, and Their Possible Consequences" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
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	The information is titled "Information on Possible Conflicts of Interest with Service-Providing Companies" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
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%	The information is titled " Information on Direct and Indirect Subsidiaries and Share Ratios" and shared in the "Corporate Governance Report" under the "General Information" section of Annual Report.
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	The information can be found in the "Corporate Sustainability" section of the Annual Report.

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 information is shared under "Indemnity Policy" section of "Career" part. http://www.dogusotomotiv.com.tr/en/career/human-resources/indemnity-policy
The number of definitive convictions the company was subject to in relation to breach of employee rights	Employee rights, as delineated under the purview of Labor Law, encompass rights arising from legislation, including, reinstatement, severance pay, notice pay, wages, overtime pay, annual leave pay, weekly holidays, compensation for national and general holidays, discrimination compensation, union-related compensation, and unemployment benefits. Our company has been the subject of legal proceedings initiated by employees alleging violation of these rights. In the year 2024, five lawsuits against the company for purported breaches of employee rights were finalized. Of these cases, three pertained to labor claims, while two involved a demand for reinstatement.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	It is followed by an independent organization under the headline of "Ethical Line".
The contact detail of the company alert mechanism	All Doğuş Otomotiv employees can report incidents in conflict or potentially in conflict with the Code of Ethics by calling 444 38 45 (ETIK) Ethics Line openly or anonymously, if preferred.

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	It is located under the "Employee Engagement" title: https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work
Corporate bodies where employees are actually represented	Board of Directors, Executive Board, Human Resources and Discipline Committee, Remuneration and Nomination Committee and BİRİZ Employee Committee

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	Backup plans for the key management positions are prepared and submitted to the Chairman of the Board of Directors.
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.	The information is available under the Employees and Great Place to Work Policy (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work) and Career - Human Resources Vision (http://www.dogusotomotiv.com.tr/en/career/human-resources/human-resources-vision) parts.
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.	The information is available under the Employees and Great Place to Work Policy (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/employees-and-decent-work) part.
The number of definitive convictions the company is subject to in relation to health and safety measures	None

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Ethical principals are available on (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/business-ethics/ethical-principles) and Code of Ethics of the Company is available on (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/2021541544943_DogusETIK%20kod-2021-EN.pdf)
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.	Corporate Sustainability reports are available on https://www.dogusotomotiv.com.tr/en/sustainability/sustainability1/sustainability-reports web address.
Any measures combating any kind of corruption including embezzlement and bribery	It is defined in the Anti-bribery and Anti-corruption Policy of the Company. (https://www.dogusotomotiv.com.tr/en/sustainability/our-people-and-community-engagement/business-ethics/ethical-principles)

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	The Board of Directors? Evaluation study is conducted biennially, with preparations recommencing in 2023. The methodology to be followed for the study and the independent consultancy firm to collaborate with were finalized at the Board of Directors meeting held on December 19, 2023. After evaluating proposals from three firms, it was decided to continue working with the same consultancy firm, ARGE Consultancy, to ensure consistency and enable comparisons with the results of the previous Board of Directors? Evaluation study. The study, conducted through surveys and one-on-one face-to-face interviews, was completed in 2024. On May 20, 2024, the firm?s consultant presented the study's results during the Remuneration and Nomination Committee meeting, where the committee's feedback was also gathered. Subsequently, the findings were shared and reviewed at the Board of Directors meeting held on May 23, 2024.
Whether the board evaluation was externally facilitated	Evet (Yes)
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	None.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	As a result of the audit activities carried out in 2024 in Doğuş Otomotiv brands and departments, 15 audit reports have been drafted The reports pertaining to all audits conducted by the Internal Audit Department are shared with the Audit Committee, which reports to the Board of Directors.
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	The information can be found in the "Management Report" under "Audit Committee Report" titled "Internal Control and Audit Activities.
Name of the Chairman	EMİR ALİ BİLALOĞLU
Name of the CEO	EMİR ALİ BİLALOĞLU
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	https://www.kap.org.tr/en/Bildirim/1273128
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	https://www.kap.org.tr/en/Bildirim/1329002
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Since the female ratio in the current Board of Directors is 33%, no such additional note is shared on the website.
The number and ratio of female directors within the Board of Directors	Of the six members serving on the Board of Directors, two (2) are female and one of these woman is independent director. Female director ratio is 33%.

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
EMİR ALİ BİLALOĞLU		Male	Chairman of the Board	Engineer	27/04/2009	Executive	Yönetim Kurulu Üyesi -Genel Müdür	Doğuş Grubu Şirketlerinde YK üyeliği		-	--	Dependent Member			No	--
GÜR ÇAĞDAŞ		Male	Deputy Chairman of the Board	Business and administration professionals	25/03/2016	Non-Executive	Yönetim Kurulu Başkan Vekili	Doğuş Grubu Şirketlerinde YK üyeliği	Yes	-	--	Dependent Member			No	Kurumsal Yönetişim ve Sürdürülebilirlik, Riskin Erken Saptanması
ÖZLEM DENİZMEN KOCATEPE		Female	Member of the Board	Business and administration professionals	19/01/2006	Non-Executive	Yönetim Kurulu Üyesi	Doğuş Grubu Şirketlerinde YK üyeliği		-	--	Dependent Member			No	Ücret
KORAY ARIKAN		Male	Member of the Board	Business and administration professionals	29/03/2018	Non-Executive	Yönetim Kurulu Üyesi	Doğuş Grubu Şirketlerinde YK üyeliği	Yes	-	--	Dependent Member			No	Kurumsal Yönetişim ve Sürdürülebilirlik, Riskin Erken Saptanması
ADNAN MEMİŞ		Male	Member of the Board	Economist	30/03/2020	Non-Executive	Yönetim Kurulu Üyesi	Raya Danışmanlık AŞ, Insulatech Yalıtım AŞ YK başkanlığı	Yes	-	--	Independent Member	https://www.kap.org.tr/tr/Bildirim/1259381	Considered	No	Denetim (Başkan), Riskin Erken Saptanması (Başkan)
OSMAN CEM YURTBAY		Male	Member of the Board	Business and administration professionals	27/03/2025	Non-Executive	Yoktur.	Yoktur.	Yes	-	--	Independent Member	https://www.kap.org.tr/tr/Bildirim/1397498	Considered	No	Kurumsal Yönetişim ve Sürdürülebilirlik (Başkan), Ücret (Başkan), Denetim

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	12
Director average attendance rate at board meetings	%86
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	3 Days
The name of the section on the corporate website that demonstrates information about the board charter	The information is shared at the "Article 10-Board of Directors Meetings" section of the Company's Articles of Association. (https://www.dogusotomotiv.com.tr/newdogusotomotiv_files/20234494328829_DOAS_ARTICLES_OF_ASSOCIATION.pdf)
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	None

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Related information can be found in the "Corporate Governance Report" section.
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/en/Bildirim/1274001

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)	-	Adnan Memiş	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Adalet Yasemin Akad	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Adalet Yasemin Akad	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Gür Çağdaş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Koray Arıkan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hasan Hüsnü Güzelöz	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Yavuz Arda Yıldız	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Adnan Memiş	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Gür Çağdaş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Koray Arıkan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hasan Hüsnü Güzelöz	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Adalet Yasemin Akad	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Özlem Denizmen Kocatepe	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Human Resources and Disciplinary Committee	Emir Ali Bilaloğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Human Resources and Disciplinary Committee	Gür Çağdaş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Human Resources and Disciplinary Committee	Koray Arıkan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Human Resources and Disciplinary Committee	Özlem Denizmen Kocatepe	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)	The information regarding Audit Committee can be found in the "Management Report" section of the Annual Report titled "Audit Committee Report" and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/audit-committee)
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)	The information regarding Corporate Governance and Sustainability Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/corporate-governance-and-sustainability-committee)
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)	The information regarding Remuneration and Nomination Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/remuneration-and-nomination-committee)
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)	The information regarding Early Risk Detection Committee can be found in the "Management Report" section of the Annual Report "titled "Overview of the Risk Management System" and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/early-risk-detection-committee)
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)	The information regarding Remuneration and Nomination Committee can be found in the "Corporate Governance Report" section of the Annual Report and web site (http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/committees-and-working-principles/remuneration-and-nomination-committee).

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)	The information can be found as "Information on Attaining Targets Set in the Previous Terms and Fulfilling General Assembly Resolutions" in the "Corporate Governance Report" section under "General Information".
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	http://www.dogusotomotiv.com.tr/en/investor-relations/investor-relations/corporate-governance/policies/remuneration
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)	The information can be found as "Financial Benefits Provided to the Board of Directors and Executives with Administrative Responsibilities" in the "Corporate Governance Report" section.

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%	8	15
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	20%	4	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	25%	4	12
Ücret Komitesi (Remuneration Committee)	-	100%	50%	3	3
Diğer (Other)	Human Resources and Disciplinary Committee	75%	0%	4	0