KAP

ANEL ELEKTRİK PROJE TAAHHÜT VE TİCARET A.Ş.

ANELE

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/1132059
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır
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	-
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	Yatırımcı İlişkileri/ 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/367238
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 13
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	11 Eylül 2024 tarihli Genel Kurul toplantısına medya kuruluşlarından herhangi bir katılım olmamıştır. Genel Kurulumuza; Yönetim Kurulu Üyesi, Bağımsız Denetim Şirketi Sorumlu Denetçisi,Hissedarlarımız ve Şirket çalışanları katılmıştır.

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.	İmtiyazlı Pay Sahibi: Rıdvan Çelikel; İmtiyazlı oy oranı: %33,57; İmtiyazsız oy oranı: %20,12 Toplam oy oranı: %53,69
The percentage of ownership of the largest shareholder	%44,35

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/ 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.	11 Eylül 2024 tarihinde düzenlenen 2023 yılı Olağan Genel Kurul Toplantısında Şirketin 01.01.2023 - 31.12.2023 dönemine ait Sermaye Piyasası Kurulu'nun Seri: II, No:14.1 sayılı ?Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" hükümleri uyarınca hazırlanmış olan bağımsız denetimden geçmiş finansal tablolarında 2023 yılı faaliyetleri neticesinde kar elde edilmiş olmasına karşın, Şirketin 01.01.2023 - 31.12.2023 dönemine ait Vergi Usul Kanunu?na göre hazırlanmış yasal kayıtlarında dönem zararı elde edilmesi sonucu net dağıtılabilir kar bulunmadığından kar dağıtımı yapılamayacağına ve bahse konu zarar tutarının ?Geçmiş Yıllar Zararları? hesabında bırakılması yönündeki 12.08.2024 tarih ve 10 no?lu Yönetim Kurulu Kararı Genel Kurul?un tasvibine sunuldu. Yapılan oylama sonucu Yönetim Kurulu kararı katılanların 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/1332921

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
11/09/2024	-	%40,39	%0,00	%40,39	Yatırımcı İlişkileri/Genel Kurul	Yatırımcı İlişkileri/Genel Kurul/Tutanak	madde 11	0	https://www.kap.org.tr/tr/Bildirim/1332921

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/ Kurumsal Yönetim/ Ortaklık Yapısı
List of languages for which the website is available	Türkçe ve 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	Kurumsal Yönetim/ Bağımsız Yönetim Kurulu Üyelerinin Bağımsızlık Beyanları
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	Kurumsal Yönetim/ Komiteler
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	Kurumsal Yönetim/ 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	Kurumsal Yönetim/ Hukuki Açıklamalar
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	Kurumsal Yönetim/ Hukuki Açıklamalar
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	Bulunmamaktadır
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%	Karşılıklı iştirak ilişkisi yoktur.
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	Sürdürülebilirlik Bölüm Başlığı

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. Müşteri ilişkisi olan grup şirketlerinde tazminata ilişkin haklar menfaat sahipleri ile yapılan sözleşmelerde yer almaktadır.
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)	İnsan Kaynakları Bölümü
The contact detail of the company alert mechanism	0216 636 20 00

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	-
Corporate bodies where employees are actually represented	-

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	-
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://anelgroup.com/insan-kaynaklari-yaklasimimiz-2/
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunuyor (There is an employee stock ownersip 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.	İnsan Hakları Politikası https://anelgroup.com/tr/surdurulebilirlik
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	Yatırımcı İlişkileri/ Kurumsal Yönetim/ Etik Kurallar
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.	https://anelgroup.com/tr/surdurulebilirlik
Any measures combating any kind of corruption including embezzlement and bribery	Yolsuzlukla Mücadele Politikası https://anelgroup.com/tr/surdurulebilirlik

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	Anel Holding A.Ş. Yönetim Kurulu Başkanı (Temsilen Rıdvan Çelikel) atanmıştır.
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	Kurumsal Yönetim/ İç Denetim
Name of the Chairman	Anel Holding A.Ş. Yönetim Kurulu Başkanı (Temsilen Rıdvan Çelikel)
Name of the CEO	-
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	Sayı:1 Oran: %20

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
ANEL HOLDİNG ANONİM ŞİRKETİ	RIDVAN ÇELİKEL	Male	Chairman of the Board	Electrical Engineer	23/05/2013	Executive	Yönetim Kurulu Başkanı	Grup Şirketlerinde Yönetim Kurulu Başkanlığı		44.35	-	Dependent Member
AVNİYE MUKADDES ÇELİKEL		Female	Vice Chairman of the Board	Chemical Engineer	10/05/2007	Executive	Yönetim Kurulu Başkan Yardımcısı	Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetim Kurulu Başkan Yardımcılığı		0.0004	-	Dependent Member
ORHAN SALTUK ERTOP		Male	Member of the Board	Lawyer	23/12/2021	Non-Executive	-	Monitor Group Danışmanlık Şirketinde Yönetici Ortak ve Grup Şirketlerinde Yönetim Kurulu Üyeliği		-	-	Dependent Member
GÖKSEL ERİŞ		Male	Member of the Board	Adviser	11/09/2024	Non-Executive	Yoktur	Serbest Danışman	Yes	-	-	Independent Member		Not Considered	No
EMİN ÜMİT DEMİRHAN		Male	Member of the Board	Manager	11/09/2024	Non-Executive	Yoktur.	Genel Müdür	Yes	-	-	Independent Member		Not Considered	No

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	19
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	Bu yönde bir tanımlama bulunmayıp, yönetim kuruluı üyelerine bilgilerin sunulma zamanı, yönetim kurulu gündemindeki konu ve süreç dikkate alınarak belirlenmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri/ Kurumsal Yönetim/ Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Bulunmamaktadır

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Kurumsal Yönetim/Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/199301

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)	-	GÖKSEL ERİŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	EMİN ÜMİT DEMİRHAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	KEREM KÜTÜKOĞLU	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	EMİN ÜMİT DEMİRHAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	GÖKSEL ERİŞ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	EMİN ÜMİT DEMİRHAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	GÖKSEL ERİŞ	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)	Yatırımcı İlişkileri/ Kurumsal Yönetim/ 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)	Yatırımcı İlişkileri/ Kurumsal Yönetim/ Komiteler
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)	Aday Gösterme Komitesinin görevlerini Kurumsal Yönetim Komitesi üstlenmektedir.
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)	Yatırımcı İlişkileri/ Kurumsal Yönetim/ Komiteler
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)	Ücret Komitesinin görevlerini Kurumsal Yönetim Komitesi üstlenmektedir.

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)	Profil ve Temel Göstergeler/ Özet Finansal Bilgiler ve Finansal Performans Değerlendirmesi
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri/ Kurumsal Yönetim/ Politikalar/ Ücretlendirme 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)	Kurumsal Yönetim/ Yönetim Kurulu/ Mali 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
Denetim Komitesi (Audit Committee)	-	100%	100%	8	9
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	66.66%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6