KAP

İHLAS GAZETECİLİK A.Ş.

IHGZT

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

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

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/1266453; https://www.kap.org.tr/tr/Bildirim/1291471
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul toplantısıyla ilgili belgeler Türkçe ile eş anlı olarak İngilizce olarak sunulmamaktadır.
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	1.3.9 kapsamında belirtilen nitelikte 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)	-
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	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr) Yatırımcı İlişkileri / Kurumsal Yönetim / Bağış ve Yardım Politikası bölümünde yer almaktadır.
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/206692
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Yoktur
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul toplantısına pay sahipleri dışında Bağımsız Denetim Şirketi yetkilisi katılmaktadır.

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.	İhlas Yayın Holding A.Ş. %75.00, İhlas Holding A.Ş. %20.00, Ahmet Mücahid Ören %5.00
The percentage of ownership of the largest shareholder	%30,91

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.	Yoktur

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr) Yatırımcı İlişkileri / Kurumsal Yönetim / Kar Dağıtım Politikası bölümünde yer almaktadır.
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.ihlasgazetecilik.com.tr/toplanti-tutanaklari adresinde yer almaktadır.
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/1300289

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
20/06/2024	0	%40,96	%0,00	%40,96	Yatırımcı İlişkileri / Genel Kurul Bilgileri / Toplantı Tutanakları	Yatırımcı İlişkileri / Genel Kurul Bilgileri / Genel Kurulda Sorulan Sorular	-	16	https://www.kap.org.tr/tr/Bildirim/1300289

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr) Yatırımcı İlişkileri bölümünde yer almaktadır.
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.	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr), Yatırımcı İlişkileri / Ortaklık Yapısı bölümünde yer almaktadır.
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	Kurumsal Yönetime İlişkin Bilgiler-Yönetim Kurulu Üyelerinin Şirket Dışında Aldıkları Görevler-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 Yönetime İlişkin Bilgiler-Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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 Yönetime İlişkin Bilgiler- Yönetim Kurulunun Faaliyet Esasları
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	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 Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / f bendi
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
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%	Şirket sermayesinde karşılıklı iştirak ilişkisi 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	Yoktur

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	2
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Kurumsal Yönetim Komitesi ve Denetim Komitesi
The contact detail of the company alert mechanism	e-mail: etik@tg.com.tr; ihlasgazetecilik@tg.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	Yoktur
Corporate bodies where employees are actually represented	Yoktur

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 pozisyonlarına atanacak idarecilerin belirlenmesi Yönetim Kurulu'nun yetki ve sorumluluğundadır.
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.	Yoktur
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.	Yoktur
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 internet sitesinin (www.ihlasgazetecilik.com.tr), Yatırımcı İlişkileri / Kurumsal Yönetim / Etik Değerlerimiz bölümünde 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.	Yoktur
Any measures combating any kind of corruption including embezzlement and bribery	İrtikap ve rüşvet de dahil olmak üzere her türlü yolsuzlukla mücadele için azami hassasiyet gösterilmektedir.

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	Genel Müdür- Ukaşe Gümüşer Mali işlerden Sorumlu Yönetim Kurulu Murahhas Üyesi-Fatih Yılmaz
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Yoktur
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 Yönetime İlişkin Bilgiler- Risk Yönetimi ve İç Kontrol Mekanizması
Name of the Chairman	İsmail Kapan
Name of the CEO	Ukaşe Gümüşer
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	Yoktur
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
İSMAİL KAPAN		Male	Chairman of the Board	Journalist	11/03/2014	Executive	Yönetim Kurulu Başkanı ve Genel Yayın Yönetmeni	Grup Şirketlerinde Yönetim Kurulu Üyeliği		-	-	Dependent Member
UKAŞE GÜMÜŞER		Male	Deputy Chairman of the Board	Engineer	06/11/2015	Executive	Yönetim Kurulu Başkan Vekili ve Genel Müdür	Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetici	Yes	-	-	Dependent Member
FATİH YILMAZ		Male	Executive Director	Manager	28/06/2024	Executive	Finans Müdürü	Grup Şirketlerinde Yönetici	Yes	-	-	Dependent Member
SADIK SÖZTUTAN		Male	Member of the Board	Journalist	30/09/2015	Executive	Yönetim Kurulu Üyesi ve Yazı İşleri Müdürü	Yoktur.		-	-	Dependent Member
HAMİT ARVAS		Male	Member of the Board	Manager	07/10/2020	Non-Executive	Yönetim Kurulu Üyesi	Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetici	Yes	-	-	Dependent Member				Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Saptanması ve Yönetimi Komitesi Üyesi
ABDULLAH TUĞCU		Male	Member of the Board	Manager	22/01/2013	Non-Executive	Yönetim Kurulu Üyesi	Grup Şirketlerinde Yönetim Kurulu Üyeliği ve Yönetici	Yes	-	-	Dependent Member
HÜSEYİN HÜSNÜ GÜNDÜZ		Male	Member of the Board	Academician	27/03/2020	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Grup Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1266454	Considered	No	Denetim Komitesi Başkanı
MEHMET İYİOLDU		Male	Member of the Board	Manager	15/04/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Grup Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1266454	Considered	No	Kurumsal Yönetim Komitesi Başkanı
MEHMET HALİT SELÇUK		Male	Member of the Board	Manager	15/04/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Grup Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1266454	Considered	No	Riskin Erken Saptanması ve Yönetimi Komitesi Başkanı ve Denetim Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	52
Director average attendance rate at board meetings	%99
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	Belli bir süre tanımlanmamıştır. Bilgi ve belgelerin toplantı öncesi makul bir süre içinde üyelerimize sunulmasına azami gayret gösterilmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	-
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yoktur

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Kurumsal Yönetime İlişkin Bilgiler-Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/199990

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)	-	Prof. Dr. Hüseyin Hüsnü Gündüz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Halit Selçuk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet İyioldu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hamit Arvas	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ümit Fırat	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Halit Selçuk	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hamit Arvas	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)	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr), Kurumsal/ Yönetim/ Denetim Komitesi 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)	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr), Kurumsal/ Yönetim/ Kurumsal Yönetim Komitesi 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)	Aday Gösterme Komitesinin görevleri Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir.
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)	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr), Kurumsal/ Yönetim/ Riskin Erken Saptanması Komitesi 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)	Ücret Komitesinin görevleri Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir.

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)	Faaliyet raporunun, Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler/ Finansal Durum bölümünde yer almaktadır.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal internet sitesinin (www.ihlasgazetecilik.com.tr), Yatırımcı İlişkileri / Kurumsal Yönetim / Ücretlendirme Politikası bölümünde 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)	Faaliyet raporunun, Yönetim Organı Üyeleri İle Üst Düzey Yöneticilere Sağlanan Mali Haklar 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%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	33.33%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	6	6