KAP

KUYAŞ YATIRIM A.Ş.

KUYAS

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	0

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

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/1292413
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	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	Bağımsız üyelerin çoğunluğunun onayı veya katılanların oybirliği bulunmayan işlemler 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)	İlişkili taraf işlemi bulunmamaktadır.
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)	Bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Şirketimiz kurumsal web sitesinde yatırımcı ilişkileri başlığı altında politikalarımız 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/1302267
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Şirket bilgisi dahilinde denetçi ve bazı çalışanların genel kurula katılması sağlanmıştır.

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.	0
The percentage of ownership of the largest shareholder	%6,51

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	Şirketimiz kurumsal internet sitesinde yatırımcı ilişkileri başlığı altında politikalarımız 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.	2023 yılı dönem kârının dağıtımı ile ilgili Yönetim Kurulu teklifinin Şirketin Kâr Dağıtım Politikası çerçevesinde görüşülerek karara bağlanması, maddesi uyarınca önceki dönemlere ait geçmiş yıl zararları sebebiyle, kar dağıtımı yapılmaması oylamaya sunuldu katılanların oy birliği ile karar verildi.
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/1302267

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
26/06/2024	0	%38,22	%21,51	%16,71	Yatırımcı İlişkileri Başlığı altında Genel kurul Toplantıları kısmında yer almaktadır.	Genel kurul Toplantı tutanağında bu bilgilere yer verilmiş olup Genel Kurul Toplantıları başlığında yer almaktadır.	İlişkili taraflara ilişkin gündem maddesi bulunmamaktadır.	0	https://www.kap.org.tr/tr/Bildirim/1292413

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 / Kurumsal Yönetim başlığı altında 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 sitesinde doğrudan veya dolaylı bir şekilde payların %5'inden fazlasına sahip olan gerçek kişi pay sahiplerinin listesi Yatırımcı İlişkileri başlığı altında Ortaklık Yapısı kısmında yer almaktadır
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	Faaliyet Raporu - Genel Bilgiler
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	Faaliyet Raporu - Genel Bilgiler
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	Faaliyet Raporu - Genel Bilgiler
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	Faaliyet Raporu - Şirket Faaliyetleri ve Faaliyelere 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	Faaliyet Raporu - Şirket Faaliyetleri ve Faaliyelere İlişkin Önemli Gelişmeler
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	Faaliyet Raporu - Şirket Faaliyetleri ve Faaliyelere 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%	Karşılıklı İştirak İlişkisi içerisinde olunan 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	Faaliyet Raporu - Kurumsal Yönetim İlkelerine Uyum Beyan Raporu başlığı altında 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	Yatırımcı İlişkileri başlığı altında Politikalarımız bölümünde yer almaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Denetim Komitesi
The contact detail of the company alert mechanism	-

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	Çalışanların yönetim organlarına katılımına ilişkin iç düzenlemeler mevcut değildir
Corporate bodies where employees are actually represented	0

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 pozisyonlarında halefiyet planı geliştirilmesi yönetim kurulunun yetkisindedir.
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.	Yatırımcı İlişkileri başlığında Politikalarımız bölümünde 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.	Yatırımcı İlişkileri başlığında Politikalarımız bölümünde yer almaktadır.
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri başlığında Politikalarımız 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.	Şirketimizin Kurumsal Sorumluluk Raporu bulunmamakla birlikte Etik Kurallar Prosedürü ile çevresel ve sosyal yönetime ilişkin ilkeleri mevcut olup Kurumsal Sosyal Sorumluluk raporu hazırlıkları devam etmektedir.
Any measures combating any kind of corruption including embezzlement and bribery	Şirket, uygun ve yeterli suistimal denetimleri gerçekleştirme yönünde hareket etmektedir.

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	Nazım Özdemir(Başkan), Evren Sarıçiçek(Başkan Vekili), Bünyamin Samet Özşahin(Üye), Ferudun Çavuşer(Üye), Alperen Odabaşı(Üye), Bedrullah Erol(Üye)
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4
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 Raporu - Şirket Faaliyetleri ve Faliyetlere İlişkin Önemli Gelişmeler
Name of the Chairman	Nazım Özdemir
Name of the CEO	Evren Sarıçicek
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	Yönetim kurulu üyelerinin görevleri esnasındaki kusurları ile şirkette sebep olacakları zararın, şirket sermayesinin %25'ini aşan bir bedelle sigorta edilmesi söz konusu değildir.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Kadın Yönetim Kurulu Üyesi Edindirme Politikası mevcut değildir.
The number and ratio of female directors within the Board of Directors	0

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
NAZIM ÖZDEMİR		Male	Chairman of the Board	Civil Engineer	07/05/2022	Executive	-	-		0	0	Dependent Member				-
EVREN SARIÇİCEK		Male	Vice Chairman of the Board	Civil Engineer	07/05/2022	Executive	-	-		0	0	Dependent Member			No
BÜNYAMİN SAMET ÖZŞAHİN		Male	Member of the Board	Lawyer	07/05/2022	Non-Executive	-	-		0	0	Dependent Member			No	-
FERUDUN ÇAVUŞER		Male	Member of the Board	Finance Professional	07/05/2022	Non-Executive	-	-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Başkan), Riskin Erken Saptama Komitesi(Başkan), Denetim Komitesi(Üye)
ALPEREN ODABAŞI		Male	Member of the Board	Lawyer	07/05/2022	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	0	0	Independent Member	-	Not Considered	No	Kurumsal Yönetim Komitesi(Üye), Riskin Erken Saptama Komitesi(Üye), Denetim Komitesi(Başkan)
BEDRULLAH EROL		Male	Member of the Board	Businessman / Businesswoman	07/05/2022	Non-Executive	-	-		-	-	Dependent Member

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	55
Director average attendance rate at board meetings	%90
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	En az 1 gün önce
The name of the section on the corporate website that demonstrates information about the board charter	Kurumsal internet sitemizde YK toplantılarına ilişkin bölüm bulunmamaktadır.
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	Faaliyet Raporu - Genel Bilgiler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1404534

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)	Aday Gösterme ve Ücret Komitesi	Ferudun Çavuşer	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	Alperen Odabaşı	-	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ferudun Çavuşer	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Alperen Odabaşı	-	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Alperen Odabaşı	-	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ferudun Çavuşer	Evet (Yes)	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)	Faaliyet Raporu - Genel Bilgiler
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)	Faaliyet Raporu - Genel Bilgiler
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)	Faaliyet Raporu - Genel Bilgiler
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)	Faaliyet Raporu - Genel Bilgiler
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)	Faaliyet Raporu - Genel Bilgiler

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 Raporu - Finansal Bilgiler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri başlığı altında Politikalarımız 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 Raporu -Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticilere Sağlanan 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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	100%	100%	1	1
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6