PDP

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	Böyle bir işlem bulunmamaktadır.

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

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	https://kap.org.tr/tr/Bildirim/1424501
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Türkçe sunulmuştur.
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	https://kap.org.tr/tr/Bildirim/1434954
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://kap.org.tr/tr/Bildirim/1434954
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)	https://kap.org.tr/tr/Bildirim/1415515
The name of the section on the corporate website that demonstrates the donation policy of the company	https://kuyas.com.tr/?page_id=8341
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://kap.org.tr/tr/Bildirim/1434954
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas Sözleşme Madde 11/3
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul'a; Pay Sahipleri ve Temsilcileri, Yönetim Kurulu Üyeleri, Şirket Denetçisi, ve toplantı hazırlıklarından sorumlu Şirket personeli katılmıştır.

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	%5.408

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	https://kuyas.com.tr/?page_id=8341
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.	Şirketin Kâr Dağıtım Politikası çerçevesinde görüşülerek 11.04.2025 tarihli KAP açıklamasında belirtilen kâr dağıtım tablosunda görüldüğü üzere 2024 yılı kâr dağıtımı matrahı bulunmamaktadır. Bu sebeple 2024 yılı hesap dönemine ilişkin kar dağıtımı yapılmaması hususu Elektronik ve fiziki ortamda katılanların (189.120.934,508 pay adedi) oy birliğiyle 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://kap.org.tr/tr/Bildirim/1434954

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
07/05/2025	2	%47,28	%21,72	%25,55	https://kuyas.com.tr/?page_id=8341	https://kuyas.com.tr/?page_id=8341	11- Gündemin 11. Maddesi	2	https://kap.org.tr/tr/Bildirim/1434954

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	www.kuyas.com.tr internet sitesinde yer alan "Kurumsal Bilgiler", "Kurumsal Yönetim", "Finansal raporlar" ve "Yatırımcı İlişkileri" bölümleri
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

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 Bağımsızlık Beyanı Bölümünde yer almaktadır.
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 ve Sürdürülebilirlik İlkeleri Uyum Raporu, "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" Kurulu Bünyesinde Oluşturulan Komiteler Bölümünde yer almaktadır.
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	51
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	Önemli bir mevzuat değişikliği olmamıştır.
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	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	Çıkar çatışması 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%	Bu kapsamda bir 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	Sürdürülebilirlik 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	-
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 Müdürü,
The contact detail of the company alert mechanism	www.kuyas.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	Kurumsal Yönetim Uyum Raporu
Corporate bodies where employees are actually represented	Çalışanların yönetime katılımı Şirket içinde yapılan periyodik (yılda en az iki kere) toplantılar vasıtasıyla ve yıllık hedef belirleme ve performans değerlendirmesi toplantıları ile yapılmaktadır.

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	Kurumsal Yönetim Komitesi kilit yönetici pozisyonlar için yedekleme planlaması çalışmalarını gözetmektedir.
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.	www.kuyas.com.tr
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/Kurumsal Yönetim/ içerisinde 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	www.kuyas.com.tr
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.	Güvenli, sağlıklı ve tercih edilen bir işyeri atmosferi yaratır. İş yaşamı ile ilgili her konuda fırsat eşitliği ilkesiyle hareket eder.
Any measures combating any kind of corruption including embezzlement and bribery	Yatırımcı İlişkileri/Kurumsal Yönetim/Rüşvet ve Yolsuzlukla Mücadele Politikası Bölümünde yer almaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Aralık 2025
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	Yönetim Kurulu Başkanı: Rıza Kandemir. Y.Kurulu Başkan Yardımcısı: Abdullah DAl
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	5
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 ve Sürdürülebilirlik İlkeleri Uyum Raporu, "Risk Yönetimi ve İç Kontrol Mekanizması"
Name of the Chairman	Rıza Kandemir
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	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
RIZA KANDEMİR		Male	Chairman of the Board	Businessman / Businesswoman	20/11/2025	Executive	-	Yönetim Kurulu Başkanı		-	-	Dependent Member			No	Yoktur
ABDULLAH DAL		Male	Deputy Chairman of the Board	Businessman / Businesswoman	20/11/2025	Executive	-	Yöneitm Kurulu Başkan Vekili		-	-	Dependent Member			No	Yoktur
ENES CAN DEMİR		Male	Member of the Board	Businessman / Businesswoman	18/02/2026	Non-Executive	-	-		-	-	Dependent Member			No	Yoktur
ERCAN HACIFAZLIOĞLU		Male	Member of the Board	Finance Professional	18/02/2026	Non-Executive	-	-	Yes	-	-	Dependent Member			No	Yoktur
EGEMEN SÖNMEZ		Male	Member of the Board	Civil Engineer	18/02/2026	Non-Executive	-	-		-	-	Dependent Member			No	Yoktur
MUHAMMED NEDİM ÖZDEMİR		Male	Member of the Board	Medical Doctor	07/05/2025	Non-Executive	-	-		-	-	Dependent Member			No	Yoktur
MEHMET SELİM BAĞLI		Male	Member of the Board	Academician	18/02/2026	Non-Executive	-	-	Yes	-	-	Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
ERTAN AYDIN		Male	Member of the Board	Academician	18/02/2026	Non-Executive	-	-	Yes	-	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi Üyesi, Denetim Komitesi Üyesi, Şirketimiz Riskin Erken Saptanması Komitesi Başkanı
İBRAHİM DALMIŞ		Male	Member of the Board	Academician	18/02/2026	Non-Executive	-	-	Yes	-	-	Independent Member	-	Considered	No	Denetim Komitesi Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	51
Director average attendance rate at board meetings	%75
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	3
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	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	43
Link(s) to the PDP announcement(s) with the board committee charters	-

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)	-	mehmet selim bağlı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ertan aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	ertan aydın	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	mehmet selim bağlı	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	ibrahim dalmış	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	ertan aydın	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)	43
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)	43
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)	-
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)	43
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)	-

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)	43
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	-
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)	42

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%	100%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6