KAP

PANORA GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

PAGYO

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Yıl içerisinde sadece 2023 yılı Olağan Genel Kurul Toplantısı gerçekleştirilmiştir.

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

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/1297400
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Şirketimizin mevcut yatırımcı sayısı ve dağılımı dikkate alındığında, mevcut durumda Şirketimiz tarafından sadece Türkçe dilinde belge hazırlanıp sunulmaktadır. Önümüzdeki dönemlerde ihtiyaç olması ve uygun görülmesi halinde Türkçe ile eş anlı olarak İngilizce dilinde de belge düzenlenip sunulabilecektir.
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	Mevcut değil.
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)	Mevcut değil.
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://www.kap.org.tr/tr/Bildirim/1307222
The name of the section on the corporate website that demonstrates the donation policy of the company	http://www.panoragyo.com/yatirimci-iliskileri/bagis-ve-yardim-politikasi
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/748208
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Mevcut değil.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Mevcut değil.

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.	Mevcut değil.
The percentage of ownership of the largest shareholder	%23

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.	Mevcut değil.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı ilişkiler bölümü ( http://www.panoragyo.com/yatirimci-iliskileri/kar-dagitim-politikasi )
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.	Mevcut değil
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Mevcut değil

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
06/07/2024	0	%58,97	%11,04	%47,93	Yatırımcı İlişkileri Bölümü ( http://www.panoragyo.com/yatirimci-iliskileri/genel-kurul-bilgileri)	Yatırımcı İlişkileri Bölümü ( http://www.panoragyo.com/yatirimci-iliskileri/genel-kurul-bilgileri)	10	0	https://www.kap.org.tr/tr/Bildirim/1297400

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 Bölümü (http://www.panoragyo.com/yatirimci-iliskileri/esas-sozlesme-degisiklikler )
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.	http://www.panoragyo.com/yatirimci-iliskileri/surekli-bilgilendirme-formu
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	Genel Bilgiler - Yönetim Kurulu Üyeleri
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	Genel Bilgiler - 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	Genel Bilgiler - 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	"Şirket faaliyetlerini önemli derecede etkileyebilecek mevzuat değişiklikleri hakkında bilgi" bölümü
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 Aleyhine Açılan ve Şirketin Mali Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikteki Davalar ve Olası Sonuçları" bölümü
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	Mevcut değil.
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%	Mevcut değil.
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	Şirketin Dönem İçi Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler Hakkında Bilgiler - Bağış ve Yardımlar ile Sosyal Sorumluluk Kapsamında Yapılan Harcamalar

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Mevcut değil.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Mevcut değil.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Genel Müdür
The contact detail of the company alert mechanism	info@panoragyo.com

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	Mevcut değil.
Corporate bodies where employees are actually represented	Mevcut değil.

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 yöneticilerin atanması, değiştirilmesi veya görevden alınması konularında Yönetim Kurulu yetkilidir. Ancak mevcut bir halefiyet planı bulunmamaktadır.
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 Bölümü - Etik Kurallar
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 Bölümü - Etik Kurallar
The number of definitive convictions the company is subject to in relation to health and safety measures	Mevcut değil

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri Bölümü ( http://www.panoragyo.com/yatirimci-iliskileri/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.	Çevre Politikası ( http://www.panoragyo.com/kurumsal/cevre-politikasi )
Any measures combating any kind of corruption including embezzlement and bribery	http://www.panoragyo.com/yatirimci-iliskileri/etik-kurallar

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Mevcut Değil
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	Mustafa Rifat HİSARCIKLIOĞLU, İsmail Mert FIRAT ve Zekeriya FINDIKOĞLU icracı üyeler olarak görevlendirilmiştir. Şirketi herhangi iki icracı üyenin müşterek imzası ile temsil etmektedirler.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	1
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	Şirketin Dönem İçi Faaliyetleri ve Faaliyetlere İlişkin Gelişmeler Hakkında Bilgiler - Şirketin Risk Yönetimi ve İç Kontrol Mekanizması
Name of the Chairman	Mustafa Rifat HİSARCIKLIOĞLU
Name of the CEO	Mustafa Rifat HİSARCIKLIOĞLU, İsmail Mert FIRAT, Zekeriya FINDIKOĞLU icracı üyeler olarak görevlendirilmiştir. Başkan sıfatını haiz üye yoktur. Genel Müdür: Murat Başkaya
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	https://www.kap.org.tr/tr/Bildirim/1299966
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Mevcut değil
The number and ratio of female directors within the Board of Directors	Mevcut değil

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
MUSTAFA RİFAT HİSARCIKLIOĞLU		Male	Chairman of the Board	Manager	07/03/2017	Executive	-	Eskihisar Şirketler Grubu Yönetim Kurulu Başkanlığı, Panora İşletmecilik ve Ticaret A.Ş., Armada İşletmecilik ve Ticaret A.Ş., Söğütözü İnşaat ve İşletme A.Ş. Yönetim Kurulu Başkanlığı, TOBB Başkanlığı ile muhtelif birlik, federasyon ve odalarda Başkanı ve Yönetim Kurulu Üyesi	Yes	12.24	-	Dependent Member			No	Riskin Erken Saptanması Komitesi Üyesi
İSMAİL MERT FIRAT		Male	Vice Chairman of the Board	Manager	26/03/2022	Executive	Yönetim Kurulu Üyesi	Fırat Tahin Ve Susam Sanayi A.Ş (Yönetim Kurulu Üyesi) - Fırat Life Yatırım İnşaat A.Ş (Yönetim Kurulu Başkanı) - Sf Yıldız Gayrimenkul İnşaat A.Ş (Yönetim Kurulu Başkanı) - Forsaş Yapı İnşaat A.Ş (Yönetim Kurulu Başkanı) - Saab Yatırım İnşaat A.Ş (Yönetim Kurulu Başkanı) - Sy Güneş Enerjisi A.Ş (Yönetim Kurulu Başkanı) - Kaf Yatırım İnşaat A.Ş (Yönetim Kurulu Başkan Vekili) - Yalıkavak1 Gayrimenkul İnşaat A.Ş (Yönetim Kurulu Başkanı) - Yalıkavak2 Gayrimenkul İnşaat A.Ş (Yönetim Kurulu Başkanı) - Yenal Vasıflı Çelik A.Ş (Yönetim Kurulu Başkanı) - Fıratoman İnşaat Dekorasyon A.Ş (Yönetim Kurulu Başkanı) - Meksis Mekanik Sistemler A.Ş (Yönetim Kurulu Başkan Vekili) - Merkür Uluslararası Gayrimenkul A.Ş (Yönetim Kurulu Üyesi) - Mke Ankaragücü Spor Kulübü Başkanı	No	-	-	Dependent Member			No	-
ZEKERİYA FINDIKOĞLU		Male	Member of the Board	Manager	11/02/2005	Executive	Yönetim Kurulu Üyesi	Eskihisar Şirketler Grubu (Eskihisar Dış Tic. ve San A.Ş., Eskihisar İnşaat ve Yat. A.Ş., Eskihisar İnş. Malz. A.Ş., Hasöz San. Üm. Paz. ve Tic. A.Ş., Eskihisar Otomotiv San. ve Tic. A.Ş., Eskihisar Yedek Parça A.Ş., Eskihisar Tek. Hiz. A.Ş., Eskihisar 2. El Oto. A.Ş., Ekalp İnşaat Proje Elek. Isıtma Sis. İşl. San. ve Tic. A.Ş., Esye Gıda San. ve Tic. A.Ş.) ve Panora İşletmecilik ve Tic. A.Ş. `lerinde Yönetim Kurulu Üyesi	Yes	0.2008	-	Dependent Member				-
KORAY AKAR		Male	Member of the Board	Business and administration professionals	26/03/2022	Non-Executive	Yönetim Kurulu Üyesi	Akar Ltd. Şti. - Müdür, Koray Akar İnşaat Gayrimenkul Geliştirme A.Ş. - Yönetim Kurulu Başkanı, Roxtech Yazılım ve Bilişim A.Ş. Yönetim Kurulu Üyesi Panora İşletmecilik ve Tic. A.Ş. Yönetim Kurulu Üyesi	No	2.01	-	Dependent Member			No
LATİF TOKUR		Male	Member of the Board	Business and administration professionals	31/03/2023	Non-Executive	Yönetim Kurulu Üyesi	Tokur Ağaç San. ve Tic. Ltd. Şti. Şirket Müdürü	No	-	-	Dependent Member			No	-
VAHDETTİN ERTAŞ		Male	Member of the Board	Finance Professional	24/03/2018	Non-Executive	Yönetim Kurulu Üyesi	Nuh Çimento A.Ş. Bağımsız Yönetim Kurulu Üyesi, Avrupakent GYO Bağımsız Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297400	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi, Riskin Erken Saptanması Komitesi Başkanı
İSMAİL KÖKSAL		Male	Member of the Board	Senior Government Official	26/03/2022	Non-Executive	Yönetim Kurulu Üyesi	Nuh Çimento A.Ş. Bağimsiz yönetim kurulu üyesi , Eskihisar inşaat A.Ş. İcrada görevli olmayan yönetim kurulu üyesi TOBB Ekonomi ve Teknoloji Üniversitesi, Danışman	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297400	Considered	No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi
ACLAN ACAR		Male	Member of the Board	Finance Professional	26/03/2022	Non-Executive	Yönetim kurulu üyesi	Levent Yapılandırma Yönetimi Yönetim Kurulu Üyesi, Nuh Çimento A.Ş. Bağımsız Yönetim Kurulu Üyesi, QUA Granit A.Ş. Yönetim Kurulu Üyesi, Global Exchange Döviz Ticaret Yetkili Müessese A.Ş. Danışman	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297400	Considered	No	Denetimden Sorumlu Komite Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	14
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	2 gün önce
The name of the section on the corporate website that demonstrates information about the board charter	panoragyo.com/public/storage/pages/July2019/yk-ic-yonerge.pdf
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Mevcut değil

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	1. Genel Bilgiler / Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	http://panoragyo.com/yatirimci-iliskileri/komiteler

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)	-	Vahdettin ERTAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	İsmail KÖKSAL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Aclan ACAR	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İsmail KÖKSAL	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Vahdettin ERTAŞ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Esra Ada Vural	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Vahdettin ERTAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İsmail KÖKSAL	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)	1. Genel Bilgiler/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)	1. Genel Bilgiler/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)	1. Genel Bilgiler/Komiteler
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)	1. Genel Bilgiler/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)	1. Genel Bilgiler/Komiteler

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)	Şirketin Dönem İçi Faaliyetleri ve Faaliyetlere İlişkin Gelişmeler Hakkında Bilgiler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	http://www.panoragyo.com/yatirimci-iliskileri/ucretlendirme-ve-tazminat-politikas%C4%B1
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)	2. YÖNETİM KURULU ÜYELERİ İLE ÜST DÜZEY YÖNETİCİLERE SAĞLANAN MALİ 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%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	67%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6