KAP

UŞAK SERAMİK SANAYİ A.Ş.

USAK

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirket yatırımcı konferansı veya toplantısı düzenlememiş olmakla birlikte, yıl içerisinde 635 pay sahibi ile görüşülmüştür.

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://www.kap.org.tr/tr/Bildirim/1117659
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Böyle bir işlem bulunmamaktadır.
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	Yıl içersinde Böyle bir İşlem 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)	https://www.kap.org.tr/tr/Bildirim/1290316
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)	Kurumsal Yönetim Tebliği (II-17.1) madde 10 kapsamında gerçekleştirilen yaygın ve süreklilik arz eden işlemleri ile ilgili bir açıklama yoktur. https://www.kap.org.tr/tr/Bildirim/916541
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri / Faaliyet Raporları / 2024 Faaliyet Raporları / 31.12.2024 Faaliye Raporu / Faaliyet Yılı İçinde Yapmış Olduğu Bağış ve Yardımlar İle Sosyal Sorumluluk Projeleri Çerçevesinde Yapılan Harcamalara İlişkin Bilgiler
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/1332448
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Anasaözleşme Madde 16.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	"2023 yılı Genel Kurul toplantısına pay sahipleri dışında katılım olmamıştır.Şirketimiz faaliyetleri ile ilgili olarak menfaat sahipleri gerek genel kurullar, gerek de kamuyu aydınlatma esasları çerçevesinde elektronik ortamda özel durum açıklamaları yoluyla bilgilendirilmektedirler. Bu bilgilendirmeler faaliyet raporları ve Merkezi Kayıt Kuruluşu (MKK) - Kamuyu Aydınlatma Platformu (KAP) aracılığı ile yapılmaktadır. Menfaat sahiplerine, şirket ile ilgili kendilerini ilgilendiren konularda bilgi verilmektedir.

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.	Yoktur.
The percentage of ownership of the largest shareholder	%21,60

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 / Kar Dağıtım Politikası
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.	-
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

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
10/09/2024	0	%50,99	%9,29	%41,70	Yatırımcı ilişkileri / Genel Kurullar	Yatırımcı ilişkileri / Genel Kurullar	-	-	-

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 / Esas Sözleşme, Esas Sözleşme, Ortaklık Yapısı, Finansal Bilgiler, Finansal Raporlar, Yıllık Faaliyet Raporları, Genel Kurullar, Özel Durum Açıklamaları, Kurumsal Yönetim, Bilgilendirme Politikası, Kar Dağıtım Politikası
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.	https://www.kap.org.tr/tr/sirket-bilgileri/genel/1111-usak-seramik-sanayi-a-s
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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları/Genel Kurullar
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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları/2024 Faaliyet Raporu/ Yönetim Kurulunun Faaliyet Esaslar
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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları/2024 Faaliyet Raporu Yönetim Kurulunun Faaliyet Esasları Altında
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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları/2024 Yönetim Kurulu /31.12.2024 Faaliyet Raporu Grubumuz aleyhine açılan davalar ve olası sonuçları Hakkında bilgi
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%	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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları / 2024 Yılı Faaliyet Raporu / 31.12.2024 Faaliyet Raporu İnsan Kaynakları Politikasında 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	Politikamız Bulunmamaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	8
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İnsan Kaynakları Yetkilileri
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	-
Corporate bodies where employees are actually represented	Sendika (Türkiye Çimse-İş Sendikası)

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.	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları / 2024 Faaliyet Raporu / İnsan Kaynakları Politikası
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.	-
The number of definitive convictions the company is subject to in relation to health and safety measures	5

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı ilişkileri / Faaliyet Raporları / 2024 Faaliyet Raporları/ 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.	Yatırımcı İlişkileri / 2024 Faaliyet Raporu / Kurumsal Yönetim / Etik Ahlaki ve Temel Değerleri
Any measures combating any kind of corruption including embezzlement and bribery	Yatırımcı İlişkileri / 2024 Faaliyet Raporu / Kurumsal Yönetim / Etik Ahlaki ve Temel Değerleri başlığı altında genel tavır benimsenmiştir.

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	Başkan : Durmuş TANIŞ (İcracı Olmayan Üye ), Başkan Yardımcısı :Hüseyin TANIŞ (İcracı), Üye: Harun TANIŞ (İcracı Olmayan Üye ), Üye: Tahsin YAZAN (Bağımsız Üye) ve Üye: Hüseyin TUNÇ (Bağımsız 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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları / Risk yönetimi ve İç Kontrol Mekanizması
Name of the Chairman	Durmuş TANIŞ
Name of the CEO	Hüseyin TANIŞ
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	Yazılı bir politikamız yoktur
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
DURMUŞ TANIŞ		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı	Tanışlar Grup Şirketler Genel Müdürü	No	12.265	Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No
HÜSEYİN TANIŞ		Male	Vice Chairman of the Board	Businessman / Businesswoman		Executive	Yönetim Kurulu Başkan Yardımcısı	-	Yes	3.345	Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No
HARUN TANIŞ		Male	Member of the Board	Businessman / Businesswoman	01/10/2020	Non-Executive	Yönetim Kurulu Üyesi	-	Yes	3.345	Tanışlar Yapı Malz.İnşaat Petrol Maden Ürn.Sanayi Ticaret A.Ş.	Dependent Member		Not Considered	No	Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Riskin erken saptanması Komite Üyesi ve Ücret Komitesi Üyesi
FARUK YILDIRIM		Male	Member of the Board	Lawyer	01/03/2025	Non-Executive	-	-		-	-	Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkanı, Aday Gösterme Komitesi Başkanı, Riskin erken saptanması Komite Başkanı, Ücret Komitesi Başkanı ve Denetimden Sorumlu Komite Üyesi
MUSTAFA DURAN		Male	Member of the Board	Managing Director / Chief Executive	14/04/2025	Non-Executive	-	-	Yes	-	-	Independent Member		Considered	No	Denetimden Sorumlu Komite Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	29
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	7-10 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Faaliyet Raporu /Kurulu, Yönetim Kurulu Yetki ve Sınırları
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	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları / 2024, Yönetim Kurulu/ Komiteler başlığı altında yer almaktadır.
Link(s) to the PDP announcement(s) with the board committee charters	Yatırımcı İlişkileri / Yıllık Faaliyet Raporları / 2024, Yönetim Kurulu / Komiteler Bölümünde yer almaktadır.

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)	-	Tahsin YAZAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Harun TANIŞ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Hüseyin TUNÇ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Tahsin YAZAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Tahsin YAZAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	Harun TANIŞ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Tahsin YAZAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Harun TANIŞ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Tahsin YAZAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Harun TANIŞ	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)	www.usakseramik.com / Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Komiteler Başlığı altında 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)	www.usakseramik.com / Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Komiteler Başlığı altında 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)	www.usakseramik.com / Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Komiteler Başlığı altında yer almaktadır.
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)	www.usakseramik.com / Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Komiteler Başlığı altında 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)	www.usakseramik.com / Yatırımcı İlişkileri /Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Komiteler Başlığı altında yer almaktadır.

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)	Yatırımcı İlişkileri / Faaliyet Raporları / 2024 Yılı Faaliyet Raporları / Finansal Durum Tablosu ve Finansal Durum Analizi
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / 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)	Yatırımcı İlişkileri / Peryodik Mali Tablo ve Raporlar / Dipnot 33 İlişkili taraf açıklamaları 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%	2	1
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	100%	2	2
Aday Gösterme Komitesi (Nomination Committee)	-	100%	100%	3	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	4	2
Ücret Komitesi (Remuneration Committee)	-	100%	100%	1	1