KAP

HEDEF GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

HDFGS

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/1280438
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Yoktur
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	Yoktur
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/1271545
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)	Yoktur
The name of the section on the corporate website that demonstrates the donation policy of the company	Yoktur
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Yoktur
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	21-22
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Katılım ile ilgili herhangi bir kısıtlama bulunmamaktadır

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.	Katılım ile ilgili herhangi bir kısıt bulunmamaktadır
The percentage of ownership of the largest shareholder	%20,18

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	Yatırımcı İlişkileri -Kurumsal Yönetim https://hedefgirisim.com.tr/media/dosyalar/ky_2019-3-5_16_43_59_360_kar-dagitim-politikasi.pdf
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.	Dağıtıma konu kar yoktur
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/1292713

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
30/05/2024	0	%26,00	%0,25	%25,75	Yatırımcı İlişkileri/Genel Kurullar	Yatırımcı İlişkileri/Genel Kurullar	10	12	https://www.kap.org.tr/tr/Bildirim/1280438

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 / Mali Tablolar, Faaliyet Raporları, Genel Kurullar, Esas Sözleşme, Şirket Bilgileri, İzahname, Halka Arz, Kurumsal Yönetim, Duyurular
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.	Biz Kimiz/Ortaklık Yapımız
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	1.Genel Bilgiler / c) Dönem İçinde Görevli Kurullar ve Ortaklık Yapısı
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	1.Genel Bilgiler / c) Dönem İçinde Görevli Kurullar ve Ortaklık Yapısı
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	1.Genel Bilgiler / c) Dönem İçinde Görevli Kurullar ve Ortaklık Yapısı
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	7. Diğer Hususlar / b) Şirket Faaliyetlerini Önemli Derecede Etkileyebilecek Mevzuat Değişiklikleri Hakkında Bilgi:
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	4. Şirketin faaliyetleri ve faaliyetlere ilişkin önemli gelişmeler / k) Denetimler, Davalar, Diğer İdari ve Adli Yaptırımlar
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	7. Diğer Hususlar / c) Şirketin Yatırım Danışmanlığı ve Deecelendirme Gibi Konularda Hizmet Aldığı Kurumlarla Arasında Çıkan Çıkar Çatışmaları ve Bu Çıkar Çatışmalarını Önlemek İçin Şirketçe Alınan Tedbirler Hakkında Bilgi:
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%	7. Diğer Hususlar / g) Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştiraklere ilişkin bilgi
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	7.Diğer Hususlar/ d) Çalışanların Sosyal Hakları, Mesleki Eğitimi ile Diğer Toplumsal ve Çevresel Sonuç Doğuran Şirket Faaliyetleri Hakkında Bilgi

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/ Kurumsal Yönetim
The number of definitive convictions the company was subject to in relation to breach of employee rights	Yoktur
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Süleyman Arpaslan
The contact detail of the company alert mechanism	info@hedefgirisim.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	Yoktur
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	Yatırımcı İlişkileri/ Kurumsal Yönetim
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	Yatırımcı İlişkileri/ Kurumsal Yönetim

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	31.12.2024
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	Sibel Gökalp(Yönetim Kurulu Başkan Vekili), Namık Kemal Gökalp( Yönetim Kurulu Başkanı) ve Mehmet Ziya Gökalp( Yönetim Kurulu Üyesi): Herhangi ikisinin şirket kaşesi altına müştereken atacakları imza ile temsil edilir
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	4. Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / ı) Şirketin iç kontrol sistemi ve iç denetim faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü:
Name of the Chairman	Namık Kemal Gökalp
Name of the CEO	Haluk Lap
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yoktur.
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	3 Kişi %50

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
NAMIK KEMAL GÖKALP		Male	Chairman of the Board	Businessman / Businesswoman	27/04/2023	Executive	Yönetim Kurulu Başkanı, Genel Müdür	Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member
SİBEL GÖKALP		Female	Deputy Chairman of the Board	Businessman / Businesswoman	27/04/2023	Executive	Yönetim Kurulu Üyeliği, Genel Müdür	Yönetim Kurulu Üyeliği	Yes	1	A	Dependent Member
İLYAS AVCI		Male	Member of the Board	Lawyer	27/04/2023	Non-Executive	Yönetim Kurulu Üyeliği	Yönetim Kurulu Üyeliği, Avukatlık	Yes	-	-	Independent Member			No	Riskin Erken Saptanması Komitesi - Denetim Komitesi
NEDA SOYDAN		Female	Member of the Board	Finance Professional	28/03/2025	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member			No	Riskin Erken Saptanması Komitesi
MEHMET ZİYA GÖKALP		Male	Member of the Board	Finance Professional	27/04/2023	Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				Kurumsal Yönetim Komitesi
CEREN YAVUZ ERDİNÇ		Female	Member of the Board	Mechanical Engineer	27/04/2023	Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyeliği, Yöneticilik	Yes	-	-	Independent Member			No	Kurumsal Yönetim Komitesi-Denetim Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	31
Director average attendance rate at board meetings	%83,33
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	3 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri/ Kurumsal Yönetim
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	1.Genel Bilgiler / e) Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	Yoktur

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
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	Neda	Soydan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	İlyas	Avcı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	İlyas	Avcı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	Ceren	Yavuz Erdinç	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Ceren	Yavuz Erdinç	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Süleyman	Arpaslan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Mehmet Ziya	Gökalp	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)	Yatırımcı İlişkileri / Kurumsal Yönetim
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)	Yatırımcı İlişkileri / Kurumsal Yönetim
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)	Yatırımcı İlişkileri / Kurumsal Yönetim
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)	Yatırımcı İlişkileri / Kurumsal Yönetim
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)	Yatırımcı İlişkileri / Kurumsal Yönetim

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)	Yoktur
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Kurumsal Yönetim
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.Yönetim Organı Üyeleri ile 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
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66.66%	33.33%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	33.33%	6	6