KAP

SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.

SANEL

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	-
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)	-
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	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/732719 / https:/ /www.kap.org.tr/tr/ Bildirim/722488
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)	-
The name of the section on the corporate website that demonstrates the donation policy of the company	https://san-el.com/yatirimci-iliskileri/
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/1304045
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas Sözleşmenin Genel Kurul Başlıklı 11 Maddesi
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel kurula azınlık pay sahipleri katılmış olup gerekli bilgilendirme yapılmıştır.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Evet (Yes)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	A grubu imtiyazlı paylar bulunmaktadır.SALACAK YATIRIM HOLDİNG ANONİM ŞİRKETİ toplam da 142.867,823 adet imtiyazlı pay bulunmaktadırYönetim Kurulunun yarısını seçme hakkı bulunmaktadır.
The percentage of ownership of the largest shareholder	%7,03

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	www.san-el.com / 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
01/07/2024	0	%25,40	%9,06	%16,23	-ticaret sicil bilgileri	-ticaret sicil bilgileri	12.madde	8	https://www.kap.org.tr/tr/Bildirim/1304045

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	www.san-el.com / Yatırımcı İlişkileri /
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.	www.san-el.com / Yatırımcı İlişkileri / 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	2.2.2. numaralı kurumsal yönetim ilkesinde belirtilen bilgilerin faaliyet raporunda yer aldığı sayfa numaraları veya bölüm adları
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	3 ve 4.madde
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	Yönetim Kurulu Bölümü
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	sayfa 8
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	sayfa 8
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%	sayfa 6
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	sayfa 4

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)	denetimden sorumlu komite üyeleri
The contact detail of the company alert mechanism	0216 415 22 45 (pbx) Denetimden Sorumul Komite Başkanlığına Ulaşılabilir.

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	genel müdürlük pozisyonu.

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	Yönetim Kurulu Öneri ve Tavsiyede Bulunmaktadır.
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.	-
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.	https://san-el.com/yatirimci-iliskileri/
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	www.san-el.com / Yatırımcı İlişkileri / 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.	www.san-el.com / Yatırımcı İlişkileri / Etik Kurallar
Any measures combating any kind of corruption including embezzlement and bribery	www.san-el.com / Yatırımcı İlişkileri / Etik Kurallar

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	-
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	-
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	sayfa 4 ve 7
Name of the Chairman	Abdurrahman Yıldırım
Name of the CEO	Abdurrahman Yıldırım /Osman Duman
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	-
The number and ratio of female directors within the Board of Directors	1 kişi / % 20

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
ABDURRAHMAN YILDIRIM		Male	Chairman of the Board	Manager	06/07/2023	Executive	-	-	Yes	-	-	Dependent Member			No
OSMAN DUMAN		Male	Member of the Board	Engineer	06/07/2023	Executive	-	-	Yes	-	-	Dependent Member		Not Considered	No	Riskin erken Saptanması komitesi, Denetimden Sorumlu Komite
DOĞAN GÜREŞ		Male	Member of the Board	Manager	06/07/2023	Non-Executive	-	-	Yes	-	-	Independent Member			No	Riskin erken Saptanması komitesi,Denetimden Sorumlu Komite
ELİF ECEM NADİR		Female	Member of the Board	Manager	06/07/2023	Executive	-	-	Yes	-	-	Dependent Member		Not Considered		Riskin erken Saptanması komitesi,Kurumsal Yönetim Komitesi,
NAİL UMAR		Male	Member of the Board	Businessman / Businesswoman	18/01/2024	Non-Executive	-	-	Yes	-	-	Independent Member		Not Considered		Riksin erken saptanması , Denetimden Sorumlu Komite

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	-
Director average attendance rate at board meetings	%80
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	makul sürede.
The name of the section on the corporate website that demonstrates information about the board charter	www.san-el.com / Yatırımcı İlişkileri / Bilgi Toplum Hizmetleri / Esas Sözleşme Madde 8 /d bendi
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	sayfa 3 ve 4
Link(s) to the PDP announcement(s) with the board committee charters	faaliyet raporunda sayfa 3 ve 4.de.

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)	-	Nail Umar	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Doğan Güreş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Osman Duman	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Osman Duman	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Nail Umar	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Doğan Güreş	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Elif Ecem Nadir	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Elif Ecem Nadir	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Fatih Karacanik	Hayır (No)	Yönetim kurulu üyesi değil (Not 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)	sayfa 7
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)	sayfa 21
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)	sayfa 5
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)	yoktur.
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)	sayfa 4

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)	sayfa 9
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Faaliyet raporu sayfa 4
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)	sayfa 4

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)	-	33%	66%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	50%	50%	6	6
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	50%	50%	4	4