KAP

DESTEK FİNANS FAKTORİNG A.Ş.

DSTKF

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Özel denetçi talebinde bulunulmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Genel kurulda özel denetçi talebinde bulunulmamıştır.

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	Şirketimiz 2024 yılında "Kurumsal Yönetim Tebliği" kapsamında değildir.
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmamıştır.
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	İlke 1.3.9 kapsamında bir işlem bulunmadığı için duyuru yapılmamıştır.
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)	İlgili madde kapsamında gerçekleştirilen ilişkili taraf işlemleri, belirtilen sınırların altında kalmaktadır.
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)	İlgili madde kapsamında gerçekleştirilen yaygın ve süreklilik arz eden işlemler, belirtilen sınırların altında kalmaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri/Kurumsal Yönetim/Politikalar/Bağış ve Yardım Politikası
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/971389
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas szöleşmede menfaat sahiplerinin genel kurula katılımını düzenleyen madde bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Şirketimiz 2024 yılında "Kurumsal Yönetim Tebliği" kapsamında değildir.

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.	Bulunmamaktadır.
The percentage of ownership of the largest shareholder	%75

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.	Bulunmamaktadır.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı İlişkileri/Kurumsal Yönetim/Politikalar/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.	Kar payı dağıtılmıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Kar payı dağıtılmıştır

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
02/10/2024	0	%100,00	%100,00	%0,00	Bilgi Toplumu Hizmetleri/Şirket Belgeleri/Genel kurul toplantı tutanağı	Yoktur.	İlişkili taraflarla ilgili madde bulunmamaktadır.	0	https://www.kap.org.tr/tr/Bildirim/1340599

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Bilgi Toplumu Hizmetleri, KAP, Hakkımızda, 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.	KAP/Genel Bilgiler/Sermaye ve Ortaklık Yapısı Bilgileri
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	Bulunmamaktadır.
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	Bulunmamaktadır(Yönetim kurulu komiteleri henüz oluşturulmamış olup çalışmalar devam etmektedir.).
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	Faaliyet raporunda yer almamakla birlikte, 2024 yılında tamamına yakını %100 katılımla 30 adet toplantı yapmıştır.
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	2024 Yılı Faaliyet Raporunda, "Genel Bilgiler" başlığı altında yer almaktadır.
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	2024 Yılı Faaliyet Raporunda, "Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler" başlığı altında yer almaktadır.
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	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%	Sermayeye doğrudan katılım oranının %5'i aştığı 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	2024 Yılı Faaliyet Raporunda, "Şirketin Yönetim Organı, Üst Düzey Yönetici ve Personel Bilgileri" başlığı ile "Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler" başlığı altında 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	Kurumsal internet sitesinde tazminat politikası yer almamaktadır. Personelin tazminat hakları 4857 sayılı İş Kanunu ve ilgili mevzuatlar ile tanımlanmış olup kıdem, ihbar tazminatları gibi hakların uygulanmasında yasal şartlar esas alınır.
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)	Yoktur.
The contact detail of the company alert mechanism	Yoktur.

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	Yönetim Kurulu kilit yönetici pozisyonları için halefiyet planı geliştirilmesinde öneri ve tavsiyelerde 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.	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	Yoktur.
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	Destek Faktoring'in oluşturduğu şirket kültürü irtikap, rüşvet ve her türlü yolsuzluğu önlemede önceliğe sahiptir. Ayrıca çalışanlara gerek işe alım süreçlerinde gerekse faklı zamanlarda bu gibi konularda hassas ve dikkatli davranılması yönünde sözlü açıklamalar yapılmaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim kurulu performans değerlendirmesi bulunmamaktadır.
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	Yetki devri yapılmamıştır.
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	2024 Yılı Faaliyet Raporunda, "Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler" başlığı altında yer almaktadır.
Name of the Chairman	Altunç KUMOVA
Name of the CEO	Nuray ELMASTAŞ
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	Henüz yönetici sorumluluk sigortası yaptırılmamıştır.
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	2 ve %40

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
ALTUNÇ KUMOVA		Male	Chairman of the Board	Businessman / Businesswoman		Non-Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı		74.99	-	Dependent Member
EBRU KUMOVA		Female	Member of the Board	Managing Director / Chief Executive		Non-Executive	Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi		0	-	Dependent Member
ÖZGÜR AKAYOĞLU		Male	Member of the Board	Banker		Non-Executive	Yönetim Kurulu Üyesi-Genel Müdür	Yönetim Kurulu Üyesi-Genel Müdür		0	-	Dependent Member
KERİM TOSUN		Male	Member of the Board	Finance Professional		Non-Executive	Yönetim Kurulu Üyesi/Genel Müdür Yrd.	Yönetim Kurulu Üyesi/Genel Müdür Yrd.		0	-	Dependent Member
NURAY ELMASTAŞ		Female	Member of the Board	Banker		Executive	Yönetim Kurulu Üyesi/Genel Müdür/Genel Müdür Yrd.	-		0	-	Dependent Member

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	30
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	Süre belirlenmemiştir.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri/Ana Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Sınırlama yoktur.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Henüz yönetim kurulu komiteleri oluşturulmamıştır.
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
Denetim Komitesi (Audit Committee)	Henüz kurulmamış olup çalışmalar devam etmektedir.	-	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Henüz kurulmamış olup çalışmalar devam etmektedir.	-	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	Henüz kurulmamış olup çalışmalar devam etmektedir.	-	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)	Henüz denetim komitesi kurulmamıştır.
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)	Henüz kurumsal yönetim komitesi kurulmamıştır.
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)	Henüz aday gösterme komitesi kurulmamıştır.
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)	Henüz riskin erken saptanması komitesi kurulmamıştır.
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)	Henüz ücret komitesi kurulmamıştır.

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)	2024 Yılı Faaliyet Raporunda, "Finansal Durum" başlığı altunda yer almaktadır.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri/Kurumsal Yönetim/Politikalar/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)	2024 Yılı Faaliyet Raporunda, "Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar" başlığı altında 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)	Henüz kurulmamış olup çalışmalar devam etmektedir.	0%	0%	0	0
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Henüz kurulmamış olup çalışmalar devam etmektedir.	0%	0%	0	0
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	Henüz kurulmamış olup çalışmalar devam etmektedir.	0%	0%	0	0