KAP

GEDİZ AMBALAJ SANAYİ VE TİCARET A.Ş.

GEDZA

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	0

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

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/1158035
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır
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	Oy birliği bulunmayan herhangi bir işlem 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)	Madde 9 kapsamında gerçekleştirilen herhangi bir işlem bulunmamaktadır.
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)	Madde 10 kapsamında gerçekleştirilen herhangi bir işlem bulunmamaktadır
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkiler/Bağış ve Yardımlar 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/415072
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Yoktur.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	03.07.2024 tarihinde gerçekleştirilen 2023 yılına ait Olağan Genel Kurul Toplantısına pay sahipleri dışında herhangi bir katılım olmamıştır.Ancak Menfaat sahiplerinin Genel Kurula katımı ile ilgili bir kısıtlama bulunmamaktadır.

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.	Gediz Madencilik A.Ş. % 39,88
The percentage of ownership of the largest shareholder	%39,45

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 İlişkiler/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.	Sermaye Piyasası Kurulu düzenlemelerine göre oluşan Konsolide Net Dönem Kâr; 74.737.990 TL'dir. Yasal Kayıtlarda yer alan Net Dönem Kâr; 93.965.906,57 TL'dir.ülkemizde oluşan ekonomik konjonktürel olumsuzlukların yıl içinde de devam edebileceği ihtimaline karşı daha ihtiyatlı olmak adına ve şirketin finansal yapısını güçlendirmek üzere olağanüstü yedeklerde bırakılmasına ve 2023 yılı dönem kârından temettü dağıtılmamasına oybirliği ile teklif kabul edildi.
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/1305063

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
03/07/2024	0	%40,06	%0,72	%39,34	YATIRIMCI İLİŞKİLER - GENEL KURUL BİLGİLERİ 2023 YILI TOPLANTI TUTANAĞI	YATIRIMCI İLİŞKİLER - GENEL KURUL BİLGİLERİ 2023 YILI TOPLANTI TUTANAĞI	11	0	https://www.kap.org.tr/tr/Bildirim/1305063

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
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.	Yatırımcı İlişkiler/Ortaklık Yapısı
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	Yönetim Kurulu - Yönetim Kurulunun Yapısı ve Oluşumu
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	Yönetim Kurulu - Yönetim Kurulunun Faaliyet Esasları
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 - Yönetim Kurulunun 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 Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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 Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler - Şirket Aleyhine Açılan ve Şirketin Mali Durumunu ve Faaliyetlerini
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	-
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%	Şirket Hakkında Genel Bilgiler - Şirketin Organizasyon,Sermaye ve Ortaklık Yapıları ile Bunlara İlişkin Hesap Dönemi İçerisinde ki Değişiklikler - Ortaklık Yapıları İle İlgili Bilgiler
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	Şirket Hakkında Genel Bilgiler - Çalışanların Sosyal Haklar , Mesleki Eğitimi ve Diğer Toplumsal ve Çevresel Sonuç Doğuran Şirket Faaliyetlerine İlişkin Kurumsal Sorumluluk 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	Yoktur.
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)	Genel Müdür - İsmail Hakkı ÖZDOĞAN
The contact detail of the company alert mechanism	ismail.ozdogan@gedizambalaj.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	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	-
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 İlişkiler / 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 İlişkiler / Etik Kurallar
The number of definitive convictions the company is subject to in relation to health and safety measures	1

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkiler / 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.	Yoktur.
Any measures combating any kind of corruption including embezzlement and bribery	-

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yoktur.
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	Yönetim Kurulu Üyelerine herhangi bir yetki devri olmamıştır.
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	Şirket Faaliyetleri ve Faaliyetleri İlişkin Önemli Gelişmeler - Şirketin İç Kontrol Sistemi ve İç Denetim Faaliyetleri Hakkındaki Bilgiler ile Yönetim Organının Bu konuda ki Görüşü
Name of the Chairman	İbrahim BAŞOL
Name of the CEO	İsmail Hakkı ÖZDOĞAN
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Farklı Kişilerdir.
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	Sigorta 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 Kadın üye (%28,57)

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
İBRAHİM BAŞOL		Male	Chairman of the Board	Industrialist	30/05/1999	Executive	-	SAN-EL MÜHENDİSLİK ELEKTRİK TAAHHÜT SANAYİ VE TİCARET A.Ş.YATIRIMCI İLİŞKİLERİ BİRİM YÖNETİCİSİ	Yes	0.0002	A-B	Dependent Member	-	Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ ÜYESİ-RİSKİN ERKEN SAPTANMASINDAN SORUMLU KOMİTE ÜYESİ-DENETİMDEN SORUMLU
MURAT KARAOĞUL		Male	Deputy Chairman of the Board	Industrialist	30/05/1999	Executive	YÖNETİM KURULU BAŞKANI	ŞİRKET MÜDÜRÜ - YÖNETİM KURULU ÜYELİĞİ	Yes	0.001	A-B	Dependent Member	-	Not Considered	No	-
İSMAİL GEZEN		Male	Member of the Board	Lawyer	12/05/2002	Non-Executive	YÖNETİM KURULU BAŞKAN VEKİLİ	ŞİRKET MÜDÜRÜ - YÖNETİM KURULU ÜYELİĞİ	No	0.00001	A-B	Dependent Member	-	Not Considered	No	-
MEHMET FATİH BAKIRDEMİR		Male	Member of the Board	Manager	23/06/2005	Non-Executive	YÖNETİM KURULU ÜYESİ - GENEL MÜDÜR	-	Yes	0	A-B	Dependent Member	-	Not Considered	No	-
NAZAN KAYA		Female	Member of the Board	Business and administration professionals	15/05/2019	Non-Executive	-	Smartiks Yazılım A.Ş Bağımsız Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1029372	Considered	No	DENETİM KOMİTESİ BAŞKANI-RİSKİN EKEN SAPTANMA KOMİTESİ BAŞKANI-KURUMSAL YÖNETİM KOMİTE ÜYESİ
AYDAN KARAGÖZ		Female	Member of the Board	Lawyer	24/06/2020	Non-Executive	-	KUYUMCUKENT GAYRİMENKUL YATIRIMLARI A.Ş YATIRIMCI İLİŞKİLER BÖLÜM BAŞKANI	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1029372	Considered	No	KURUMSAL YÖNETİM KOMİTESİ BALKANI-RİSKİN ERKEN SAPTANMA KOM.BAŞKANI-DENETİM KOMİTESİ ÜYESİ
MUSTAFA DÖNMEZ		Male	Member of the Board	Sworn-in Certified Public Accountant	11/05/2022	Non-Executive	-	SERBEST AVUKAT	Yes	-	-	Dependent Member	https://www.kap.org.tr/tr/Bildirim/852676	Not Considered	No	KURUMSAL YÖNETİM KOMİTESİ BAŞKANI-RİSKİN ERKEN SAPTANMA KOMİTESİ ÜYESİ-DENETİM KOMİTESİ ÜYESİ
MUSTAFA DÖNMEZ		Male	Member of the Board	Sworn-in Certified Public Accountant		Non-Executive	-	Avukat - Yeminli Mali Müşavir	Yes	0.002	B	Dependent Member				Riskin Erken Saptanması Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	16
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	Yönetim Kurulu Toplantı gündeminde yer alan konular ile ilgili bilgi ve belgeler toplantıdan yeterli zaman önce Yönetim Kurulu Üyelerinin incelemelerine sunulmaktadır.Kesin bir zaman bulunmamaktadır.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkiler / Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Herhangi bir üst sınır bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Şirket Hakkında Genel Bilgiler - Şirketin Organizasyon,Sermaye ve Ortaklık Yapıları ile Bunlara İlişkin Hesap Dönemi İçerisinde ki Değişiklikler - Şirket Organizasyonu
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/764534

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)	-	NAZAN KAYA	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	AYDAN KARAGÖZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	AYDAN KARAGÖZ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	NAZAN KARAGÖZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İSMAİL GEZEN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	HÜSEYİN HÜSNÜ ÖRENGÜL	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Aday Gösterme Komitesi (Nomination Committee)	-	AYDAN KARAGÖZ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	NAZAN KAYA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	İSMAİL GEZEN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Aday Gösterme Komitesi (Nomination Committee)	-	HÜSETYİN HÜSNÜ ÖRENGÜL	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	NAZAN KAYA	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	AYDAN KARAGÖZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	MUSTAFA DÖNMEZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	AYDAN KARAGÖZ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	NAZAN KAYA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	İSMAİL GEZEN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	HÜSEYİN HÜSNÜ ÖRENGÜL	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)	Yatırımcı İlişkiler / Denetim Komitesi
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 İlişkiler / Kurumsal Yönetim Komitesi
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 İlişkiler / Kurumsal Yönetim Komitesi
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 İlişkiler / Riskin Erken Saptanma Komitesi
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 İlişkiler / Kurumsal Yönetim Komitesi

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)	Faaliyet Raporu - Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkiler - 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)	Faaliyet Raporu - Yönetim Kurulu ve 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%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	50%	2	2
Aday Gösterme Komitesi (Nomination Committee)	-	100%	50%	-	-
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	67%	6	6
Ücret Komitesi (Remuneration Committee)	-	100%	50%	1	1