KAP

KAYSERİ ŞEKER FABRİKASI A.Ş.

KAYSE

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	-

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/1328043
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	Bu nitelikte 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)	-
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://www.kayseriseker.com.tr/yatirimci-iliskileri
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	-
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	18
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul, menfaat sahipleri kamuya açık olarak yapılmıştır.

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.	-
The percentage of ownership of the largest shareholder	%49,80

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	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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.	Şirketimiz tarafından Sermaye Piyasası Kurulu'nun II.14.1 sayılı Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği uyarınca hazırlanan Bağımsız Denetimden geçmiş 01.05.2023-30.04.2024 özel hesap dönemine ait Finansal Tablolarımıza göre Vergi Sonrası 197.791.832,00 TL, Türk Ticaret Kanunu ve 213 sayılı Vergi Usul Kanununun (VUK) ilgili hükümleri çerçevesinde düzenlenen Finansal Tablolarımıza göre Vergi Sonrası 1.558.651.867,03 TL. Net Kar elde edilmiştir. Ancak Şirketimiz Kar Dağıtım Politikalarında öngörülen koşulların değerlendirilmesi suretiyle; Mevcut ekonomik konjonktür, Şirketin uzun vadeli stratejileri, yatırım, nakit akışı, finansman politikaları ve ortaklarımızın menfaatleri dikkate alınarak 2023 yılı hesap dönemi dağıtılabilir karının dağıtılmamasına ve geçmiş yıl karları hesabına aktarılmasına, yapılacak Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmak üzere teklif edilmesine karar verilmiştir.
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/1327983

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
19/09/2024	0	%82,11	%0,00	%82,00	https://www.kayseriseker.com.tr/yatirimci-iliskileri	-	-	0	https://www.kap.org.tr/tr/Bildirim/1328043

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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.kayseriseker.com.tr/yatirimci-iliskileri
List of languages for which the website is available	TÜRKÇE / İNGİLİZCE

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	1.1 Yönetim Kurulu, Şirket Yöneticileri Ve Çalışan Bilgileri
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	1.1.4 Yönetim Kurulu Komiteleri
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	1.1.8 Yönetim Kurulunun Dönem İçerisindeki Toplantı Sayısı ve Üyelerin Katılımı
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	5.12 Şirket faaliyetlerini önemli derecede etkileyebilecek mevzuat değişiklikleri
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	5.10 Şirket Aleyhine Açılan, Şirketin Mali Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikteki Davalar ve Olası Sonuçları Hakkında Bilgiler
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	8.2.3 Kredi Derecelendirme
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%	5.16 Hakim Şirket ile İlişkiler
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	1.1.5 Personele Dair 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	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	Kalite Yönetim Ve Eğitim Koordinatörü
The contact detail of the company alert mechanism	musterimemnuniyeti@kayseriseker.com.tr / 444 40 38

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	Çalışanların yönetim organlarına katılımına ilişkin bir iç düzenleme bulunmamaktadır.
Corporate bodies where employees are actually represented	Bulunmamaktadır.

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	Şirket tüm kilit yönetici pozisyonları için bir halefiyet planı oluşturmakta olup bu halefiyet planı yönetim kurulu tarafından onaylanmaktadır
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.	https://www.kayseriseker.com.tr/kurumsal/insan-kaynaklari
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://www.kayseriseker.com.tr/kurumsal/insan-kaynaklari
The number of definitive convictions the company is subject to in relation to health and safety measures	-

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.kayseriseker.com.tr/kurumsal/etikkod
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.	https://www.kayseriseker.com.tr/kurumsal/sosyal-sorumluluk
Any measures combating any kind of corruption including embezzlement and bribery	https://www.kayseriseker.com.tr/kurumsal/sosyal-sorumluluk

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	Şirket Yönetim Kurulu Faaliyet raporunda 1.1 Yönetim Kurulu, Şirket Yöneticileri Ve Çalışan Bilgileri bölümünde bilgiler verilmiştir
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	4.5 Şirketin İç Kontrol Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler İle Yönetim Organının Bu Konudaki Görüşü
Name of the Chairman	Hurşit Dede
Name of the CEO	İsmail Gedik
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	-
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	https://www.kap.org.tr/tr/Bildirim/1420426
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	-

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
HURŞİT DEDE		Male	Chairman of the Board	Managing Director / Chief Executive	28/08/2023	Executive	Yönetim Kurulu Başkanı	-	No	-	-	Dependent Member				-
GÖKHAN GÜZAR		Male	Deputy Chairman of the Board	Businessman / Businesswoman	28/08/2023	Executive	Yönetim Kurulu Başkan Vekili	Ensar Vakfı Boğazlıyan Şube Başkanı	No	-	-	Dependent Member				-
ADEM ÖNER		Male	Member of the Board	Businessman / Businesswoman	28/08/2023	Non-Executive	Yönetim Kurulu Üyesi	-	No	-	-	Dependent Member
AZİZ MURAT ULUĞ		Male	Member of the Board	Managing Director / Chief Executive	28/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Türkiye Sigorta A.Ş, Türkiye Hayat Emeklilik, Türk Tarım Şirketlerinin Yönetim Kurulu Başkanı,TVF İstanbul Finans Merkezi Yönetim Kurulu Başkan Vekili, Türkiye Varlık Fonu Yatırımlardan Sorumlu Genel Müdür Yardımcısı	Yes	-	-	Dependent Member				-
ENDER BATUKAN		Male	Member of the Board	Mining Engineer / Metallurgist	28/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Samsun Makine Sanayi A.Ş Genel Koordinatörü	No	-	-	Dependent Member				-
ŞABAN GÜNER		Male	Member of the Board	Economist	28/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Pan Pazarlama Dahili Tic. İth. İhr. San. Tic. A.Ş. Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi-Komite Üyesi / Denetimden Sorumlu Komite - Komite Başkanı / Riskin Erken Saptanması Komitesi - Komite Üyesi
MEHMET ARSLAN		Male	Member of the Board	Academician	28/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Erciyes Üniversitesi Ziraat Fakültesi Öğretim Üyesi	No	-	-	Independent Member	-	Considered	No	Kurumsal Yönetim Komitesi - Komite Başkanı / Denetimden Sorumlu Komite - Komite Üyesi / Riskin Erken Saptanması Komitesi - Komite Başkanı
ANFER YILMAZ		Male	Member of the Board	Certified Public Accountant	19/09/2024	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1327984	Considered	No	Kurumsal Yönetim Komitesi-Komite Üyesi / Denetimden Sorumlu Komite - Komite Üyesi / Riskin Erken Saptanması Komitesi - Komite Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	18
Director average attendance rate at board meetings	%87,50
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	-
The name of the section on the corporate website that demonstrates information about the board charter	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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	1.1.4 Yönetim Kurulu Komiteleri
Link(s) to the PDP announcement(s) with the board committee charters	-

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)	-	Şaban Güner	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Arslan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Anfer Yılmaz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Arslan	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Şaban Güner	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Anfer Yılmaz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hasan Diker	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Arslan	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Şaban Güner	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Anfer Yılmaz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Anfer Yılmaz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Mehmet Arslan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Şaban Güner	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)	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	https://www.kayseriseker.com.tr/yatirimci-iliskileri

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)	5.13 Geçmiş Dönemlerde Belirlenen Hedeflere Ulaşılıp Ulaşılamadığı, Genel Kurul Kararlarının Yerine Getirilip Getirilemediği, Hedeflere Ulaşılamamışsa veya Kararlar Yerine Getirilememişse Gerekçelerine İlişkin Bilgiler Ve Değerlendirmeler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://www.kayseriseker.com.tr/yatirimci-iliskileri
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)	3. YÖNETİM KURULU ÜYELERİ İLE ÜST DÜZEY YÖNETİCİLERE SA?LANAN MALİ 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)	-	75%	100%	8	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	-	75%	7	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	-	100%	2	-
Diğer (Other)	Sürdürülebilirlik Komitesi	-	100%	2	-