KAP

İHLAS HOLDİNG A.Ş.

IHLAS

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/1269161; https://www.kap.org.tr/tr/Bildirim/1279363; https://www.kap.org.tr/tr/Bildirim/1291467; https://www.kap.org.tr/tr/Bildirim/1300229
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	İlgili madde kapsamında işlem olmamıştır.
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 işlem olmamıştır.
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 işlem olmamıştır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri / Kurumsal Yönetim Uygulamaları / Politikalar
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/207319
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas Sözleşmede menfaat sahiplerinin Genel Kurula katılımını düzenleyen madde yoktur.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Pay sahipleri dışında denetçi kurumun yetkilisi katılmıştır.

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.	Ahmet Mücahid Ören %100
The percentage of ownership of the largest shareholder	%12,90

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 Uygulamaları / Politikalar
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.	https://www.ihlas.com.tr/toplanti-tutanaklari adresinde yer almaktadır.
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/1313865

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
19/07/2024	0	%21,85	%3,19	%18,66	Yatırımcı İlişkileri / Genel Kurul Bilgileri /Toplantı Tutanakları	Yatırımcı İlişkileri / Genel Kurul Bilgileri/ Genel Kurulda Sorulan Sorular	Yoktur.	26	https://www.kap.org.tr/tr/Bildirim/1313865

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.	Kurumsal / 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	Kurumsal Yönetime İlişkin Bilgiler
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	Kurumsal Yönetime İlişkin Bilgiler
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	Kurumsal Yönetime İlişkin Bilgiler
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	Yoktur.
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	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / e bendi
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	Kurumsal Yönetim İlkelerine Uyum Beyanı
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%	Yoktur.
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	Yoktur.

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	21
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İnsan Kaynakları Direktörlüğü
The contact detail of the company alert mechanism	insan.kaynaklari@ihlas.com.tr - ihlas@ihlas.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	Kilit yönetici pozisyonlarına atanacak idarecilerin belirlenmesi Yönetim Kurulu'nun yetki ve sorumluluğundadır.
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.	İnsan Kaynakları / İnsan Kaynakları Politikası
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.	İnsan Kaynakları / İnsan Kaynakları Politikası Ayrımcılık konusunda bugüne kadar herhangi bir şikâyet alınmamıştır. Şirketimizdeki uygulamalar gayet açık ve şeffaftır. Kimse dini, dili, ırkı ve cinsiyeti dolayısı ile dışlanmamıştır. Bu konu İK politikamızın esaslarındandır.
The number of definitive convictions the company is subject to in relation to health and safety measures	2

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 Uygulamaları
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	İç Denetim ve Müşterek Yetkilendirme

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulu performans değerlendirmesi yapılmamaktadır.
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	Ahmet Mücahid Ören-Yönetim Kurulu Başkanı ve Genel Müdür(İcrada Görevli) Zeki Celep ? Yönetim Kurulu Başkan Vekili ve İnşaattan Sorumlu Murahhas Üye Abdurrahman Gök- Yönetim Kurulu Üyesi ve Hukuk İşlerinden Sorumlu Murahhas Üye Abdullah Tuğcu- Yönetim Kurulu Üyesi Finans ve Mali İşlerden Sorumlu Murahhas Üye Hayati Odabaşı- Yönetim Kurulu Üyesi ve Sağlık İşlerinden Sorumlu Murahhas Üye
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4 adet
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	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler Şirketin İç Kontrol Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler İle Yönetim Organının Bu Konudaki Görüşü
Name of the Chairman	Ahmet Mücahid Ören
Name of the CEO	Ahmet Mücahid Ören
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	https://www.kap.org.tr/tr/Bildirim/939008
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	Yönetim Kurulu Üyeleri görevleri esnasındaki kusurları ile şirkette sebep olacakları zarar ile ilgili olarak sigorta edilmemiştir.
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	-

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
AHMET MÜCAHİD ÖREN		Male	Chairman of the Board	Journalist	22/12/1992	Executive	Yönetim Kurulu Başkanı/İcra Kurulu Başkanı	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	12.9	-	Dependent Member				YOKTUR.
ZEKİ CELEP		Male	Deputy Chairman of the Board and Executive Director	Manager	20/01/1994	Executive	Yönetim Kurulu Başkan Vekili/İnşaat İşlerinden Sorumlu Murahhas Üye	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				YOKTUR.
ABDULLAH TUĞCU		Male	Executive Director	Manager	07/11/2013	Executive	Yönetim Kurulu Üyesi/Finans ve Mali İşlerden Sorumlu Muharras Üye	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				YOKTUR.
ABDURRAHMAN GÖK		Male	Executive Director	Lawyer	25/12/2013	Executive	Yönetim Kurulu Üyesi/Hukuk İşlerinden Sorumlu Murahhas Üye	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	No	-	-	Dependent Member				YOKTUR.
MAHMUT KEMAL AYDIN		Male	Member of the Board	Manager	12/04/2000	Non-Executive	Yönetim Kurulu Üyesi	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				YOKTUR.
SEDAT KURUCAN		Male	Member of the Board	Mechanical Engineer	26/08/2016	Non-Executive	Yönetim Kurulu Üyesi	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				YOKTUR.
ÖMER SOYSAL		Male	Member of the Board	Medical Doctor	11/07/2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Bezmialem Vakıf Üniversitesi Tıp Fakültesi Hastanesi Göğüs Cerrahisi Anabilim Dalı Başkanı	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1269162	Considered	No	Denetim Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Başkanı
HAYATİ ODABAŞI		Male	Member of the Board	Manager	07/09/2020	Executive	Türkiye Gazetesi Hastanesi Genel Müdürü	Muhtelif İştirak ve Bağlı Ortaklıklarda Yönetim Kurulu Üyeliği	Yes	-	-	Dependent Member				YOKTUR.
MEHMET İYİOLDU		Male	Member of the Board	Manager	25/05/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Grup Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1269162	Considered	No	Denetim Komitesi Başkanı
ABDULLAH AVNİ ATAY		Male	Member of the Board	Academician	30/05/2024	Non-Executive	Yoktur	T.C. İstanbul Yeni Yüzyıl Üniversitesi Tıp Fakültesi	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1269162	Considered	No	Kurumsal Yönetim Komitesi Başkanı
MEHMET HALİT SELÇUK		Male	Member of the Board	Manager	30/05/2024	Non-Executive	Yoktur	Grup Şirketlerinde Bağımsız Yönetim Kurulu Üyeliği	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1269162	Considered	No	Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	66
Director average attendance rate at board meetings	%91,46
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	Olağandışı durumlar dışında 3 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yoktur.
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	Kurumsal Yönetime İlişkin Bilgiler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/196434

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)	-	Mehmet İyioldu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ömer Soysal	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Abdullah Avni Atay	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Halit Selçuk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hidayet Alev Volkan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ömer Soysal	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Halit Selçuk	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)	Faaliyet raporunun ?Kurumsal Yönetime İlişkin Bilgiler? bölümünde yer almaktadır.
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)	Faaliyet raporunun ?Kurumsal Yönetime İlişkin Bilgiler? bölümünde yer almaktadır.
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)	Faaliyet raporunun ?Kurumsal Yönetime İlişkin Bilgiler? bölümünde yer almaktadır.
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)	Faaliyet raporunun ?Kurumsal Yönetime İlişkin Bilgiler? bölümünde yer almaktadır.
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)	Faaliyet raporunun ?Kurumsal Yönetime İlişkin Bilgiler? bölümünde yer almaktadır.

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)	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Kurumsal Yönetim Uygulamaları / Politikalar
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 raporunun ?Yönetim Organı Üyeleri İle Üst Düzey Yöneticilere Sağlanan Mali Haklar? bölümünde 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)	-	100%	100%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	1,000%	66%	3	3
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	1,000%	100%	6	6