KAP

TGS DIŞ TİCARET A.Ş.

TGSAS

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

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

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/1275167
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Yatırımcı sayısı ve yapısı dikkate alınarak yalızca Türkçe belge hazırlanmaktadır.
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 maddede yer alan işlemler oluşmadığı 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 maddede yer alan işlemler oluşmadığı için duyuru yapılmamıştır.
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 maddede yer alan işlemler oluşmadığı için duyuru yapılmamıştır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Mevcut değil
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/1297125
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 16
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	2023 yılına ilişkin Genel Kurul toplantısına, pay sahipleri dışında Yönetim Kurulu üyeleri ile bağımsız denetim firmasının temsilcisi katılmış ve Şirket çalışanları ise şirketimizin bilgisi dahilinde toplantıya gözlemci olarak katılım göstermiştir.

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 paylar 15 oy hakkına, B grubu paylar 1 oy hakkına sahiptir.
The percentage of ownership of the largest shareholder	%19,91

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.	Mevcut değil

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı ilişkileri / kurumsal yönetim / 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.	Yönetim Kurulu 19/04/2024 tarih ve 2024 / 07 sayılı kararı ile kar dağıtım kararı almıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	2023 yılı karından kar payı dağıtımı gerçekleşmiştir.

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
15/05/2024	0	%42,67	%42,67	%0,00	Yatırımcı İlişkileri / Genel Kurul	Yatırımcı İlişkileri / Genel Kurul	15. madde	16	https://www.kap.org.tr/tr/Bildirim/1275167

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı ilişkileri
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 ilişkileri / Ortaklık yapısı
List of languages for which the website is available	Türkçe / İngilizce / Almanca / İspanyolca / Fransızca / İtalyanca / Rusça / Çince

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 ve komiteler sayfa 15 / 16 bağımsızlık beyanları sayfa 21-22
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 ve komiteler sayfa 15/16/17/18/19/20 numaralı sayfalar
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 ve komiteler sayfa 16
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 faaliyetlerini önemli derecede etkileyebilecek mevzuat değişikliği olmamıştır.
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 aleyhine açılan önemli davalar bulunmadığı için böyle bir bölüm bulunmamaktadır.
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	Yatırım danışmanlığı ve derecelendirme hizmeti alınmamıştır.
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	Sürdürülebilirlik ilkeleri uyum politikası sayfa 27/28/29

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Tazminat ödemeleri iş kanununa göre yapılmaktadır.
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)	Denetimden sorumlu komite
The contact detail of the company alert mechanism	info@tgsas.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	Mevcut değil
Corporate bodies where employees are actually represented	Mevcut değil

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 pozisyonları veya azledilmesi gibi hususlarda Yönetim Kurulu yetkilidir.
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 ilişkileri / Kurumsal yönetim / Etik çalışma kuralları ve Çalışan yaşam döngüsü
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.	Mevcut değil.
The number of definitive convictions the company is subject to in relation to health and safety measures	İş kazaları ile ilgili açılan dava olmamıştır.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı ilişkileri / Kurumsal yönetim
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.	Yatırımcı ilişkileri / Kurumsal yönetim
Any measures combating any kind of corruption including embezzlement and bribery	Yatırımcı ilişkileri / Kurumsal yönetim / Sosyal sorumluluklar

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Mevcut Değil
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 devredilen Yönetim kurulu üyesi yoktur.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Mevcut Değil
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	Mevcut Değil
Name of the Chairman	Burak TANRIVERDİ
Name of the CEO	Genel Müdür Engin NUKAN
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 değil
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	Mevcut Değil
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Mevcut Değil
The number and ratio of female directors within the Board of Directors	1 kişi 0,20

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
BURAK TANRIVERDİ		Male	Chairman of the Board	Computer Engineer	29/06/2010	Executive	Yönetim Kurulu Başkan Yardımcısı	İstanbul Hazır Giyim ve Konfeksiyon İhracatçıları Birliği - Denetim Kurulu Üyesi	Yes	15.85	A-B	Dependent Member				Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi
ÇAĞLA POLAT		Female	Vice Chairman of the Board	Finance Professional	30/04/2019	Executive	Yönetim Kurulu Başkan Yardımcısı	Yok	Yes	19.91	A-B	Dependent Member				Yok
ENGİN NUKAN		Male	Member of the Board	Certified Public Accountant	15/11/2024	Executive	Genel Müdür, Yönetim Kurulu Üyesi	Yok	Yes	0	Yok	Dependent Member				Yok
LEVENT ÖĞÜLMÜŞ		Male	Member of the Board	Banker	21/06/2021	Non-Executive	Yok	Yok	Yes	0	Yok	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297132	Considered	No	Kurumsal yönetim komitesi/ Denetim komitesi / Riskin erken saptanması komitesi / Ücret komitesi / Aday gösterme komitesi
ÜNAL AYDAL		Male	Member of the Board	Banker	25/05/2022	Non-Executive	Yok	Yok	Yes	0	Yok	Independent Member	https://www.kap.org.tr/tr/Bildirim/1297132	Considered	No	Denetimden Sorumlu Komite

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	3 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı ilişkileri / Yönetim kurulu iç yönergesi
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yönetim kurulu üyelerinin başka görev yapmalarında sınırlama yapılmamıştır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Sayfa 15/16
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1032395

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)	-	Levent ÖĞÜLMÜŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ünal AYDAL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Levent ÖĞÜLMÜŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Burak TANRIVERDİ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Levent ÖĞÜLMÜŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Burak TANRIVERDİ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Uğur KOÇ	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)	16. ve 18. sayfalar
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)	15. ve 17. sayfalar
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)	15. ve 17. sayfalar
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)	16. - 19. ve 20. sayfalar
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)	15. ve 17. sayfalar

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)	Yatırımcı ilişkileri / Mali taplolar
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı ilişkileri / Kurumsal yönetim / Ücret 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)	Bu bölüm yer almamaktadır.

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	Yönetim kurulu toplantısında sözlü bilgi verilmektedir.
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66.66%	66.66%	6	Yönetim kurulu toplantısında sözlü bilgi verilmektedir.
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	50%	50%	6	Yönetim kurulu toplantısında sözlü bilgi verilmektedir.