KAP

TÜRKİYE SINAİ KALKINMA BANKASI A.Ş.

TSK, TSKB

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	166 meetings, 4 teleconferences

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/en/Bildirim/1253067
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Yes.
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	-
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.tskb.com.tr/uploads/file/tskb-donationpolicy-eng.pdf
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/en/Bildirim/425782
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	-
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Auditors, employees and corporate governance rating company representative

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	%47,68

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.tskb.com.tr/uploads/file/tskb-dividend-policy-2019.pdf
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.kap.org.tr/en/Bildirim/1253091
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/en/Bildirim/1263906

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
28/03/2024	0	%69,00	%0,00	%100,00	Investor Relations/General Assembly	Investor Relations/General Assembly	12	320	https://www.kap.org.tr/en/Bildirim/1263895

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.tskb.com.tr/en/investor-relations
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.tskb.com.tr/en/investor-relations/ownership-structure
List of languages for which the website is available	Turkish and English

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	Corporate Governance and Risk Management, Annexes
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	Strategy, Performance and Expectations / Governance Model /Corporate Governance, Corporate Governance and Risk Management
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	Corporate Governance and Risk Management
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	Strategy, Performance and Expectations / External Factors
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	Financial Statements and Notes
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	None.
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%	None.
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	Strategy, Performance and Expectations/Capitals/Human Capital and Social Capital

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.tskb.com.tr/en/about-us/human-resources/remuneration-and-benefits
The number of definitive convictions the company was subject to in relation to breach of employee rights	3
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Head of Board of Internal Auditors
The contact detail of the company alert mechanism	https://www.tskb.com.tr/en/about-us/contact-info/contact-form

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	https://www.tskb.com.tr/en/about-us/human-resources/learning-and-development/activities
Corporate bodies where employees are actually represented	Employees' feedback is solicited from them via various platforms and questionaries. Besides, the Bank also launched the HR Representatives platform in 2017 to flourish management decisions with employee opinions.

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 Board of Directors has no role 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.	https://www.tskb.com.tr/en/about-us/human-resources
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.tskb.com.tr/en/about-us/human-resources
The number of definitive convictions the company is subject to in relation to health and safety measures	None.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://www.tskb.com.tr/uploads/file/tbb-principles-of-banking-ethics1.pdf
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.tskb.com.tr/en/services/sustainable-banking/our-reports/integrated-and-sustainability-reports
Any measures combating any kind of corruption including embezzlement and bribery	https://www.tskb.com.tr/en/services/sustainable-banking/our-policy/tskb-anti-bribery-and-anti-corruption-policy

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	Hakan Aran (Chairperson), Ece Börü (Vice Chairperson), Murat Bilgiç (CEO and Member), Banu Altun (Independent Member), Murat Doğan (Member), Şerif Nuray Duran (Member), İzlem Erdem (Independent Member), M. Sefa Pamuksuz (Independent Member), Mithat Rende (Member), Abdi Serdar Üstünsalih (Member), Cengiz Yavillioğlu (Member)
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	14
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	Corporate Governance and Risk Management / Audit Committee Report
Name of the Chairman	Hakan Aran
Name of the CEO	Murat Bilgiç
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	There is an insurance policy for Is Group companies, which also covers our Bank. There has not been a related PDP notification.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	https://www.tskb.com.tr/en/investor-relations/corporate-governance
The number and ratio of female directors within the Board of Directors	4, %36

Board Members

Name-Surname	Gender	Title	Profession	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
HAKAN ARAN	Male	Chairman of the Board	Banker	Non-Executive	-	Türkiye İş Bankası Genel Müdürü ve Yönetim Kurulu Üyesi, Trakya Yatırım Holding Yönetim Kurulu Başkanı, İşbank AG Yönetim Kurulu Başkanı	-	-	Dependent Member
ECE BÖRÜ	Female	Deputy Chairman of the Board	Banker	Non-Executive	08/2020-04/2022 Genel Müdür, 12/2013-08/2020 Genel Müdür Yardımcısı	Türkiye Sınai Kalkınma Bankası A.Ş. Mensupları Munzam Sosyal Güvenlik ve Yardımlaşma Vakfı Yönetim Kurulu Başkanı, Türkiye Sınai Kalkınma Bankası Memur ve Müstahdemleri Yardım ve Emekli Vakfı Yönetim Kurulu Başkanı	-	-	Dependent Member	Kurumsal Yönetim Komitesi Üyesi, Sürdürülebilirlik Komitesi Üyesi
MURAT BİLGİÇ	Male	Member of the Board	Banker	Executive	04/2022 - Genel Müdür	Yatırım Finansman Menkul Değerler A.Ş. Yönetim Kurulu Başkanı	-	-	Dependent Member	Kredi Revizyon Komitesi Üyesi, Sürdürülebilirlik Komitesi Üyesi, Risk Komitesi Üyesi
MİTHAT RENDE	Male	Member of the Board	Other	Non-Executive	03/2017-03/2023 - Bağımsız Yönetim Kurulu Üyesi	-	-	-	Dependent Member	Sürdürülebilirlik Komitesi Üyesi
ABDİ SERDAR ÜSTÜNSALİH	Male	Member of the Board	Banker	Non-Executive	-	Türkiye Vakıflar Bankası T.A.O Genel Müdürü Yönetim Kurulu Üyesi	-	-	Dependent Member
CENGİZ YAVİLİOĞLU	Male	Member of the Board	Senior Government Official	Non-Executive	-	-	-	-	Dependent Member
MURAT DOĞAN	Male	Member of the Board	Banker	Non-Executive	-	Türkiye İş Bankası A.Ş. İştirakler Bölümü Müdürü;Batı Karadeniz Elektrik Dağıtım ve Ticaret A.Ş., Casaba Yönetim İşletim İmalat İthalat İhracat Pazarlama Sağlık Temizlik Güvenlik Ulaşım Tic.ve San. A.Ş.de Yönetim Kurulu Başkanlığı; Kasaba Gayrimenkul İnşaat Taahhüt ve Ticaret A.Ş.de Yönetim Kurulu Başkan Vekilliği ve Türkiye Şişe ve Cam Fabrikaları A.Ş, İş Gayrimenkul Yatırım Ortaklığı A.Ş., Trakya Yatırım Holding A.Ş., İş Enerji Yatırımları A.Ş. ,T. İş Bankası Banka ve Ticaret Hukuku Araştırma Enstitüsü ile yurt dışı grup şirketlerinden İşbank AG ve Is Technology Investments BVde Yönetim Kurulu Üyeliği	-	-	Dependent Member	Ücretlendirme Komitesi Üyesi, Kredi Revizyon Komitesi Üyesi
MEHMET SEFA PAMUKSUZ	Male	Member of the Board	Certified Public Accountant	Non-Executive	-	PAL Politika Analiz Laboratuvarları A.Ş. Yönetim Kurulu Üyesi	-	-	Independent Member	Kurumsal Yönetim Komitesi Üyesi
İZLEM ERDEM	Female	Member of the Board	Banker	Non-Executive	-	T. İş Bankası A.Ş. Genel Müdür Yardımcısı ve Baş Ekonomist, İş Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkanı SKD Türkiye Yönetim Kurulu Üyesi	-	-	Independent Member	Denetim Komitesi Başkanı, Kurumsal Yönetim Komitesi Başkanı, Ücretlendirme Komitesi Başkanı, Risk Komitesi Başkanı, Sürdürülebilirlik Komitesi Üyesi
BANU ALTUN	Female	Member of the Board	Banker	Non-Executive	-	Türkiye İş Bankası A.Ş. Merkez Kurumsal Şube Müdürü, İsbank AG Yönetim Kurulu Üyesi, Proemtia-Maksmarket Danışmanlık Elektronik Hizmetler Ticaret A.Ş. Yönetim Kurulu Üyesi	-	-	Independent Member	Denetim Komitesi Üyesi, Kredi Revizyon Komitesi Başkanı, Risk Komitesi Üyesi
ŞERİFE NURAY DURAN	Female	Member of the Board	Academician	Non-Executive	-	Doçent Doktor - Özyeğin Üniversitesi- Ekonomi Bölüm Başkanı, İşletme Enstitüsü Yönetim Kurulu Üyesi, İşletme Fakültesi Fakülte Kurulu Üyesi	-	-	Dependent Member	Sürdürülebilirlik Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	36
Director average attendance rate at board meetings	%96
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	4
The name of the section on the corporate website that demonstrates information about the board charter	Integrated Annual Report 2024 / Corporate Governance and Risk Management
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	There is no limitation.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Strategy, Performance and Expectations / Governance Model / Corporate Governance, Corporate Governance and Risk Management
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/en/Bildirim/363707

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)	-	İzlem Erdem	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Banu Altun	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İzlem Erdem	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ece Börü	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	M. Sefa Pamuksuz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Özen Çaylı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Ücret Komitesi (Remuneration Committee)	-	İzlem Erdem	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Ücret Komitesi (Remuneration Committee)	-	Murat Doğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Revision Committee	Banu Altun	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Revision Committee	Murat Bilgiç	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Credit Revision Committee	Murat Doğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Mithat Rende	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Ece Börü	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Murat Bilgiç	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Şerife Nuray Duran	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	İzlem Erdem	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sustainability Committee	Meral Murathan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sustainability Committee	Hasan Hepkaya	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Risk Committee	İzlem Erdem	Evet (Yes)	Yönetim kurulu üyesi (Board member)
-	Risk Committee	Murat Bilgiç	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Risk Committee	Banu Altun	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)	Corporate Governance and Risk Management
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.tskb.com.tr/en/investor-relations/committees
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.tskb.com.tr/en/investor-relations/committees
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)	Corporate Governance and Risk Management (The activities of the related committee are realized by the Audit Committee).
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)	http://www.tskb.com.tr/en/investor-relations/bank-information/committees

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)	Strategy, Performance and Expectations / Financial Capital
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://www.tskb.com.tr/uploads/file/tskb-remuneration-policy.pdf
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)	Corporate Governance and Risk Management

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%	53	2
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	75%	25%	4	4
Ücret Komitesi (Remuneration Committee)	-	100%	50%	1	1
Diğer (Other)	Credit Revision Committee	67%	33%	1	1
Diğer (Other)	Sustainability Committee	71%	14%	2	2
Diğer (Other)	Risk Committee	67%	67%	4	0