KAP

METRO YATIRIM ORTAKLIĞI A.Ş.

MTRYO

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/sirket-bilgileri/genel/927-metro-yatirim-ortakligi-a-s
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Şirket duyuruları yalnız Türkçe olarak yayınlanmaktadır.
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	Duyurular/Politika ve Yönetmelikler
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/1306738
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	-

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.	İmtiyazlı paylar; Metro Yatırım Menkul Değerler A.Ş.'ye ait olup, Yönetim Kurulu Üyelerinin seçiminde A grubu payların herbiri 15 oy hakkında sahiptir. İmtiyazlı payların oy oranı %44,12'dir.
The percentage of ownership of the largest shareholder	%5

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	Duyurular/Politika ve Yönetmelikler
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.	2023 Yılı Olağan Genel Kurul Toplantısı Toplantı Tutanağı- 5.Madde
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/1306738

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
05/07/2024	0	%5,74	%0,00	%5,74	Yatırımcı Bilgilendirme/Genel Kurul Bilgileri	Yatırımcı Bilgilendirme/Genel Kurul Bilgileri	Madde 14	31	https://www.kap.org.tr/tr/Bildirim/1296320

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Sürekli Bilgilendirme, Duyurular, Yatırımcı Bilgilendirme, Mali Tablolar, Bilgi Toplumu
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.	Sürekli Bilgilendirme
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	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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	Diğer (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	Diğer (Yoktur)
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	Diğer (Yoktur)
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%	Şirketin Doğrudan veya Dolaylı İştirakleri ve Pay Oranlarına İlişkin Bilgiler. (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	Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Duyurular/Politika ve Yönetmelikler
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
The contact detail of the company alert mechanism	Genel Müdürlüğe yazılı olarak iletilir.

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	Yoktur.
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.	Şirketin Personel Yönetmeliğinde yer almakta ancak kamuya açıklanmamıştır.
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.	Şirketin Personel Yönetmeliğinde yer almakta ancak kamuya açıklanmamıştır
The number of definitive convictions the company is subject to in relation to health and safety measures	Yoktur.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Duyurular/Politika ve Yönetmelikler
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.	-
Any measures combating any kind of corruption including embezzlement and bribery	Şirketin Personel Yönetmeliğinde yer almakta ancak kamuya açıklanmamıştır.

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	Fatma ÖZTÜRK GÜMÜŞSU- İç Kontrolden Sorumlu Komite Üyesi
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	12
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 İç Kontrol Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler ile Yönetim Organının Bu Konudaki Görüşü
Name of the Chairman	Çiğdem ÖZTÜRK PULATOĞLU
Name of the CEO	Ceren DEŞEN
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	Yönetici Sigortası Yapıtırılmamıştır.
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	3- %60

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
ÇİĞDEM ÖZTÜRK PULATOĞLU		Female	Chairman of the Board	Manager	12/07/2021	Executive	Yönetim Kurulu Başkan Vekili	Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkanı , Metro Yatırım Menkul Değerler A.Ş. Yönetim Kurulu Başkanı, Galip Öztürk Turizm Yat. A.Ş.'de Yönetim Kurulu Üyesi, Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Yönetim Kurulu Başkanı ve Genel Müdür	Yes	-	-	Dependent Member			No
CEREN DEŞEN		Female	Deputy Chairman of the Board	Manager	12/07/2021	Executive	Yönetim Kurulu Üyesi/Yatırımcı İlişkileri Bölüm Yöneticisi	Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. - Yönetim Kurulu Başkan Vekili / Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş.- Yönetim Kurulu Üyesi / Metro Yatırım Menkul Değerler A.Ş. -Yönetim Kurulu Üyesi	Yes	-	-	Dependent Member			No
HASAN TUNCAY EROL		Male	Member of the Board	Manager	18/05/2022	Non-Executive	-	Upfield Mena Şirketinde Finans Müdürü / Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş.-Yönetim Kurulu Üyesi/ Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş.-Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1031281	Considered	No	Kurumsal Yönetim Komitesi- Komite Başkanı- Riskin Erken Saptanması Komitesi- Komite Başkanı-Denetimden Sorumlu Komitesi- Komite Üyesi
AHMET SERPİL		Male	Member of the Board	Civil Engineer	05/07/2023	Non-Executive	-	Ahmet SERPİL 1974 -1978 Tarihleri arasında, askerlik görevini takiben Iğdır İlinde; Sümerbank pamuklu entegre fabrika inşaatında özel sektörde müteahhit adına saha mühendisi olarak çalışma. 1978 -1981 İstanbul da özel sektörde İş Merkezi ve Konut İnşaatlarında Şantiye Şefliği görevleri, 1981-1985 ENKA-Kutlutaş Joint Venture Ras Lanuf newttown LİBYA Şantiyesinde, alt yüklenici olarak iş yapan şirketimin ortağı/müdürü ve teknik koordinatörü olarak fiili olarak çalışma, 1985-1988 Kutlutaş-ENKA Joint Venture Medine Toplu Konut Suudiarabistan da ve Türkiye?de yine, alt yüklenici olarak iş yapan şirketimin ortağı/müdürü ve teknik koordinatörü olarak fiili olarak çalışma, 1989-1991 ENKA İnşaat A.Ş. nin IRAK Bekhme Baraj İnşaatı Şantiyesinde, alt yüklenici olarak iş yapan firmamın sahibi teknik ve koordinatörü olarak, 1994-2001 Değişik özel sektör firmalarında, Proje Müdürü, Genel Müdür ve koordinatörlük görevlerinde profesyonel olarak çalışma, 2001-2005 Koç Grubu Şirketi Olan ARK inşaat A.Ş. de Proje Müdürü olarak görev alma, 2005-2007 Özsaya Gün-Er İnşaat Ortaklığı tarafından yapılan İstanbul Halkalı Avrupa Konutları Atakent:1 Projesinde Proje Müdürü, görevi, 2008- 2010 İskenderun Prime Mall AVM İnşaatının Proje Yönetimini üstlenen, IMS Mühendislik ve Danışmanlık AŞ nin Proje Müdürlüğü görevi 2013-2016 IMS Mühendislik ve Danışmanlık AŞ nin İstanbul Ataköy Seapearl Konut Projesinde Proje Yönetimi Proje Müdürlüğü görevi. Atlas Menkul Kıymetler Yatırım Ortaklığı A.Ş. Bağımsız yönetim Kurulu Üyesi - Avrasya Gayrimenkul Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1165958	Considered	No	Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komite Başkanı, Riskin erken saptanması komitesi üyes
FATMA ÖZTÜRK GÜMÜŞSU		Female	Member of the Board	Manager	01/01/2025	Non-Executive	Yönetim Kurulu Üyesi	Metro Ticari Ve Mali Yatırımlar Holding A.Ş.-Yönetim Kurulu Başkanı, Galip Öztürk Turizm Yatırımları A.Ş.-Yönetim Kurulu Başkanı, Metro Travel Seyahat Organizasyon A.Ş.- Yönetim Kurulu Başkanı, Vanbes Besicilik Sanayi ve Tic. A.Ş.- Yönetim Kurulu Başkanı, Sampi Gıda Üretim Pazarlama Ve Ticaret A.Ş.- Yönetim Kurulu Üyesi, Metro Yatırım Menkul Değerler A.Ş.- Yönetim Kurulu Üyesi, Atlas Menkul Kıymet Yatırım Ortaklığı A.Ş.- Yönetim Kurulu Üyesi	Yes	-	-	Dependent Member			No

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	35
Director average attendance rate at board meetings	%81,50
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	Sürekli Bilgilendirme / Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yoktur. Genel Kurulca izin verilmesi gerekiyor.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/686053

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ahmet SERPİL	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hasan Tuncay EROL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Sevgi CENGİZ SIYIRAN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Hasan Tuncay EROL	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ahmet SERPİL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hasan Tuncay EROL	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ahmet SERPİL	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)	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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)	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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)	Kurumsal Yönetim Komitesi, Aday Gösterme Komitesinin görevlerini de üstlenmektedir.
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)	Üst düzey Yöneticiler, Yönetim Kurulu ve Yönetim Kurulu Bünyesinde Oluşturulan Komiteler
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)	Kurumsal Yönetim Komitesi, Ücret Komitesinin görevlerini de üstlenmektedir.

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)	-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Duyurular/Politika ve Yönetmelikler
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)	Yönetim Organı Üyeleri ile 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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66.67%	66.67%	1	1
Denetim Komitesi (Audit Committee)	-	100%	100%	6	6
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6