PDP

PARK ELEKTRİK ÜRETİM MADENCİLİK SANAYİ VE TİCARET A.Ş.

PRKME

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

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
28/05/2025	0	%68,00	%0,00	%68,00	Kurumsal Yönetim/Genel Kurul	Toplantı anında cevaplanmayan ve Yatırımcı İlişkileri Bölümü'ne iletilen yazılı soru olmamıştır.	-	0	https://www.kap.org.tr/tr/Bildirim/1442930

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/1429781
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)	Yaygın ve süreklilik arz eden ilişkili taraf işlemleriyle ilgili açıklamaya https://www.kap.org.tr/tr/Bildirim/1456396 adresinden ulaşılabilir.
The name of the section on the corporate website that demonstrates the donation policy of the company	Kurumsal Yönetim/Politikalar ve Yönergeler/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/764863
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 11 - Genel Kurul
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Pay sahipleri dışında; bağımsız denetim şirketi temsilcisi, kurumsal yönetim derecelendirme şirketi temsilcisi ve Şirketimizin 8 Yönetim Kurulu Üyesi Genel Kurul'a katılım sağlamıştır. Ayrıca Genel Kurul söz hakkı olmaksızın tüm menfaat sahiplerine ve basın da dahil olmak üzere kamuya açık yapılmaktadır.

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	%61,24

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	Kurumsal Yönetim/Politikalar ve Yönergeler/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.	2024 Yılı Olağan Genel Kurul Toplantısının 8 numaralı gündem maddesinde Yönetim Kurulu'nun kâr dağıtılmaması teklifi kabul edilerek onaylanmış ve kâr dağıtılmamasına ilişkin detaylı bilgilendirme yapılmıştır.
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/1442930

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
28/05/2025	0	%68,00	%0,00	%68,00	Kurumsal Yönetim/Genel Kurul	Toplantı anında cevaplanmayan ve Yatırımcı İlişkileri Bölümü'ne iletilen yazılı soru olmamıştır.	-	0	https://www.kap.org.tr/tr/Bildirim/1442930

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Hakkımızda, Kurumsal Yönetim, 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.	Yatırımcı İlişkileri/Şirket Bilgileri
List of languages for which the website is available	Türkçe ve bir bölümü 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	I.Genel Bilgiler ve Ek/1
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	IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (h) Alt Başlığı
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	IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (g) Alt Başlığı
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	III.Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / (g) ve (ğ) Alt Başlıkları ile V. Elektrik Sektörü Değerlendirmesi / (a) Alt Başlığı
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	III. Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / (e) Alt Başlığı
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	III. Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / (j) Alt Başlığı
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%	I. Genel Bilgiler / (c) Alt Başlığı
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	I. Genel Bilgiler / (d) (ii) Alt Başlığı ve III. Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / (l) Alt Başlığı

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Kurumsal Yönetim/Politikalar ve Yönergeler/Politikalar
The number of definitive convictions the company was subject to in relation to breach of employee rights	44 (Söz konusu davaların önemli bir kısmı Şirket'in 2017 yılında kapatılan Siirt'in Şirvan ilçesinde bulunan Madenköy işletmesine ilişkindir.)
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Etik Kurulu
The contact detail of the company alert mechanism	etik@parkelektrik.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	-
Corporate bodies where employees are actually represented	-

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	Grup düzeyinde yıllık olarak yapılan yönetim kurulu değerlendirmelerinde Grubun Kilit Pozisyonlarının belirlenmesi ve bu alanlardaki sürekliliğin sağlanması için alınacak önlemler tespit edilerek gerekli aksiyonlar takip edilmektedir.
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.	Kurumsal Yönetim/Politikalar ve Yönergeler/Politikalar/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.	Kurumsal Yönetim/Politikalar ve Yönergeler/Politikalar/İnsan Kaynakları Politikası
The number of definitive convictions the company is subject to in relation to health and safety measures	4

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Sürdürülebilirlik/Politikalar/Etik İlkeler
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.	Sürdürülebilirlik
Any measures combating any kind of corruption including embezzlement and bribery	Etik İlkelerde yer almaktadır.

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	Mali İşlerden Sorumlu YK Üyeleri: İsmail Karakuzu ve Ali Can Türkoğlu, Maden ve Enerji İşlerinden Sorumlu YK Üyeleri: Haci Mustafa Kıraç ve Cevdet Özçevik
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	III.Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / (b) Alt Başlığı ve VI.Riskler ve Yönetim Kurulu'nun Değerlendirmesi
Name of the Chairman	Gürsel Usta
Name of the CEO	Bulunmamaktadır.
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	-
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Kurumsal Yönetim ve Atama Komitesi bu yönde bir politika oluşturmuş ve faaliyet raporları aracılığıyla kamuya duyurulmuştur.
The number and ratio of female directors within the Board of Directors	2 (%22,2)

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
GÜRSEL USTA		Male	Chairman of the Board	Managing Director / Chief Executive	07/07/2017	Non-Executive	Yönetim Kurulu Başkanı	Ciner Grubu Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	Yes	0	A	Dependent Member
ORHAN YÜKSEL		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	03/12/2007	Non-Executive	Yönetim Kurulu Üyesi	Ciner Grubu Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	Yes	0	A	Dependent Member				Riskin Erken Saptanması Komitesi Üyesi
İSMAİL KARAKUZU		Male	Member of the Board	Managing Director / Chief Executive	31/01/2025	Executive	Yönetim Kurulu Üyesi	Ciner Grubu Mali İşler Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	Yes	0	A	Dependent Member
ALİ CAN TÜRKOĞLU		Male	Member of the Board	Managing Director / Chief Executive	27/02/2026	Executive	-	Ciner Grubu Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	Yes	0	A	Dependent Member
CEVDET ÖZÇEVİK		Male	Member of the Board	Managing Director / Chief Executive	18/03/2009	Executive	Yönetim Kurulu Üyesi	Ciner Grubu Enerji ve Maden Grubu Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	No	0	A	Dependent Member
HACİ MUSTAFA KIRAÇ		Male	Member of the Board	Managing Director / Chief Executive	07/03/2024	Executive	Yönetim Kurulu Üyesi	Ciner Grubu Enerji ve Maden Grubu Üst Düzey Yöneticisi ve Ciner Grubu Şirketlerinde Yönetim Kurulu Üyeliği	No	0	A	Dependent Member
CEMAL TÜFEKÇİ		Male	Member of the Board	Business and administration professionals	19/06/2023	Non-Executive	Yönetim Kurulu Üyesi	Polaris Yeminli Mali Müşavirlik Limited Şirketi - Ortak, Sky Bağımsız Denetim A.Ş. - Ortak ve sorumlu denetçi	Yes	0	B	Independent Member	https:// www.kap.org.tr/tr/ Bildirim/1290453	Considered	No	Riskin Erken Saptanması Komitesi ve Denetim Komitesi Başkanlıkları
HÜLYA SAYGI		Female	Member of the Board	Business and administration professionals	25/06/2024	Non-Executive	Yönetim Kurulu Üyesi	İlgi Otizm Derneği-Yönetim Kurulu Başkanı	Yes	0	B	Independent Member	https:// www.kap.org.tr/tr/ Bildirim/1290453	Considered	No	Kurumsal Yönetim ve Atama Komitesi Başkanlığı ve Denetim Komitesi Üyeliği
NURSEL ÖZTÜRK		Female	Member of the Board	Business and administration professionals	03/04/2026	Non-Executive	-	Oluşum Yeminli Mali Müşavirlik A.Ş. : Ortak, Yönetim Kurulu Başkan Vekili Oluşum Bağımsız Denetim ve Danışmanlık A.Ş. : Ortak, Yönetim Kurulu Başkanı	Yes	0	B	Independent Member	https://www.kap.org.tr/tr/Bildirim/1583529	Considered	No	Kurumsal Yönetim ve Atama Komitesi ve Denetim Komitesi Üyelikleri

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	14
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
The name of the section on the corporate website that demonstrates information about the board charter	Kurumsal Yönetim/Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Konu Etik İlkelerde düzenlenmiştir.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (h) Alt Başlığı
Link(s) to the PDP announcement(s) with the board committee charters	Komite çalışma esasları Kurumsal İnternet sitesinde Kurumsal Yönetim/Komiteler alt başlığında yer almaktadır.

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)	-	Cemal Tüfekçi	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Hülya Saygı	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Nursel Öztürk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hülya Saygı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Nursel Öztürk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ayşe Yıldıran Yüksel	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Cemal Tüfekçi	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Orhan Yüksel	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 IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (h) Alt Başlığı. Ek olarak kurumsal internet sitesinin Kurumsal Yönetim / Komiteler başlığı altında da Çalışma Esasları 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 IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (h) Alt Başlığı. Ek olarak kurumsal internet sitesinin Kurumsal Yönetim / Komiteler başlığı altında da Çalışma Esasları 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)	Aday Gösterme Komitesi bulunmamaktadır. Görevleri Kurumsal Yönetim ve Atama Komitesi tarafından yerine getirilmektedir.
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 IX.Kurumsal Yönetime İlişkin Ek Bilgiler / (h) Alt Başlığı. Ek olarak kurumsal internet sitesinin Kurumsal Yönetim / Komiteler başlığı altında da Çalışma Esasları 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)	Ücret Komitesi bulunmamaktadır. Görevleri Kurumsal Yönetim ve Atama Komitesi tarafından yerine getirilmektedir.

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)	IV. Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal Yönetim / Politikalar ve Yönergeler / 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)	II. Yönetim Kurulu Üyelerine ve 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
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66%	66%	3	3
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	4	4