KAP

İZMİR FIRÇA SANAYİ VE TİCARET A.Ş.

IZFAS

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirket, yıl boyunca yatırımcı konferansı ve toplantıları düzenlememiştir.

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
05/06/2024	0	%26,67	%9,76	%16,91	Yatırımcı İlişkileri/11-Genel Kurul Toplantılarının Gündemleri	Yatırımcı İlişkileri/11-Genel Kurul Toplantılarının Gündemleri	Yoktur.	0	https://www.kap.org.tr/tr/Bildirim/1294781

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/1294781
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul toplantısı ile ilgili belgeler sadece Türkçe 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	2024 yılı içinde böyle bir 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)	2024 yılı içinde böyle bir 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)	2024 yılı içinde böyle bir işlem olmamıştır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı ilişkileri-13.7 İzmir Fırça A.Ş. Bağış ve Yardım Politikası bölümünde açıklanmıştır.
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/1294781
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 bir madde bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Menfaat sahiplerinin genel kurula katılımına ilişkin bir kısıt bulunmamakla birlikte, pay sahipleri dışında katılım olmamıştır.

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.	Ana Sözleşme?nin 6. maddesi çerçevesinde Yönetim Kurulu üyelerinin belirlenmesi konusunda imtiyaza sahiptir. Yönetim Kurulu üyelerinin yarısının seçiminde imtiyazı vardır. Tek sayı olması halinde söz konusu imtiyazda aşağı yuvarlama olur. 1.312.500 TL imtiyazlı pay toplamı (Orhan Dilberoğlu 853.125 TL, Natan Kohen 459.375 TL)
The percentage of ownership of the largest shareholder	%18,35

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.	Bulunmamaktadır.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı ilişkileri-13.5 İzmir Fırça A.Ş. Kar Dağıtım Politikası bölümünde açıklanmıştır.
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.	Kar dağıtımı olmamış genel kurulda karın dağıtılmaması maddesi kabul edilmiştir.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

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
05/06/2024	0	%26,67	%9,76	%16,91	Yatırımcı İlişkileri/11-Genel Kurul Toplantılarının Gündemleri	Yatırımcı İlişkileri/11-Genel Kurul Toplantılarının Gündemleri	Yoktur.	0	https://www.kap.org.tr/tr/Bildirim/1294781

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	"2.1.1. numaralı kurumsal yönetim ilkesinde talep edilen bilgiler Şirketin web sitesinde Yatırımcı İlişkileri ?Yıllık Faaliyet Raporları, Özel Durum Açıklamaları, Sıkça Sorulan Sorular, Periyodik Finansal Tablo ve Raporlar, Bağımsız Denetim Raporları"" bölümleri altında yer almaktadır."
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.	Ortaklık yapımız Yatırımcı İlişkileri bölümü "2-Ortaklık Yapısı" bölümünde yer almaktadır.
List of languages for which the website is available	Türkçe

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 Yönetim /BÖLÜM III- YÖNETİM KURULU/3.1 Yönetim Kurulunun Yapısı ve Oluşumu ayrıca Bağımsız Yönetim Kurulu Üyelerimizin Şirket Dışında Aldığı Görevler ise Faaliyet Raporumuzun ekinde yer alan özgeçmişleri içerisinde sunulmuştur. Bağımsızlık Beyanları da Faaliyet Raporumuzun ekinde sunulmaktadır.
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 Yönetim /BÖLÜM III- YÖNETİM KURULU/3.3. Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı bölümünde sunulmuştur.
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 Yönetim /BÖLÜM III- YÖNETİM KURULU/3.2 Yönetim Kurulu Faaliyet Esasları bölümünde yer almaktadır.
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	Faaliyet raporunun Diğer Hususlar Bölümü?nde yer almaktadır.
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	Faaliyet raporunun Hukuki Açıklamalar Bölümü?nde yer almaktadır.
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	Şirket yatırım danışmanlığı ve derecelendirme hizmeti almamaktadır.
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	Üst Yönetim/Çalışanların Sosyal Hakları, Mesleki Eğitimi ile Diğer Toplumsal ve Çevresel Sonuç Doğuran Şirket Faaliyetleri Hakkında Bilgi

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 politikası hazırlanması ile ilgili çalışmalarımız devam etmektedir.
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)	Denetim Komitesi
The contact detail of the company alert mechanism	Şirketimize yazılı olarak veya mail 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	Bulunmamaktadır.
Corporate bodies where employees are actually represented	Bulunmamaktadır.

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	Konuyla ilgili İnsan Kaynakları bölümü yetkilendirilmiştir.
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 politikası hazırlanması ile ilgili çalışmalarımız devam etmektedir.
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 politikası hazırlanması ile ilgili çalışmalarımız devam etmektedir.
The number of definitive convictions the company is subject to in relation to health and safety measures	-

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Etik kurallar politikası hazırlanması ile ilgili çalışmalarımız devam etmektedir.
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.	Kurumsal Sosyal Sorumluluk raporu bulunmamaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	" Bu konuda gereken tüm yükümlülükler yerine getirilmektedir. Denetim faaliyetleri kapsamında, önleyici ve caydırıcı denetlemeler yapılmakta, kurum içi kontrol bilincinin ve tedbirlerinin güçlendirilmesine yardımcı olunmaktadır."

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	Yönetim kurulu icracı ortaklar olarak Orhan Dilberoğlu ve Natan Kohen, icracı olmayan üye Fahri Coşkun, Salvator Kohen bağımsız üye olarak ise Ebru SENEMOĞLU ve Sezi Kalkancı Durak seçilmişlerdir.
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	-
Name of the Chairman	Orhan DİLBEROĞLU
Name of the CEO	Orhan DİLBEROĞLU / Mehmet ÇİYDEM
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Farklı kişilerdir.
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	Yoktur
The number and ratio of female directors within the Board of Directors	2 kadın üye, %33

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
ORHAN DİLBEROĞLU		Male	Chairman of the Board	Industrialist	12/11/2012	Executive	YÖNETİM KURULU BŞK	İzmir Rulo A.Ş Ortak	No	9.89	A + B	Dependent Member		Not Considered	No
NATAN KOHEN		Male	Vice Chairman of the Board	Industrialist	12/11/2012	Executive	YÖNETİM KURULU BŞK.YRD.	İzmir Rulo A.Ş 'de Yönetim Kurulu Başkanı Olarak İzmir Fırça A.Ş Vekilidir	Yes	2.07	A + B	Dependent Member			No
FAHRİ ÇOŞKUN		Male	Member of the Board	Lawyer	02/03/2017	Non-Executive	-	-	No	0	-	Dependent Member		Not Considered	No
SEZİ KALKANCI		Female	Member of the Board	Accounting and Audit Professional	28/06/2021	Non-Executive	-	-	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/944600	Considered	No	RİSKİN ERKEN SAPTANMASI KOM.BŞK.YRD, DENETİM KOMİTESİ BŞK.YRD, KURUMSAL YÖN.KOM.BŞK.
SALVATOR KOHEN		Male	Member of the Board	Manager	28/06/2022	Executive	Yönetici	-	No	-	-	Dependent Member		Not Considered	No
EBRU SENEMOĞLU		Female	Member of the Board	Other	13/06/2025	Non-Executive	-	-	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1448542	Considered	No	Denetim Komitesi Bşk,Riskin Erken Saptanması Komitesi Bşk.

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	-
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	Yazılı bir kural olmamakla birlikte uygulamada Yönetim Kurulu toplantı gündeminde yer alan konularla ilgili bilgi ve belgeler eşit bilgi akışının sağlanması amacıyla,toplantıdan yeterli zaman önce yönetim kurulu üyelerinin incelemesine sunulmaktadır.
The name of the section on the corporate website that demonstrates information about the board charter	"İnternet sitesinin Yatırımcı İlişkileri Bölümü?nde yer alan 5-Ana Sözleşme?nin 8. maddesinde belirtilmiştir."
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	Faaliyet raporunun Kurumsal Yönetim Bölümü?nde yer almaktadır.
Link(s) to the PDP announcement(s) with the board committee charters	-

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)	-	Ebru SENEMOĞLU	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Sezi KALKANCI DURAK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Sezi KALKANCI DURAK	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Selahattin SAYSEN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ebru SENEMOĞLU	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Sezi KALKANCI DURAK	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 Yönetim Bölümü?nde 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 Yönetim Bölümü?nde 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 Yönetim Bölümü?nde 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 Yönetim Bölümü?nde 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 Yönetim Bölümü?nde 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)	Faaliyet raporunun "Finansal Durum" başlığı altında yer almaktadır.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / 13-Politikalar ve Komiteler / 13-6 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)	"Faaliyet raporunun 5-Üst Yönetim Bölümü?nde verilmektedir."

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%	0	0
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	50%	0	0
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	0	0