KAP

METEMTUR YATIRIM ENERJİ TURİZM VE İNŞAAT A.Ş.

METUR

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirketimizce, genel kurul toplantısı hariç yatırımcılara yönelik konferans veya toplantı düzenlenmemiştir.

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

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/ozet/1032-metemtur-yatirim-enerji-turizm-ve-insaat-a-s
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmamıştır. 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	Bu kapsamda alınmış herhangi bir Yönetim Kurulu kararı veya yapılmış herhangi bir duyuru 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)	https://www.kap.org.tr/tr/Bildirim/1148956
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)	Bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri- Genel Kurul Bilgilerimiz
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/1285668
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Menfaat sahiplerinin genel kurula katılımı hakkında, Esas Sözleşmemizde bir düzenleme bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Yoktur.

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.	Yoktur.
The percentage of ownership of the largest shareholder	%16,48

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.	Yoktur.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Şirketimiz İnternet Sitesinin - Kurumsal Yönetim bölümü içeriğinde - 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.	Şirketimiz tarafından Sermaye Piyasası Kurulu'nun Seri II, 14.1 No'lu "Sermaye Piyasasında Finansal Raporlamaya İlişkin Esaslar Tebliği" uyarınca hazırlanan ve Ventera Yeminli Mali Müşavirlik ve Bağımsız Denetim Hizmetleri A.Ş. tarafından denetlenen 01.01.2024-31.12.2024 hesap dönemine ait konsolide finansal tablolarımıza göre 17.151.477-TL. "Net Dönem Karı" oluşmuş, VUK hükümleri gereğince ise 17.287.454-TL `'Net Dönem Zararı? oluşmuş olup SPK'nın kar dağıtımına ilişkin düzenlemeleri dahilinde 2024 hesap dönemine ilişkin olarak herhangi bir kar dağıtımı yapılamayacağı hususunda pay sahiplerinin bilgilendirilmesine ve bu hususun Genel Kurul'un onayına sunulmasına oy birliği ile karar verilmiştir.
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/1285668

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
03/05/2024	0	%50,44	%8,20	%42,00	-	-	-	-	https://www.kap.org.tr/tr/Bildirim/1131439

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Şirketimiz İnternet sitesinin Kurumsal Yönetim ve Yatırımcı İlişkileri bölümü içeriğinde; ilgili mevzuat uyarınca açıklanması zorunlu bilgilerin yanı sıra, . Ortaklık yapısı, Yönetim Kurulu, Genel Kurul Bilgileri, Ticaret Sicil Bilgileri, Esas Sözleşme, İlişkili Taraf işlemleri, Kar Dağıtım Politikası, İç Yönerge, Komiteler, Ücret Politikası, Ayrılma Hakkı Kullanımı, Finansal Tablolar, Finansal Tablolarına İlişkin Dip Notlar, Faaliyet Raporları, Özel Durum Açıklamaları, Bilgi Toplumu Hizmetleri (MTHS) bilgilerinede yer verilmektedir.
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.	Şirketin internet sayfasında Kurumsal Yönetim - Ortaklık Yapısı bölümünde bulunmaktadır.
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	Faaliyet Raporu Genel Bilgiler Bölümü 3,4 ve 5. Sayfa
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	Faaliyet Raporu Genel Bilgiler Bölümü 3. ve 4.Sayfa
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	Toplantı sayısı 42,katılım oranı %92
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	Bulunmamaktadır.
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 Raporu Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler veya Finansal Rapor dipnotlar Başlığı sayfa 27
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	Şirketimiz tarafından, yatırım danışmanlığı ve derecelendirme hakkında herhangi bir kurumdan hizmet 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 iştirakler 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	Bulunmamaktadır.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Yoktur.
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)	Yoktur.
The contact detail of the company alert mechanism	Yoktur.

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	Şirket ve piyasa koşulları dışında, Yönetim Kurulunun belirlenmiş bir rolü bulunmamaktadır.
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.	Yoktur
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.	Bulunmamaktadır.
The number of definitive convictions the company is subject to in relation to health and safety measures	Bulunmamaktadır.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Bulunmamaktadır.
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.	Şirketimiz İnternet Sitesinin - Kurumsal Yönetim bölümü içeriğinde - Sürdürülebilirlik ve Metemtur İnsan Hakları ve Çalışan Hakları Politikası
Any measures combating any kind of corruption including embezzlement and bribery	Departmanlar arası gerçekleşen iş ve işlemlerde kontrol mekanizması oluşturulmuştur.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Bulunmamaktadır.
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	Şükrü Tuncer--İdari ve Mali İşlerden sorumlu yön.Genel Müdür Yrd.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Bağımsız bir iç kontrol birimi oluşturulmamıştır.
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	Bulunmamaktadır.
Name of the Chairman	Erdal Bulut / Yönetim Kurulu Başkanı
Name of the CEO	-
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Şirketimizde Yönetim Kurulu Başkanı, Genel Müdür Yrd. ayrı kişilerden oluşmaktadır.
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	Mevzuat gereği zorunluluk bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Bu kapsamda belirlenmiş politika bulunmamaktadır.
The number and ratio of female directors within the Board of Directors	-

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
ERDAL BULUT		Male	Chairman of the Board	Businessman / Businesswoman	03/05/2024	Executive	-	Bulut Galvano Metal AŞ YKB		11.1	-	Dependent Member
VURAL BULUT		Male	Deputy Chairman of the Board	Businessman / Businesswoman	03/05/2024	Non-Executive	-	Bulut Galvano Metal AŞ YKB Yardımcısı	Yes	2.45	-	Dependent Member			No
ŞÜKRÜ TUNCER		Male	Member of the Board	Businessman / Businesswoman	27/02/2019	Executive	İdari ve Mali İşlerden sorumlu Genel Müdür Yardımcısı	Tenzing Danışmanlık ltd.şti.-(Şirket ortağı)	Yes	0	-	Dependent Member			No	Kurumsal Yönetim Komitesi (Üye)
OSMAN TURAN		Male	Member of the Board	Businessman / Businesswoman	03/05/2024	Non-Executive	-	-	Yes	0	-	Dependent Member			No
HÜSEYİN URAL AKÜZÜM		Male	Member of the Board	Lawyer	03/05/2024	Non-Executive	-	Bilgi Üniversitesi Öğretim Üyesi	Yes	0	-	Independent Member			No	Riskin Erken Saptanması Komitesi(Üye)-Kurumsal Yönetim Komitesi (Başkan)-Denetim Komitesi (Başkan)
ÖZGÜR YANAR		Male	Member of the Board	Lawyer	27/08/2024	Non-Executive	-	-	Yes	0	-	Independent Member			No	Denetim Komitesi(Üye)-Riskin Erken Saptanması Komitesi(Başkan)

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	40
Director average attendance rate at board meetings	%92
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	5
The name of the section on the corporate website that demonstrates information about the board charter	Yönetim kurulu toplantılarının ne şekilde yapılacağı, Şirketimiz Esas Sözleşmesinin 15. Maddesinde, Yönetim Kurulu Toplantıları başlığı altında düzenlenmiştir.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yasal mevzuat gereği veya Şirket Esas Sözleşmesinde herhangi bir sınırlama bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Faaliyet Raporu 3. sayfası
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1330588

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)	-	Hüseyin Ural Aküzüm	Evet (Yes)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Özgür Yanar	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hüseyin Ural Aküzüm	Evet (Yes)	Yönetim kurulu üyesi değil (Not board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Şükrü Tuncer	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Özgür Yanar	Evet (Yes)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hüseyin Ural Aküzüm	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)	Şirketimiz internet sitesi Kurumsal Yönetim-Komiteler bölümü
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)	Şirketimiz internet sitesi Yatırımcı İlişkileri - Faaliyet Raporları Bölümü
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)	Bulunmamaktadır.
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)	Şirketimiz internet sitesi Kurumsal Yönetim-Komiteler bölümü
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)	Bulunmamaktadır.

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)	Operasyonel ve finansal performans konularına ait belirlenmiş bir hedef bulunmamaktadır.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Şirketimiz internet sitesi 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)	Faaliyet Raporu 6.Sayfa

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	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	50%	50%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	5	5