KAP

BİLİCİ YATIRIM SANAYİ VE TİCARET A.Ş.

BLCYT

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirketimiz 2024 yılında yatırımcı konferansı veya toplantısı düzenlememiştir.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Dönem içerisinde pay sahiplerinden böyle bir talep gelmemiştir.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Genel Kurul toplantısında böyle bir talep olmamıştır.

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/1301336
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul belgelerimiz sadece türkçe sunulmaktadır.
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 türden 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)	Bu türden işlem bulunmamaktadır.
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)	https://www.kap.org.tr/tr/Bildirim/1301336
The name of the section on the corporate website that demonstrates the donation policy of the company	Ana Sayfa>Yatırımcı İlişkileri>Kurumsal Yönetim>Bağış ve Yardım Politikası
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/1315077
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 19 ve Madde 20
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Menfaat sahiplerinin Genel Kurul'a katılımı ile ilgili bir kısıt bulunmamaktadır. Genel Kurula katılanlar hazirun cetvelinde mevcuttur.

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.	Genel Kurul toplantılarında A ve B grubu her bir payın 15 oy hakkı vardır. C grubu bir payın bir oy hakkı vardır. Ancak, TTK'nun 479. madde uyarınca, esas sözleşmenin değiştirilmesi için yapılan genel kurul toplantılarında, her payın sadece bir oy hakkı vardır.
The percentage of ownership of the largest shareholder	%9,82

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.	Hayır

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Ana Sayfa>Yatırımcı İlişkileri>Kurumsal Yönetim>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.	Yönetim Kurulu'nun Kar dağıtımı yapılmamasına ve 2024 yılı içerisinde avans kar payı dağıtımı için yönetim kuruluna yetkil verilmesine ilişkin teklifi 66.938.158,606 kabul - 1 red oyu ile genel kurula katılanların oy birliği ile kabul edildi.
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/1315077

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
24/07/2024	0	%66,93	%31,41	%35,53	Ana Sayfa>Yatırımcı İlişkileri>Genel Kurul Toplantıları	Ana Sayfa>Yatırımcı İlişkileri>Genel Kurul Toplantıları	15	22	https://www.kap.org.tr/tr/Bildirim/1315077

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	BLCYT Hakkında ve Yatırımcı İlişkileri başlığı 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.	Ana Sayfası>BLCYT Hakkında>Ortaklık Yapısı
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 raporunun ek 1 kısmında yer almaktadır.
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 Raporunun "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında yer almaktadır.
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	Faaliyet Raporunun "Yönetim Kurulunun Faaliyet Esasları" başlığı altında 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	Finansal tabloların 2 nolu dipnotunda belirtilmiştir.
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	Finansal tabloların 19 nolu dipnotunda "Kısa ve Uzun Vadeli Karşılıklar" kısmında belirtilmiştir.
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	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%	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	Faaliyet Raporunun "İnsan Kaynakları Politikası" başlığı altında yer almaktadır.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Ana Sayfa>Yatırımcı İlişkileri>Kurumsal Yönetim>Tazminat Politikası
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)	Yatırımcı İlişkileri Yöneticisi
The contact detail of the company alert mechanism	yatirimci@biliciyatirim.com

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.	Ana Sayfa>Kariyer>İK Uygulamalarımız
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.	Yoktur.
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	Yoktur.
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.	Yoktur.
Any measures combating any kind of corruption including embezzlement and bribery	Yoktur.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim kurulu üyelerine performans değerlendirmesi yapılmamaktadır.
Whether the board evaluation was externally facilitated	Hayır (No)
Whether all board members released from their duties at the GSM	Hayır (No)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	Yetki Devri Yoktur.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Şirketimizde iç kontrol birimi bulunmamaktadır.
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	Şirketimizde iç kontrol birimi bulunmamaktadır.
Name of the Chairman	Mehmet Ali Bilici
Name of the CEO	Yoktur.
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yoktur.
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	Yoktur.
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	1 - %11

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
MEHMET ALİ BİLİCİ		Male	Chairman of the Board	Businessman / Businesswoman	03/07/2009	Non-Executive	Yönetim Kurulu Başkan Vekili	İlişkili Şirketlerde Yönetim Kurulu Başkan ve Üyeliği - Pakistan Adana Fahri Konsolosu	No	7.36	B	Dependent Member				-
MEHMET FATİH BİLİCİ		Male	Vice Chairman of the Board	Businessman / Businesswoman	17/10/2010	Executive	Yönetim Kurulu Üyesi	İlişkili Şirketlerde Yönetim Kurulu Üyeliği - Türkiye İhracatçılar Meclisi (TİM) Denetim Kurulu Üyesi, İstanbul Tekstil Konfeksiyon İhracatçı Birlikleri (ITKIB) ve İstanbul Tahkim Merkezi (ISTAC) Yönetim Kurulu Üyesi	No	9.82	A	Dependent Member				-
ALİ HİKMET BİLİCİ		Male	Member of the Board	Businessman / Businesswoman	05/07/2000	Executive	Yönetim Kurulu Üyesi	İlişkili Şirketlerde Yönetim Kurulu Üyeliği	No	7.36	B	Dependent Member				-
TAMER BİLİCİ		Male	Executive Director	Businessman / Businesswoman	01/10/2013	Executive	Yoktur	İlişkili Şirketlerde Yönetim Kurulu Üyeliği	No	7.36	B	Dependent Member				-
SÜLEYMAN BİLİCİ		Male	Member of the Board	Businessman / Businesswoman	05/07/2000	Non-Executive	Yönetim Kurulu Üyesi	İlişkili Şirketlerde Yönetim Kurulu Üyeliği	No	7.36	B	Dependent Member				Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
ESRA BİLİCİ PEKCAN		Female	Member of the Board	Businessman / Businesswoman	14/04/2011	Non-Executive	Yönetim Kurulu Üyesi	İlişkili Şirketlerde Yönetim Kurulu Üyeliği	No	9.47	A	Dependent Member				Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi Üyesi
MEHMET ÇİFTÇİ		Male	Member of the Board	Adviser	03/06/2020	Non-Executive	Yoktur	Yoktur	No	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/822096	Considered	No	Kurumsal Yönetim Komitesi Üyesi ve Riskin Erken Saptanması Komitesi Başkanı
RIZA TUNA TURAGAY		Male	Member of the Board	Managing Director / Chief Executive	24/07/2024	Non-Executive	Yoktur	Çeşitli Kurumlarda Bağımsız Yönetim Kurulu Üyeliği	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1301336	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetim komitesi ve Rsikin Erken Saptanması komite üyelikleri
EMRE ALKİN		Male	Member of the Board	Academician	24/07/2024	Non-Executive	Yoktur	İstanbul Topkapı Üniversitesi Rektörü	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1301336	Considered	No	Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	19
Director average attendance rate at board meetings	%75
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 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yoktur
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 Raporu Sayfa No: 3 / 4
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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Rıza Tuna Turagay	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Çiftçi	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Süleyman Bilici	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Esra Bilici Pekcan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İsmail Ünlü	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Emre Alkin	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Rıza Tuna Turagay	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Çiftçi	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Rıza Tuna Turagay	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Süleyman Bilici	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Esra Bilici Pekcan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Emre Alkin	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 "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında
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 "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında
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 "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında
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 "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında
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 "Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı" başlığı altında

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 raporunda Yönetim Kurulu Başkanı mesajında yer verilmiştir.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal internet sitesinde yatırımcı ilişkileri bölümünde kurumsal yönetim başlığı altında ücretlendirme politikası nın içerisinde yer almaktadır.
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)	Finansal tabloların 33. No.lu İlişkili Taraf Açıklamaları Dipnotunda belirtilmiştir.

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%	6	6
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	20%	3	3
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	60%	5	5