KAP

BERA HOLDİNG A.Ş.

BERA

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Yoktur.
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/Bildirim/1315055
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Kısmen
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	Yoktur.
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)	Yoktur.
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)	Yoktur.
The name of the section on the corporate website that demonstrates the donation policy of the company	Yoktur.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Yoktur.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Yoktur.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul?a, Şirket ortakları ve temsilcileri, Yönetim Kurulu Üyeleri, Şirket denetçisi ve Genel Kurul hazırlıklarını yapan personel katılmıştır.

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	%7,54

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	https://beraholding.com.tr/kurumsal-yonetim/tr/-kar-dagitim-politikasi
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.	Şirket Esas Sözleşme Hükümleri ve Kar Dağıtım Politikası çerçevesinde 2023 yılı için kar dağıtımı yapılamamıştır. Sebebi ise TTK ve VUK hükümlerine göre düzenlenmiş konsolide olmayan yasal kayıtlara göre 01.01.2023-31.12.2023 hesap döneminde 33.479.726,68 -TL tutarında " Dönem Karının bulunduğu 33.479.726,68 TL tutarındaki Net Dağıtılabilir Kâr'ın, Şirket sermayesi 683.200.000 TL'nin %5'i olan 34.100.000 TL'den az olması nedeni ile kar dağıtımı yapılmayacağına 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/1313688

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
18/07/2024	0	%13,82	%0,08	%13,74	Yatırımcı İlişkileri/Genel Kurullar	-	-	51	https://www.kap.org.tr/tr/Bildirim/1313684

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Kurumsal - 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.	Payların %5 inden fazlasına sahip gerçek kişi ortak bulunmamaktadır
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	2024 Faaliyet Raporu / Yönetim Kurulu Raporu / Yönetim Kurulu Raporu Bölümü/ Bağımsızlık Beyanları Bölümü
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	2024 Faaliyet Raporu / Yönetim Kurulu Raporu / Kurulu Bünyesinde Oluşturulan Komiteler Bölümü
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	2024 Faaliyet Raporu / Yönetim Kurulu Raporu Bölümü
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	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	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	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%	2024 Faaliyet Raporu / Yönetim Kurulu Raporu / Dönem Faaliyetlerine İlişkin Veriler Bölümü
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	Yoktur.

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)	Teftiş Kurulu Başkanlığı - Etik Kurul
The contact detail of the company alert mechanism	info@beraholding.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	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	Yönetim Kurulu Kritik Yönetici pozisyonlarında halefiyet planı olarak, tüm grup şirketlerinde çalışan üst düzey personellerin hazır tutulması ve geliştirilmesi ilkesini benimsemektedir.
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.	Yatırımcı İlşkileri / Etik Kurallar / Çalışanlara Karşı Sorumluluklarımız
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	Yatırımcı İlşkileri / Etik Kurallar
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	Yatırımcı İlşkileri / Etik Kurallar / Yönetici ve Diğer Çalışanlara İlişkin İlkelerimiz

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yoktur.
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	Haşim ŞAHİN-Telat SEHER-Osman ELVAN (Herhangi İkisi Müşterek)
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4
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	2024 Faaliyet Raporu / Poitikalar bölümü
Name of the Chairman	Haşim ŞAHİN
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	Üst düzey yöneticileri kapsayan yönetici sorumluluk sigortası bulunmaktadır ancak bu bedel Şirket sermayesinin %25'ini herhangi bir şekilde geçmemektedir.
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	Yoktur.

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
BERA TURİZM İNŞAAT SEYAHAT TİC.A.Ş.	VEYSEL ALVER	Male	Member of the Board	Mechanical Engineer	14/11/2024	Non-Executive	Genel Müdür ve Grup Şirketlerinde Yönetim Kurulu Üyeliği	-	Yes	-	-	Dependent Member		Not Considered
KOMPEN PVC YAPI VE INŞAAT MALZEMELERI SANAYI VE TICARET ANONIM ŞIRKETI	CEMALETTİN TUNÇ EFE	Male	Member of the Board	Manager	18/07/2024	Non-Executive	Genel Müdür ve Grup Şirketlerinde Yönetim Kurulu Üyeliği	-	Yes	0	-	Dependent Member		Not Considered
KOMYAPI İNŞAAT ANONİM ŞİRKETİ	OSMAN ELVAN	Male	Vice Chairman of the Board	Dentist	03/01/2020	Executive	Yönetim Kurulu Üyeliği	Diş Hekimliği Muayenehanesi	No	0.889	-	Dependent Member		Not Considered	Yes
DİVAPAN ENTEGRE AĞAÇ PANEL SANAYİ TİCARET ANONİM ŞİRKETİ.	HAŞİM ŞAHİN	Male	Chairman of the Board	Teacher	27/09/2007	Executive	Yönetim Kurulu Başkan ve Başkan Yardımcılığı	Grup Şirketlerinde Yönetim Kurulu Üyeliği	No	-	-	Dependent Member		Not Considered	Yes
KONYA KAĞIT SANAYİ VE TİCARET ANONİM ŞİRKETİ	TELAT SEHER	Male	Deputy Chairman of the Board	Sworn-in Certified Public Accountant	18/07/2024	Executive	-	-	Yes	1.136	-	Dependent Member		Not Considered
İLHAN HANAĞASI		Male	Member of the Board	Judge	18/07/2024	Non-Executive	-	Yönetim Kurulu Başkanlığı	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1313684	Considered	No	Denetimden Sorumlu Komite Üyesi/Kurumsal Yönetim Komitesi Başkanı/Riskin Erken Saptanması Komite Başkanı
CİHAT KIVRAK		Male	Member of the Board	Businessman / Businesswoman	17/06/2021	Non-Executive	-	Kendine ait şirkette yönetim kurulu başkanlığı	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1313684	Considered	No	Kurumsal Yönetim Komitesi Üyesi
ÖMER SERDAR		Male	Member of the Board	Lawyer	17/06/2021	Non-Executive	-	AK Parti 26.Dönem Milletvekili/TBMM İnsan Hakları Komisyonu Başkanlığı/TBMM Başkanlık Divanı Üyeliği/KGF Yönetim Kurulu Üyeliği	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1313684	Considered	No	Denetimden Sorumlu Komite Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	52
Director average attendance rate at board meetings	%98
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	Yoktur.
The name of the section on the corporate website that demonstrates information about the board charter	Yatımcı İlişkileri / Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Sınırlandırma Bulunmamaktadır

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	2024 Faaliyet Raporu / Yönetim Kurulu Raporu Bölümü
Link(s) to the PDP announcement(s) with the board committee charters	Komite çalışma esasları bulunmaktadır ancak KAP duyurusu yapılmamıştır.

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)	-	Ömer SERDAR	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	İlhan HANAĞASI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İlhan HANAĞASI	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Cihat KIVRAK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mahmut DEMİRCAN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İlhan HANAĞASI	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Faruk GÜNEŞ	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)	2024 Faaliyet Raporu / Yönetim Kurulu Raporu Bölümü- Kurumsal İnternet Sitesi / Kurumsal Yönetim / Denetimden Sorumlu Komite 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)	2024 Faaliyet Raporu / Yönetim Kurulu Raporu sayfa 31 - Kurumsal İnternet Sitesi / Kurumsal Yönetim / Kurumsal Yönetim Komitesi
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)	Yoktur.
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)	2024 Faaliyet Raporu / Yönetim Kurulu Raporu Bölümü - Kurumsal İnternet Sitesi / Kurumsal Yönetim / Riskin Erken Saptanması Komitesi 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)	Yoktur.

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)	Yoktur.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal İnternet Sitesi / Kurumsal / Kurumsal Yönetim / Ücretlendirme 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)	2024 Faaliyet Raporu / Yönetim Kurulu Raporu Bölümü

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%	66%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	6	6