KAP

IŞIK PLASTİK SANAYİ VE DIŞ TİCARET PAZARLAMA A.Ş.

ISKPL

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

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

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/1300366
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmadı
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)	Bu nitelikte bir 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)	Bu nitelikte bir işlem bulunmamaktadır
The name of the section on the corporate website that demonstrates the donation policy of the company	Kurumsal/Politikalarımız
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/1315979
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	12. Madde
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Olağan koşullar altında Genel Kurul, söz hakkı olmaksızın menfaat sahipleri ve medya dâhil kamuya açık olarak yapılmıştır

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.	Bulunmamaktadır.
The percentage of ownership of the largest shareholder	%64,40

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	Kurumsal/Politikalarımız
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.	Gündemin on birinci maddesi uyarınca, 31.12.2023 tarihi itibarıyla VUK kayıtlarına göre hazırlanan mali tabloların enflasyon endekslemesi sonucunda oluşan 185.998.608,69 TL Geçmiş Yıllar Zararlar hesabının, aynı kapsamda endeksleme sonucu oluşan sermaye hesabı enflasyon düzeltmesi olumlu farklarından mahsup edilmesi, 20.06.2024 tarihinde KAP?ta açıklandığı üzere Vergi Usul Kanunu hükümleri çerçevesinde düzenlenen mali tablolarımızda enflasyon düzeltilmiş hali ile yer alan net dönem kârı ile geçmiş yıl kârı olmadığından, TMS/TFRS finansal tablolar kapsamında kar payı dağıtımı yapılmaması ve bu zararın geçmiş yıl zararları hesabında takip edilmesi hususu oylamaya sunuldu. Yapılan oylama neticesinde 137.117.324 adet kabul oyuna karşılık 0 adet ret oyu ile oy birliği ile karar verildi
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/1315979

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
17/07/2024	0	%64,40	%0,00	%64,40	Yatırımcı İlişkileri/Kurumsal Yönetim/ Genel Kurul	Yatırımcı İlişkileri/Kurumsal Yönetim/ Genel Kurul	-	0	-

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.	Yatırımcı İlişkileri / Kurumsal Yönetim / 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	Yönetim Organı, üst düzey yöneticileri ve personel sayısı:
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	Yönetim Organı, üst düzey yöneticileri ve personel sayısı:
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	Yönetim Organı, üst düzey yöneticileri ve personel sayısı:
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	-
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	Şirket aleyhine açılan ve şirketin mali durumunu ve faaliyetlerini etkileyebilecek nitelikteki davalar ve olası sonuçları hakkında bilgiler
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	-
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%	-
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	Şirketin dönem içinde yapmış olduğu bağış ve yardımlar ile sosyal sorumluluk projeleri çerçevesinde yapılan harcamalara ilişkin bilgiler

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 konusuna özgü ayrı bir politika bulunmamakla birlikte, menfaat sahiplerinin tazminat hakları ulusal ve uluslararası hukuk normlarına uygun olarak yönetilir.
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)	İnsan kaynakları müdürü
The contact detail of the company alert mechanism	https://www.isikplastik.com/yatirimci-iliskileri-iletisim

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	-
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/Politikalarımız
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/Politikalarımız
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	Kurumsal/Politikalarımız
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/Politikalarımız
Any measures combating any kind of corruption including embezzlement and bribery	Kurumsal/Politikalarımız

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 üyeleri arasında yetki devri yapılmamıştır
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	Şirketin iç kontrol sistemi ve iç denetim faaliyetleri hakkında bilgiler ile yönetim organının bu konudaki görüşü:
Name of the Chairman	Mehmet Çeker
Name of the CEO	Abdullah Çeker
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	-
The number and ratio of female directors within the Board of Directors	1(Bir) ve %16.7

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 ÇEKER		Male	Chairman of the Board	Businessman / Businesswoman	06/10/1988	Non-Executive	Yönetim Kurulu Başkanı	Erpet Turizm İnş.Taah.San.ve Tic A.Ş.'de Yönetim Kurulu Başkanı / Sirius Plastik San ve Tic Ltd. Şti'de Müdür / İntaya İntes İnşaat Taahhüt Yatırım A.Ş.'de Yönetim Kurulu Başkanı	No	1.95	-	Dependent Member				Riskin Erken Saptanması Üyesi
ABDULLAH ÇEKER		Male	Vice Chairman of the Board	Businessman / Businesswoman	29/12/2006	Executive	Yönetim Kurulu Başkan Yardımcısı / Genel Müdür	Erpet Turizm İnş.Taah.San.ve Tic.A.Ş.'de Yönetim Kurulu üyesi / Sirius Plastik San ve Tic Ltd. Şti'de Müdür / Pia Akrilik San ve Tic A.Ş.'de Yönetim Kurulu Başkanı - Genel Müdür / Gösterge Plastik Amb. San ve Tic. Ltd.Şti'de Müdür / İntaya İntes İnşaat Taahhüt Yatırım A.Ş.'de Yönetim Kurulu Üyesi	Yes	0.17	-	Dependent Member
AHMET SADİN ÇEKER		Male	Member of the Board	Businessman / Businesswoman	23/07/2009	Executive	Yönetim Kurulu Üyesi / Genel Müdür Yardımcısı	Erpet Turizm İnş.Taah.San.ve Tic.A.Ş.'de Yönetim Kurulu üyesi / Sirius Plastik San ve Tic Ltd. Şti'de Müdür / Pia Akrilik San ve Tic A.Ş.'de Yönetim Kurulu Başkan Yardımcısı / Gösterge Plastik Amb. San ve Tic. Ltd.Şti'de Müdür / Nidaplast Plastik Kimya San. ve Tic.Ltd.Şti'nde Müdür	No	0.17	-	Dependent Member
ABDULKERİM EMEK		Male	Member of the Board	Managing Director / Chief Executive	11/12/2013	Executive	Yönetim Kurulu Üyesi / Yatırımcı İlişkileri Danışmanı	Erpet Turizm İnş. Tah. San. Ve Tic. A.Ş. de Yönetim Kurulu Üyesi / İntaya İntes İnşaat Taahh. Yatırım Tic. A.Ş. de Yönetim Kurulu Üyesi	Yes	-	-	Dependent Member				Kurumsal Yönetim Komitesi Üyesi
FATOŞ KILIÇ BIÇAKCIOĞLU		Female	Member of the Board	Lawyer	17/07/2024	Non-Executive	-	Kılıç Hukuk Bürosu	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1300366	Not Considered	No	Riskin Erken Saptanması Başkanı, Kurumsal Yönetim Komitesi Başkanı, Denetim Komitesi Üyesi
MİTAT ŞAHİN		Male	Member of the Board	Managing Director / Chief Executive	31/03/2021	Non-Executive	-	Türk Hava Kurumu Finans Danışmanlığı	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1124652			Denetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	8
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	7 Gün
The name of the section on the corporate website that demonstrates information about the board charter	-
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	1. Genel bilgiler / e. Yönetim Organı, üst düzey yöneticiler ve personel sayısı/ Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1122940

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)	-	Mitat Şahin	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Fatoş Kılıç Bıçakçıoğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Fatoş Kılıç Bıçakçıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Çeker	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mitat Şahin	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Fatoş Kılıç Bıçakçıoğlu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Abdulkerim Emek	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mitat Şahin	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)	1. Genel Bilgiler /e. Yönetim Organı Üst Düzey Yöneticiler ve Personel Sayısı / Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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)	1. Genel Bilgiler /e. Yönetim Organı Üst Düzey Yöneticiler ve Personel Sayısı / Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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)	-
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)	1. Genel Bilgiler /e. Yönetim Organı Üst Düzey Yöneticiler ve Personel Sayısı / Yönetim Kurulu Bünyesinde Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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)	-

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)	4. Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / h.Geçmiş dönemlerde belirlenen hedeflere ulaşılıp ulaşılamadığı, genel kurul kararlarının yerine getirilip getirilmediği, hedeflere ulaşılamamışsa veya kararlar yerine getirilmemişse gerekçelerine ilişkin bilgiler ve değerlendirmeler:
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal/Politikalarımız
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)	Yönetim organı üyeleri ile 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%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	67%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	67%	6	6