KAP

PASİFİK GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

PSGYO

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Not Available

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Not Available
The number of special audit requests that were accepted at the General Shareholders' Meeting	Not Available

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/1292468
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	If deemed appropriate, documents in English will also be prepared.
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	Not Available
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)	Related party transactions are common and continuous.
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/1293355
The name of the section on the corporate website that demonstrates the donation policy of the company	https://pasifikgyo.com.tr /yatirimci-iliskileri/ politikalar-ve-etik-ilkeler
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/1014512
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Unavailable
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Unavailable

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.	Pasifik Holding A.Ş.'s share in preferred shares is 100%.
The percentage of ownership of the largest shareholder	%14,06

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.	Unavaible

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://pasifikgyo.com.tr /yatirimci-iliskileri/ politikalar-ve-etik-ilkeler
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.	It was decided to distribute dividends.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	A decision has been made for profit distribution.

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
26/06/2024	0	%67,16	%0,00	%67,15	https://pasifikgyo.com.tr/yatirimci-iliskileri/ kurumsal-yonetim/genel-kurul	https://pasifikgyo.com.tr/ yatirimci-iliskileri/kurumsal-yonetim/ genel-kurul	12	21	https://www.kap.org.tr/tr/Bildirim/1302174

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://pasifikgyo.com.tr /yatirimci-iliskileri
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.	Continuous Debriefing Form
List of languages for which the website is available	Turkish

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	Members of the Board of Directors
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	Committees
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	Our Board of Directors convened 21 times in 2024 and our shareholders were informed under the title " Activities in 2024".
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	Not available
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	Not available
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	Not available
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%	Not available
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	Not available

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://pasifikgyo.com.tr /yatirimci-iliskileri/ politikalar-ve-etik-ilkeler
The number of definitive convictions the company was subject to in relation to breach of employee rights	Not available
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	General manager
The contact detail of the company alert mechanism	info@pasifikgyo.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	Not available
Corporate bodies where employees are actually represented	Not available

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 Board of Directors is authorized to appoint or dismiss key executives.
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.	https://pasifikgyo.com.tr /yatirimci-iliskileri/ politikalar-ve-etik-ilkeler
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.	Human Resources Policy
The number of definitive convictions the company is subject to in relation to health and safety measures	Not available

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	https://pasifikgyo.com.tr /yatirimci-iliskileri/ politikalar-ve-etik-ilkeler
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.	Ethical Principles
Any measures combating any kind of corruption including embezzlement and bribery	Ethical Principles

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Not available
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	There are 3 executive members of the Board of Directors, Fatih ERDOĞAN , Abdulkerim FIRAT and Fatih Nusret DUR. They represent the Company with a joint signature.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	The Company has not established a separate Internal Control Unit in its organizational structure as it considers the work of the Committee to be sufficient in terms of the Internal Control System.
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	"Risks and Board of Directors' Assessment" Section
Name of the Chairman	Fatih ERDOĞAN
Name of the CEO	There are 3 executive members. There is no member with the title of Chairman. General Manager Mustafa CANDAN
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Not available
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	Not available
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Not available
The number and ratio of female directors within the Board of Directors	Not available. Our Company evaluates the conditions at the decision making stage.

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
FATİH ERDOĞAN		Male	Chairman of the Board	Mechanical Engineer	11/12/2020	Executive	Chairman of the Board	Pasifik Teknoloji A.Ş., Pasifik Gayrimenkul Yatırım İnşaat A.Ş., Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş., Pasifik Yenilenebilir Enerji San. ve Tic. A.Ş., Avrasya Trading Dış Tic. A.Ş. ve Pasifik Eurasia Terminal Hizm.A.Ş.,Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş.,Pasifik Holding,Pasifik Perakende Yiyecek ve İçecek Hizmetleri A.Ş. Yönetim Kurulu Başkanı	Yes	13.68	B GRUBU	Dependent Member	-			none
ABDULKERİM FIRAT		Male	Deputy Chairman of the Board	Civil Engineer	11/12/2020	Executive	Deputy Chairman of the Board	İlerleyen İnşaat ve Madencilik A.Ş., Merkez Ankara Gayrimenkul Yatırım İnşaat A.Ş., AKF Yatırım A.Ş. Yönetim Kurulu Başkanı; Pasifik Gayrimenkul Yatırım İnşaat A.Ş., Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş., Pasifik Yenilenebilir Enerji San. Ve Tic. A.Ş., Pasifik Eurasia Terminal Hizm. A.Ş. ve Avrasya Trading Dış Tic. A.Ş., Pasifik Teknoloji A.Ş., Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş., Pasifik Holding A.Ş.,Pasifik Perakende Yiyece ve İçecek Hizmetleri A:Ş.Yönetim Kurulu Başkan Vekili GENERGY Enerji A.Ş. Yönetim Kurulu Üyesi	Yes	13.68	B GRUBU	Dependent Member	-			none
MEHMET ERDOĞAN		Male	Member of the Board	Manager	11/12/2020	Non-Executive	Member of the Board	Orçay Ortaköy Çay Sanayi Ticaret A.Ş. Yönetim Kurulu Başkanı; Pasifik Gayrimenkul Yatırım İnşaat A.Ş., Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş., Pasifik Yenilenebilir Enerji San ve Tic. A.Ş., Avrasya Trading Dış Tic. A.Ş. ve Pasifik Eurasia Terminal Hizm. A.Ş., Pasifik Teknoloji A.Ş., Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş.,Pasifik Holding,Pasifik Perakende Yiyecek ve İçecek Hizmetleri A.Ş. Yönetim Kurulu Üyesi	Yes	13.68	B GRUBU	Dependent Member	-			none
FATİH NUSRET DUR		Male	Member of the Board	Mechanical Engineer	11/12/2020	Executive	Member of the Board	Pasifik Tesis Yönetimi A.Ş., Merkez Cad. Yönetim Hizm. A.Ş., Aden Pelet ve Orman Ürünleri Yenilenebilir Enerji İth. İhr. San. Tic. A.Ş., Ditravo Dijital Hiz. Platformu A.Ş., Pasifik Madencilik Ticaret A.Ş., NL Proje Yönetim A.Ş.,Pasifik Eurasia Lojistik Dış Ticaret A.Ş. , Pasifik Eurasia Demiryolu Tren İşletmeciliği A.Ş , Pasifik Güvenlik ve Koruma Hizmetleri A.Ş Yönetim Kurulu Başkanı; Keifi Yiyecek ve İçecek Hizm. Tic. A.Ş.,, , ve Orçay Ortaköy Çay Sanayi Tic. A.Ş. Yönetim Kurulu Başkan Vekili; Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş., Pasifik Eurasia Terminal Hizm. A.Ş., Avrasya Trading Dış Tic. A.Ş., Pasifik Teknoloji A.Ş. Yönetim Kurulu Üyesi; Pasifik Gayrimenkul Yatırım İnşaat A.Ş.ve. Genel Müdürü	Yes	0	-	Dependent Member				none
MURAT ÖZGÜMÜŞ		Male	Member of the Board	Architect	10/09/2021	Non-Executive	independent board member	Taym Enerji Yatırımları A.Ş., P&P Gayrimenkul Gel. ve Danışmanlık Yönetim Kurulu Başkanı; Patina Gıda İşletmeleri Tur. San. Tic. A.Ş. Yönetim Kurulu Üyesi ve Gökyol Taah. Tur. İnş. San ve Tic. Ltd. Şti. Ortağı.	Yes	0	-	Dependent Member	-	Considered	Yes	-
CEM TAYFUN YILMAZ		Male	Member of the Board	Manager	10/09/2021	Non-Executive	independent board member	Manager of İnvestin Yatırım ve Gayrimenkul Danışmanlık Inc.	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c7da7e73c017f45a91b823707	Considered	No	Early Detection of Risk Committee Membership, Audit Committee Membership
İRFAN GÜVENDİ		Male	Member of the Board	Manager	28/04/2022	Non-Executive	BAĞIMSIZ YÖNETİM KURULU ÜYESİ	Pasifik Gayrimenkul Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi, Fsa Danışmanlık A.Ş. Sahibi ve Yöneticisi, Her Yerde Sağlık ve Elektronik Ticaret A.Ş. Sahibi ve Yöneticisi, Hys Sigorta Aracılık Hizmetleri A.Ş. Sahibi ve Yöneticisi, Orçay Ortaköy Çay Sanayi ve Ticaret A.Ş.,Pasifik Girişim Sermayesi Yatırım Ortaklığı A.Ş. Bağımsız Yönetim Kurulu Üyesi, Milas Uyku Vadisi Tarım Kooperatifi Denetim Kurulu Üyesi, Lokman Hekim Engürüsağ Sağlık Turizm Eğitim Hizmetleri ve İnşaat Taahhüt A.Ş. Yönetim Kurulu Üyesi, Lokman Hekim İstanbul Sağlık Yatırımları A.Ş.,Aden Pelet ve Orman Ürünleri Yen.Enerji İth.İhr.San.Tic.A.Ş. Yönetim Kurulu Üyesi, Oryaz Ordu Yazılım Donanım Arge Altyapı Sanayi ve Ticaret A.Ş. Yönetim Kurulu Üyesi, Ankara Finans Merkezi Toplu İşyeri Yapı Kooperatifi Yönetim Kurulu Başkanı,	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328d8029261b018075d1f2e05ad4	Considered	No	Audit Committee Chairman, Corporate Governance Committee Chairman
MAHMUT KUTLUCAN		Male	Member of the Board	Sworn-in Certified Public Accountant	24/11/2023	Non-Executive	-	TOBB ETÜ Üniversitesi Tıp Fakültesi Hastanesi Sağlık Uygulama Merkezi Yönetim Kurulu Başkanı	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/ek-indir/4028328c9013796e019054d5aa7c0038	Considered	No	Early Detection of Risk Committee Membership, Audit Committee Chairman

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	21
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	2
The name of the section on the corporate website that demonstrates information about the board charter	Board of Directors
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Not available

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Committees
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr /Bildirim/1007703

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)	-	İrfan GÜVENDİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Cem Tayfun YILMAZ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İrfan GÜVENDİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hale VARDAR	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mahmut KUTLUCAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Cem Tayfun YILMAZ	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)	https://pasifikgyo.com.tr /yatirimci-iliskileri/ kurumsal-yonetim/ yonetim-kurulu
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)	https://pasifikgyo.com.tr /yatirimci-iliskileri/ kurumsal-yonetim/ yonetim-kurulu
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)	Nomination Committee" has not been established within the Company. The duties of this committee are carried out by the "Corporate Governance Committee".
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)	https://pasifikgyo.com.tr /yatirimci-iliskileri/ kurumsal-yonetim/ yonetim-kurulu
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)	"Remuneration Committee" has not been established within the Company. The duties of this committee are carried out by the "Corporate Governance Committee".

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)	Operating segment and Financial Reports detailed in the relevant sections information has been shared.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Not avaible
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)	"Board of Directors Financial Assistance Provided to Members Rights" section information has been shared.

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)	-	100%	50%	1	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6