KAP

BULLS GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI A.Ş.

BULGS

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirket yıl boyunca yatırımcı konferans ve toplantısı düzenlememiştir.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
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	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul 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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul 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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	Bulunmamaktadır.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.

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.	(A) grubu payların Yo?netim Kurulu?na aday go?sterme imtiyazı bulunmaktadır. Yo?netim Kurulunun bes? u?yeden olus?ması durumunda, u?c? Yo?netim Kurulu u?yesi; altı veya yedi u?yeden olus?ması durumunda, do?rt Yo?netim Kurulu u?yesi; sekiz veya dokuz u?yeden olus?ması durumunda, bes? Yo?netim Kurulu u?yesi (A) grubu pay sahiplerinin c?og?unlug?u tarafından belirlenecek adaylar arasından Genel Kurul tarafından sec?ilir. Dig?er Yo?netim Kurulu u?yeleri, Genel Kurul tarafından genel hu?ku?mlere go?re sec?ilir. (A) grubu pay sahiplerinin c?og?unlug?u tarafından Yo?netim Kuruluna aday go?stermemeleri halinde sec?im Sermaye Piyasası Mevzuatı ve Tu?rk Ticaret Kanunu hu?ku?mleri c?erc?evesinde Genel Kurul tarafından yapılır. (B) grubu payların imtiyazı bulunmamaktadır.
The percentage of ownership of the largest shareholder	%75

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://bullsgirisim.com/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 payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, halka arz tarihinden sonra yapılan bir genel kurul bulunmamaktadır.

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
-	-	-	-	-	-	-	-	-	-

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://bullsgirisim.com/bilgilendirme-politikasi
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.	https://bullsgirisim.com/ortaklik-yapisi
List of languages for which the website is available	Türkçe ve 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	Yönetim kurulu üyelerinin bağımsızlık beyanları Genel Bilgiler bölümünde Bağımsız Yönetim Kurulu Üyelerinin Bağımsızlık Beyanları başlığı altında yer almaktadır. Ancak yönetim kurulu üyelerinin şirket dışında aldığı görevlere ilişkin bilgiler faaliyet raporunda bulunmamaktadır.
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	Komiteler Henüz oluşturulmamıştır.
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	Genel Bilgiler / Yönetim Kurulunun Faaliyet Esasları
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%	Şirket'in karşılıklı iştiraki bulunmadığından dolayı, bu bilgi faaliyet raporunda yer almamaktadır.
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	Şirket'in söz konusu alanlarda kurumsal sosyal sorumluluk faaliyeti bulunmadığından dolayı, bu bilgi faaliyet raporunda yer almamaktadır.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Şirket'in tazminat politikası bulunmamaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Bulunmamaktadır.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	-
The contact detail of the company alert mechanism	-

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	Çalışanların yönetim organlarına katılımına ilişkin iç düzenleme bulunmamaktadır.
Corporate bodies where employees are actually represented	Bulunmamaktadır.

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	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.	Bulunmamaktadır.
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.	Bulunmamaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	Bulunmamaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim kurulu performans değerlendirmesi yapılmamaktadır.
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	KEMAL AKKAYA
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	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	bulunmamaktadır.
Name of the Chairman	KEMAL AKKAYA
Name of the CEO	ERSOY ÇOBAN
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Bulunmamaktadır.
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	Bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Bulunmamaktadır.
The number and ratio of female directors within the Board of Directors	Bulunmamaktadır.

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
KEMAL AKKAYA		Male	Chairman of the Board	Managing Director / Chief Executive	16/07/2024	Executive	Yönetim Kurulu Başkanı	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes	-	-	Dependent Member
HÜSEYİN KAYA		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	16/07/2024	Non-Executive	Yönetim Kurulu Başkan Vekili	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes	-	-	Dependent Member
AYDIN ÖZTUNALI		Male	Member of the Board	Managing Director / Chief Executive	16/07/2024	Non-Executive	Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Yönetim Kurulu Üyelikleri	Yes	-	-	Dependent Member
SITKI SÖNMEZER		Male	Member of the Board	Managing Director / Chief Executive	16/07/2024	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Çeşitli Şirketlerde Bağımsız Yönetim Kurulu Üyelikleri	Yes	-	-	Independent Member			No	Kurumsal Yönetim Komitesi Başkanı/Riskin Erken Saptanması Komitesi Üyesi/Denetimden Sorumlu Komite Başkanı
VOLKAN ÖNGEL		Male	Member of the Board	Managing Director / Chief Executive	16/07/2024	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	-	Yes	-	-	Independent Member			No	Kurumsal Yönetim Komitesi Üyesi/Riskin Erken Saptanması Komitesi Başkanı/Denetimden Sorumlu Komite Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	46
Director average attendance rate at board meetings	%66,23
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	Yönetim kurulu çalışma esasları esas sözleşmede düzenlenmiş olup, ayrıca yönetim kurulu çalışma esaslarına ilişkin bir prosedür bulunmamaktadır. İlgili belgeler yönetim kurulu üyelerine makul bir sürede gönderilmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	Bulunmamaktadır.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Bulunmamaktadır.
Link(s) to the PDP announcement(s) with the board committee charters	Bulunmamaktadır.

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
Diğer (Other)	-	-	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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.
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)	Şirket payları 21.02.2025 tarihinde işlem görmeye başlamış olup, henüz komiteler oluşturulmamıştır.

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)	Şirket'in operasyonel ve finansal performans hedefleri faaliyet raporunda belirtilmemiştir.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal internet sitesinde yönetim kurulu ve üst düzey yöneticilere ilişkin ücret politikası Yatırımcı İlişkileri bölümü altında Kurumsal Yönetim / Politikalar / Ücret Politikası başlığı altında 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)	Genel Bilgiler / 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
Diğer (Other)	-	0%	0%	0	0