KAP

MOBİLTEL İLETİŞİM HİZMETLERİ SANAYİ VE TİCARET A.Ş.

MOBTL

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	0

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

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/1291597
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmamıştır.
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	-
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)	-
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/135833
The name of the section on the corporate website that demonstrates the donation policy of the company	www.mobiltel.com.tr web adresinde Yatırımcı İlişkileri/Politikalar/Bağış ve Yardım Politikası bölümünde yer almaktadır.
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/1302069
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 12. Bölüm 3'te düzenlenmiştir.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	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.	Esas sözleşmenin 9. maddesinde ifade edildiği üzere (A) grubu payların yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı vardır. (B) grubu paylara ise özel bir hak veya imtiyaz tanınmamıştır.
The percentage of ownership of the largest shareholder	%70,24

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.	-

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	www.mobiltel.com.tr web adresinde Yatırımcı İlişkileri / Politikalar / Kar Dağıtım Politikası bölümünde yer almaktadır.
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.	Genel kurul toplantı tutanağı madde 6 da yer 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/1302069

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	%79,70	%0,00	%79,70	yatırımcı ilişkileri/genel kurul/yıl/toplantı tutanağı	yatırımcı ilişkileri/genel kurul/yıl/toplantı tutanağı	-	0	-

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Mobiltel.com.tr / Bilgi Toplumu Hizmetleri
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://www.mobiltel.com.tr/ortaklik-yapisi/
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 raporunda bilgi verilmemiştir.
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 Raporu - Komitelerimiz
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 Raporu - Yönetim Kurulumuz
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	Faaliyet Raporu - Şirket Faaliyetleri
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	Faaliyet raporunda bu bilgilere yer verilmemiştir.
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	Faaliyet raporunda bu bilgilere yer verilmemiştir.
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 Raporu-İnsan Kaynakları Politkalarımız ve Etik Değerler

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

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	Bulunmamaktadır.
Corporate bodies where employees are actually represented	İnsan Kaynakları

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.	mobiltel.com.tr/kariyer/
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.	mobiltel.com.tr/kariyer/
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri / Finansal tablolar başlığı altında faaliyet raporunda, insan kaynakları politikamız ve etik değerler bölümünde bulunmaktadır.
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.	-
Any measures combating any kind of corruption including embezzlement and bribery	-

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	Aydın Mıstaçoğlu (Başkan), Orkun Yücel Kubanç (Başkan Vekili), Eyüp Vural Aydın (Üye), Dursun Ali Alp (Üye), Saim Kılıç (Üye), Gül Hikmet Mıstaçoğlu (Üye)
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	Faaliyet raporunda iç kontrol sisteminin görev ve tanımlarına değinilmiş olmakla birlikte, değerlendirme bölümü yer almamaktadır.
Name of the Chairman	Aydın Mıstaçoğlu
Name of the CEO	Orkun Yücel Kubanç
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yönetim Kurulu Başkanı ve Genel Müdür aynı kişiler değildir.
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	Bu kapsamda bir sigorta bulunmamaktadır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Bu kapsam dahilinde bir bilgiye yer verilmemiştir.
The number and ratio of female directors within the Board of Directors	1 Kişi olup oran 1/6'dır.

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
AYDIN MISTAÇOĞLU		Male	Chairman of the Board	Businessman / Businesswoman	22/10/2001	Executive	Yönetim Kurulu Başkanı	Mıstaçoğlu Holding A.Ş./Bishkek Park LLC/MBX İletişim Hizmetleri A.Ş./Mıstaçoğlu Teknoloji A.Ş./Mıstaçoğlu Bilişim Hizmetleri A.Ş./ AGM Teknoloji Yatırım Sanayi ve Ticaret A.Ş./ Silkroad Ltd. Şti. /BRN Ltd. Şti. /MG Ltd. Şti.?nde Pay Sahibi	Yes	70.24	A + B	Dependent Member
ORKUN YÜCEL KUBANÇ		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	23/09/2021	Executive	YK Başkan Vekili, Genel Müdür	Mıstaçoğlu Holding A.Ş Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member		Not Considered	No	-
GÜL HİKMET MISTAÇOĞLU		Female	Member of the Board	Manager	13/06/2022	Non-Executive	yok	Mobiltel Turizm Yatırım A.Ş'de Genel Müdür Yardımcısı	Yes	0	-	Dependent Member			No
EYÜP VURAL AYDIN		Male	Member of the Board	Academician	23/09/2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	PHD Strateji Danışmanlık A.Ş. ve İstanbul PPPCOE Alt Yapı Yatırımları A.Ş.?de Pay Sahibi	Yes	0	-	Independent Member			No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Başkan
DURSUN ALİ ALP		Male	Member of the Board	Academician	23/09/2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Özak Gayrimenkul Yatırım Ortaklığı A.Ş. ve Çağdaş Faktoring A.Ş.?de Yönetim Kurulu Üyesi	Yes	0	-	Independent Member			No	Denetim Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye, Riskin Erken Saptanması Komitesi-Üye
SAİM KILIÇ		Male	Member of the Board	Academician	23/09/2021	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Kütahya Şeker Fabrikası A.Ş./ Alnus Yatırım Menkul Değerler A.Ş./ Marcegaglia TR Paslanmaz Çelik Sanayi ve Ticaret A.Ş./ Özak Gayrimenkul Yatırım Ortaklığı A.Ş.?de Yönetim Kurulu Üyesi	Yes	0	-	Independent Member			No	Denetim Komitesi-Üye, Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	20
Director average attendance rate at board meetings	%100
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	En az 1 gün önce
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	Faaliyet raporunda komiteler bölümü altında yer almaktadır.
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)	Aday Gösterme ve Ücret Komitesi	Saim Kılıç	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	Dursun Ali Alp	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	Eyüp Vural Aydın	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	Mahmut YILDIRIM	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Eyüp Vural Aydın	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Saim Kılıç	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Dursun Ali Alp	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Dursun Ali Alp	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Saim Kılıç	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Eyüp Vural Aydın	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 raporunda komiteler bölümü altında denetim komitesi başlığı altında yer verilmiştir.
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 Raporu-Komiteler-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)	Faaliyet Raporu-Komiteler-Kurumsal Yönetim Komitesi
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 Raporu-Komiteler-Riskin Erken Saptanması Komitesi
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 Raporu-Komiteler-Kurumsal Yönetim Komitesi

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)	-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri/Finansal Tablolar / Bağımsız denetim raporu içerisinde bulunmakla birlikte kişi bazında açıklanmamış olup toplu olarak yer verilmiştir.
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)	Faaliyet Raporu-Şirket Üst Yönetimi-Üst Yönetime Sağlanan Fayda ve 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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	Aday Gösterme ve Ücret Komitesi	100%	100%	2	2
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4