KAP

KOROPLAST TEMİZLİK AMBALAJ ÜRÜNLERİ SANAYİ VE DIŞ TİCARET A.Ş.

KRPLS

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)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

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/1293851
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	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	Yatırımcı İlişkileri > Kurumsal Yönetim > Politikalar
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/1219114
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Böyle bir madde bulunmamaktadır
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	-

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 pay sahipleri \| %55,04
The percentage of ownership of the largest shareholder	%55,04

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	Yatırımcı İlişkileri > Kurumsal Yönetim > Politikalar
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.	8. Gündemin sekizinci maddesi gereğince, Yönetim Kurulumuzun 03.06.2024 tarih ile 2024/16 sayılı kararında yer alan ?Mevzuatın kar dağıtımına ilişkin düzenlemeleri uyarınca dağıtıma konu edilebilecek net karın bulunmaması nedeniyle kar dağıtımı yapılmaması?na ilişkin teklifi okundu. Yönetim kurulu teklifi oya sunuldu. Yapılan oylama sonucu, 699 olumsuz oya karşın 96.100.322 olumlu oy ile OYÇOKLUĞUYLA söz konusu teklifin kabulüne 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/1302432

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
27/06/2024	0	%55,04	%0,00	%55,04	Yatırımcı İlişkileri > Genel Kurul > 2024	Yatırımcı İlişkileri > Genel Kurul > 2024	12	0	https://www.kap.org.tr/tr/Bildirim/1302432

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı İlişkileri menüsünde Kurumsal Yönetim, Ticaret Sicil Bilgileri, Finansal Raporlar ve Faaliyet Raporları altında yer verilmiştir
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 Bilgiler > Ortaklık Yapısı
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	Genel Bilgiler > Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Üst Düzey Yöneticiler
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	Genel Bilgiler > Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > Komiteler
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 Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu
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	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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%	Şirketin Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler
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 Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler

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 çalışanlarına yönelik tazminat süreci yürürlükteki mevzuata uygun olarak yürütülmekle birlikte, bu politika kurumsal internet sitesinde kamuya açıklanmamıştırdır
The number of definitive convictions the company was subject to in relation to breach of employee rights	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İhbar mekanizması bulunmamaktadır
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.	Şirket insan kaynakları politikasında tanımlanmakla birlikte kurumsal internet sitesinde yer almamaktadır
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.	www.koroplast.com > Politikalar > Etik Politikası
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	www.koroplast.com > Politikalar > Etik Politikası
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 internet sitesinde sürdürülebilirlik menüsü altında tanımlanmıştır
Any measures combating any kind of corruption including embezzlement and bribery	Şirket etik kurallarında tanımlanmış ve çalışanlara duyurulmuştur

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 Başkanı - Server Gamze Çuhadaroğlu \| Yönetim Kurulu Başkan Yardımcısı - Mehmet Yağız Çekin
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 Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler > İç Kontrol Sistemi ve İç Denetim Faaliyetleri
Name of the Chairman	Server Gamze Çuhadaroğlu
Name of the CEO	Şükrü Meriç Dayanğan
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Aynı kişi 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	https://www.kap.org.tr/tr/Bildirim/1354001
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Böyle bir politika bulunmamaktadır
The number and ratio of female directors within the Board of Directors	3 \| %50

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
SERVER GAMZE ÇUHADAROĞLU		Female	Chairman of the Board	Manager	25/11/2022	Non-Executive	-	-		-	-	Dependent Member				Kurumsal Yönetim Komitesi - Üye \| Riskin Erken Saptanması Komitesi - Üye
MEHMET YAĞIZ ÇEKİN		Male	Vice Chairman of the Board	Manager	08/02/2022	Non-Executive	-	-		-	-	Dependent Member
ÖZGE DOĞAN		Female	Member of the Board	Manager	08/02/2022	Non-Executive	-	-		-	-	Dependent Member				Kurumsal Yönetim Komitesi - Üye
UĞUR BERKE DEMİRHAN		Male	Member of the Board	Manager	08/02/2022	Non-Executive	-	-		-	-	Dependent Member				Riskin Erken Saptanması Komitesi - Üye
ARDA KONOR		Male	Member of the Board	Manager	13/05/2024	Non-Executive	-	-	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1285764	Considered	No	Denetim Komitesi - Üye \| Kurumsal Yönetim Komitesi - Başkan \| Riskin Erken Saptanması Komitesi - Üye
ZEYNEP PINAR GÜVENTÜRK		Female	Member of the Board	Manager	27/06/2024	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1293851	Considered	No	Denetim Komitesi - Başkan \| Rikin Erken Saptanması Komitesi - Başkan \| Kurumsal Yönetim Komitesi - Üye

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	35
Director average attendance rate at board meetings	%97,14
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	Bilgi ve belgelerin sunulması için bir süre belirlenmemiş olmakla birlikte, makul bir süre önce paylaşılmaya çalışılmaktdır
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri > Kurumsal Yönetim > Yönergeler > Yönetim Kurulu İç Yönergesi
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Böyle bir politika bulunmamaktadır

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Genel Bilgiler > Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1084116

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
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Zeynep Pınar Güventürk	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Arda Konor	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Server Gamze Çuhadaroğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Uğur Berke Demirhan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Zeynep Pınar Güventürk	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Arda Konor	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Arda Konor	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Zeynep Pınar Güventürk	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Server Gamze Çuhadaroğlu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Özge Doğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Serkan Doğru	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)	Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > Komiteler > Denetim Komitesi
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)	Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > 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)	Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > 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)	Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > 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)	Yönetim Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu > 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)	Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri > Kurumsal Yönetim > Politikalar
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 Kurulu, Üst Düzey Yöneticiler ve Personel ile İlgili Bilgiler > Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticilere Sağlanan 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
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	6	6
Denetim Komitesi (Audit Committee)	-	100%	100%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	80%	40%	13	13