KAP

MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş.

MACKO

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	1

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/1263535
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır
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	İlke 1.3.9 kapsamında, bağımsız üyelerin çoğunluğunun onayı veya katılanların oybirliği bulunmayan islemler gerçekleşmemiştir.
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)	https://www.kap.org.tr/tr/Bildirim/1241800 - https://www.kap.org.tr/tr/Bildirim/1356056
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/1241801
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri / 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/1277190
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 10
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel kurul tüm pay sahiplerine açık bir şekilde gerçekleştirilmiştir.

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 sahiplerinin her bir pay için 5 (Beş) oy hakkı, B grubu pay sahiplerinin her bir pay için 1 (Bir) oy hakkı vardır. İmtiyazlı Pay Sahipleri Mediazz Yeni Medya ve Teknoloji Yatrırımları A.Ş.(70,6%) Ve Abdulkadir Emre Uğurlu (9,17%)
The percentage of ownership of the largest shareholder	%51

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 / 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.	Yönetim Kurulu böyle bir teklifte bulunmamıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

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
25/04/2024	0	%66,00	%15,00	%51,00	Yatırımcı İlişkileri / Genel Kurul	Yatırımcı İlişkileri / Genel Kurul	15	49	https://www.kap.org.tr/tr/Bildirim/1263535

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
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/Sermaye ve 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 Kurulu üyelerinin şirket dışında yürüttükleri görevlere, Kap Sayfası/Genel Bilgiler/Yönetime İlişkin Bilgiler kısmından ulaşılabilir.
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	Sayfa 25 - Komiteler ve Politikalar
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 Raporunda bu bilgiye yer verilmemiştir.
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	Şirket faaliyetlerini önemli derecede etkileyebilecek mevzuat değişikliği olmamıştır.
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 önemli davalar 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	Şirket yatırım danışmanlığı ve derecelendirme hizmeti almamıştır.
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%	Sayfa 12
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	Sayfa 13

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	-
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)	Genel Müdür Yardımcısı
The contact detail of the company alert mechanism	yatirimciiliskileri@mackolik.com

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	Şirket kilit pozisyonlarının atamasında ve azlinde Yönetim Kurulu yetkilidir.
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.	-
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.	Yatırımcı İlişkileri / Politikalar
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	Yatırımcı İlişkileri / Politikalar
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	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	1
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	-
Name of the Chairman	ALPASLAN ENSARİ
Name of the CEO	ABDULKADİR EMRE UĞURLU
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	Geçen dönem yapılan Yönetici Sorumluluk Sigortası bu dönemde de yenilenmiş; ancak kap bildirimi yapılmamıştır.
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	0

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
ALPASLAN ENSARİ		Male	Chairman of the Board	Businessman / Businesswoman	02/09/2021	Non-Executive	Yönetim Kurulu Başkanı	İstanbul Portföy Yönetimi A.Ş./Yönetim Kurulu Başkan Vekili, Pay Sahibi, İsta Danışmanlık İnşaat Sanayi ve Ticaret Ltd. Şti./Müdür-Pay Sahibi, Sporttz Spor Yatırımları A.Ş./Pay Sahibi, PREIPOGP Danışmanlık A.Ş./Yönetim Kurulu Başkan Vekili-Pay Sahibi, TZGP Danışmanlık Hizmetleri A.Ş./Pay Sahibi, Epic Ventures Turkey Danışmanlık ve Yatırım Hizmetleri A.Ş./Yönetim Kurulu Üyesi-Pay Sahibi, CNA İleri Teknoloji A.Ş./Yönetim Kurulu Üyesi, Pay Sahibi	Yes	-	-	Dependent Member				Kurumsal Yönetim Komitesi (Üye)
ABDULKADİR EMRE UĞURLU		Male	Member of the Board	Managing Director / Chief Executive	02/09/2021	Executive	Yönetim Kurulu Üyesi, Genel Müdür	-	No	15	A+B	Dependent Member
HASAN TURGAY OZANER		Male	Deputy Chairman of the Board	Businessman / Businesswoman	13/12/2021	Non-Executive	Yönetim Kurulu Başkan Vekili	İstanbul Portföy Yönetimi A.Ş./Pay Sahibi, Sporttz Spor Yatırımları A.Ş./Pay Sahibi, PREIPOGP Danışmanlık A.Ş./Pay Sahibi	Yes	-	-	Dependent Member
KADİR KAAN KAYABALI		Male	Member of the Board	Businessman / Businesswoman	01/03/2024	Non-Executive	-	Onedio Bilişim Yazılım Medya Teknoloji ve Sanayi Ticaret A.Ş. / CEO, Mediazz Yeni Medya ve Teknoloji Yatırımları A.Ş. / CEO, Pay Sahibi, 3K Mobil Yazılım Teknolojileri A.Ş. / Pay Sahibi	No	-	-	Dependent Member
İSMAİL SELİM AKDOĞAN		Male	Member of the Board	Businessman / Businesswoman	05/09/2022	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Atlas Dunnage Ambalaj Sanayi ve Ticaret A.Ş./Yönetim Kurulu Başkanı-Pay Sahibi, Sporttz Spor Yatırımları A.Ş./Pay Sahibi, Atlas Dunnage Pazarlama ve Ticaret A.Ş./Yönetim Kurulu Başkanı, TMS Giyim Sanayi ve Ticaret A.Ş./Yönetim Kurulu Başkanı-Pay Sahibi	No	-	-	Independent Member			No	Kurumsal Yönetim Komitesi (Başkan), Denetim Komitesi (Üye), Riskin Erken Saptanması Komitesi (Üye)
RAMAZAN AYHAN ÜSTÜN		Male	Member of the Board	Certified Public Accountant	22/02/2023	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1116175	Not Considered	No	Denetim Komitesi (Başkan), Riskin Erken Saptanması Komitesi (Başkan)

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	23
Director average attendance rate at board meetings	%91
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 toplantı gündemi ve toplantı ile ilgili dökümanlar, toplantıdan 2 gün önce yönetim kurulu üyelerinin incelemelerine sunulur.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri/ Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Böyle bir sınır bulunmamakla birlikte, yönetim kurulu görev ve çalışma esasları madde 5.3'te çıkar çatışmasına yönelik hususlar belirlenmiştir.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Sayfa 25 - Komiteler ve Politikalar
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1123167

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)	-	RAMAZAN AYHAN ÜSTÜN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	İSMAİL SELİM AKDOĞAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	RAMAZAN AYHAN ÜSTÜN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İSMAİL SELİM AKDOĞAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İSMAİL SELİM AKDOĞAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ALPASLAN ENSARİ	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ZEYNEP GÜL BALTA	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)	Kurumsal internet sitemizde Yatırımcı İlişkileri/Yönetim Kurulu Komiteleri/Denetim Komitesi Çalışma Esasları başlığı altında bilgi 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)	Kurumsal internet sitemizde Yatırımcı İlişkileri/Yönetim Kurulu Komiteleri/Kurumsal Yönetim Komitesi Çalışma Esasları başlığı altında bilgi verilmiştir.
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)	Ayrı bir aday gösterme komitesi mevcut değildir. Bu görevi kurumsal yönetim komitesi yerine getirmektedir. Buna ilişkin bilgilere kurumsal internet sitemizde Yatırımcı İlişkileri/Yönetim Kurulu Komiteleri/Kurumsal Yönetim Komitesi Çalışma Esasları başlığı altında bilgi verilmiştir.
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)	Kurumsal internet sitemizde Yatırımcı İlişkileri/Yönetim Kurulu Komiteleri/Riskin Erken Saptanması Komitesi Çalışma Esasları başlığı altında bilgi verilmiştir.
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)	Ayrı bir ücret komitesi mevcut değildir. Bu görevi kurumsal yönetim komitesi yerine getirmektedir. Buna ilişkin bilgilere kurumsal internet sitemizde Yatırımcı İlişkileri/Politikalar/Ücretlendirme Politikası başlığı altında bilgi verilmiştir.

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 / 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)	13

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%	9	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	33%	2	2