KAP

SDT UZAY VE SAVUNMA TEKNOLOJİLERİ A.Ş.

SDTTR

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

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	For the period from January 1, 2024, to December 31, 2024, the matters to be disclosed under 1.3.1(a-d) are accessible at https://www.kap.org.tr/tr/Bildirim/1282327
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	The Company will also issue the documents related to General Shareholders' Meeting in English after 2023.
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	Within the framework of Principle 1.3.9, there are no transactions that lack the approval of the majority of the independent members or unanimous consent from the attendees.
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 conducted within the scope of Article 9 of the Corporate Governance Communiqué (II-17.1) during the period from January 1, 2024, to December 31, 2024, are detailed in the Annual Report for 2024 under the section titled "Transactions with Related Parties."
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)	Related party transactions conducted within the scope of Article 10 of the Corporate Governance Communiqué (II-17.1) during the period from January 1, 2024, to December 31, 2024, are detailed in the Annual Report for 2024 under the section titled "Transactions with Related Parties."
The name of the section on the corporate website that demonstrates the donation policy of the company	Investor Relations/Corporate Governance/Policies/Donations and Grants Policy
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/1292732
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	-
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.	Mehmet DORA ,%75,68
The percentage of ownership of the largest shareholder	%63,11

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	Investor Relations/Corporate Governance/Policies/Dividend Distribution Policy
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.	The company distributed dividends in 2024.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	The company distributed dividends in 2024.

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
30/05/2024	0	%76,19	%75,43	%0,76	-	-	13	54	https://www.kap.org.tr/tr/Bildirim/1293256

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Investor Relations/Corporate Governance
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.	Investor Relations/Company Information/Shareholding Structure
List of languages for which the website is available	Primarily in Turkish, with some sections available in English.

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	8- Board of Directors Information
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	9. Committees Established Within the Board of Directors
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	In 2024, the number of board of directors? meetings held was 17 with an attendance rate of 89%. 8- Board of Directors Information
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	14. It is located under the title "COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS."
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	14. It is located under the title "COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS."
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	14. It is located under the title "COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS."
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%	14. It is located under the title "COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS."
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	14. It is located under the title "COMPANY ACTIVITIES AND SIGNIFICANT DEVELOPMENTS."

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)	-
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	-
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	The Board of Directors holds the authority to appoint or terminate 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.	It is situated within the Career section.
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunuyor (There is an employee stock ownersip 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.	It is found within the Career section.
The number of definitive convictions the company is subject to in relation to health and safety measures	None

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	-
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	Evet (Yes)
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	Mehmet DORA - Chairman of the Board , Mustafa Fatih ÜNAL-Yönetim Kurulu Başkan Vekili
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	In 2024, the company issued two reports.
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	d. Details regarding the company's internal control system and internal audit activities, along with the management body's opinion on this matter
Name of the Chairman	Mehmet DORA
Name of the CEO	There is currently no chief executive officer in the company. But, Mr. Ömer KORKUT serves as the General Manager.
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	-
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	One out of five board members is female, equating to a representation of 20%.

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
MEHMET DORA		Male	Chairman of the Board		11/02/2005	Executive	Yönetim Kurulu Başkanlığı	Dormak İthalat İhracat Mümessillik ve Danışmanlık Ticaret A.Ş.YK Başkanı Dorsan Uzay ve Havacılık Savunma Sanayi Taahhüt ve Ticaret Ltd. Şti. Müdür Dorsav Teknik Lojistik ve Ticaret A.Ş. YK Başkanı Mehmet DORA-Gerçek Kişi İşletmesMDR Elektrik Üretim A.Ş.YK Başkanı	Yes	74.94	A/B	Dependent Member	-		No	YOK
MUSTAFA FATİH ÜNAL		Male	Deputy Chairman of the Board	Electronics Engineer	02/09/2008	Executive	Yönetim Kurulu Başkan Vekili	Yoktur	Yes	3.94	B	Dependent Member	-	Not Considered	No	YOK
MEHMET VEYSEL YAYAN		Male	Member of the Board		18/10/2022	Non-Executive	Yoktur	FNSS Savunma Sistemleri A.Ş. YK Üyesi İMSAT İnşaat Malzemesi Sanayicileri Derneği YK Üyesi Türkiye Çelik Üreticileri Derneği Genel Sekreter		0	-	Independent Member	-	Not Considered		Kurumsal Yönetim Komitesi/Denetim Komitesi
NECİP YALÇIN PEHLİVANTÜRK		Male	Member of the Board	Mining Engineer / Metallurgist	18/10/2022	Non-Executive	Yoktur	MİTAŞ Endüstri Sanayi Ticaret A.Ş.YK Üyesi	Yes	0	-	Independent Member	-	Not Considered	No	Denetim Komitesi/Riskin Erken Saptanması Komitesi
BERİL DORA		Female	Member of the Board	Economist	18/10/2022	Executive	Yolktur	Norma Finansal Teknoloji A.Ş./Strateji Lideri	Yes	0	0	Dependent Member	-	Not Considered	No	Riskin Erken Saptanması Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	17
Director average attendance rate at board meetings	%89
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	At least 1 day prior to
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	None

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	9- COMMITTEES ESTABLISHED WITHIN THE BOARD OF DIRECTORS
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1118410

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)	-	Mehmet Veysel YAYAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mustafa Fatih ÜNAL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Kadir Engin SOLMAZ	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Veysel YAYAN	Evet (Yes)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Necip Yalçın PEHLİVANTÜRK	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Necip Yalçın PEHLİVANTÜRK	Evet (Yes)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Beril DORA	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)	9- COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS / AUDIT COMMITTEE It is accessible on the Company's website under the Investor Relations / Corporate section.
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)	9- COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS / AUDIT COMMITTEE It is accessible on the Company's website under the Investor Relations / Corporate section.
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)	A "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)	10- COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS It is accessible on the Company's website under the Investor Relations / Corporate section.
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)	A "Remuneration Committee" has not been established within the Company. The responsibilities of this committee are undertaken 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)	l. Assessment and Reporting on Achievement of Previous Period Targets, Fulfillment of General Assembly Resolutions, and Reasons for Any Shortcomings
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	-
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)	Financial Compensation Granted to Board Members and Senior Management for the Period January 1st, 2024, to December 31st, 2024

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%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	33.33%	33.33%	1	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	50%	50%	6	6