PDP

BATI EGE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

BEGYO

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	During the period, the verbal and written information requests of approximately 100 domestic individual investors were addressed.

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/1484850
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	-
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)	-
The name of the section on the corporate website that demonstrates the donation policy of the company	Investor Relations ? General Assembly ? Donation and Aid 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/api/file/download/4028328d8b2fcee7018c01e2f30e7a57
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Article 9 of the Articles of Association
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	In addition to shareholders and their representatives, members of the Board of Directors and a representative of the independent audit firm attended the General Assembly meeting for 2024, and Company employees participated in the meeting as observers with the Company?s knowledge.

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.	Each share carries one voting right at the Company?s General Assembly meeting. Class A shares have the privilege of nominating four Board of Directors candidates. Class B shares have the privilege of nominating two independent Board member candidates. Class C shares have no privileges.
The percentage of ownership of the largest shareholder	%30,60

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 ? General Assembly ? 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.	A dividend distribution was made for the year 2024.
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
25/09/2025	0	%64,42	%2,00	%98,00	General Assembly	General Assembly	-	10	https://www.kap.org.tr/tr/Bildirim/1492892

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
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 Profile ? Shareholding Structure
List of languages for which the website is available	TR - ENG

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	Annual Report ? Board of Directors? Resumes ? Declarations of Independence
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	Annual Report ? Committees and Working Principles
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	Annual Report ? Operating Principles of the Board of Directors
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	-
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	Annual Report ? Litigation
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	-
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%	-
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	Annual Report ? Human Resources ? Sustainability

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)	Human Resources
The contact detail of the company alert mechanism	0 258 371 99 00 - 0 212 310 54 10

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	Human Resources

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	A written succession plan has not been developed for key executive positions.
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.	Our Human Resources and Human Rights 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.	Our Human Resources and Human Rights Policy
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	Our 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.	Our Environmental and Social Impacts Policy
Any measures combating any kind of corruption including embezzlement and bribery	Within the framework of our ?Anti-Bribery and Anti-Corruption Policy,? to follow and implement national and international standards in the fight against bribery and corruption.

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	Representing Sinpaş Yapı A.Ş.: Avni Çelik Chairman of the Board of Directors; Ahmet Çelik: Vice Chairman of the Board of Directors; Derya Baltalı: Vice Chairman of the Board of Directors; Mahmut Sefa Çelik: Member of the Board of Directors; Representing Deniz Tekstil A.Ş.: Deniz Baltalı: Member of the Board of Directors; Ömer Okan Çağlar: Independent Member of the Board of Directors; Akif Gülle: Independent Member of the Board of Directors; Tufan Köse: Independent Member of the Board of Directors.
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	Early Detection of Risk Committee and Its Working Principles Internal Audit
Name of the Chairman	Dr. Avni Çelik
Name of the CEO	Alper Baltalı
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	Investor Relations Sustainability
The number and ratio of female directors within the Board of Directors	%12,5

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
SİNPAŞ YAPI ENDÜSTRİSİ ANONİM ŞİRKETİ	AVNİ ÇELİK	Male	Chairman of the Board	Businessman / Businesswoman	16/08/2023	Executive	Yönetim Kurulu Başkanı	Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkanı		30.6	B,C	Dependent Member
AHMET ÇELİK		Male	Deputy Chairman of the Board	Manager	16/08/2023	Executive	Yönetim Kurulu Başkan Vekili	Sinpaş Grup Şirketlerinde Yönetim Kurulu Başkan Yardımcısı		-	-	Dependent Member
DERYA BALTALI		Male	Deputy Chairman of the Board	Civil Engineer	16/08/2023	Executive	Yönetim Kurulu Başkan Vekili	Baltalı Grup Şirketlerinde Yönetim Kurulu Başkanı		1.29	A, C	Dependent Member
MAHMUTSEFA ÇELİK		Male	Member of the Board	Civil Engineer	16/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Sinpaş Grup Şirketlerinde Yönetim Kurulu Üyesi, Kızılbük GYO A.Ş. Genel Müdürü		-	-	Dependent Member
DENİZ TEKSTİL SANAYİ VE TİCARET ANONİM ŞİRKETİ	DENİZ BALTALI	Female	Member of the Board	Business and administration professionals	16/08/2023	Non-Executive	Yönetim Kurulu Üyesi	Baltalı Grup Şirketlerinde Yönetim Kurulu Üyesi		26.73	A,C	Dependent Member
ÖMER OKAN ÇAĞLAR		Male	Member of the Board	Sworn-in Certified Public Accountant	16/08/2023	Non-Executive	-	-	Yes	-	-	Independent Member		Considered	No	Denetimden Sorumlu Komite Başkan, Riskin Erken Saptanması Komitesi Üye, Kurumsal Yönetim Komitesi Üye
TUFAN KÖSE		Male	Member of the Board	Lawyer	25/09/2025	Non-Executive	-	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1484850	Considered	No	Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Üye, Denetim Komitesi - Üye
OSMAN NURİ İNCEÖZ		Male	Member of the Board	Medical Doctor	13/07/2026	Non-Executive	-	-	No	0	0	Independent Member	https://www.kap.org.tr/tr/Bildirim/1623810	Considered	No

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	%80
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	Toplantı konusuna göre değişiklik göstermektedir.
The name of the section on the corporate website that demonstrates information about the board charter	Esas Sözleşme Madde 15
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	Komiteler ve Çalışma Esasları
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1280466

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)	-	Tufan Köse	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ömer Okan Çağlar	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Osman Nuri İnceöz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ahmet Coşkuner	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ömer Okan Çağlar	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Tufan Köse	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Osman Nuri İnceöz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Ömer Okan Çağlar	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Tufan Köse	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Osman Nuri İnceöz	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi (Sustainability Committee)	Ahmet Çelik	Evet (Yes)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi (Sustainability Committee)	Derya Baltalı	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi (Sustainability Committee)	Mahmut Sefa Çelik	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi (Sustainability Committee)	Deniz Baltalı	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi (Sustainability Committee)	Alper Baltalı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
-	Sürdürülebilirlik Komitesi (Sustainability Committee)	Hüseyin Bakılan	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)	Investor Relations ? Committees ? Audit Committee
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)	Investor Relations ? Committees ? Corporate Governance Committee
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)	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)	Investor Relations ? Committees ? Early Detection of Risk Committee
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)	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)	-
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Annual Reports ? Remuneration Principles for Board Members and Senior Executives
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)	Remuneration Principles for Board Members and Senior Executives

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)	-	100%	75%	The committee convened 5 times during the year, and no physical meetings were held.	5
Denetim Komitesi (Audit Committee)	-	100%	100%	The committee convened 5 times during the year, and no physical meetings were held.	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	The committee convened 6 times during the year, and no physical meetings were held.	6
Diğer (Other)	Sustainability Committee	33.33%	0%	2	2