KAP

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	-

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)	-
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	-
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	-
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.	A ve B grubu payların yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı vardır. Yönetim kurulu üyeleri; 2 adedi bağımsız yönetim kurulu üyesi olmak üzere 5 adedi (B) Grubu pay sahiplerinin gösterdiği adaylar arasından; 1 adedi bağımsız yönetim kurulu üyesi olmak üzere 3 adedi (A) Grubu pay sahiplerinin gösterdiği adaylar arasından olmak üzere, genel kurul tarafından seçilir.
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	Yatırımcı İlişkileri
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.	- Madde 6
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
18/09/2024	0	%64,42	%1,29	%63,13	Genel Kurul	Genel Kurul	-	10	https://www.kap.org.tr/tr/Bildirim/1335370

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 - Şirket Kartı - 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	Yönetim Kurulu Üyeleri Özgeçmişleri
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	Komiteler ve Çalışma Esasları
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	Yönetim Kurulunun Faaliyet Esasları
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	-
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	-

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)	İnsan Kaynakları
The contact detail of the company alert mechanism	0 258 371 99 00

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	Kilit yönetici pozisyonları için yazılı bir halefiyet planı geliştirilmemiştir.
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.	İnsan Kaynakları ve İnsan Hakları Politikamız
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.	İnsan Kaynakları ve İnsan Hakları Politikamız
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	Etik Politikamız
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.	Çevresel ve Sosyal Etkiler Politikamız
Any measures combating any kind of corruption including embezzlement and bribery	"Rüşveti Önleme ve Yolsuzlukla Mücadele Politikamız" çerçevesinde rüşvet ve yolsuzlukla mücadele konusunda ulusal ve uluslararası standartları takip etmek ve uygulamak

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	Sinpaş Yapı A.Ş.Temsilen Avni Çelik: Yönetim Kurulu Başkanı Ahmet Çelik: Yönetim Kurulu Başkan Vekili Derya Baltalı: Yönetim Kurulu Başkan Vekili Mahmut Sefa Çelik: Yönetim Kurulu Üyesi Deniz Tekstil A.Ş.Temsilen Deniz Baltalı: Yönetim Kurulu Üyesi Ömer Okan Çağlar: Yönetim Kurulu Üyesi Mehmet Bulut: Yönetim Kurulu Üyesi Bahattin Işık: Yönetim Kurulu Üyesi
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	Riskin Erken Saptanması Komitesi ve Çalışma Esasları - İç Denetim
Name of the Chairman	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	-
The number and ratio of female directors within the Board of Directors	1 Kadın Yönetim Kurulu Üyesi - %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
MEHMET BULUT		Male	Member of the Board	Academician	16/08/2023	Non-Executive	-	-	Yes	-	-	Independent Member		Considered	No	Riskin Erken Saptanması Komitesi Başkan, Denetim Komitesi Üye, Kurumsal Yönetim Komitesi Üye
BAHATTİN IŞIK		Male	Member of the Board	Accountant	16/08/2023	Non-Executive	-	-	Yes	-	-	Independent Member		Considered	No	Kurumsal Yönetim Komitesi Başkan, Denetim Komitesi Üye, Riskin Erken Saptanması Üye
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

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	14
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	-
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)	-	Bahattin Işık	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)	-	Mehmet Bulut	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Bahattin Işık	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)	-	Mehmet Bulut	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Bahattin Işık	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Ömer Okan Çağlar	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Bulut	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Ahmet Çelik	Evet (Yes)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi	Derya Baltalı	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi	Mahmut Sefa Çelik	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi	Deniz Baltalı	Hayır (No)	Yönetim kurulu üyesi (Board member)
-	Sürdürülebilirlik Komitesi	Alper Baltalı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	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)	Yatırımcı İlişkileri - Komiteler - Denetimden Sorumlu Komite
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)	Yatırımcı İlişkileri - 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)	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)	Yatırımcı İlişkileri - 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)	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.	-
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)	Yönetim Kurulu Üyelerinin ve Üst Düzey Yöneticilerin Ücretlendirme Esasları

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%	100%	5	5
Denetim Komitesi (Audit Committee)	-	100%	100%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6