KAP

ALTINAY SAVUNMA TEKNOLOJİLERİ A.Ş.

ALTNY

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Halka arz sonrası geniş katılımlı bir analist sunumu toplantısı yapılmıştır. Ayrıca 18 aracı kurum/portföy yönetim şirketi ile toplantılar yapılmıştır.

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)	Yoktur
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	Yoktur
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)	Yoktur
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)	Yoktur
The name of the section on the corporate website that demonstrates the donation policy of the company	https://altinaysavunma.com/tr/yatirimci-iliskileri/politikalar
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	İlk genel kurulda onaya sunulacaktır.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 10 - Genel Kurul
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Yoktur

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.	Hakan Altınay %63 - Letven Capital Girişim Sermayesi Portföy Yönetimi A.Ş. Milres Girişim Sermayesi Yatırım Fonu %12
The percentage of ownership of the largest shareholder	%63

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.	Yoktur

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://altinaysavunma.com/tr/yatirimci-iliskileri/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.	Yoktur
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Yoktur

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
03/04/2024	0	%100,00	%80,00	%20,00	-	-	-	0	-

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.	https://altinaysavunma.com/tr/yatirimci-iliskileri/sirket-bilgileri
List of languages for which the website is available	TR - EN

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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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%	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Yoktur
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
The contact detail of the company alert mechanism	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.

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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
Corporate bodies where employees are actually represented	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.

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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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.	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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.	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
The number of definitive convictions the company is subject to in relation to health and safety measures	Yoktur

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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 Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
Any measures combating any kind of corruption including embezzlement and bribery	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
Name of the Chairman	Hakan Altınay
Name of the CEO	Zekeriya Burak Mercan
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yoktur
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	Yoktur
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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
HAKAN ALTINAY		Male	Chairman of the Board	Engineer		Non-Executive	Yönetim Kurulu Başkanı	Altınay Robot Teknolojileri Yönetim Kurulu Başkanı, TAAC Havacılık Teknolojileri Yönetim Kurulu Başkan Yardımcısı, DASAL Havacılık Teknolojileri Yönetim Kurulu Başkanı, Altınay Elektromobilite Yönetim Kurulu Başkanı		63	-	Dependent Member
ENİS ATA		Male	Deputy Chairman of the Board	Engineer		Executive	Yönetim Kurulu Başkan Vekili	TAAC Havacılık Teknolojileri Genel Müdürü, DASAL Havacılık Teknolojileri Yönetim Kurulu Üyesi		-	-	Dependent Member				Aday Gösterme Komitesi Üyesi, Ücret Komitesi Üyesi
ERDEM COŞKUN		Male	Member of the Board	Finance Professional		Non-Executive	Yönetim Kurulu Üyesi	Altınay Robot Teknolojileri, Altınay Elektromobilite ve Enerji Teknolojileri, TAAC Havacılık Teknolojileri Yönetim Kurulu Üyesi, DASAL Havacılık Teknolojileri Yönetim Kurulu Üyesi	Yes	-	-	Dependent Member				Kurumsal Yönetim Komitesi Üyesi, Aday Gösterme Komitesi Üyesi, Ücret Komitesi Üyesi
LETVEN CAPITAL GİRİŞİM SERMAYESİ PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ	KAMİL KILIÇ	Male	Member of the Board	Mathematician / Statistician / Actuary		Non-Executive	Yönetim Kurulu Üyesi Temsilcisi	Letven Capital Girişim Sermeyesi Portföy Yönetimi A.Ş. Genel Müdürü	Yes	12	-	Dependent Member
GÜVEN KARAÖZ		Male	Member of the Board	Managing Director / Chief Executive	29/11/2024	Non-Executive	-	Teknopark İstanbul Cube Incubation Mentoru, Bilgiyi Ticarileştirme Merkezi Mentoru	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1361411	Not Considered		Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Aday Gösterme Komitesi Başkanı
HALUK ZİYA TÜRKMEN		Male	Member of the Board	Managing Director / Chief Executive	29/11/2024	Non-Executive	-	MAG Consulting Yönetici Ortağı, AREOPA International İş Ortağı	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1361411	Not Considered		Denetimden Sorumlu Komite Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi, Ücret Komitesi Başkanı

Composition of Board Committees-II

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1362523

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
Diğer (Other)	-	-	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 Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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 Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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 İlkelerine Uyum çalışmaları devam etmektedir.
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 Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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 İlkelerine Uyum çalışmaları devam etmektedir.

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)	G.Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.
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)	B. Yönetim Kurulu ve Üst Düzey Yöneticilere Sağlanan Mali 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
Diğer (Other)	Kurumsal Yönetim İlkelerine Uyum çalışmaları devam etmektedir.	0%	0%	0	0