KAP

AKIN TEKSTİL A.Ş.

ATEKS

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Yok
The number of special audit requests that were accepted at the General Shareholders' Meeting	Yok

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/1279647, https://www.kap.org.tr/tr/Bildirim/1295097
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Yok
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	Yok
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/1291855, https://www.kap.org.tr/tr/Bildirim/1307105
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/1291855, https://www.kap.org.tr/tr/Bildirim/1307105
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri / Politikalarımız
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/1291855, https://www.kap.org.tr/tr/Bildirim/1307105
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas Sözleşme Madde 18-Madde 19
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul toplanıtısına MKK'dan alınan pay sahipleri listesinde bulunan Şirket'e başvuran pay sahipleri ve temsilcileri, Yönetim Kurulu Üyeleri, Bağımsız Denetim Kuruluşu Yetkilisi, Genel Müdür ve Şirket'in Genel Kurul hazırlıklarını yapan Yatırımcı İlişkileri Bölümü Katılmıştır.

1.4. Voting Rights
Whether the shares of the company have differential voting rights	Hayır (No)
In case that there are voting privileges, indicate the owner and percentage of the voting majority of shares.	Yok
The percentage of ownership of the largest shareholder	%25,52

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.	Yok

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı İlişkileri / Politikalarımız
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.	https://www.kap.org.tr/tr/Bildirim/1291855, https://www.kap.org.tr/tr/Bildirim/1307105
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/tr/Bildirim/1291855, https://www.kap.org.tr/tr/Bildirim/1307105

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
05/07/2024	-	%80,41	%56,22	%24,19	Yatırımcı İlişkileri /Genel Kurul Bilgile	Yatırımcı İlişkileri /Genel Kurul Bilgileri	-	30	https://www.kap.org.tr/tr/Bildirim/1307105

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 / Şirket Bilgileri
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 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	Genel Bilgiler / 3) Ortaklık Yapısı ve Sermaye Dağılımı
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	A-Genel Bilgiler/ 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim, Personel Bilgileri ve Organizasyon Şeması
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	40
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-Şirket Faaliyetleri ve Faaliyetlere ilişkin önemli Gelişmeler
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	D-Şirket Faaliyetleri ve Faaliyetlere İlişkin Önemli Gelişmeler / 5) Şirket aleşhine açılan ve şirketin mali durumunu ve faaliyetlerini etkileyebilcek nitelikteki davalar ve olası sonuçları hakkında bilgiler.
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	Yok
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%	Yok
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	A-Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Yok
The number of definitive convictions the company was subject to in relation to breach of employee rights	Yok
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İnsan Kaynakları Direktörü
The contact detail of the company alert mechanism	2125436440

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	Yok
Corporate bodies where employees are actually represented	Türkiye Tekstil, Örme, Giyim ve Deri Sanayii İşçileri Sendikası (TEKSİF)

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	Yönetim Kurulu etkindir.
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.	www.akintekstil.com.tr / İnsan Kaynakları
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 / Politikalarımız / Kalite ve Çevre Politikası
The number of definitive convictions the company is subject to in relation to health and safety measures	Yok

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri / Politikalarımız / Kalite ve Çevre Politikası
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.	Yatırımcı İlişkileri / Kurumsal Yönetim İlkeleri Uyum
Any measures combating any kind of corruption including embezzlement and bribery	Şirketimizde Rüşvet ve yolsuzluk önleme politikası ve yoksuzluk risk analizi (PR46-FR01) kapsamında belirli periyotlarla iç denetimler yapılmaktadır.Şirketimizde Rüşvet ve yolsuzluk önleme politikası ve yoksuzluk risk analizi (PR46-FR01) kapsamında belirli periyotlarla iç denetimler yapılmaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yok
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	Başkan: Ragıp Akın, Başkan Vekili : Henza Çolakoğlu, Üye: Rüştü Akın, Üye: Feyza Çolakoğlu Üye: Saniye Elvan Kızılkaya, Bağımsız Üye : İlkay Arıkan, Bağımsız Üye Abdullah Yavaş
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Yok
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	Yok
Name of the Chairman	Ragıp AKIN
Name of the CEO	İcra Başkanı: Ragıp Akın Genel Müdür : Dursun Ali Yılmaz
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Aynı kişi değil
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	https://www.kap.org.tr/tr/Bildirim/1149013
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Yok
The number and ratio of female directors within the Board of Directors	3 kadın üye vardır. 42,86

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
Ragıp AKIN		Male	Chairman of the Board	Industrialist	08/05/1985	Executive	Üretim ve Kumaş Satış Grup Başkanı	-	Yes	12.9	A	Dependent Member				Yoktur
Henza ÇOLAKOĞLU		Female	Deputy Chairman of the Board	Industrialist	10/04/2015	Executive	-	-	Yes	5.05	B	Dependent Member				Yoktur
RÜŞTÜ AKIN		Male	Member of the Board	Industrialist	30/03/2023	Executive	Mali İşler ve Konfeksiyon Grup Başkanı	-	Yes	-	A	Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
Feyza ÇOLAKOĞLU		Female	Member of the Board	Industrialist	13/05/2009	Non-Executive	-	-	Yes	-	B	Dependent Member				Yoktur
S. Elvan KIZILKAYA		Female	Member of the Board	Industrialist	25/05/2016	Non-Executive	-	-	Yes	3.72	C	Dependent Member				Yoktur
ABDULLAH YAVAŞ		Male	Member of the Board	Lawyer	11/07/2024	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1279656	Considered	No	Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
İLKAY ARIKAN		Male	Member of the Board	Adviser	01/11/2024	Non-Executive	YOKTUR	-	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1352230	Considered	No	Denetimden Sorumlu Komite, Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	40
Director average attendance rate at board meetings	%90
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	2 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yoktur
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yoktur

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	A- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1352231

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)	-	Abdullah YAVAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	İlkay ARIKAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Abdullah YAVAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İlkay ARIKAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Rüştü AKIN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Abdullah YAVAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İlkay ARIKAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Rüştü AKIN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Osman Okan YAZICI	Hayır (No)	Yönetim kurulu üyesi (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)	A- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
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)	A- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
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- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
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)	A- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
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- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması

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)	A- Genel Bilgiler / 5) Yönetim Kurulu, Komitelerimiz, Üst Yönetim ve Personel Bilgileri ve Organizasyon Şeması
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / PolitikalarımızYatırımcı İlişkileri / Politikalarımız
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 Üyeleri 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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	50%	50%	2	2
Denetim Komitesi (Audit Committee)	-	100%	100%	7	7
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	33%	67%	6	6