KAP

YEŞİL YAPI ENDÜSTRİSİ A.Ş.

YYAPI

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)	https://www.kap.org.tr/tr/Bildirim/1277309
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Türkçe sunulmuştur.
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)	https://www.kap.org.tr/tr/Bildirim/1277307
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/1277307
The name of the section on the corporate website that demonstrates the donation policy of the company	yyapi.com.tr/Yatırımcı Köşesi/Kurumsal Yönetim/Bağış ve Yardım Politikası
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/1277316
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Genel Kurul / Madde 23.4
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	TOPLANTIYA GİRİŞ İÇİN ALINACAK BELGE : Madde 27- Ekseriyet anlaşabilmesi için umumi heyette hazır bulunacak hissedarlar gerek kendileri ve gerekse temsil ettikleri hisse senetlerini veya bunu ispat edecek belgeleri toplantı gününden bir hafta evvel şirket merkezine veya idare meclisi tarafından gösterilecek bir yere bırakarak karşılığında hisse senetlerinin numaralarını gösteren bir giriş kartı alacaklardır. Bu bir haftalık müddet, normal vaziyetlerde cari olup zorlayıcı sebepler altından toplantı günü sabahına kadar usulu dairesinde başvuracak hissedarların toplantıya katılmaları mümkündür. Bu kartlar birinci toplantıda nisap hasıl olmaz ise ikinci toplantı içinde geçerlidir. Ancak vekaleten katılacaklar hakkında verilmiş olan vekalet ve yetkilerin yürürlükte olması şarttır. Nama yazılı hisse senetleri için hisse senedini teslim mecburiyeti aranmaz.

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.	-
The percentage of ownership of the largest shareholder	%21,69

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 Köşesi / Kurumsal Yönetim / Kar Dağıtım Politikası
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.	Gündemin 10.maddesi uyarınca, Yönetim Kurulu?nun 2023 yılı hesap dönemine ilişkin kar dağıtımı yapılmamasına ilişkin önerisinin okunması, görüşülmesi ve karara bağlanması ile ilgili olarak Yönetim Kurulu?nun 26.04.2024 tarihli kararı okundu. Şirketimizin 25.04.2024 yapılan Yönetim Kurulu toplantısında; 2023 yılı faaliyetleri sonucu yasal kayıtlara göre oluşan zararın "Geçmiş Yıl Zararları" hesabında bırakılmasına ve bu hususunun 2023 Yılı Olağan Genel Kurul Toplantısında pay sahiplerinin onayına sunulmasına katılanların oy birliği ile karar verildi. Gündem maddesi oya sunuldu, 2 adet olumsuz oya karşın 26.214.243,804 adet olumlu oy ile gündem maddesinin kabulüne mevcudun oy çokluğuyla karar verildi.
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/1299690

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
14/06/2024	0	%25,46	%0,39	%25,06	Yatırımcı Köşesi / Genel Kurul Belgeleri	Yatırımcı Köşesi / Genel Kurul Belgeleri	Madde 15	0	https://www.kap.org.tr/tr/Bildirim/1299690

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı Köşesi / Genel Kurul 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 Köşesi / Ortaklık Yapısı
List of languages for which the website is available	İngilizce Türkçe

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 /Yönetim Kurulu Yapısı
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	Yönetim/ Komiteler
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 /Yönetim Kurulu Yapısı
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	Faaliyetler / Şirket Faaliyetleri ve Faaliyetlere İlişkin 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	Faaliyetler
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	Yatırımcı Köşesi / Kurumsal Yönetim / İnsan Kaynakları Politikası
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)	İdari işler yöneticisi
The contact detail of the company alert mechanism	bilgi@yyapi.com.tr

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	Yönetim Kurulu işin niteliğine göre kilit pozisyonlarda adil ve eşit davranarak karar vermede 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.	Yatırımcı Köşesi / Kurumsal Yönetim / İnsan Kaynakları Politikası
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.	Çalışanlar için güvenli çalışma ortamı sağlanmıştır. Çalışanlardan ayrımcılık konusunda herhangi bir şikayet gelmemiştir. İşe alım politikasında ve kariyer planlamasında eşit koşullardaki kişilere eşit fırsat sağlanması ilkesi benimsenmiştir
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	-
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	Yönetim kurulu rüşvet ve irtikap dahil her tür yolsuzlukla mücadelede ihbar mekanızmasını kullanır.Kesinlikle bu tür işlemlere karşı gereken özeni göstermektedir.

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	Alaittin Sılaydın ve Hülya Akyol temsil yetkisine haizdir.
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	-
Name of the Chairman	Alaittin Sılaydın
Name of the CEO	Alaittin Sılaydın
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 kişi %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
ALAİTTİN SILAYDIN		Male	Chairman of the Board	Managing Director / Chief Executive	10/11/2014	Non-Executive	Yönetim Kurulu Üyeliği	Yeşil Yat.Hol.A.Ş.'de Yönetim Kurulu başkanlığı	Yes	-	-	Dependent Member
ÖMÜRCAN AVŞAR		Male	Member of the Board	Managing Director / Chief Executive	19/11/2021	Non-Executive	-	-	Yes	-	-	Dependent Member		Not Considered	No
UFUK OLTULU		Female	Member of the Board	Adviser	07/07/2021	Non-Executive	-	-	Yes	-	-	Independent Member		Not Considered	No	DENETİM KOMİTEİS RİSKİN ERKEN SAPTANMASI KOMİTESİ KURUMSAL YÖNETİM KOMİTESİ
ERMAN KENDİBAŞINA		Male	Member of the Board	Businessman / Businesswoman	07/07/2021	Non-Executive	-	-	Yes	-	-	Independent Member		Not Considered	No	DENETİM KOMİTESİ,RİSKİN ERKEN SAPTANMASI KOMİTESİ,KURUMSAL YÖNETİM KOMİTESİ
HÜLYA AKYOL		Female	Member of the Board	Manager	03/08/2022	Non-Executive	-	-		-	-	Dependent Member

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	13
Director average attendance rate at board meetings	%100
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	-
The name of the section on the corporate website that demonstrates information about the board charter	Esas sözleşme
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	Yönetim Kurulu Komiteleri
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/951248

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)	-	UFUK OLTULU	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	ERMAN KENDİBAŞINA	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ERMAN KENDİBAŞINA	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	UFUK OLTULU	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	MUHSİN DANIŞMAN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	UFUK OLTULU	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	ERMAN KENDİBAŞINA	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)	Kurumsal / Yatırımcı Köşesi / Faaliyet Raporları
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 / Yatırımcı Köşesi / Faaliyet Raporları
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 / Yatırımcı Köşesi / Faaliyet Raporları
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 / Yatırımcı Köşesi / Faaliyet Raporları
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 / Yatırımcı Köşesi / Faaliyet Raporları

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)	Faaliyetler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal / Yatırımcı Köşesi / Kurumsal Yönetim / Ücretlendirme Politikası
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 Üyeleri İle Üst Düzey Yöneticileri Yetki Sınırları, Görev Süreleri, Personele Sağlanan Hak ve Menfaatler

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%	10	10
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	66.67%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6