KAP

BOSCH FREN SİSTEMLERİ SANAYİ VE TİCARET A.Ş.

BFREN

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirket yıl boyunca yatırımcı konferans ve toplantısı düzenlememiştir.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Özel denetçi talebi olmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Genel kurul toplantısında özel denetçi talebi olmamıştır.

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/1297258
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul toplantısıyla ilgili belgeler Türkçe olarak sunulmaktadır.
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	Oybirliği bulunmayan işlem 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)	Madde 9 kapsamında belirtilen oranların üzerinde ortaklıklar, bağlı ortaklıklar ve ilişkili taraflarla yaygın ve süreklilik arz eden işlem bulunmamaktadır.
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/1367412
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri / Kurumsal Yönetim İlkeleri
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/1314303
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 21
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Şirketin bilgilendirilmesi kaydı ile menfaat sahiplerinin Genel Kurul Toplantısı katılımı mümkündür.

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.	"Ana sözleşme 8. maddesi ile ?A? ve ?B? Grubu hisse senetlerine 14.maddeye göre kullanılmak üzere 13. maddenin son paragrafında görüldüğü şekil ve surette , sadece Yönetim Kurulu Üyelerinin seçiminde imtiyaz hakkı tanınmıştır."
The percentage of ownership of the largest shareholder	%84,50

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.	Genişletilmemiştir.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı İlişkileri / Kurumsal Yönetim İlkeleri
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.	Yönetim kurulu genel kurula karın dağıtılmamasını teklif etmemiştir.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Yönetim kurulu genel kurula karın dağıtılmamasını teklif etmemiştir.

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
17/07/2024	0	%84,50	%0,00	%84,50	Genel Kurula ilişkin Evraklar	Genel Kurula ilişkin Evraklar	-	48	-

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı ilişkileri / Kurumsal Yönetim ilkeleri
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.	İlgili kontroller her yıl genel kurul günü çekilen pay sahipleri listesinden yapılıp, bugüne kadar %5 den fazla paya sahip gerçek kişi bulunmadığı için ayrıca internet sitesine liste yüklenmemiştir.
List of languages for which the website is available	Şirketin kurumsal internet sitesindeki bilgilerin bir kısmı ingilizce olarak da hazırlanmıştır.

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	Yatırımcı ilişkileri / Kurumsal Yönetim İlkeleri / Kurumsal Yönetim ilkeleri
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	Yatırımcı ilişkileri /Faaliyet Raporu / Yıllık faaliyet raporundaki hususlar / Genel Bilgiler
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	Yatırımcı ilişkileri /Faaliyet Raporu
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	2024 yılında Şirket faaliyetlerini önemli derecede etkileyebilecek mevzuat değişikliği olmamıştır.
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	2024 yılı Yıllık Faaliyet Raporu sayfa 28
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	Şirket yatırım danışmanlığı ve derecelendirme hizmeti almamaktadır
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%	Sermayeye doğrudan katılım oranının %5'i aştığı karşılıklı iştirak ilişkisi bulunmamaktadır.
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	Yatırımcı ilişkileri /Faaliyet Raporu / Diğer Hususlar

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Şirketimizde tazminat politikası bulunmamaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Çalışan haklarının ihlali nedeniyle şirket aleyhine kesinleşen yargı kararı bulunmamaktadır.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Denetim Komitesi
The contact detail of the company alert mechanism	Şirketimize yazılı olarak iletilir.

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	Yatırımcı ilişkileri / Faaliyet Raporu
Corporate bodies where employees are actually represented	İnsan kaynakları Bölümü

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	-
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 ilişkileri / Faaliyet Raporu
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 ilişkileri / Faaliyet Raporu / Şirketin insan kaynakları organizasyonu
The number of definitive convictions the company is subject to in relation to health and safety measures	İş kazalarıyla ilgili sorumluluk sebebiyle şirket aleyhine kesinleşen yargı kararı bulunammaktadır.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri / Kurumsal Yönetim
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 ilişkileri bölümü içerisinde kurumsal yönetim ilkeleri kısmında ve faaliyet raparunda yer almaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	Şirket içi yönetmelikler ve eğitimler

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulu performans değerlendirmesi yapılmamaktadır
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	Görev dağılımı ile kendisine yetki devredilen yönetim kurulu üyesi bulunmamaktadır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4
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	Yatırımcı İlişkileri / Kurumsal Yönetim
Name of the Chairman	Daniel Archip Werner Korioth
Name of the CEO	Metin Kartal
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Yönetim kurulu başkanı ve icra başkanı/genel müdür aynı kişi değildir.
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/1341957
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Mevcut değildir.
The number and ratio of female directors within the Board of Directors	2 / %33

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
Metin Kartal		Male	Member of the Board	Managing Director / Chief Executive	30/09/2013	Executive	Fabrika Müdürü	-	No	-	-	Dependent Member		Not Considered	No
MARKUS CHRISTIAN DR SLEVOGT		Male	Member of the Board	Managing Director / Chief Executive	22/04/2025	Non-Executive	-	Öğretim Görevlisi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1411794	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komitesi Üyesi
MEHMET ALİ GÜNEYSU		Male	Member of the Board	Managing Director / Chief Executive	22/04/2025	Non-Executive	-	Yönetim Kurulu Üyeliği ve Danışmanlık	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1411794	Considered	No	Kurumsal Yonetim Komitesi Başkanı, Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi
DANIEL ARCHIP WERNER KORIOTH		Male	Chairman of the Board	Managing Director / Chief Executive	02/08/2021	Non-Executive	Üst Düzey Yönetici	Bosch Türkiye ve Ortadoğu Başkanı	No	-	-	Dependent Member		Not Considered	No
ASUMAN BÜYÜKYILDIRIM		Female	Member of the Board	Managing Director / Chief Executive	18/03/2022	Executive	-	Bölgesel Finans Yöneticisi	Yes	-	-	Dependent Member		Not Considered	No
STEFAN JÜRGEN WASCHUL		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	29/03/2024	Non-Executive	-	-	No	-	-	Dependent Member		Not Considered	No	Riskin Erken Saptanması Komitesi Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	Yönetim kurulu üyeleri farklı ülke ve şehirlerde ikamet ettiğinden dolayı raporlama döneminde fiziki olarak toplanma suretiyle toplantı yapılması mümkün olmamıştır.
Director average attendance rate at board meetings	%0
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	Kesin bir süre belirtilmemekle beraber,ilgili belgeler Yönetim Kurulu Üyelerine makul bir sürede gönderilmesine dikkat edilmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri / Faaliyet Raporu
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Konu ile ilgili bir politika bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Yıllık Faaliyet Raporu / Yıllık Faaliyet Raporundaki Hususlar
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1397616

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)	-	Mehmet Ali Güneysu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Markus Christian Dr. SLEVOGT	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Seda Ünat	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Denetim Komitesi (Audit Committee)	-	Markus Christian Dr. SLEVOGT	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Ali Güneysu	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Ali Güneysu	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Stefan Jürgen Waschul	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)	Faaliyet raporu / Genel Bilgiler / Denetimden Sorumlu Komite Faaliyetleri
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)	Faaliyet raporu / Genel Bilgiler / Kurumsal Yönetim Komitesi Çalışma Esasları
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)	Faaliyet raporu / Genel Bilgiler / Kurumsal Yönetim Komitesi Çalışma Esasları
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)	Faaliyet Raporu /Genel Bigiler / Riskin Erken Saptanması Komitesi Çalışma Esasları
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)	Faaliyet raporu / Genel Bilgiler / Kurumsal Yönetim Komitesi Çalışma Esasları

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)	Faaliyet Raporu / Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Kurumsal Yönetim İlkeleri
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)	Faaliyet Raporu / Şirket Faaliyetleri Ve Faaliyetlere İlişkin Önemli Gelişmeler / Yönetim kurulu üyeleri ve üst düzey yöneticiler için ücret politikası

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%	0	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	66%	66%	0	6
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	0	7