KAP

MİA TEKNOLOJİ A.Ş.

MIATK

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Yatırımcı İlişkileri Bölümü 2024 yılı içinde 24 adet toplantı düzenlenmiştir. Bu toplantılar Portföy Yönetim Şirketleri ve Aracı Kurumlar ile gerçekleştirilmiştir. Ayrıca Yatırımcı İlişkileri departmanı bireysel yatırımcılardan mail ve / veya telefon ile gelen bilgi taleplerini hızlı bir şekilde karşılamıştır.

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Bu yönde bir talep olmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Herhangi bir özel denetçi talebi olmadığı için Genel Kurul gündem maddeleri arasında bu konu bulunmamaktadır.

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/1286980
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	İngilizce olarak sunulmamaktadır.
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	https://www.miateknoloji.com/yatirimci-iliskileri/genel-kurul/2023-genel-kurul/ ( Oy birliği ve oy çokluğu ile maddeler kabul edilmiştir.)
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)	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)	Kurumsal Yönetim Tebliği 10. maddesi kapsamında gerçekleştirdiği yaygın ve süreklilik arz eden işlemlerle ilgili kap duyurusu bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/bagis-ve-yardim-politikasi/
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/1297404
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Esas sözleşme de bu yönde madde bulunmamaktadır.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.miateknoloji.com/yatirimci-iliskileri/

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 Grubu pay senetleri için genel kurulda her bir payın 5 oy hakkı vardır. B Grubu pay senetleri için genel kurulda her bir payın 1 oy hakkı vardır.
The percentage of ownership of the largest shareholder	%21,31

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.	Azlık haklarının içerik ve oran bakımından genişletilmesiyle ilgili esas sözleşmemizde madde bulunmamaktadır.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/kar-dagitim-politikasi/
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/1297404
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/1297404

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
07/06/2024	0	%47,48	%43,28	%4,20	Yatırımcı İlişkileri/Genel Kurul	Yatırımcı İlişkileri/Genel Kurul	-	12	https://www.kap.org.tr/tr/Bildirim/1296386

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	www.miateknoloji.com adresinde "Yatırımcı İlişkileri" sekmesi altında
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://www.miateknoloji.com/yatirimci-iliskileri/finansal-raporlar/faaliyet-raporlari/ sekmesinde
List of languages for which the website is available	Türkçe ve 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 ve yöneticilerin şirket dışında yürüttükleri herhangi bir görev yoktur. Ali Gökhan Beltekin bağlı ortaklığımız Tripy Mobility Teknoloji A.Ş. Yönetim Kurulu Başkanlığını da yürütmektedir. 2.3.5 bölüm
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	Faaliyet Raporu 2.3.3 Madde Yönetim Kurulu Komiteleri
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	Faaliyet Raporu 2.3.4 Madde Yönetim Kurulunun Dönem İçerisindeki Toplantı Sayısı ve Üyelerin Katılımı
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	Faaliyet Raporu 9.4 Madde Şirket Faaliyetleri Önemli Derecede Etkileyecek Mevzuat Değişiklikleri Hakkında Bilgi
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	Faaliyet Raporu 9.8 Madde Şirket Aleyhine Açılan, Şirketin Malî Durumunu ve Faaliyetlerini Etkileyebilecek 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	Faaliyet Raporu 9.13 Madde Şirketin Yatırım Danışmanlığı ve Derecelendirme Gibi Konularda Hizmet Aldığı Kurumlarla Arasındaki Çıkar Çatışmaları
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%	Faaliyet Raporu 2.5 Madde Şirketin Doğrudan veya Dolaylı İştirakleri ve Pay Oranları
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	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/etik-kurallar/

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Bulunmamaktadır
The number of definitive convictions the company was subject to in relation to breach of employee rights	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Şirketin belirli bir ihbar mekanizması bulunmamakla beraber çalışanlar bu konudaki sorunları bölüm yöneticilerine, ardından İK bölüm yöneticisine ve sonuçsuz kalması durumunda Yönetim Kurulu Başkan Vekiline iletmektedirler.
The contact detail of the company alert mechanism	+90 850 440 46 42, 444 46 42

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	Önümüzdeki dönemde düzenlenecektir.
Corporate bodies where employees are actually represented	İnsan Kaynakları

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	Bulunmamaktadır.
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.	https://www.miateknoloji.com/kurumsal/insan-kaynaklari-politikasi/
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunuyor (There is an employee stock ownersip 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.	https://www.miateknoloji.com/kurumsal/insan-kaynaklari-politikasi/
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	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/etik-kurallar/
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.	Bulunmamaktadır. Bununla birlikte kurumsal risklerimiz, marka, iş güvenliği ve işçi sağlığı, internet riskleri, çevre riskleri, insan kaynakları riskleri, kredi riskleri olarak sınıflandırılmış ve bu sınıflarda doğacak risklere karşı tedbirler geliştirilmiştir. Ayrıca şirket bina, tesis, ekipman ve emtiasında meydana gelebilecek kayıp hasar ve yıkımlar için sigorta poliçeleri yaptırılarak risklerden korunmaya çalışılmaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/etik-kurallar/ sekmesinde gerekli açıklamalar mevcuttur

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim Kurulu seviyesinde 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	Yönetim Kurulu Başkanlığına Ali Gökhan BELTEKİNin seçilmesine karar verilmiştir.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	İç kontrol birimi yoktur
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	İç kontrol birimi yoktur
Name of the Chairman	Ali Gökhan BELTEKİN
Name of the CEO	İcra başkanı ve genel müdür pozisyonları bulunmamaktadır
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	Önümüzdeki dönemde belirlenecektir
The number and ratio of female directors within the Board of Directors	Yoktur

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
ALİ GÖKHAN BELTEKİN		Male	Chairman of the Board	Computer Engineer	09/10/2017	Executive	Yönetim Kurulu Başkanı	Yoktur.	No	21.31	A - B	Dependent Member				Bulunmamaktadır.
İHSAN ÜNAL		Male	Deputy Chairman of the Board	Computer Engineer	09/10/2017	Executive	Yönetim Kurulu Başkan Vekili	Yoktur	Yes	21.31	A - B	Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
ÖZGÜR ÇİVİ		Male	Member of the Board	Managing Director / Chief Executive	11/08/2021	Executive	Yönetim Kurulu Üyesi	Yoktur	Yes	0	Yoktur	Dependent Member				Bulunmamaktadır.
ALİ YAZICI		Male	Member of the Board	Academician	11/08/2021	Non-Executive	Yönetim Kurulu Üyesi	Atılım Üniversitesi-Öğretim Üyesi	No	0	Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1286985	Considered	No	Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komistesi,Denetim Komitesi
FAİK CECELİ		Male	Member of the Board	Sworn-in Certified Public Accountant	07/06/2024	Non-Executive	-	BDM Bağımsız Denetim A.Ş.'de Sorumlu Ortak Denetçi	Yes	0	Yoktur	Independent Member	https://www.kap.org.tr/tr/Bildirim/1286985	Considered	No	Kurumsal Yönetim Komitesi,Riskin Erken Saptanması Komitesi,Denetim Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	44
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	Yönetim Kurulu, gündemde yer alan konularla ilgili bilgi ve belgelerin toplantıdan önce tüm üyelere gönderilmesi için asgari bir süre tanımlamamıştır. Fakat gündemin yoğunluğu ve içeriğine uygun olarak tüm bilgi ve belgeler yeterli süre içinde tüm üyelere gönderilmektedir
The name of the section on the corporate website that demonstrates information about the board charter	Bu konuya özgü yazılı bir şirket içi düzenleme yoktur.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Üyelerin şirket dışında başka görev alması sınırlandırılmamıştır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	2.3.3 Yönetim Kurulu Komiteleri
Link(s) to the PDP announcement(s) with the board committee charters	Komitelerin çalışma esasları KAP'ta duyurulmamış olup şirket internet sayfasında ve Yıllık Faaliyet Raporunda yer almaktadır.https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/

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)	-	FAİK CECELİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	ALİ YAZICI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	FAİK CECELİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ALİ YAZICI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İHSAN ÜNAL	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	EGE BARKIN ÖZTÜRK	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	FAİK CECELİ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	ALİ YAZICI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	İHSAN ÜNAL	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)	2.3.3 Yönetim Kurulu Komiteleri , https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/denetimden-sorumlu-komite-yonetmeligi/
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)	2.3.3 Yönetim Kurulu Komiteleri, https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/kurumsal-yonetim-komitesi-yonetmeligi/
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)	Aday gösterme komitesi yoktur
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)	2.3.3 Yönetim Kurulu Komiteleri , https://www.miateknoloji.com/yatirimci-iliskileri/kurumsal-yonetim/riskin-erken-saptanmasi-komitesi-gorev-ve-calisma-esaslari-yonetmeligi/
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)	Ücret Komitesi yoktur

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)	Finansal Değerlendirme Bölümü - Sayfa 77
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://www.miateknoloji.com/yatirimci-iliskileri/politikalar/ucretlendirme-politikasi/
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 3. Madde Yönetim Kurulu Üyeleri İle 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
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	75%	50%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	66%	66%	4	4