KAP

ASCE GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

ASGYO

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	Şirketimiz 2024 yılında yatırımcı konferansı veya 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	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/1291371
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	İngilizce olarak 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	Bu kapsamda işlem gerçekleşmemiştir.
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/1330244 , https://www.kap.org.tr/tr/Bildirim/1250837 , https://www.kap.org.tr/tr/Bildirim/1248923
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/1291387
The name of the section on the corporate website that demonstrates the donation policy of the company	YAna Sayfa>Yatırımcı İlişkileri>Politikalar>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/1254194
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 22,23 ve 24
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	2023 yılına ilişkin Genel Kurul toplantısına, pay sahipleri ve temsilcileri dışında Yönetim Kurulu üyeleri ile bağımsız denetim firmasının temsilcisi katılmış ve Şirket çalışanları ise Şirketimizin bilgisi dahilinde toplantıya gözlemci olarak katılım göstermiştir.

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 ve B grubu payların yönetim kurulu üyelerinin seçiminde aday gösterme imtiyazı vardır. Yönetim kurulu üyelerinden 1?i (bir) A Grubu pay sahiplerinin gösterdiği, yönetim kurulunun diğer üyelerinin tamamı B grubu pay sahiplerinin gösterdiği adaylar arasından olmak üzere, genel kurul tarafından seçilir.
The percentage of ownership of the largest shareholder	%48,62

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	Ana Sayfa>Yatırımcı İlişkileri>Politikalar>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.	Kar payı dağıtılmıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Kar payı dağıtılmıştır.

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
26/06/2024	0	%75,90	%49,42	%0,01	https://www.ascegyo.com.tr/toplanti-tutanaklari	https://www.ascegyo.com.tr/toplanti-tutanaklari	-	0	https://www.kap.org.tr/tr/Bildirim/1302145

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Kurumsal ve Yatırımcı İlişkileri başlığı altında yer almaktadır.
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.	Ana Sayfa>Kurumsal>Kuruluş, Ortaklık ve 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	Faaliyet Raporunun "Yönetim Kurulu" başlığı altında yer almaktadır.
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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında yer almaktadır.
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 Raporunun "Yönetim Kurulunun Faaliyet Esasları" başlığı altında yer almaktadır.
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 Raporunun "Faaliyetleri Önemli Ölçüde Etkileyecek Mevzuat Değişiklikleri" başlığı altında yer almaktadır.
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 Raporunun "Şirket Aleyhine Açılan Davalar ve Olası Sonuçları" başlığı altında yer almaktadır.
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 veya 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%	Yoktur.
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	Yoktur.

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Şirketin, kanun ve yönetmeliklerin öngördüğü yasal tazminatlar haricinde farklı bir tazminat politikası bulunmamaktadır.
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)	Şirketin ihbar mekanizması bulunmamaktadır.
The contact detail of the company alert mechanism	Şirketin ihbar mekanizması bulunmamaktadır.

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	Şirketin, çalışanların yönetim organlarına katılımına ilişkin olarak özel bir iç düzenlemesi bulunmamaktadır.
Corporate bodies where employees are actually represented	Yoktur.

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	Yoktur.
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.	Yoktur.
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.	Şirket'in henüz insan kaynakları politikası bulunmamaktadır.
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	Yoktur.
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.	Şirketin özel bir kurumsal sosyal sorumluluk raporu bulunmamaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	Şirketin geçerli olan mevzuatlara uygun hareket etmektedir. Bunun dışında, yolsuzlukla mücadele için özel bir iç Şirket politikası geliştirilmemiştir.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yönetim kurulu üyelerine 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	Yetki devri olmamıştır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Şirketimizde iç kontrol birimi bulunmamaktadır.
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	Şirketimizde iç kontrol birimi bulunmamaktadır.
Name of the Chairman	Ahmet Uğur
Name of the CEO	Ahmet Uğur
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	Yoktur.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Yoktur.
The number and ratio of female directors within the Board of Directors	Kadın üye sayısı 1 - Kadın üye oranı %14

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
AHMET UĞUR		Male	Chairman of the Board	Managing Director / Chief Executive	14/02/2023	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı	Yes	-	-	Dependent Member
MEHMET KOÇER		Male	Member of the Board	Manager	14/02/2023	Executive	Yoktur	Yönetim Kurulu Üyesi, Ortak	No	-	-	Dependent Member
TUĞÇE GENCO TOKDEMİR		Female	Member of the Board	Lawyer	05/10/2023	Non-Executive	Avukat	Y.K. Üyesi, Hukuk Müşavirliği	No	-	-	Dependent Member
ERDAL ATA		Male	Member of the Board	Senior Government Official	14/02/2023	Non-Executive	Yoktur	Emekli Vali	Yes	-	-	Independent Member			No	Denetimden Sorumlu Komitesi-Başkan, Kurumsal Yönetim Komitesi-Üye
MEHMET SADIK KÜÇÜKKINACI		Male	Member of the Board	Businessman / Businesswoman	14/02/2023	Non-Executive	Yoktur	İş İnsanı	Yes	-	-	Independent Member			No	Riskin Erken Saptanması Komitesi-Başkan, Denetimden Sorumlu Komite-Üye
HANİFİ ÇANAKCI		Male	Member of the Board	Academician	14/02/2023	Non-Executive	Yoktur	Akademisyen (Mühendislik Fakültesi Dekan)	No	-	-	Independent Member			No	Kurumsal Yönetim Komitesi-Başkan, Riskin Erken Saptanması Komitesi-Üye
ÖKKEŞ YENİEKİNCİ		Male	Member of the Board	Accountant	12/02/2024	Non-Executive	Yoktur	Müdür	Yes	-	-	Dependent Member

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	33
Director average attendance rate at board meetings	%100
Whether the board uses an electronic portal to support its work or not	Evet (Yes)
Number of minimum days ahead of the board meeting to provide information to directors, as per the board charter	Yönetim Kurulu toplantısı gündeminde yer alan konular ile ilgili bilgi ve belgeler, eşit bilgi akışı sağlanmak suretiyle, toplantıdan yeterli zaman önce Yönetim Kurulu üyelerinin incelemesine sunulmaktadır. Net zaman belirtilmemiştir.
The name of the section on the corporate website that demonstrates information about the board charter	Ana Sayfa>Yatırımcı İlişkileri>Esas Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yönetim Kurulu üyelerinin şirket dışında başka görev veya görevler alması sınırlandırılmamış olup, Türk Ticaret Kanunu'nun rekabet yasağına ilişkin hükümlerine uyulmaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Faaliyet Raporunun "Yönetim Kurulu Komiteleri" başlığı altında
Link(s) to the PDP announcement(s) with the board committee charters	Ağustos 2023'te gerçekleşen Şirket halka arzında onaylanan izahname kapsamında komitelerin çalışma esaslarına ilişkin bilgilendirme yapılmıştır: https://www.kap.org.tr/tr/Bildirim/1174222 https://www.kap.org.tr/tr/Bildirim/1174229

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)	-	Erdal Ata	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Sadık Küçükkınacı	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hanifi Çanakçı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Erdal Ata	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Cahit Baran	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Sadık Küçükkınacı	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hanifi Çanakçı	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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında
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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında
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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında
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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında
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 Raporunun "Yönetim Kurulu Komiteleri" başlığı altında

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)	Yoktur.
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	-
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 Raporunun "Yönetim Kurulu Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar" başlığı altında

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%	-	-
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	67%	-	-
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	-	-