KAP

KATILIMEVİM TASARRUF FİNANSMAN A.Ş.

KTLEV

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	1

2.2. 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	Etik Kurallar ve Sosyal Sorumluluk, Bağımsızlık Beyanı
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 Kurulunun Faaliyet Esasları, Yönetim Kurulunda Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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	Toplantı Sayısı 113 - Sermaye ve Ortaklık Yapısı, Üst Düzey Yöneticiler Bölümü
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	Böyle bir durum bulunmamaktadır.
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	Böyle bir durum bulunmamaktadır.
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	Böyle bir durum bulunmamaktadır.
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%	https://www.kap.org.tr/tr/sirket-bilgileri/genel/8acae2c5830502c20185a9e2e5ac488b
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	İnsan Kaynakları Politikası, Etik Kurallar ve Sosyal Sorumluluk

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/1249922
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sadece Türkçe olarak 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	Bu nitelikte bir işlem bulunmamaktadır.
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)	İlişkili taraflara yapılan işlemler hakkında şirketimizin 31.12.2023 tarihinde sona eren hesap dönemine ait Finansal Tablolar ve Bağımsız Denetim Raporu'nda bilgiler yer almaktadır. https://www.kap.org.tr/tr/Bildirim/1245248
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)	Bu nitelikte bir işlem bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	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/1230742
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 10
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Olağan koşullar altında genel kurul toplantıları menfaat sahipleri ve medya dahil kamuya açık olarak yapılmaktadır.

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	%41,22

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 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.	01.01.2023 - 31.12.2023 hesap dönemine ait, SPK mevzuatına göre oluşan 735.969.524,00 TL tutarındaki dağıtılabilir net dönem karının brüt 294.387.809,91 TL kısmının nakit temettü olarak olarak dağıtılmasına ilişkin Yönetim Kurulu teklifi Genel Kurul'da kabul edilmiştir. (Genek Kurul toplantı tutanağı Md.7 / https://www.kap.org.tr/tr/Bildirim/1259238)
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/1259238

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
15/03/2024	0	%67,10	%0,00	%67,10	Yatırımcı İlişkileri/Genel Kurul	Yatırımcı İlişkileri/Genel Kurul	Madde 13	6	https://www.kap.org.tr/tr/Bildirim/1249922

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" başlığı altındaki bölümler talep edilen bilgileri kapsamaktadır.
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.katilimevim.com.tr/ortaklik-yapisi/
List of languages for which the website is available	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	Etik Kurallar ve Sosyal Sorumluluk, Bağımsızlık Beyanı
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 Kurulunun Faaliyet Esasları, Yönetim Kurulunda Oluşturulan Komitelerin Sayı, Yapı ve Bağımsızlığı
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	Toplantı Sayısı 113 - Sermaye ve Ortaklık Yapısı, Üst Düzey Yöneticiler Bölümü
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	Böyle bir durum bulunmamaktadır.
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	Böyle bir durum bulunmamaktadır.
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	Böyle bir durum bulunmamaktadır.
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%	https://www.kap.org.tr/tr/sirket-bilgileri/genel/8acae2c5830502c20185a9e2e5ac488b
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	İnsan Kaynakları Politikası, Etik Kurallar ve Sosyal Sorumluluk

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 İlişkileri / Politikalar
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)	Katılımevim Etik İletişim Kanalı üzerinden gelen bildirimler, gizlilik esaslarına göre kayıt altına alınarak Katılımevim Etik Kurulu tarafından değerlendirilmektedir.
The contact detail of the company alert mechanism	etik@katilimevim.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	Şirketimizde çalışma arkadaşlarımız çeşitli yöntemlerle yönetime katılmakta, görüşlerini paylaşmaktadır. Çalışanlarımıza yönelik çeşitli araştırmalar ile her çalışma arkadaşımızın görüşü anket, açık uçlu yanıtlar şeklinde alınmaktadır.

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	Kilit yönetici pozisyonlarında atama ve terfiler İK prosedürleri çerçevesinde gerçekleştirilmektedir.
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.katilimevim.com.tr/kurumsal/is-olanaklari/
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.	Katılımevim tarafından tüm şirket çalışanlarına uygulanmak üzere belirlenen ve Katılımevim internet sitesinde yayınlanan "Etik Kurallar ve Çalışma İlkesi Politikası" bulunmaktadır. https://www.katilimevim.com.tr/politikalar/
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Yatırımcı İlişkileri, Politikalar
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.	Sürdürülebilirlik yaklasimlarimiz
Any measures combating any kind of corruption including embezzlement and bribery	Bu konuda gereken tüm yükümlülükler yerine getirilmektedir. Katılımevim denetim faaliyetleri kapsamında, önleyici ve caydırıcı denetlemeler yapılmakla birlikte, kurum içi kontrol bilincinin ve tedbirlerinin güçlendirilmesine yardımcı olunmaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Bulunmamaktadır.
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 üyeleri arasında yetki devri yapılmamıştır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	İç denetim birimi tarafından yıl içinde yapılan faaliyetler hakkında her yıl toplu olarak denetim kuruluna sunum yapılmaktadır.
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 Denetim, İç Kontrol, Uyum ve Risk Yönetimi
Name of the Chairman	Serdar Turhan
Name of the CEO	Ahmet Özcan
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	Şirketimiz tarafından yönetici mesleki sorumluluk sigortası ile ilgili çalışmalar devam etmekte olup, değerlendirilmektedir.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Bulunmamaktadır.
The number and ratio of female directors within the Board of Directors	0 - %0

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
SERDAR TURHAN		Male	Chairman of the Board	Businessman / Businesswoman	04/10/2018	Executive	Yönetim Kurulu Başkanı	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi		41.22	-	Dependent Member
ÖMER BURKAY		Male	Vice Chairman of the Board	Businessman / Businesswoman	29/05/2019	Executive	Yönetim Kurulu Başkan Yardımcısı	Yönetim Kurulu Üyesi, Ortak, Şirket Müdürü	Yes	9.33	-	Dependent Member
AHMET ÖZCAN		Male	Member of the Board	Banker	26/11/2021	Executive	Yönetim Kurulu Üyesi- Genel Müdür	Yönetim Kurulu Üyesi	Yes	-	-	Dependent Member
HAYRİ GÖKHAN ALPMAN		Male	Member of the Board	Finance Professional	06/01/2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yönetim Kurulu Başkanı, Yönetim Kurulu Üyesi	Yes	-	-	Independent Member			No	Denetimden Sorumlu Komite - Başkan,Kurumsal Yönetim Komitesi - Üye, Riskin Erken Saptanması Komitesi - Üye
OSMAN İLKER SAVURAN		Male	Member of the Board	Finance Professional	06/01/2023	Non-Executive	Bağımsız Yönetim Kurulu Üyesi	Yönetim Kurulu Üyesi, Genel Müdür Yardımcısı	Yes	-	-	Independent Member			No	Denetimden Sorumlu Komite - Üye, Kurumsal Yönetim Komitesi - Başkan, Riskin Erken Saptanması Komitesi - Başkan

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	113
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	Yazılı bir kural olmamakla birlikte uygulamada Yönetim Kurulu toplantı gündeminde yer alan konularla ilgili bilgi ve belgeler eşit bilgi akışının sağlanması amacıyla, toplantıdan yeterli zaman önce yönetim kurulu üyelerinin incelemesine sunulmaktadır.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri / Esas Sözleşme / Md. 7
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Yönetim Kurulu Faaliyet Esasları
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1187347

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)	-	Hayri Gökhan ALPMAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Osman İlker SAVURAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Osman İlker SAVURAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hayri Gökhan ALPMAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Osman İlker SAVURAN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Hayri Gökhan ALPMAN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Seda KAYAALP	Hayır (No)	Yönetim kurulu üyesi değil (Not 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)	https://www.katilimevim.com.tr/komiteler/
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)	https://www.katilimevim.com.tr/komiteler/
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 Komitesinin faaliyetleri Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir.
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)	https://www.katilimevim.com.tr/komiteler/
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 Komitesinin faaliyetleri Kurumsal Yönetim Komitesi tarafından yerine getirilmektedir.

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 / Rakamlarla Katılımevim Özet Tabloları
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Politikalar / Ücret 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)	Mali Haklar Bölümü

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%	9	9
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	14	14
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	33%	3	3