PDP

ATA TURİZM İŞLETMECİLİK TAŞIMACILIK MADENCİLİK KUYUMCULUK SANAYİ VE DIŞ TİCARET A.Ş.

ATATR

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	Dönem içerisinde özel denetçi atanmasına ilişkin bir talep olmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Dönem içerisinde özel denetçi atanmasına ilişkin bir talep olmamıştır.

1.3. General Assembly
Link to the PDP announcement that demonstrates the information requested by Principle 1.3.1. (a-d)	Halka açılma sonrasında bir genel kurul toplantısı gerçekleştirilmemiştir.
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Halka açılma sonrasında bir genel kurul toplantısı gerçekleştirilmemiştir.
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 bir işlem olmamıştır.
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)	Bu kapsamda bir işlem olmamıştır.
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 kapsamda bir işlem olmamıştır.
The name of the section on the corporate website that demonstrates the donation policy of the company	https://ataturizm.com.tr/investment-relations.html
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	https://ataturizm.com.tr/investment-relations.html
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	12
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Halka arz sonrası Genel Kurul toplantısı yapılmamıştır.

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.	Esas Sözleşmenin 12.3.2 maddesi uyarınca her bir adet A Grubu payın 5 (beş), her bir adet B Grubu payın 1 (bir) oy hakkı vardır
The percentage of ownership of the largest shareholder	%65

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 hakları içerik ve oran olarak genişletilmemiştir.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://ataturizm.com.tr/investment-relations.html
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.	Halka arz sonrası Genel Kurul toplantısı yapılmamıştır.
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	Halka arz sonrası Genel Kurul toplantısı yapılmamıştır.

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
-	0	-	-	-	-	-	-	0	-

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	https://ataturizm.com.tr/investment-relations.html
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://ataturizm.com.tr/investment-relations.html
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	https://ataturizm.com.tr/investment-relations.html
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	https://ataturizm.com.tr/investment-relations.html
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	https://ataturizm.com.tr/investment-relations.html
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	https://ataturizm.com.tr/investment-relations.html
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	https://ataturizm.com.tr/investment-relations.html
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	Mevcut durumda şirket ile ilgili bir konu değildir.
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%	Mevcut durumda şirket ile ilgili bir konu değildir.
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://ataturizm.com.tr/investment-relations.html

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://ataturizm.com.tr/investment-relations.html
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)	Yönetim Kurulu Başkanı
The contact detail of the company alert mechanism	Yönetim Kurulu Başkanı

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	https://ataturizm.com.tr/investment-relations.html
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	Kilit yönetici pozisyonlarına atanacak idarecilerin belirlenmesi Yönetim Kurulu'nun yetki ve sorumluluğundadır.
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://ataturizm.com.tr/investment-relations.html
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.	https://ataturizm.com.tr/investment-relations.html
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://ataturizm.com.tr/investment-relations.html
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.	https://ataturizm.com.tr/investment-relations.html
Any measures combating any kind of corruption including embezzlement and bribery	Bu konuda gereken tüm yükümlülükler yerine getirilmektedir. Denetim faaliyetleri kapsamında, önleyici ve caydırıcı denetlemeler yapılmakta, kurum içi kontrol bilincinin ve tedbirlerinin güçlendirilmesine yardımcı olunmaktadır.

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	Hayır (No)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	Ahmet Serdar Körükcü - Yönetim Kurulu Başkanı, Ahmet Kaplan Tan - Yönetim Kurulu Başkan Vekili, Mustafa Pilav - Yönetim Kurulu Üyesi, Gönül Yıldız - Yönetim Kurulu Üyesi, Müge Tuna ? Bağımsız Yönetim Kurulu Üyesi, Muhammet Nurullah Erdoğan - Bağımsız Yönetim Kurulu Üyesi
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	Ahmet Serdar KÖRÜKCÜ
Name of the CEO	Ahmet Kaplan TAN
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	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	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
AHMET SERDAR KÖRÜKCÜ		Male	Chairman of the Board	Businessman / Businesswoman	29/05/2024	Non-Executive	Yönetim Kurulu Başkanlığı	-	No	-	-	Dependent Member		Not Considered	No
AHMET KAPLAN TAN		Male	Vice Chairman of the Board	Businessman / Businesswoman	29/05/2024	Non-Executive	Yönetim Kurulu Başkan Yardımcılığı	-	No	-	-	Dependent Member		Not Considered	No
MUSTAFA PİLAV		Male	Member of the Board	Businessman / Businesswoman	29/05/2024	Non-Executive	Yönetim Kurulu Üyesi	-	No	-	-	Dependent Member		Not Considered	No
GÖNÜL YILDIZ		Female	Member of the Board	Finance Professional	13/07/2026	Non-Executive	Tan Turizm Finans Direktörü	-	Yes	-	-	Dependent Member		Not Considered	No
MÜGE TUNA		Female	Member of the Board	Managing Director / Chief Executive	13/07/2026	Non-Executive	-	Suwen Tekstil Sanayi Pazarlama A.Ş. Bağımsız Yönetim Kurulu Üyesi, Odine Solutions Teknoloji Ticaret ve Sanayi A.Ş. Bağımsız Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://kap.org.tr/tr/Bildirim/1619142	Not Considered	No	Denetimden Sorumlu Komite - Başkan , Kurumsal Yönetim Komitesi - Üye , Riskin Erken Saptanması Komitesi - Üye , Sürdürülebilirlik Komitesi - Başkan
MUHAMMET NURULLAH ERDOĞAN		Male	Member of the Board	Industrial Engineer	13/07/2026	Non-Executive	-	İnavitas Enerji A.Ş. Bağımsız YK Üyesi	Yes	-	-	Independent Member	https://kap.org.tr/tr/Bildirim/1619142	Not Considered	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	16
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	1
The name of the section on the corporate website that demonstrates information about the board charter	https://ataturizm.com.tr/investment-relations.html
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Şirketimizin Yönetim Kurulu üyelerinin şirket dışında başka görevler almasını sınırlandıran bir politikası bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Faaliyet Raporu/Yönetim Kurulu, Komiteler ve Üst Yönetim / 8
Link(s) to the PDP announcement(s) with the board committee charters	https://ataturizm.com.tr/investment-relations.html

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)	-	Müge Tuna	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Muhammet Nurullah Erdoğan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Muhammet Nurullah Erdoğan	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Müge Tuna	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Merve Temel	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Muhammet Nurullah Erdoğan	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Müge Tuna	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Yaşar Aracı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Müge Tuna	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Ahmet Kaplan Tan	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Yaşar Aracı	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Leyla Sağlıkova	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Merve Temel	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)	8
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)	8
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)	8
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)	8
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)	8

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)	50
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://ataturizm.com.tr/investment-relations.html
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)	8

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)	-	67%	67%	-	-
Diğer (Other)	Sürdürülebilirlik Komitesi	60%	20%	-	-