KAP

ÇEMTAŞ ÇELİK MAKİNA SANAYİ VE TİCARET A.Ş.

CEMTS

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. Right to Obtain and Examine Information
The number of special audit request(s)	-
The number of special audit requests that were accepted at the General Shareholders' Meeting	-

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/1394473
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır
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	İşlem 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)	-
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/1394473; https://www.kap.org.tr/tr/Bildirim/1394477 https://www.kap.org.tr/tr/Bildirim/1394157 not 4 sayfa 25 ; https://www.kap.org.tr/tr/Bildirim/1394158;https://www.kap.org.tr/tr/Bildirim/1411425
The name of the section on the corporate website that demonstrates the donation policy of the company	https://www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf Madde:4 Fıkra:6; https://www.kap.org.tr/tr/Bildirim/1409972;https://www.kap.org.tr/tr/Bildirim/1411425
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/270166; https://www.kap.org.tr/tr/Bildirim/1411425;https://www.kap.org.tr/tr/Bildirim/1272510
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	''https://www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf'' madde:23
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.cemtas.com.tr/download/reports/74/74_2024-Yili-Hazir-Bulunanlar-Listesi.pdf

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.	Yoktur
The percentage of ownership of the largest shareholder	%57,73

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.	Yoktur

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	www.cemtas.com.tr/tr/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.	-
PDP link to the related general shareholder meeting minutesin case the board of directors proposed to the general assembly not to distribute dividends	-

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
21/03/2025	2	%60,09	%1,80	%98,20	https://www.cemtas.com.tr/download/reports/74/74_2024-Yili-Toplanti-Tutanagi.pdf	https://www.cemtas.com.tr/tr/yatirimci-iliskileri/genel-kurul-bilgileri/genel-kurul-katilanlar-cetveli-ve-toplanti-tutanaklari	https://www.cemtas.com.tr/download/reports/74/74_2024-Yili-Toplanti-Tutanagi.pdf ; Madde:13	56	https://www.kap.org.tr/tr/Bildirim/1409972

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	www.cemtas.com.tr/tr/yatirimci-iliskileri
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.	www.cemtas.com.tr/tr/yatirimci-iliskileri/yatirimci-iliskileri/ortaklik-yapisi
List of languages for which the website is available	Almanca/İngilizce/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	https://www.kap.org.tr/tr/Bildirim/1394158; Sayfa no 65-66-67
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://www.kap.org.tr/tr/Bildirim/1394158; Sayfa no: 73-74-75
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://www.kap.org.tr/tr/Bildirim/1394158; Sayfa no : 67 10.Faaliyet Raporu c fıkrası
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	Yoktur
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://www.kap.org.tr/tr/Bildirim/1394158; sayfa no:68 10.Faaliyet raporu f fıkrası; https://www.kap.org.tr/tr/Bildirim/1394157; Not 15 sayfa_ 32 madde 15.2
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	Yoktur
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/Bildirim/1394158; Sayfa no:68 sayfa (i) maddesi karşılıklı istirakler
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.kap.org.tr/tr/Bildirim/1394158; Sayfa no_ 68-69-70-71-72

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Yoktur
The number of definitive convictions the company was subject to in relation to breach of employee rights	1
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	M.FİKRET PAMUK (Genel Müdür Yard.Mali);M.HARUN YEŞİLYURT(Satınalma Müdürü); İBRAHİM UYANIK(İnsan Kaynakları Müdürü); S.CEYHUN BEYAZIT(Pazarlama Müdürü); ZÜLAL FIRÇACI(Dış Ticaret Müdürü)
The contact detail of the company alert mechanism	info@cemtas.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	Türk Metal Sendikası / İnsan Kaynakları Müdürlüğü

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.	www.cemtas.com.tr/tr/kurumsal/insan-kaynaklari-politikamiz
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://www.cemtas.com.tr/download/reports/25/n8cLb4dbvsCEMTAS_InsanHaklariveCalisanHaklari_Pol.pdf
The number of definitive convictions the company is subject to in relation to health and safety measures	-

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	www.cemtas.com.tr/tr/yatirimci-iliskileri/yonetim/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.	https://www.cemtas.com.tr/download/reports/25/HGTzvv4KlM3_Cevre--is-Sagligi-ve-Guvenligi-Politikasi-ve-Sertifikasi.pdf; https://www.cemtas.com.tr/download/reports/25/tuV4PgRaqN1_Etik-Kurallar-ve-Sosyal-Sorumluluk-Politikasi-donusturuldu.pdf
Any measures combating any kind of corruption including embezzlement and bribery	www.cemtas.com.tr/tr/yatirimci-iliskileri/yatirimci-iliskileri/yatirimci-iliskileri-bolumu

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	Evet (Yes)
Name(s) of the board member(s) with specific delegated duties and authorities, and descriptions of such duties	www.cemtas.com.tr/tr/yatirimci-iliskileri/yonetim/yonetim-kurulu-yoneticiler
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	İSMAİL TARMAN
Name of the CEO	NURİ ÖZDEMİREL (G.M)
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Aynı Kişi değiller
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/1381927
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	-
The number and ratio of female directors within the Board of Directors	3 - % 33,33

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
İSMAİL TARMAN		Male	Chairman of the Board	Industrialist	13/05/2013	Non-Executive	Yönetim Kurulu Üyesi, Yönetim Kurulu Başkanı	Bursa Çimento Fabrikası A.Ş., Roda Liman A.Ş., Bursa Beton A.Ş., Bursa Agrega A.Ş.(Bursa Beton A.Ş. adına), Bursa Ares Çevre ve Enerji Tekn. A.Ş., Bursa Taşımacılık Lojistik A.Ş. (Bursa Beton A.Ş. adına) Yönetim Kurulu Başkanı,Atakule GYO A.Ş., Tarman Dış Ticaret A.Ş., İpekiş Mensucat T. A.Ş., Tarman Turizm Çimento A.Ş., MTM Gayrimenkul A.Ş. Yönetim Kurulu Başkanı, Tarman Tekstil Tic. A.Ş. Yönetim Kurulu Başkan Vekili	No	1	-	Dependent Member			No	-
MURAT TARMAN		Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	17/03/2021	Executive	Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye	Bursa Group Sigorta A.Ş. Yönetim Kurulu Başkanı, Bursa Çimento Fabrikası A.Ş., Bursa Beton A.Ş., Bursa Taşımacılık Lojistik A.Ş. Yönetim Kurulu Başkan Vekili, Roda Liman Depolama A.Ş. Yönetim Kurulu Üyesi ,M.T.M. Gayrimenkul A.Ş., İpekiş Mensucat T. A.Ş., Tarman Dış Ticaret A.Ş., Tarman Gayrimenkul İnş.Tur. A.Ş., Tarman Tekstil Tic. A.Ş.Yönetim Kurulu Üyesi, Tarman Turizm Çimento A.Ş. Yönetim Kurulu Başkan Vekili, Atakule G.Y.O. A.Ş. Yönetim Kurulu Başkan Vekili ve İcra Kurulu Başkanı	Yes	-	-	Dependent Member			No	-
MUSTAFA TARMAN		Male	Deputy Chairman of the Board and Executive Director	Business and administration professionals	22/03/2016	Executive	Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye	Bursa Group Sigorta A.Ş., Bursa Çimento Fabrikası A.Ş.Yönetim Kurulu Başkan Vekili, Roda Liman A.Ş., Bursa Beton A.Ş., Bursa Taşımacılık Lojistik A.Ş. Yönetim Kurulu Üyesi, Atakule GYO A.Ş., Tarman Dış Ticaret A.Ş., MTM Gayrimenkul A.Ş. Yönetim Kurulu Üyesi, Tarman Gayrimenkul İnş.Tur. A.Ş., Tarman İnşaat Taahhüt A.Ş. ve Tarman Tekstil Tic. A.Ş. Yönetim Kurulu Başkanı, İpekiş Mensucat T. A.Ş. ve Tarman Turizm Çimento A.Ş. Yönetim Kurulu Başkan Vekili	Yes	-	-	Dependent Member			No	-
HİDAYET NALAN TÜZEL		Female	Member of the Board	Lawyer	14/01/2015	Non-Executive	Yönetim Kurulu Üyesi,Yönetim Kurulu Başkan Vekili ve Murahhas Üye	Bursa Çimento Fabrikası A.Ş., Bursa Beton A.Ş., Roda Liman Depolama A.Ş., Bursa Taşımacılık Lojistik A.Ş., Bursa Group Sigorta A.Ş. Yönetim Kurulu Üyesi , Türkiye Odalar ve Borsalar Birliği (TOBB) Kadın Girişimciler Kurulu Üyesi, Türkiye Çimento Sanayicileri Birliğinde Yönetim Kurulu Üyesi, Bursa Ticaret ve Sanayi Odası Meclis Üyesi	No	-	-	Dependent Member			No	-
MEHMET ARPACI		Male	Member of the Board	Managing Director / Chief Executive	23/03/2023	Non-Executive	Yönetim Kurulu Üyesi	Atakule GYO A.Ş. Yönetim Kurulu Üyesi ve İcra Kurulu Başkan Yardımcısı	No	-	-	Dependent Member			No	-
NALAN ERKARAKAŞ		Female	Member of the Board	Finance Professional	17/03/2021	Non-Executive	Yönetim Kurulu Üyesi, Riskin Erken Saptanması Komitesi Üyesi, Kurumsal Yönetim Komitesi Başkanı	Bursa Çimento Fabrikası A.Ş.Bağımsız Yönetim Kurulu Üyesi,Viking Kağıt ve Selülöz A.Ş., Pınar Su ve İçecek A.Ş., Pınar Entegre Et ve Un Sanayi A.Ş. Bağımsız Yönetim Kurulu Üyesi, Eren Bağımsız Denetim A.Ş. Member Firm of Grant Thornton Int. Ltd. Partner, Borsaya Kote Ortaklık Yöneticileri Derneğinde (KOTEDER) Yönetim Kurulu Üyesi, Türkiye Korunmaya Muhtaç Çocuklar Vakfında (Koruncuk) Yönetim Kurulu Başkan Yardımcısı, SEDEFED - Sektörel Dernekler Federasyonunda Yönetim Kurulu Üyesi	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1389434	Considered	No	Denetimden Sorumlu Komite Başkanı, Kurumsal Yönetim Komite Başkanı,Riskin Erken Saptanması Komite Üyesi
CEVDET ERKANLI		Male	Member of the Board	Sworn-in Certified Public Accountant	17/03/2021	Non-Executive	Yönetim Kurulu Üyesi, Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim Komitesi Üyesi	Bursa Çimento Fabrikası A.Ş. Bağımsız Yönetim Kurulu Üyesi,Boğaziçi Varlık Yönetim A.Ş. Yönetim Kurulu Başkanı, Tek Finansal Yönetim Ltd.Şti. (Ortak)	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1389434	Considered	No	Denetimden Sorumlu Komite Üyesi, Riskin Erken Saptanması Komite Başkanı
ŞÜKRAN NURLU		Female	Member of the Board	Environmental Engineer	21/03/2025	Non-Executive	-	Bursa Çimento Fabrikası A.Ş.(Bağımsız Yönetim Kurulu Üyesi), TETUSA (ÎZYAŞAM) A.Ş. Yönetim Kurulu Başkan Vekili, EBSO (Ege Bölgesi Sanayi Odası) Çevre Çalışma Grubu Üyesi, BASİFED (Batı Anadolu Sanayici ve İş İnsanları Demekleri Federasyonu) Yeşil Komisyon Üyesi, İZÎKAD (İzmir İş Kadınlan Demeği) Yönetim Kurulu Üyesi, Çevre Mühendisleri Odası İzmir Şubesi Yönetim Kurulu Üyesi, İklim Nötr Kent Misyonu Yürütme Kurulu Üyesi, İzmir Valiliği Mahalli Çevre Kurulu Üyesi, WeCycle Fuarları Düzenleme Komitesi Üyesi	No	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1389434	Considered	No	Kurumsal Yönetim Komite Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	33 toplantı şirket merkezinde gerçekleşmiştir.
Director average attendance rate at board meetings	%93,94
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	EN AZ 7 GÜN
The name of the section on the corporate website that demonstrates information about the board charter	www.cemtas.com.tr/download/buttons/53_esas-sozlesme.pdf
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	https://www.kap.org.tr/tr/Bildirim/1394158; Kurumsal yönetim İlkelerine Uyum Raporu Bölümü Sayfa 73-74-75
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/196430

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)	-	NALAN ERKARAKAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	CEVDET ERKANLI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	NALAN ERKARAKAŞ	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ŞÜKRAN NURLU	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	MEHMET FİKRET PAMUK	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	CEVDET ERKANLI	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	NALAN ERKARAKAŞ	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)	www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/denetimden-sorumlu-komite
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)	www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/kurumsal-yonetim-komitesi
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)	www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/kurumsal-yonetim-komitesi
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)	www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/riskin-erken-saptanmasi-komitesi
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)	www.cemtas.com.tr/tr/yatirimci-iliskileri/kurumsal-yonetim-komiteleri/kurumsal-yonetim-komitesi

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)	https://www.kap.org.tr/tr/Bildirim/1394158; Sayfa no: 15-16-17-26
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)	https://www.kap.org.tr/tr/Bildirim/1394158; Sayfa no: 77

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)	-	0%	100%	5	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	33%	67%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	0%	100%	6	6