KAP

FEDERAL MOGUL İZMİT PİSTON VE PİM ÜRETİM TESİSLERİ A.Ş.

FMIZP

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)	Özel denetçi talebi olmamıştır.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Genel kurul toplantısında 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/1252810
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Genel kurul toplantı belgelerinin Türkçe ile eş anlı olarak İngilizcesi 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	Bu madde kapsamında 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)	Bu madde kapsamında işlem gerçekleştirilmemiştir.
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)	Yoktur.
The name of the section on the corporate website that demonstrates the donation policy of the company	Bağış ve yardım politikamız yoktur.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Bağış ve yardım politikamız yoktur.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 30.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.kap.org.tr/tr/Bildirim/1261973

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.	Oy hakkında imtiyaz yoktur.
The percentage of ownership of the largest shareholder	%77,70

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.	Böyle bir madde yoktur.

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı İlişkileri / Şirket Politikaları
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.	Yönetim Kurulu' nun karın dağıtılmamasına ilişkin bir teklifi olmamıştır.
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/1252818

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
24/02/2024	0	%77,74	%0,00	%77,74	Yatırımcı İlişkileri / Genel Kurullar / Toplantı Tutanakları	Yatırımcı İlişkileri / Genel Kurullar / Toplantı Tutanakları	11. Madde	47	https://www.kap.org.tr/tr/Bildirim/1261973

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, Sıkça Sorulan Sorular
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.	Bu bilginin yer aldığı bir bölüm yoktur
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	Yönetim Kurulu Üyelerinin Şirket Dışında Aldıkları Görevler
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 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	Yönetim Kurulu Üyeleri
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	Dönem İçi Gelişmeler
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	Şirket Aleyhine Açılmış Davalar
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	Diğer
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%	İlişkili Taraf Açıklamaları
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 ve Diğer

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Tazminat politikamız bulunmamaktadır. İş Kanununun öngördüğü tazminat politikası uygulanmaktadır.
The number of definitive convictions the company was subject to in relation to breach of employee rights	Çalışan haklarının ihlali nedeniyle şirket aleyhine açılmış dava bulunmamaktadır.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İnsan Kaynakları Müdürleri ve/veya Mesleki Davranış Kurallarında yer alan ihbar hattı
The contact detail of the company alert mechanism	İnsan Kaynakları Müdürleri e-posta adresleri ve ihbar hattı 0549 139 90 48

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	Kurumsal internet sitesinde yer almamakla birlikte organizasyon el kitabında çalışanların yönetime katılabilmesi için bağlı olduğu pozisyonlar belirlenmiştir.
Corporate bodies where employees are actually represented	Mavi yakalı çalışanlarca sendika temsilcileri belirlenmektedir. Sendika temsilcileri insan kaynakları departmanı aracılığıyla işlerle ilgili yönetimsel kararlara katılmaktadır. Beyaz yakada farklı seviyelerde yönetim yapılanmasıyla çalışanlar temsil edilmektedir.

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	Şirketin stratejik hedeflerinin gerçekleştirmesine katkı sağlayan yöneticilerin değerlendirilmesi ve ilgili pozisyonlarda görevlendirilmesi İnsan Kaynakları ve Üst Yönetimin yetkisindedir
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.	Bu konudaki politikamız intranet üzerinden çalışanlar ile paylaşılmaktadır. Ayrıca internet sitesinde yayınlanmamıştır.
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.	Bu konudaki politikamız intranet üzerinden çalışanlar ile paylaşılmaktadır. Ayrıca internet sitesinde yayınlanmamıştır.
The number of definitive convictions the company is subject to in relation to health and safety measures	Bu konuda bir yargı kararı yoktur.

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Mesleki Davranış Kuralları başlıklı politikamız intranet üzerinden çalışanlar ile paylaşılmaktadır. Ayrıca internet sitesinde yayınlanmamıştır.
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.	Çevre koruması ile ilgili el kitabımız çalışanlarla döküman yönetim sistemi ile paylaşılmaktadır. ÇED raporu belli aralıklarla değerlendirilerek revize edilmektedir. ISO 45001 ve ISO 14001 sertifikalarımız mevcuttur. Döküman yönetim sistemi üzerinden paylaşılan politikalar diğer ülkelerdeki grup şirketleri ile aynı içeriktedir ve tüm çalışanlarla paylaşılmaktadır.
Any measures combating any kind of corruption including embezzlement and bribery	Bu konudaki politikamız intranet üzerinden çalışanlar ile paylaşılmaktadır. Periyodik olarak güncelleme eğitimi yapılmaktadır.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Performans değerlendirmesi yapılmamıştır.
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	İç kontrol Türkiye çapında Tenneco Inc. tarafından yapılmaktadır. Raporları hakim şirket yönetimine sunulmaktadır.
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	Risk Yönetimi ve İç Kontrol Mekanizması
Name of the Chairman	Frederic Robert Colley
Name of the CEO	Ergin Erkek / Taşkın Hendem
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	Farklı kişilerdir.
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	Dolaylı pay sahibi olan Federal Mogul Şirketler grubu , Şirketimiz, Yönetim Kurulu üyeleri ve üst düzey yöneticilerini de kapsayacak şekilde görevleri esnasında kusurları ile şirkete sebep olabilecekleri zararlar nedeniyle Yönetici Sorumluluk Sigorta poliçesi düzenletmiştir. Fakat Şirketimiz münferiden KAP açıklaması yapmamıştır.
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Böyle bir politikamız yoktur.
The number and ratio of female directors within the Board of Directors	2 kişi / %40

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
FREDERIC ROBERT COLLEY		Male	Chairman of the Board	Managing Director / Chief Executive		Non-Executive	-	-	Yes	-	-	Dependent Member		Not Considered	No
TAŞKIN HENDEM		Male	Deputy Chairman of the Board	Managing Director / Chief Executive	25/03/2025	Executive	GENEL MÜDÜR (CEO)	-	No	-	-	Dependent Member
MEHTAP MERTOL DİGİLİ		Female	Member of the Board	Lawyer		Executive	-	-	No	-	-	Dependent Member		Not Considered	No
GÜRAY KARACAR		Male	Member of the Board	Managing Director / Chief Executive	25/03/2024	Non-Executive	-	-	No	-	-	Independent Member			No
ESER TAŞCI		Female	Member of the Board	Managing Director / Chief Executive	25/03/2024	Non-Executive	-	-	No	-	-	Independent Member			No

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	2024 Yılında 22 fiziki toplantı gerçekleştirilmiştir.
Director average attendance rate at board meetings	%95
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	Belli bir süre tanımlanmamıştır. Bilgi ve belgelerin toplantı öncesi değerlendirme yapmaya yetecek bir süre içinde üyelerimize sunulmasına azami gayret gösterilmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	İlgili hususlar "Kurumsal" bölümünde bulunan ana sözleşmenin 15. maddesinde yer almaktadır.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Böyle bir politikamız bulunmamaktadır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Yönetim Kurulu ve Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/897032 https://www.kap.org.tr/tr/Bildirim/902602

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)	-	ESER TAŞCI	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	GÜRAY KARACAR	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	GÜRAY KARACAR	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	ESER TAŞCI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	HÜSEYİN HULKİ ERGEN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	GÜRAY KARACAR	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	ESER TAŞCI	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	ESER TAŞCI	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	GÜRAY KARACAR	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	TANER EGEMEN	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	SEVİ EMİROĞLU	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	HÜSEYİN HULKİ ERGEN	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)	Yönetim Kurulu ve 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)	Yönetim Kurulu ve 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 komitemiz bulunmamaktadır. Aday gösterme komitesinin görevlerini Kurumsal Yönetim Komitesi yürütmektedir.
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)	Yönetim Kurulu ve 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 komitemiz bulunmamaktadır. Ücret komitesinin görevlerini Kurumsal Yönetim Komitesi yürütmektedir.

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)	Mali Hedefler ve Sonuçlar
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Şirket Politikaları
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

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	67%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	100%	6	6
Denetim Komitesi (Audit Committee)	-	100%	100%	4	4
Diğer (Other)	SÜRDÜRÜLEBİLİRLİK KOMİTESİ	40%	40%	1	1