KAP

QNB FİNANSAL KİRALAMA A.Ş.

QNBFK

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)	Yoktur.
The number of special audit requests that were accepted at the General Shareholders' Meeting	Yoktur.

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/1118091
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	1.3.9 kapsamında belirtilen nitelikte 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)	Yoktur
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	Yatırımcı ilişkileri/Genel kurullar/2022 Olağan Genel Kurul
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/1130230
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Anasözleşme içerisinde 13.14.15. ve 16.madde
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.qnbfl.com/sites/1/upload/files/Hazirun_Cetveli-509.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	%99,40

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.	Hayır

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatırımcı İlişkileri
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.	Şirketimiz 28 Şubat 2023 tarih ve 1351 nolu yönetim kurulu kararı ile; Şirketimizin, Bankacılık Düzenleme ve Denetleme Kurulu tarafından muhasebe ve finansal raporlama esaslarına ilişkin olarak yayımlanan yönetmelik, tebliğ ve genelgeler ile Bankacılık Düzenleme ve Denetleme Kurumu tarafından yapılan açıklamalara uygun olarak hazırlanan ve PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. tarafından denetlenmiş 31.12.2022 tarihli mali tablolarında yer alan 2022 yılı faaliyetlerinden kaynaklanan kar ile ilgili olarak, Sermaye Piyasası Kurulu mevzuatına ve Şirketimiz kar dağıtım politikasına uygun olarak hazırlanmış ekli kar dağıtım önerisinin (EK 1) kabulüne, Şirketimizin, 31.12.2022 tarihli mali tablolarında yer alan 2022 yılı faaliyetlerinden kaynaklanan 508.069 Bin TL dönem karından; 106.515 Bin TL Vergiler düşüldükten sonra kalan 2022 yılı net dağıtılabilir dönem karı olan 401.554 Bin TL?sının Olağanüstü Yedek Akçe olarak ayrılmasına, 587 TL esas sermayeyi temsilen red oyuna karşılık 114.308.520,339 TL esas sermayeyi temsil eden kabul oyu ile oy çokluğu ile karar verilmiştir.
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/1130230

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
31/03/2023	0	%99,40	%0,00	%99,40	Yatırımcı İlişkileri	Yatırımcı İlişkileri	12	76	https://www.kap.org.tr/tr/Bildirim/1118091

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Yatırımcı ilişkileri bölümü ve Kurumsal bölümü
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.	Yoktur
List of languages for which the website is available	Türkçe ve ingilizce

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	15. Yönetim Kurulunun Yapısı ve Oluşumu / sayfa 30-31
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	sayfa 7-8
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	16.Yönetim Kurulunun Faaliyet Esasları / sayfa 31
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	Şirket Faaliyetleri ve faaliyetlere ilişkin Önemli Gelişmeler / sayfa 9-10
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 Faaliyetleri ve faaliyetlere ilişkin Önemli Gelişmeler / sayfa 9-10
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	Genel Kurul Toplantı Tutanağı Bölümü Madde 12 / Sayfa 14
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	Faaliyet Raporu Bölüm 3 madde 12 - 13 / Sayfa 24

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	0
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İç Denetim Müdürü
The contact detail of the company alert mechanism	duygu.ozkancakali@qnbfl.com

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	Faaliyet Raporu/Kurumsal Yönetim İlkeleri Uyum Raporu/Bölüm 3 /madde 12 ve madde 13
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	Faaliyet Raporu/Bölüm 3 /madde 12
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.	Kurumsal - İK Politikamız
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.	Kurumsal / Sürdürülebilirlik / Sürdürülebilirlik Politikası
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	Kurumsal / Sürdürülebilirlik / 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.	Kurumsal / Sürdürülebilirlik / Sürdürülebilirlik Politikası
Any measures combating any kind of corruption including embezzlement and bribery	Faaliyet raporu içersinde bulunan Etik Kurallar bölümünde alınan önlemler belirtilmiş, personele duyrulmuştur.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Yoktur
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	Metin Karabiber Yönetim Kurulu Başkanı Adnan Menderes YAYLA Yönetim Kurulu Başkan Yardımcısı Osman Taş Yönetim Kurulu Üyesi Genel Müdür Engin TURHAN Yönetim Kurulu Üyesi Yeliz Ataay Arıkök Yönetim Kurulu Üyesi Bülent YURDALAN Yönetim Kurulu Üyesi Kubilay CİNEMRE Yönetim Kurulu Bağımsız Üyesi Fatma Deniz ERGEN Yönetim Kurulu Bağımsız Üyesi
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	7
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 Kontrol Sistemi ve Denetim Faaliyetleri Bölümü /sayfa 9
Name of the Chairman	Metin Karabiber
Name of the CEO	Osman Taş
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 olmadığından KAP bağlantısı yoktur.
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 - %25

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
METİN KARABİBER		Male	Chairman of the Board	Managing Director / Chief Executive	29/03/2013	Executive	Yönetim Kurulu Üyesi-Genel Müdür	-.	Yes	0	-	Dependent Member				Kredi Komitesi
ADNAN MENDERES YAYLA		Male	Vice Chairman of the Board	Managing Director / Chief Executive	12/08/2008	Non-Executive	Yönetim Kurulu Başkan Yardımcısı	QNB Finansbank A.Ş. Grup CFO,QNB Finans Faktoring yönetim kurulu üyesi.	Yes	0	-	Dependent Member				Kurumsal Yönetim Komitesi-Üye
OSMAN TAŞ		Male	Member of the Board	Managing Director / Chief Executive	06/03/2023	Executive	-	-	Yes	0	-	Dependent Member				Kredi Komitesi, Sürdürülebilirlik Komitesi, Bilgi Güvenliği Komitesi
ENGİN TURHAN		Male	Member of the Board	Managing Director / Chief Executive	25/01/2022	Non-Executive	-	QNB Finansbank A.Ş. Genel Müdür Yardımcısı, QNB Finans Faktoring A.Ş. Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member	-			-
YELİZ ATAAY ARIKÖK		Female	Member of the Board	Managing Director / Chief Executive	02/02/2023	Non-Executive	-	QNB FİNANSBANK A.Ş.-Direktör-Hazine	Yes	0	-	Dependent Member				Kurumsal Yönetim Komitesi, Riskin Erken Saptanması Komitesi
FİLİZ SONAT		Female	Member of the Board	Banker	29/03/2024	Non-Executive	-	-	Yes	0	-	Independent Member		Considered	No	Denetimten Sorumlu Komite Başkanı
KUBİLAY CİNEMRE		Male	Member of the Board	Economist	29/03/2021	Non-Executive	Yönetim Kurulu Üyesi	Fokus Yatırım Holdin A.Ş.kurucu ortak	Yes	0	-	Independent Member		Considered	No	Denetimden Sorumlu Komite Üyesi,Kurumsal Yönetim Komitesi Başkanı
AYŞE GÜL TOKER		Female	Member of the Board	Academician	03/03/2025	Non-Executive	-	Akademisyen	Yes	0	-	Independent Member		Considered	No

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	60
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	1 Hafta
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri / Genel Kurul İç Yönergesi
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Yoktur

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Faaliyet Raporu/ 17. Yönetim Kurulunda Oluşturulan Komitelerin Sayı,Yapı ve Bağımsızlığı
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/1277129

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)	-	Filiz Sonat	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Kubilay CİNEMRE	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Kubilay CİNEMRE	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Yeliz Ataay Arıkök	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	İnci Buse Kurt	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Fatma Deniz ERGEN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Yeliz Ataay Arıkök	Hayır (No)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Osman Taş	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Semra KARSU	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Hayati Deniz Güvendiren	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Özhan Örge	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Diğer (Other)	Sürdürülebilirlik Komitesi	Zahir Eylem Sencer	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)	Faaliyet Raporu/ 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)	Faaliyet Raporu/ 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 görevleri 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)	Faaliyet Raporu/ 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 Belirleme Komitesinin görevleri 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/ Finansal Durum
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Faaliyet Raporu/ 20. Mali Haklar
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 Raporu/ 20. 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
Denetim Komitesi (Audit Committee)	-	100%	100%	2	2
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	67%	33%	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	50%	6	6
Diğer (Other)	Sürdürülebilirlik Komitesi	0%	0%	2	0