KAP

HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.

HURGZ

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	0

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
14/06/2024	0	%81,30	%0,11	%99,89	Yatırımcı İlişkileri / Genel Kurul Toplantıları	Yatırımcı İlişkileri / Genel Kurul Toplantıları	-	35	https://www.kap.org.tr/tr/Bildirim/1299796

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/1289943
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Kurumsal sitemizde İngilizce olarak da belgeler paylaşılmaktadır. https://www.hurriyetkurumsal.com/investor-relations/general-meetings/?lang=en
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	2024 yılı içerisinde böyle bir işlem gerçekleşmemiştir.
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)	2024 yılı içerisinde böyle bir işlem gerçekleşmemiştir.
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)	2024 yılı içerisinde böyle bir işlem gerçekleşmemiştir
The name of the section on the corporate website that demonstrates the donation policy of the company	Kurumsal Yönetim / 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/671396-Genel Kurul Tutanağı Madde 12
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 19
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	https://www.kap.org.tr/tr/Bildirim/1299796

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	%81,21

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	Kurumsal Yönetim / 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.	https://www.kap.org.tr/tr/Bildirim/1299801
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/1299796 - Genel Kurul Tutanağı Madde 7

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
14/06/2024	0	%81,30	%0,11	%99,89	Yatırımcı İlişkileri / Genel Kurul Toplantıları	Yatırımcı İlişkileri / Genel Kurul Toplantıları	-	35	https://www.kap.org.tr/tr/Bildirim/1299796

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/Temel Bilgiler/Sicil Bilgileri-Kurumsal/ Ortaklık Yapısı-Kurumsal/ Organizasyon-Kurumsal Yönetim/Azınlık ve İmtiyazlı Paylar-Kurumsal Yönetim /Ticaret Sicil Gazeteleri-Kurumsal Yönetim/Ana Sözleşme-Yatırımcı İlişkileri/Özel Durum Açıklamaları-Yatırımcı İlişlikeri/Finansal Raporlar-Yatırımcı İlişlikeri/Genel Kurul Toplantıları-Kurumsal Yönetim/Kar Dağıtım Politikası-Kurumsal Yönetim/Bilgilendirme Politiası-Kurumsal Yönetim/Etik Kurallar-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.	Kurumsal/Ortaklık Yapısı / Sermayeye Dolaylı Yoldan Sahip Olan Gerçek ve Tüzel Kişiler
List of languages for which the website is available	Türkçe/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	Madde 1.G. Yönetim Organı, Üst Düzey Yöneticiler ve Personel Sayısı Hakkında Bilgiler
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	Madde 1.G. Yönetim Kurulu ve Komiteler
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	Madde 1.G. Yönetim Kurulu ve Komiteler
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	4.H
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	4.H
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	Madde 8. Diğer Hususlar
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%	Şirketimiz sermayesinde karşılıklı iştirak ilişkisi bulunmamaktadır.
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	Madde 8.A Personel ve İşçi Hareketleri, Toplu Sözleşme Uygulamaları, Personel ve İşçiye Sağlanan Hak ve Menfaatler/İnsan Kaynakları

3.1. Corporation's Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Kurumsal Yönetim / Tazminat Politikası
The number of definitive convictions the company was subject to in relation to breach of employee rights	28
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Kurumsal Yönetim Komitesi veya Denetimden Sorumlu Komite üyeleri ya da Şirket Bilgilendirme Politikası ( Kurumsal Site /Kurumsal Yönetim/ Bilgilendirme Politikası) çerçevesinde bilgi vermeye yetkili kişilerdir.
The contact detail of the company alert mechanism	+90 (212) 677 00 00 numaralı telefondan ilgili yetkililere ulaşım imkanı bulunmaktadır.

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	Yoktur
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	Kilit yönetici pozisyonları için halefiyet planlaması insan kaynakları tarafından hazırlanır.
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.	İnsan Kaynakları / İnsan Kaynakları Politikası
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.	İnsan Kaynakları / İnsan Kaynakları 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 Yönetim / 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.	Çevreye, tüketiciye, kamu sağlığına ilişkin düzenlemeler ile etik kurallara uyar. Şirket, uluslararası geçerliliğe sahip insan haklarına destek olur ve saygı gösterir. Hem yazılı basın, hem de görsel/işitsel basın iş kollarında ayrı ayrı "Yayın ilkeleri" belirlenmiş olup, anılan ilkeler'e Kurumsal İnternet Sitesi'nden" Değerler ve Yayın İlkeleri" sekmesinden ulaşılması mümkündür.
Any measures combating any kind of corruption including embezzlement and bribery	Yolsuzlukla mücadele kapsamında ihbar mekanizması ve iç kontrol sistemi oluşturma çalışmaları devam etmektedir.

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	Yıldırım Demirören-Yönetim Kurulu Başkanı, Meltem Demirören - Yönetim Kurulu Başkan Vekili
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Bulunmamaktadır.
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	Riskler ve Yönetim Kurulu'nun Değerlendirmeleri
Name of the Chairman	Yıldırım Demirören
Name of the CEO	Mehmet Koray Yanç (İcradan Sorumlu Üye)
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 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	https://www.kap.org.tr/tr/Bildirim/1319615
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	1.G.1 Yönetim Kurulu ve Komiteler/Kurumsal Yönetim Komitesi
The number and ratio of female directors within the Board of Directors	1 ve %14

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
YILDIRIM DEMİRÖREN		Male	Chairman of the Board	Businessman / Businesswoman	06/06/2018	Non-Executive	Yönetim Kurulu Başkan Vekili, Yönetim Kurulu Başkanı	Demirören Medya Yatırımları Ticaret A.Ş. ve Grup Şirketlerinde Yönetim Kurulu Başkan ve Üyelikleri		-	-	Dependent Member
MELTEM DEMİRÖREN		Female	Deputy Chairman of the Board	Businessman / Businesswoman	06/06/2018	Non-Executive	Yönetim Kurulu Üyesi, Yönetim Kurulu Başkan Vekili	Demirören Medya Yatırımları Ticaret A.Ş. ve Grup Şirketlerinde Yönetim Kurulu Başkan Vekili		-	-	Dependent Member
MEHMET SOYSAL		Male	Member of the Board	Journalist	06/06/2018	Non-Executive	Grup şirketlerinde Yönetim Kurulu Üyelikleri ve İcra Kurulu Başkanlığı	Grup şirketlerinde Yönetim Kurulu Üyelikleri		-	-	Dependent Member
MEHMET KORAY YANÇ		Male	Member of the Board	Managing Director / Chief Executive	16/07/2018	Executive	Yönetim Kurulu Üyesi	Grup Şirketlerinde Yönetim Kurulu ve İcra Kurulu Üyelikleri		-	-	Dependent Member
MEHMET TAYFUN ÖKTEM		Male	Member of the Board	Managing Director / Chief Executive	29/03/2024	Non-Executive	-	Darüşşafaka Cemiyeti Yüksek Danışma Kurulu Üyesi		-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1280047	Considered	No	Riskin Erken Saptanması Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi, Kurumsal Yönetim Komitesi Üyesi
ŞEFİK RENDA		Male	Member of the Board	Managing Director / Chief Executive	29/03/2024	Non-Executive	-	-		-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1280047	Considered	No	Denetimden Sorumlu Komite Başkanı
MURAT YAPRAK		Male	Member of the Board	Managing Director / Chief Executive	29/03/2024	Non-Executive	-	Intetra Elektronik ve Bilişim Hizmetleri A.Ş. Genel Müdür Yardımcısı		-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1280047	Considered	No	Kurumsal Yönetim Komitesi Başkanı, Denetimden Sorumlu Komite Üyesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	29
Director average attendance rate at board meetings	%78
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	7
The name of the section on the corporate website that demonstrates information about the board charter	Kurumsal Yönetim/Ana Sözleşme
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Şirket Yönetim Kurulu Üyelerinin Şirket dışında başka görev veya görevler alması Şirket Esas Sözleşmesinin 13. maddesi uyarınca belirli kurallara bağlanmıştır.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	1.G.1 Yönetim Kurulu ve Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	Komitelerin Çalışma Esasları kurumsal internet sitemizde yer almaktadır. ( Kurumsal/Komiteler)

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)	-	Şefik Renda	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Tayfun Öktem	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Murat Yaprak	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Murat Yaprak	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Tayfun Öktem	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Demet Emine Savaşkan	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Tayfun Öktem	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Hüseyin Emrah Kurtoğlu	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mahmut Serttaş	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/1.G.1 Yönetim Kurulu ve Komiteler/Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi'nin Çalışma Esasları ve Etkinliğine İlişkin Yönetim Kurulu Değerlendirmesi
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/1.G.1 Yönetim Kurulu ve Komiteler/Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi'nin Çalışma Esasları ve Etkinliğine İlişkin Yönetim Kurulu Değerlendirmesi
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)	Faaliyet Raporu/1.G.1 Yönetim Kurulu ve Komiteler/Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi'nin Çalışma Esasları ve Etkinliğine İlişkin Yönetim Kurulu Değerlendirmesi.Kurumsal Yönetim Tebliği ( II.17.1 ) ile düzenlendiği üzere Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi'nin görevlerini de üstlenmiştir.
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/1.G.1 Yönetim Kurulu ve Komiteler/Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi'nin Çalışma Esasları ve Etkinliğine İlişkin Yönetim Kurulu Değerlendirmesi
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)	Faaliyet Raporu/1.G.1 Yönetim Kurulu ve Komiteler/Denetimden Sorumlu Komite,Kurumsal Yönetim Komitesi ve Riskin Erken Saptanması Komitesi'nin Çalışma Esasları ve Etkinliğine İlişkin Yönetim Kurulu Değerlendirmesi.Kurumsal Yönetim Tebliği ( II.17.1 ) ile düzenlendiği üzere Kurumsal Yönetim Komitesi, Aday Gösterme Komitesi'nin görevlerini de üstlenmiştir.

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)	4.A. Şirket'in Faaliyet Konusu, Faaliyet Gösterdiği Sektör ve Bu Sektör İçerisindeki Yeri
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Kurumsal Yönetim/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)	2. Yönetim Kurulu Üyeleri ve Üst Düzey Yöneticilerine Sağlanan 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%	4	5
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	67%	4	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	33%	6	6