KAP

KARSU TEKSTİL SANAYİİ VE TİCARET A.Ş.

KRTEK

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

1.2. Right to Obtain and Examine Information
The number of special audit request(s)	0
The number of special audit requests that were accepted at the General Shareholders' Meeting	0

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/1266300
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmamıştır.
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	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)	Kurumsal Yönetim Tebliği'nin 9. maddesi kapsamına giren işlem 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)	Kurumsal Yönetim Tebliği'nin 10. maddesi kapsamında kamuya açıklanacak seviyede gerçekleştirilen yaygın ve süreklilik arz eden işlem bulunmamaktadır.
The name of the section on the corporate website that demonstrates the donation policy of the company	İnternet sitemizde yayımlanmamaktadır.
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/1281005
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 18
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Yönetim Kurulu Üyeleri, Genel Kurul'a katılan pay sahipleri listesinde belirtilen kişiler, bağımsız denetçi, bakanlık temsilcisi.

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	%9,42

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 (No)

1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	Yatirimci-iliskileri/ kurumsal bilgiler
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.	Şirketin 2023 faaliyet dönemi kârından genel kanuni yedek akçenin TTK belirtilen tavana ulaşmış olması nedeniyle ayrılmamasına ve kalan kârın şirketin finansal yapısını güçlendirmek üzere olağanüstü yedeklerde bırakılmasına 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/1281005

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
03/05/2024	0	%48,90	%27,50	%21,40	yatirimci-iliskileri/genel-kurullar	yatirimci-iliskileri/genel-kurullar	03.05.2024 tarihli Olağan Genel Kurul Toplantısında Gündem Maddesi 10	17	https:// www.kap.org.tr/ tr/Bildirim/1266300

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
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.	Yatırımcı İlişkileri/ Kurumsal Bilgiler
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	Yönetim Kurulu'nun Yapısı ve Oluşumu
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 Kurulunun Faaliyet Esasları
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	Diğer Hususlar
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
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 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%	Şirketin doğrudan veya dolaylı iştirakleri ve pay oranları
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	Çalışanların Sosyal Hakları, Mesleki Eğitimi İle Diğer Toplumsal ve Çevresel Sonuç Doğuran Şirket Faaliyetlerine İlişkin Kurumsal Sorumluluk Faaliyetleri Hakkında Bilgi

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/Politikalarımız
The number of definitive convictions the company was subject to in relation to breach of employee rights	5
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Kurumsal Yönetim Komitesi
The contact detail of the company alert mechanism	yatirimci-iliskileri@ karsu.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	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	Yoktur.
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.	karsu.com.tr/kariyer
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/Politikalarımız
The number of definitive convictions the company is subject to in relation to health and safety measures	0

3.5. Ethical Rules and Social Responsibility
The name of the section on the corporate website that demonstrates the code of ethics	Kurumsal/Politikalarımız
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/Sosyal Sorumluluk
Any measures combating any kind of corruption including embezzlement and bribery	Yoktur.

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	Yetki devri olmamıştır.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	Yoktur.
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	Yoktur.
Name of the Chairman	Sıla Azra SEYOK
Name of the CEO	Nevzat SEYOK
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 ile 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	Sigorta yaptırılmamıştır
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	1/9 - %11

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
SILA AZRA SEYOK		Female	Chairman of the Board	Financial Analyst	22/01/2015	Non-Executive	Kurumsal Yönetim Komitesi Üyesi-Riskin Erken Saptanma Komite Üyesİ	Molu Enerji Üretim A.Ş.-Mayıs Enerji Üretim San.Tic. A.Ş. / Yön.Krl.Üyesi	Yes	7.05	-	Dependent Member		Not Considered	No	Riskin Erken Saptanması Komite Üyesi-Kurumsal Yönetim Komitesi Üyesi
METİN MOLU		Male	Member of the Board	Textile Engineer	17/03/1977	Non-Executive	Yönetim Kurulu Başkanı	Yok	Yes	10.67	-	Dependent Member		Not Considered	No	Yok
ARİF MOLU		Male	Deputy Chairman of the Board	Environmental Engineer	03/03/2004	Non-Executive	Kurumsal Yönetim Komitsi Üyesi-Riskin Erken Saptanması Komitesi Üyesi	Molu Enerji Üretim A.Ş.Yön.Krl.Bşk.Yrd. / Mayıs Enerji Ürt.San.Tic.A.Ş.-2.Bşk. / Molu Tekstil San.ve Tic.Ltd.Şti.-Şirket Md. / Molu Yapı Endüstrisi Ltd.Şti.-Şirket Md.	Yes	7.58	-	Dependent Member		Not Considered	No	Yok.
NEVZAT SEYOK		Male	Member of the Board	Electronics Engineer	03/04/2009	Executive	Yönetim Kurulu Üyesi-Genel Müdür	TİSK (Türkiye İşveren Sendikaları Konfederasyonu) Genel Bşk.Yrd. / TTSİS (Türkiye Tekstil Sanayii İşverenleri Sendikası) Yön.Krl. (2.Bşk.) / TOBB (Türkiye Odalar ve Borsalar Birliği) Tekstil Meclisi Üyesi / ITMF (Internatıonal textile manufacturers Fedaration) İplik Üreticileri Komite Üyesi	Yes	0.001	-	Dependent Member		Not Considered	No	Yok
HÜSEYİN SAMİ ÇELİK		Male	Member of the Board	Financial Analyst	09/06/2017	Non-Executive	Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komite Başkanı	Alfo Danışmanlık Tur.ve San.Tic.Ltd.Şti.Müdürü	Yes	0	-	Dependent Member		Not Considered	Yes	Kurumsal Yönetim Komitesi Üyesi
TÜRKAY AYDIN		Male	Member of the Board	Manager	09/06/2017	Non-Executive	Yok.	Yok.	Yes	5.7	-	Dependent Member		Not Considered	No	Riskin Erken Saptanması Komite Üyesi
HÜSEYİN FAİK AÇIKALIN		Male	Member of the Board	Managing Director / Chief Executive	05/04/2019	Non-Executive	Denetimden Sorumlu Komite Üyeliği ve Başkanlığı - Riskin Erken Saptanması Komitesi Başkanı	Doğan Holding Yönetim Kurulu Üyesi (Bağımsız/Halka Açık) - Migros AŞ Yönetim Kurulu Uyesi (Bağımsız/Halka Açık) - Galatawind Yönetim Kurulu Üyesi (Dohol iştiraki, Halka açık) - Global Yatırım Holding Yönetim Kurulu Üyesi	Yes	0	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1125836	Considered	No	Denetimden Sorumlu Komite Başkanı-Riskin Erken Saptanması Komite Başkanı
MUSTAFA SARUHAN HATİPOĞLU		Male	Member of the Board	Economist	06/04/2012	Non-Executive	Yönetim Kurulu Bağımsız Üyesi-Denetimden Sorumlu Komite Başkanı	SH Danışmanlık Ltd.Şti.Müdürü / Molu Enerji Üretim A.Ş.-Yönetim Kurulu Üyesi	Yes	0	-	Dependent Member		Not Considered	No
FATİH ARABACIOĞLU		Male	Member of the Board	Financial / Investment Adviser	14/04/2023	Non-Executive	-	-	Yes	-	-	Independent Member	https://www.kap.org.tr/tr/Bildirim/1125836	Considered	No	Denetimden Sorumlu Komite Üyesi-Kurumsal Yönetim Komite Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period	12
Director average attendance rate at board meetings	%96
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	Yönetim Kurulu toplantısı gündeminde yer alan konuların durumuna göre toplantıdan bir hafta önce Yönetim Kurulu üyelerinin incelemesine sunulmaktadır.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri / Kurumsal Bilgiler / Esas Sözleşme dosyasında madde 10'da belirtilmiştir
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Üyelerin şirket dışında görev almalarında yetki sınırlandırılması yoktur.

4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Yönetim Kurulu Komiteler
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr /Bildirim/1138317

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)	-	HÜSEYİN FAİK AÇIKALIN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	FATİH ARABACIOĞLU	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	HÜSEYİN FAİK AÇIKALIN	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	TÜRKAY AYDIN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	SILA AZRA SEYOK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	FATİH ARABACIOĞLU	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	SILA AZRA SEYOK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	HÜSEYİN SAMİ ÇELİK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	HAKAN GERGİN	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 Raporunun Yönetim Kurulu Komiteleri bölümünde yer almaktadır.
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 Raporunun Yönetim Kurulu Komiteleri bölümünde yer almaktadır.
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 Raporunun Yönetim Kurulu Komiteleri bölümünde yer almaktadır.
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 Raporunun Yönetim Kurulu Komiteleri bölümünde yer almaktadır.
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 Raporunun Yönetim Kurulu Komiteleri bölümünde yer almaktadır.

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)	Riskler ve Yönetim Organının Değerlendirmesi Bölümü
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri / Kurumsal Bilgiler
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)	Yönetim Organı Üyeleri ile Üst Düzey Yöneticilere Sağlanan Mali Haklar Bölümü

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%	5	5
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	100%	33.33%	6	6
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	100%	25%	4	4