KAP

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/1040010
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Hayır, 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	-
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)	-
The name of the section on the corporate website that demonstrates the donation policy of the company	Yatırımcı İlişkileri/Esas Sözleşme
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/1149535
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 12
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Pay sahipleri
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	%37,89
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	Yatırımcı İlişkileri/Esas Sözleşme
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.	GÜNDEMİN ALTINCI MADDESİ Yönetim Kurulu ?nun önerisi üzerine, TTK ve SPK hükümleri çerçevesinde TFRS?ye uyumlu hazırlanan finansal tablolarımıza göre 2022 yılı, 49.994.505- TL net dönem karı; VUK?a göre ise, 22.681.042,83-TL net dönem karı bulunmakta olup, 2022 yılı faaliyet dönem kar?ı ile ilgili herhangi bir kar dağıtımının yapılmayacağı hususu Genel Kurul?un onayına sunuldu, oylandı ve oybirliği ile kabul edildi
PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends	https://www.kap.org.tr/tr /Bildirim/1149535

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
10/07/2023	0	%39,89	%39,89	%0	Yatırımcı İlişkileri/Genel Kurul Tutanakları	-	Madde 11	10	https:// www.kap.org.tr/ tr/Bildirim/ 1149535

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/Ortaklık Yapısı
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	1.6 ve 1.7 Genel bilgiler/Yönetim Kurulu/Yönetim Organı Üyelerinin Şirketle Kendisi veya Başkası Adına Yaptığı İşlemler ile Rekabet Yasağı Kapsamındaki Faaliyetleri 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	-
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	-
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	-
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.ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER /4.3 Şirket Aleyhine Açılan ve Şirketin Mali Durumunu ve Faaliyetlerini Etkileyebilecek Nitelikte Davalar ve Olası Sonuçları Hakkında Bilgiler
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	-
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%	-
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	-

3.1. Corporation’s Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	https://www.etilermarmaris.com.tr/yatirimci-iliskileri/ucret-politikasi
The number of definitive convictions the company was subject to in relation to breach of employee rights	-
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	İnsan Kaynakları Sorumlusu
The contact detail of the company alert mechanism	info@etilermarmaris.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	-
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	Uyum süreci devam etmektedir.
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/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.	Uyum süreci devam etmektedir.
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	-
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.	Uyum süreci devam etmektedir.
Any measures combating any kind of corruption including embezzlement and bribery	Uyum süreci devam etmektedir.

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	İzzettin Kaplan; Yönetim Kurulu Başkanı/Seyhan Eripek; Yönetim Kurulu Üyesi, Genel Müdür
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	ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER/4.2. İç Kontrol Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler ve Yönetim Kurulu Görüşü
Name of the Chairman	Yönetim Kurulu Başkanı/ İzzettin Kaplan
Name of the CEO	Genel Müdür/Seyhan Eripek
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	-
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	-
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	Uyum süreci devam etmektedir
The number and ratio of female directors within the Board of Directors	0

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

İZZETTİN KAPLAN

Male

Chairman of the Board

Businessman / Businesswoman

07/06/2021

Executive

Yönetim Kurulu Başkan Vekili

Yes

37,89

A-B

Dependent Member

SEYHAN ERİPEK

Male

Member of the Board

Manager

14/06/2021

Executive

Genel Müdür Yardımcısı

Yes

Dependent Member

TUNAHAN ÇOBAN

Male

Member of the Board

12/07/2023

Non-Executive

Dependent Member

İLHAN KÜÇÜK

Male

Member of the Board

Non-commissioned Armed Forces Officer

23/06/2021

Non-Executive

Dependent Member

SAİT BULDUM

Male

Member of the Board

Managing Director / Chief Executive

28/08/2023

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1190117

Considered

No

Denetimden Sorumlu Komite Başkanı/Riskin Erken Saptanması Komitesi Başkanı/Kurumsal Yönetim Komitesi Üyesi

MEHMET FADIL SEZGİN

Male

Member of the Board

Certified Public Accountant

20/07/2023

Non-Executive

Yes

Independent Member

https://www.kap.org.tr/tr/Bildirim/1173833

Considered

No

Denetimden Sorumlu Komite Üyesi/Riskin Erken Saptanması Komitesi Üyesi/Kurumsal Yönetim Komitesi Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period.	19
Director average attendance rate at board meetings	%77
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	Toplantı gündemine göre değişmektedir.
The name of the section on the corporate website that demonstrates information about the board charter	Yatırımcı İlişkileri/Esas Sözleşme/Madde 7/ YÖNETİM KURULU, SEÇİMİ, GÖREV SÜRESİ VE ÜCRETİ
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Bu yönde bir belirleme 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/1153405

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)	-	Sait Buldum	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Mehmet Fadıl Sezgin	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Sait Buldum	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Fadıl Sezgin	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Mehmet Fadıl Sezgin	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Sait Buldum	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ayşe Ata	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 / İç Denetim Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler
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)	-
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)	-
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 / İç Denetim Sistemi ve İç Denetim Faaliyetleri Hakkında Bilgiler
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)	-
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. ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER/4.4 Geçmiş Dönemlerde Belirlenen Hedeflere Ulaşılıp Ulaşılamadığı, Genel Kurul Kararlarının Yerine Getirilip Getirilmediği, Hedeflere Ulaşılamamışsa veya Kararlar Yerine Getirilmemişse Gerekçelere İlişkin Bilgiler ve Değerlendirmeler
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Yatırımcı İlişkileri/Genel Kurul Tutanakları
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. YÖNETİM ORGANI ÜYELERİ İLE ÜST DÜZEY YÖNETİCİLERE SAĞLANAN MALİ 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	1	1
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	%100	%100	1	1
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	%100	%66,66	3	3

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