KAP

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/1030312
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmuyor.
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)	Bu tür bir 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)	Yoktur.
The name of the section on the corporate website that demonstrates the donation policy of the company	Politika yoktur.
The relevant link to the PDP with minute of the General Shareholders' Meeting where the donation policy has been approved	Politika yoktur.
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Yoktur.
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Yoktur.
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.	0
The percentage of ownership of the largest shareholder	%32,46
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.	Yoktur.
1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	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.	Şirketimizin 1 Ocak 2021 ? 31 Aralık 2021 hesap dönemine ait, Sermaye Piyasası Mevzuatı gereğince, Kamu Gözetimi, Muhasebe ve Denetim Standartları Kurumu tarafından yayınlanan TMS/TFRS? ye uygun olarak hazırlanan ve Aday Bağımsız Denetim ve S.M.M.M. A.Ş. tarafından bağımsız denetimden geçmiş olan finansal tablolarına göre oluşan 29.156.238 TL dönem karından (Yasal Kayıtlara göre 23.037.149,98 TL) ayrılması gereken yasal yedek akçenin ayrılmasından sonra kalan 21.885.292,10 TL?lik kısmının dağıtılabilir dönem karının; Sermaye Piyasası Kurulu'nun Kâr Payı Tebliği'nde yer alan esaslar, Şirketimizin Ana Sözleşmesi'nde bulunan hükümler ile Şirketimiz tarafından kamuya açıklanmış olan kâr dağıtım politikası çerçevesinde, şirketimizin mali bünyesinin güçlendirilmesi ve yeni finansman ihtiyacı yaratılmaması amacıyla geçmiş yıllar karları hesabına aktarılmasına ve dağıtılmaması hususu oybirliği ile kabul edilmiştir.
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/1035291

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
05/06/2018	0	%94,32	%45,5	%48,82	Toplantı Tutanakları	Toplantı Tutanakları	14.madde	12	https://www.kap.org.tr/tr/Bildirim/682997
11/06/2019	0	%94,35	%52,85	%41,5	Toplantı Tutanakları	Toplantı Tutanakları	15.madde	12	https://www.kap.org.tr/tr/Bildirim/763539
12/06/2020	0	%94,26	%49,8	%44,46	Toplantı Tutanakları	Toplantı Tutanakları	14.madde	12	https://www.kap.org.tr/tr/Bildirim/844411
13/04/2021	0	%94,26	%46,98	%47,28	Toplantı Tutanakları	Toplantı Tutanakları	13.madde	12	https://www.kap.org.tr/tr/Bildirim/927403
07/06/2022	0	%94,26	%50,7	%43,56	Toplantı Tutanakları	Toplantı Tutanakları	13.madde	12	https://www.kap.org.tr/tr/Bildirim/1035291

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Tümü kendi adları ile yer almaktadır.
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.	Sermaye ve Ortaklık Yapısı
List of languages for which the website is available	Kurumsal Yönetim kapsamı 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	Yoktur.
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- ŞİRKETİN YÖNETİM ORGANI, ÜST DÜZEY YÖNETİCİ VE PERSONEL BİLGİLERİ
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	Yer almamaktadır.
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	Yer almamaktadır.
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
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	Yer almamaktadır
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%	4-ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER
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	Bu tür bir bilgi yer almamaktadır.

3.1. Corporation’s Policy on Stakeholders
The name of the section on the corporate website that demonstrates the employee remedy or severance policy	Yer almamaktadır.
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)	Her birimin üst yöneticisi
The contact detail of the company alert mechanism	İlgili birimler
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	Böyle bir bilgi yer almamaktadır.
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	Yönetim kurulu tek belirleyici
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.	Üst web bağlantısı olan SÖNMEZ HOLDİNG internet sitesinde insan kaynakları menüsündePOLİTİKAMIZ ve UYGULAMALARIMIZ başlığı altında yer almaktadır.
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.	ETİK Kurallar başlığı altında,ÇALIŞANLAR İŞ AHLAKI VE DAVRANIŞLAR alt başlığında yer almaktadır.
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	Aynı ad ile ana menüde yer almaktadır
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.	Holding web de Sosyal Sorumluluk İlkelerimiz başlığı altında yer almaktadır
Any measures combating any kind of corruption including embezzlement and bribery	Şirket faaliyetleri ,Kanunlar ve Hukuk prensipleri içinde yürütülmekte ve özen gösterilmektedir.

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	Sistematik ve metodolojiye dayalı bir değerlendirme 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	Yönetim kurulu heyet olarak yetkilidir.
Number of reports presented by internal auditors to the audit committee or any relevant committee to the board	4
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	4-ŞİRKET FAALİYETLERİ VE FAALİYETLERE İLİŞKİN ÖNEMLİ GELİŞMELER bölümü
Name of the Chairman	CELAL SÖNMEZ
Name of the CEO	CELAL SÖNMEZ
If the CEO and Chair functions are combined: provide the link to the relevant PDP annoucement providing the rationale for such combined roles	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	Sigortalama 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	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

CELAL SÖNMEZ

Male

Chairman of the Board and Executive Director

Industrialist

14/04/1972

Executive

Yönetim Kurulu Başkanı

Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği

Yes

32,46

-

Dependent Member

-

Ö. MÜJDAT TÜZÜN

Male

Member of the Board

Manager

13/06/2017

Executive

Yönetici

Yes

0

Dependent Member

-

Kurumsal Yönetim Komite Üyesi

ALTAY ALBAYRAK

Male

Member of the Board

Certified Public Accountant

18/01/2019

Non-Executive

Yoktur.

Serbest Muhasebeci Mali Müşavir

Yes

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/844410

Considered

No

Denetim Komitesi Üyesi

ALİ CEM SÖNMEZ

Male

Deputy Chairman of the Board

Manager

10/06/2020

Executive

Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği

Yes

5,48

-

Dependent Member

-

OSMAN SÖNMEZ

Male

Member of the Board

Manager

10/06/2020

Executive

Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği

Yes

6,34

-

Dependent Member

-

CEMİL SÖNMEZ

Male

Member of the Board

Manager

10/06/2020

Executive

Sönmez Holding Şirketlerinde Yönetim Kurulu Üyeliği

Yes

5,52

-

Dependent Member

-

ŞERİF SÖZBİR

Male

Member of the Board

Manager

10/06/2020

Executive

Yönetici

Yes

0

Dependent Member

-

ÖMER PARLAK

Male

Member of the Board

Sworn-in Certified Public Accountant

07/06/2022

Non-Executive

Yoktur.

Yeminli Mali Müşavir

Yes

0

Independent Member

https://www.kap.org.tr/tr/Bildirim/1034535

Considered

No

Denetim Komitesi Başkanı-Kurumsal Yönetim Komitesi Başkanı-Riskin Erken Saptanması Komitesi Başkanı

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period.	21
Director average attendance rate at board meetings	%80
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	Kapsama göre değişmekle beraber 2 gün
The name of the section on the corporate website that demonstrates information about the board charter	Yoktur.
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	Bağımsız üyeler dışında tüm üyeler tam zamanlıdır
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	C- ŞİRKETİN YÖNETİM ORGANI, ÜST DÜZEY YÖNETİCİ VE PERSONEL BİLGİLERİ
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/228271

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)		Ö.MÜJDAT TÜZÜN	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)		ÖMER PARLAK	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)		ALTAY ALBAYRAK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)		ÖMER PARLAK	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)		ALTAY ALBAKRAK	Hayır (No)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)		ÖMER PARLAK	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)		ALTAY ALBAYRAK	Hayır (No)	Yönetim kurulu üyesi (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)	Web sitede çalışma esasları 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)	Web sitede çalışma esasları 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)	Kurumsal Yönetim Komitesi, Aday gösterme komitesi görevlerini de yapmaktadır.
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 un 6- RİSKLER VE YÖNETİM ORGANININ DEĞERLENDİRİLMESİ başlıklı bölüm
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)	Yoktur.
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 başlıklı bölüm
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	Bulunmamaktadır
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 başlıklı bölüm

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)		%66	%66	3	3
Denetim Komitesi (Audit Committee)		%100	%100	5	5
Aday Gösterme Komitesi (Nomination Committee)		%100	%100	6	6

SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.

SONME

SÖNMEZ FİLAMENT SENTETİK İPLİK VE ELYAF SANAYİ A.Ş.