KAP

1.1. Facilitating the Exercise of Shareholders Rights
The number of investor meetings (conference, seminar/etc.) organised by the company during the year	13
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/1152543
Whether the company provides materials for the General Shareholders' Meeting in English and Turkish at the same time	Sunulmamaktadır.
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)	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	https://ir.lokmanhekim.com.tr/bagis-ve-yardim-politikamiz/
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/351121
The number of the provisions of the articles of association that discuss the participation of stakeholders to the General Shareholders' Meeting	Madde 11
Identified stakeholder groups that participated in the General Shareholders' Meeting, if any	Genel Kurul'a, Şirket Ortakları ve Temsilcileri, Yönetim Kurulu Üyeleri, Şirket Denetçisi ve Genel Kurul Hazırlıklarını yapan personel katılmıştır.
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	%0
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.	Genişletilmemiştir.
1.6. Dividend Right
The name of the section on the corporate website that describes the dividend distribution policy	https://ir.lokmanhekim.com.tr/kar-dagitimi-politikamiz/
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.	Kar dağıtılmıştır.
PDP link to the related general shareholder meeting minutes in case the board of directors proposed to the general assembly not to distribute dividends	Kar dağıtılmıştır.

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
21/05/2023	0	%36,95	%18,74	%18,21	Ana Sayfa/Genel Kurul	Ana Sayfa/Genel Kurul	Madde 13	29	https://www.kap.org.tr/tr/Bildirim/1141312

2.1. Corporate Website
Specify the name of the sections of the website providing the information requested by the Principle 2.1.1.	Kurumsal Yönetim, Finansal Bilgiler, Genel Kurul, Yönetim
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.	https://www.kap.org.tr/tr/sirket-bilgileri/genel/1535-lokman-hekim-engurusag-saglik-turizm-egitim-hizmetleri-ve-insaat-taahhut-a-s
List of languages for which the website is available	İngilizce dilinde çalışmalar devam ediyor.
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	Sayfa 30-31-32-33
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 80-81
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	karar sayısı 53
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	Yoktur.
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	Yoktur.
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	Yoktur.
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%	Sayfa 34
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	24-29

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	Yoktur.
The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism)	Operasyon Hizmetleri Direktörü/Mali İşler Direktörü/Hukuk İşleri Direktörü/Kalite Yönetim Direktörü
The contact detail of the company alert mechanism	https://lokmanhekim.com.tr/iletisim/
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	Ana Sayfa/Faaliyet Raporu
Corporate bodies where employees are actually represented	Ana Sayfa/Faaliyet Raporu
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	Kurumsal Yönetim Komitesi kilit yönetici pozisyonlar için yedekleme çalışmalarını gözetmektedir.
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.	https://lokmanhekim.com.tr/insan-kaynaklari-sistemimiz/
Whether the company provides an employee stock ownership programme	Pay edindirme planı bulunuyor (There is an employee stock ownersip 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.	https://lokmanhekim.com.tr/insan-kaynaklari-sistemimiz/
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	Çalışmalar devam etmektedir.
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.	Şirket, sosyal sorumluluklarına karşı duyarlı olur; çevreye, tüketiciye, kamu sağlığına ilişkin düzenlemeler ile etik kurallara uyar. Şirket, uluslararası geçerliliğe sahip insan haklarına destek olur ve saygı gösterir. İrtikâp ve rüşvette dâhil olmak üzere yolsuzluğun her türlüsüyle mücadele eder.
Any measures combating any kind of corruption including embezzlement and bribery	-

4.2. Activity of the Board of Directors
Date of the last board evaluation conducted	21.05.2023
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	-
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	Risk Yönetim ve İç Kontrol Mekanizması
Name of the Chairman	Mustafa Sarıoğlu
Name of the CEO	Süleyman Alper İnceöz
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	Yoktur
The name of the section on the corporate website that demonstrates current diversity policy targeting women directors	-
The number and ratio of female directors within the Board of Directors	Yoktur

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

MUSTAFA SARIOĞLU

Male

Chairman of the Board

Medical Doctor

27/03/2011

Executive

Yönetim Kurulu Başkanı

Sevgi Vakfı Mütevelli Heyeti Üyesi/Lokman Hekim Üniversitesi Mütevelli Üyesi/Lokman Hekim Van A.Ş. YKB/ Lokman Hekim İstanbul A.Ş. YKB/Lokman Hekim Tıp Merkezleri A.Ş. YKB/ Her Yerde Sağlık A.Ş. YKB/ / HYS Sigorta Aracılık Hiz.AŞ.YKB

Yes

3,02

A

Dependent Member

-

MEHMET ALTUĞ

Male

Vice Chairman of the Board

Medical Doctor

27/03/2011

Executive

Yönetim Kurulu Başk.Yardımcısı

Sevgi Vakfı Mütevelli Heyeti Başkanı/Lokman Hekim Üniversitesi Mütevelli Heyeti Başkanı/ Lokman Hekim İstanbul A.Ş. YKÜ/Lokman Hekim Tıp Merkezleri A.Ş. YKÜ/Lokman Hekim Tıbbi Hizmetler Ltd.Şti. Müdür/ Özel Hastaneler Platformu Derneği Bşk.

Yes

1,67

A

Dependent Member

-

İRFAN GÜVENDİ

Male

Member of the Board

Sworn-in Certified Public Accountant

27/03/2021

Executive

Yönetim Kurulu Üyesi

Lokman Hekim İstanbul A.Ş. YKÜ/Her Yerde Sağlık A.Ş. YKÜ/HYS Sigorta Aracılık Hiz.AŞ.YKÜ/Orçay A.Ş Bağımsız YKÜ/Pasifik GYO A.Ş. Bağımsız YKÜ

Yes

1,58

A

Dependent Member

-

NAZIM BİLGEN

Male

Member of the Board

Manager

27/03/2021

Non-Executive

Yönetim Kurulu Üyesi, Doktor

Lokman Hekim Üniversitesi Mütevelli Heyeti Üyesi / Lokman Hekim Van A.Ş. YKÜ

Yes

3,96

A

Dependent Member

-

Riskin Erken Saptanması Komitesi

CELİL GÖÇER

Male

Member of the Board

Medical Doctor

27/03/2011

Executive

Yönetim Kurulu Bağımsız Üye, Ankara Bilim Üniversitesi Mütevelli Heyeti Başkanı

Avukat

No

1,95

A

Dependent Member

-

ÖMER GÖKTAŞ

Male

Member of the Board

Lawyer

02/04/2018

Non-Executive

Yönetim Kurulu Üyesi

Her Yerde Sağlık A.Ş.Yönetim Kurulu Üyesi

Yes

0,04

B

Dependent Member

-

TEMEL ÜNLÜ

Male

Member of the Board

Manager

27/03/2021

Non-Executive

Yönetim Hizmetleri Direktörü,Yönetim Kurulu Üyesi

Lokman Hekim Van A.Ş YKÜ

No

0,75

A

Dependent Member

-

Kurumsal Yönetim Komitesi/Riskin Erken Saptanması Komitesi

YUSUF TÜLEK

Male

Member of the Board

Mechanical Engineer

27/03/2021

Non-Executive

-

Yönetici

Yes

0,04

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/921097

Considered

No

Denetimden Sorumlu Komite/Kurumsal Yönetim Komitesi

MEHMET ALDANMAZ

Male

Member of the Board

Manager

27/03/2021

Non-Executive

-

Yönetici

Yes

0,08

B

Independent Member

https://www.kap.org.tr/tr/Bildirim/921097

Considered

No

Denetimden Sorumlu Komite/Riskin Erken Saptanması Komitesi

4.4. Meeting Procedures of the Board of Directors
Number of physical or electronic board meetings in the reporting period.	53
Director average attendance rate at board meetings	%95
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	3
The name of the section on the corporate website that demonstrates information about the board charter	Kurumsal Yönetim, Esas sözleşme, Madde 8
Number of maximum external commitments for board members as per the policy covering the number of external duties held by directors	-
4.5. Board Committees
Page numbers or section names of the annual report where information about the board committees are presented	Kurumsal Yönetim ilkeri Uyum Raporu Sayfa 80-81
Link(s) to the PDP announcement(s) with the board committee charters	https://www.kap.org.tr/tr/Bildirim/196752

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)	-	Mehmet Aldanmaz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Denetim Komitesi (Audit Committee)	-	Yusuf Tülek	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Yusuf Tülek	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Temel Ünlü	Hayır (No)	Yönetim kurulu üyesi (Board member)
Kurumsal Yönetim Komitesi (Corporate Governance Committee)	-	Ömer Eker	Hayır (No)	Yönetim kurulu üyesi değil (Not board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Mehmet Aldanmaz	Evet (Yes)	Yönetim kurulu üyesi (Board member)
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)	-	Temel Ünlü	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)	https://ir.lokmanhekim.com.tr/yonetim-kurulu-komiteleri/
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)	https://ir.lokmanhekim.com.tr/yonetim-kurulu-komiteleri/
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 Komitesinin görevlerini yerine getirmektedir.
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)	https://ir.lokmanhekim.com.tr/yonetim-kurulu-komiteleri/
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)	Kurumsal Yönetim Komitesi, Ücret Komitesinin görevlerini yerine getirmektedir.
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)	2023 Yılı Faaliyet Raporu Sayfa 12 ve sayfa 76
Specify the section of website where remuneration policy for executive and non-executive directors are presented.	https://ir.lokmanhekim.com.tr/kurumsal-yonetim/ucretlendirme-politikamiz/
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)	Sayfa 53 Bağımsız Denetim Raporu, ilişkili taraflara borçlar, gelir/(gider)

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
Kurumsal Yönetim Komitesi (Corporate Governance Committee)		%67	%33	4	4
Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)		%50	%50	6	6

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.

LKMNH

LOKMAN HEKİM ENGÜRÜSAĞ SAĞLIK TURİZM EĞİTİM HİZMETLERİ VE İNŞAAT TAAHHÜT A.Ş.