BIRLESIM_MUEHNDSILIK 2023 AR

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 110 MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES 3. STAKEHOLDERS 3.1. Corporation’s Policy on Stakeholders The name of the section on the corporate website that demonstrates the employee remedy or severance policy - The number of definitive convictions the company was subject to in relation to breach of employee rights None. The position of the person responsible for the alert mechanism (i.e. whistleblowing mechanism) Our company does not have a specific notification mechanism. However; in such problems, employees contact their department managers and the Human Resources department manager. The contact detail of the company alert mechanism Human Resources Department (Telephone: ( +90 216) 499 49 59) 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 None. Corporate bodies where employees are actually represented Represented in Occupational Health and Safety Committee. 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 - 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://www.birlesim.com/en/corporate Whether the company provides an employee stock ownership program There is not an employee stock ownership program. 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://www.birlesim.com/en/corporate The number of definitive convictions the company is subject to in relation to health and safety measures None. 3.5. Ethical Rules and Social Responsibility The name of the section on the corporate website that demonstrates the code of ethics https://www.birlesim.com/en/corporate 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. https://www.birlesim.com/en/corporate Any measures combating any kind of corruption including embezzlement and bribery - CORPORATE GOVERNANCE COMPLIANCE REPORT AND INFORMATION FORM