BIRLESIM_MUEHNDSILIK 2023 AR

BİRLEŞİM MÜHENDİSLİK 2023 ANNUAL REPORT 118 MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES PRINCIPLE COMPLIANCE STATUS YES NO PARTIAL N&A EXPLANATION RELATED REPORT / LINK A. General Principles A1. Strategy, Policy and Targets A1.1 The Board of Directors determines material environmental, social and governance (ESG) issues, risks and opportunities.  X Some of the corporate governance principles included in the Sustainability Principles Compliance Framework are also present in the current corporate governance principles published by the Capital Markets Board. The status of our company’s compliance with these principles is publicly disclosed in our corporate governance compliance reports, corporate governance information forms, and annual reports. https://www.birlesim . com/en/corporate The Board of Directors establishes relevant ESG policies (e.g. Environmental Policy, Energy Policy, Human Rights and Employee Policy, etc.) and they are publicly disclosed. X https://www.birlesim . com/en/corporate A1.2 Publicly discloses short- and long- term goals set according to ESG policies  X A board of directors’ resolution has been issued for ESG policies, including the Information Policy, Remuneration Policy, Profit Distribution Policy, Donation and Aid Policy, prepared in line with the Capital Markets legislation, and all policies have been disclosed on the Public Disclosure Platform and the company’s corporate website at www. birlesim.com.tr. Work on other ESG Policies continues. https://www.birlesim . com/en/corporate SUSTAINABILITY PRINCIPLES COMPLIANCE REPORT