BIRLESIM_2021_ANNUAL REPORT

Contents Reporting Period: 01.01.2021 - 31.12.2021 Company Title: Birleşim Mühendislik Isıtma Soğutma Havalandırma Sanayi ve Ticaret A.Ş. Trade Registry Number: 477875-0 Head Office: Dudullu OSB Mah. 1. Cad. Birleşim Grup No: 3/1 34775 Ümraniye-Istanbul Website: www.birlesim.com Telephone & Fax: T: (+90 216) 499 49 59 F: (+90 216) 499 49 60 E-mail: birlesim@birlesim.com / yatirimci@birlesim.com INTRODUCTION 3 COMPANY PROFILE 5 SHAREHOLDER STRUCTURE 6 MILESTONES 10 BİRLEŞİM’S “MOSTS” AND “FIRSTS” 12 OUR SERVICE AND OPERATIONAL BUSINESS LINES 18 OUR AGILE ORGANIZATION AND BUSINESS PROCESSES 19 OUR STRENGTHS 20 OUR STRATEGY 22 MESSAGE FROM THE MANAGEMENT 24 BOARD OF DIRECTORS 25 FINANCIAL RIGHTS PROVIDED FOR MEMBERS OF THE BOARD OF DIRECTORS 26 S ENIOR MANAGEMENT 28 O RGANIZATION CHART 30 KEY INDICATORS 32 ASSESSMENT OF 2021 OPERATIONAL RESULTS 35 SECTORAL REVIEW AND OUTLOOK 36 PROJECTS COMPLETED DURING THE LAST 15 YEARS 40 BİRLEŞİM MÜHENDİSLİK AND ERDE MÜHENDİSLİK PROJECTS COMPLETED BETWEEN 2006-2021 91 BİRLEŞİM MÜHENDİSLİK AND ERDE MÜHENDİSLİK ONGOING PROJECTS 101 SUSTAINABILITY MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES 110 BOARD OF DIRECTORS COMMITTEES 111 INVESTOR RELATIONS DEPARTMENT 112 PROFIT DISTRIBUTION POLICY 113 CORPORATE GOVERNANCE COMPLIANCE REPORT 114 CORPORATE GOVERNANCE COMPLIANCE REPORT AND INFORMATION FORM 126 I NDEPENDENT AUDITOR’S REPORT ON THE BOARD OF DİRECTORS’ ANNUAL REPORT 128 STATEMENTS OF INDEPENDENCE FINANCIAL INFORMATION AND ASSESSMENT ON RISK MANAGEMENT 130 CORPORATE RISK MANAGEMENT PRACTICES 130 CHANGES IN ARTICLES OF ASSOCIATION DURING THE PERIOD 131 OTHER MATTERS 132 CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND INDEPENDENT AUDITOR’S REPORT 208 CONTACT