BIRLESIM_2022 ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2022 ANNUAL REPORT 101 Compliance Status Explanation Yes Partial No Exempted Irrelevant 4.5. BOARD COMMITTEES 4.5.5 - Board members serve in only one of the Board’s committees. X  The board of directors consists of 5 members, 2 of which are independent; hence, members serve in several committees. 4.5.6 - Committees have invited persons to the meetings as deemed necessary to obtain their views. X While committees are free to seek views from independent experts on topics related to their activities as they deem necessary, no such need arose in this respect in the reporting period. 4.5.7 - If external consultancy services are used, the independence of the provider is stated in the annual report. X Committees did not receive any consultancy service. 4.5.8 - Minutes of all committee meetings are kept and reported to board members. X  4.6. FINANCIAL RIGHTS 4.6.1-The board of directors has conducted a board performance evaluation to review whether it has discharged all its responsibilities effectively. X  A board performance evaluation has not been conducted. 4.6.4-The company did not extend any loans to its board directors or executives, nor extended their lending period or enhanced the amount of those loans, or improve conditions thereon, and did not extend loans under a personal credit title by third parties or provided guarantees such as surety in favor of them. X  4.6.5 - The individual remuneration of board members and executives is disclosed in the annual report. X  Information on the remuneration and all other benefits provided to board members and executives are disclosed collectively in annual reports. Such information is not disclosed on the basis of individuals.