BIRLESIM_2022 ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2022 ANNUAL REPORT 112 MANAGEMENT AND CORPORATE GOVERNANCE PRACTICES PRINCIPLE COMPLIANCE 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/tr/kurumsal 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/tr/kurumsal A1.2 Publicly discloses short- and long-term goals set according to ESG policies.  X SUSTAINABILITY PRINCIPLES COMPLIANCE REPORT