BIRLESIM_2022 ANNUAL REPORT

BİRLEŞİM MÜHENDİSLİK 2022 ANNUAL REPORT 113 PRINCIPLE COMPLIANCE YES NO PARTIAL N/A EXPLANATION RELATED REPORT/ LINK A2. Implementation/Monitoring A2.1 Determines and discloses the committees/units responsible for the execution of ESG policies, and the highest level positions in charge of ESG issues at the Company and their duties.  X  In accordance with the Sustainability Principles Compliance Framework announced by the Capital Markets Board and added to the Corporate Governance Communique, Birleşim Mühendislik has voluntarily established a Corporate Governance Committee to formulate and implement sustainability policy, to determine sustainability performance metrics, and to oversee the company’s environmental, social, and corporate governance (ESG) initiatives to the extent that doing so is compatible with the company’s operations. https://www.birlesim . com/tr/yatirimci- iliskileri/kurumsal- yonetim/komite- calisma-esaslari The responsible committee and/or unit reports the activities carried out as per the policies during the year at least once a year to the Board of Directors. X Not applicable as the company did not go public until 2021. A2.2 Creates and discloses implementation and action plans aligned with ESG targets   X ESG target implementation and action plans have been formulated but are not yet publicly disclosed. A2.3 Discloses ESG Key Performance Indicators (KPI) and the degree of their achievement by years. X A2.4 Discloses efforts for improving sustainability performance with respect to work processes or products and services. X