Date and time of publication on KAP: 03.09.2024 16:48:55
https://www.kap.org.tr/en/Bildirim/1329712

KAMUYU AYDINLATMA PLATFORMU

KARSAN OTOMOTİV SANAYİİ VE TİCARET A.Ş.
Corporate Governance Information Form (Update) Board of Directors-2

Summary
BOARD OF DIRECTORS-II4. BOARD OF DIRECTORS-II

Related Companies []Related Funds[]

4. BOARD OF DIRECTORS-II
4.4. Meeting Procedures of the Board of Directors

Number of physical or electronic board meetings in thereporting period

6Director average attendance rate at board meetings% 93

Whether the board uses an electronic portal to support its
work or not

Hayır (No)

Number of minimum days ahead of the board meeting toprovide information to directors, as per the board charter

There are no working
principles of the Board ofDirectors.

The name of the section on the corporate website that
demonstrates information about the board charter

The manner in which theCompany's Board ofDirectors meetings will
be held is determined in
Article 10 of theCompany's articles ofassociation. Apart fromthe company's articles ofassociation, there is noother in-company
regulation on the subject.
The company's articles ofassociation are available
in the Investor Relations /Corporate Governance /Articles of Association
section of the website.

Number of maximum external commitments for board
members as per the policy covering the number of external
duties held by directors

The manner in which theCompany's Board of
Directors meetings will
be held is determined in
Article 10 of theCompany's articles ofassociation. Apart fromthe company's articles ofassociation, there is noother in-company
regulation on the subject.
The company's articles ofassociation are available

in the Investor Relations /Corporate Governance /Articles of Association
section of the website.
4.5. Board Committees

Page numbers or section names of the annual report whereinformation about the board committees are presented

General Information /Information on theNumber of Board ofDirectors, Senior
Executives and Personnel/ Evaluation of theCommittees of the Boardof Directors (I.d.ii) sectionof the Annual Report ofthe Board of Directors
published on the Public
Disclosure Platform.

Link(s) to the PDP announcement(s) with the board
committee charters-Composition of Board Committees-I

Names Of The BoardCommittees

Name Of Committees Defined As "Other" In The First Column

Name-Surname ofCommittee Members

Whether Committee
Chair Or Not

Whether Board
Member Or Not

Denetim Komitesi (Audit Committee)-Nevzat Tüfekçioğlu

Evet (Yes)

Yönetim kuruluüyesi (Boardmember)

Denetim Komitesi (Audit Committee)-

Ahmet Nezih Olcay

Hayır (No)

Yönetim kuruluüyesi (Boardmember)

Kurumsal Yönetim
Komitesi (CorporateGovernanceCommittee)-

Müfit Ataseven

Evet (Yes)

Yönetim kuruluüyesi (Boardmember)

Kurumsal Yönetim
Komitesi (CorporateGovernanceCommittee)-

Mehmet Altan Sungar

Hayır (No)

Yönetim kuruluüyesi (Boardmember)

Kurumsal Yönetim
Komitesi (CorporateGovernanceCommittee)-İbrahim Onur Baysal

Hayır (No)

Yönetim kuruluüyesi değil (Notboard member)

Riskin Erken
Saptanması
Komitesi (Committee of Early
Detection of Risk)-

Ahmet Nezih Olcay

Evet (Yes)

Yönetim kuruluüyesi (Boardmember)

Riskin Erken
Saptanması

Komitesi (Committee of Early
Detection of Risk)
Riskin Erken
Saptanması
Komitesi (Committee of Early
Detection of Risk)-

Nevzat Tüfekçioğlu

Hayır (No)-Mehmet Altan Sungar

Hayır (No)

Yönetim kuruluüyesi (Boardmember)
Yönetim kuruluüyesi (Boardmember)