Company Disclosure Policy; It is carried out within the framework of the rules determined by legal regulations, capital market legislation and published communiqués and Corporate Management Principles.

Purpose and Scope
Within the scope of these principles, the Company ensures that the necessary information flow to provide timely, accurate, complete, understandable, and also easily accessible and analyzable at low costs with the public disclosure and transparency criteria. Provided that it is not within the scope of trade secret, any information that may be requested is evaluated and announced to the public.

The Company's Disclosure Policy includes arrangements to cover all stakeholders, from organizing public meetings to conducting relations with investors and shareholders, and informing customers, and is maintained and coordinated in line with the work of the relevant units.

The General Assembly is authorized to implement and develop the Company's Disclosure Policy, and the General Manager is responsible for the control of the processes. In addition to its main partners, the Company considers the practices aimed at both individual and institutional investors and shareholders as a whole

The Company's Corporate Governance Principles, in addition to following the capital market regulations and conducting relations with capital market institutions, covering the information requests of shareholders and investors and exercising their shareholding rights, ensuring the necessary coordination from the regulations regarding the General Assembly to the provision of information flow including the website are In line with with the foundations.

Disclosure Methods and Tools
In line with the provisions of the Capital Markets Legislation, the Turkish Commercial Code and the regulations of the Capital Markets Board, the General Assembly of the Shareholders, Annual Activity Report, Periodic Financial Statements and Reports, Material Disclosures, as well as the regulations regarding the website are carried out in accordance with the legal processes.

The General Assembly is held in March of each year and all activities required for the participation of the shareholders in the General Assembly are recorded and carried out. Annual Reports are accessible both in print and on the internet within the framework of legal regulations. Regarding Periodic Financial Statements and Reports, C.M.B. Notification and financial results prepared in accordance with IAS/IFRS are sent and published via PDP. It is ensured that it is delivered to the requesting institutions, organizations or individuals

In addition, in accordance with the statement of the C.M.B on Material Disclosures, declarations are made electronically in the form of PDP notification

Within the scope of the Company's obligation to provide information, the legal and commercial relations between the Company and the real and legal persons with whom the Company is directly or indirectly related in terms of capital, management or audit are carried out in accordance with the legislation. The public is informed about the Company's future works within the scope of the "trade secret" concept, legal regulations and Capital Market regulations.

All kinds of communication tools are used in order to meet the information requests of institutional and individual investors and to exercise their shareholding rights.

In addition, the Company has an active and up-to-date website. Via the company website (www.cemtas.com.tr), information flow is provided for partners and stakeholders (suppliers and customers) rather than advertisements, by paying maximum attention to the issues that should be on the website

Various information that may be requested about the Company are comprehensively included in the mentioned web page. In the "investor relations" section of the website, information such as corporate management compliance report, commercial matters and Company main agreement, as well as all kinds of information, from annual reports to periodic financial reports, from general assembly minutes to information stipulated by the C.M.B., are included.

In addition, data from the Special Disclosures sent to the Public Disclosure Platform to the Company's capital structure are available on our website. We have an e-mail address (maliisler@cemtas.com.tr) to provide a connection and to respond to any requests. In this context, necessary arrangements are made in accordance with social responsibility and ethical rules in order to maintain relations with investors systematically, to have easy access to corporate management, shareholder relations and stock market information, and to ensure that financial data is accurate, complete and analyzable.

Ensuring Corporate Management
The company implements the Disclosure Policy in line with the Corporate Management Principles by providing the necessary connection between the relevant units and departments. The preparation of all kinds of presentations, meetings, press releases in line with the criteria of public disclosure and transparency are monitored at the General Manager level in the Company. The aforementioned information activities are organized with the participation of the Company's senior management, both periodically and within the framework of direct requests.

According to the company vision; All stakeholders in question are informed about the issues relevant to them. Necessary organizations, information meetings, planned studies and arrangements that include necessary explanations are carried out by the Company in accordance with the legislation.

The Company deals with the concepts of "management" and "communication" together in its Disclosure Policy, and carries out its activities in the field of "corporate management" together with its shareholders, investors and stakeholders