Enka Insaat ve Sanayi AS

The processes of determining ENKA's sustainability priorities, risks and opportunities and of developing and reviewing its sustainability policy and strategy accordingly are managed under the leadership of the ENKA's Chairman of the Board. The Chairman of the Board also reviews this report and gives final approval prior to its publication. [...] ENKA Sustainability Committee, which is led by the Chairman of the ENKA Board and formed of representatives of the various units and departments within ENKA Headquarters and ENKA's subsidiaries, continued its activities in 2023 by reviewing the company's sustainability strategy, including matters related to climate change, based on risks, opportunities and the results of the materiality analysis, and by working on the monitoring and reporting of sustainability indicators and goals and sustainability performance in all the ENKA Group companies. Meetings of the ENKA Sustainability Committee are held at regular intervals, at least once a year, with broad participation in an atmosphere of dialogue that provides all the subsidiaries and departments with equal rights to participate and speak. [...] The revisions made to the strategy in accordance with this review are assessed, audited and approved by the Chairman of the Board of Directors.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]ENKA ensures its engagements activities are in line with its sustainability strategy by monitoring these activities via its Corporate Sustainability and Compliance Department at Headquarters and via its sustainability representatives at its subsidiaries and projects. ENKA's Sustainability Committee also has a review on aligning the engagement with the strategy.