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MANAGEMENT SYSTEMS POLICIES

Er-Bakır Management Systems Policy

As Er-Bakır; Ensure compliance with established management standards and continuously improve its effectiveness, Comply with our compliance obligations for legal and other relevant requirements, Ensure the availability of information and resources necessary to achieve the goals and objectives of management systems, To communicate responsibly, harmoniously and explicitly with our stakeholders on Quality, Health and Safety, Environment, Information Security and Energy issues in order to continuously improve the performance of our management systems in cooperation, Observing the needs and expectations of our customers and stakeholders, ensuring the satisfaction of our stakeholders Prevent errors that may occur in our activities and eliminate the detected sources of errors, Providing safe and healthy working conditions necessary to prevent injury and deterioration of health that may arise from our activities, Eliminate hazards that may arise during our activities, reduce risks to occupational safety and health, Supports the procurement of energy efficient products and services that impact energy performance, Supports design activities that consider energy performance improvement, Consulting and participation of employees and employee representatives in our activities related to occupational safety and health, To reduce environmental pollution and to use energy, natural resources and materials efficiently until and after the end of the life cycle of our products, Developing and implementing energy efficiency projects that will have a positive impact on climate change, Prevent pollution and our negative environmental impacts arising from our activities and increase recycle, Tighten internal controls and prevent unauthorized access to information assets to ensure appropriate levels of protection of information assets, Ensure the confidentiality, integrity and availability of information assets, Reduce the impact of information security threats to business continuity and contribute to business continuity, We are committed to achieve our Quality, Health, Information Security, Environment and Energy Management System targets with the participation of all our employees to determine, implement and follow these principles. Rev. No: 6 Rev. Date : 13.10.2021

Er-Bakır Conflict Minerals Supply Policy

“Conflict Minerals” (also called 3TG) originating from the Democratic Republic of the Congo (DRC) and neighboring countries are sometimes mined and sold by armed groups to “finance conflict characterized by extreme levels of violence”. Some of these minerals and the metals created from them (such as tantalum, TIN, tungsten and gold) can make their way into the supply chains of the products used around the world. As part of Er-Bakır's sense of corporate responsibility and its commitment to respect human rights both in its own operations and in its global supply chain, our goal is to procure and use the Tin material (the only one we use among Conflict Minerals) from sources outside of Conflict countries. We as Er-Bakir expect our suppliers to have in place policies that will enable us to reasonably assure that products and components supplied to us containing conflict minerals are DRC conflict free. The CMRT is part of the Conflict-Free Sourcing Initiative (CFSI). In support of this policy, Er-Bakir will: - Continue our work with the CMRT - Provide information to our suppliers about our Conflict minerals sourcing policy, encouraging them to comply with it - Provide due diligence information to confirm that the minerals in our supply chain are conflict free - Collaborate with our suppliers and customers to enable products that are DRC conflict free Rev. No: 2 Rev. Date 9.01.2024

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