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SUSTAINABILITY SYSTEMS

Sustainability Policy guides sustainability activities o f İş Leasing in line with its Green Transformation Vision.

İş Leasing operates with the principle of positive value creation by considering all economic, environmental and social impacts, especially the transition to a low-carbon economy, with its climatology-centric sustainability management. In this regard, the Company’s targets for the 2022-2024 periods were set as acceleration of the “Green Transformation Vision” in line with Türkiye’s 2053 net zero emissions target. To this end, İş Leasing’s longterm sustainability journey, which was initiated at the end of 2020 with an environmental and social responsibility mindset, took another important step by launching of Environmental and Social Risk Management System (ESMS) Project. ESMS Project aims to create value by Green Development principle and a holistic approach by addressing environmental, economic and social sustainability factors and associated risks and opportunities in a unified fashion within both the Company’s management and the product/ service processes. Within the scope of the project, İş Leasing’s corporate sustainability approach was established, corporate governance and stakeholder interaction mechanisms were designed to manage its economic, environmental and social impacts, and relevant processes were structured.

İŞ LEASING SUSTAINABILITY POLICY

Sustainability Policy guides sustainability activities of İş Leasing in line with its Green Transformation Vision. The principles of İş Leasing’s Sustainability Policy are presented below:

SUSTAINABILITY GOVERNANCE STRUCTURE

To promote sustainability culture at İş Leasing, all employees are expected to fulfill their duties and responsibilities with a sustainability-oriented approach. Sustainability governance was structured within ESMS Project and all sustainabilityoriented activities adhere to the established governance structure.

Assessment and management of any economic, environmental and social impact caused by sustainable finance practices is essential for İş Leasing within the scope of its goal of supporting sustainable development and green transformation. The Company acts meticulously to analyze, monitor and manage environmental and social impacts and risks that may arise both directly from its own operations and indirectly through funded projects.

Established with diverse participation from across departments, the Sustainability Committee is directly responsible for setting sustainability strategies and targets, managing and supervising sustainability activities, and providing flow of information. The head of Sustainability Committee is the Assistant General Manager for Investor Relations who is appointed as Chief Sustainability Officer and has ultimate responsibility for management of economic, environmental and social impacts.

General management of internal and external impacts arising from İş Leasing’s activities is carried out by ESMS Officers including Corporate Loans Officer, Corporate/ Commercial Sales Managers, Financial Management Officer, Treasury and Financial Institutions Officer. The main duties of the ESMS Officers are to ensure the effective management of İş Leasing’s external environmental and social risks, to monitor internal environmental and social impacts, to ensure continuous improvement in the ESMS, to represent the ESMS before the Credit Committee and Senior Management of İş Leasing.

An Environmental and Social Risk Management Working Group was created to carry out activities in line with İş Leasing’s sustainability goals, to develop an environmental and social risk management approach, to identify and manage environmental and social risks and impacts caused by leasing activities, to ensure effective communication across departments and to convene regularly to control and manage the Company’s direct economic, environmental and social impacts. The Environmental and Social Risk Management Working Group is chaired by the ESMS Manager. The Working Group reports its activities directly to the ESMS Manager. The Working Group includes representatives of İş Leasing’s Loans, Corporate Sales/ Commercial Sales, Treasury and Financial Institutions, Asset Management, Investor Relations, Financial Management, Procurement, Human Resources and Administrative Affairs Departments and the ESMS Correspondents.

ENVIRONMENTAL AND SOCIAL RISK MANAGEMENT SYSTEM

To promote sustainability culture at İş L easing, all employees are expected to fulfill their duties and responsibilities with a sustainability-oriented approach.

İŞ LEASING’S ESMS GOVERNANCE STRUCTURE

ESMS Project, which was initiated by İş Leasing initially to integrate its corporate culture with business processes enabling transition to sustainable and low-carbon economy, was also designed to monitor environmental and social sustainability as well as economic sustainability in leasing practices. This project aims the integration of leasing activities with environmental and social risk management. Sustainability became a central element of business practices along with processes defined under the Project and community-benefit oriented efforts. Therefore, it was aimed to turn both sustainability and the Green Development vision into an essential element of İş Leasing’s main strategy. On the other hand, the establishment of this system, allows creation of cumulative positive value for sustainability by raising environmental and social awareness of customers. Under this system, all İş Leasing activities are treated and monitored holistically within the framework of relevant policies and processes.

The processes defined within the scope of the ESMS Project are listed below;

The procedures of all processes designed in the ESMS, which was initiated to ensure economic, environmental and social sustainability, will enable İş Leasing to achieve continuous improvement in line with the following objectives:

Within the scope of the project, several subtitles gained spotlight and are reflected in business processes such as energy management, combating climate change, financial inclusion, digital transformation, corporate governance, financial performance and profitability, diversity and inclusion, talent management and the management of environmental impacts. In this way, İş Leasing aims to be a pioneer in the industry by transparent disclosure of environmental and social impact management as well as economic performance. The basic principles for the assessment and management of environmental and social impacts potentially attributable to İş Leasing’s activities are published in the Environmental and Social Impact Policy available to stakeholder access.

Under its Environmental and Social Impact Policy, İş Leasing evaluates the potential environmental and social risks and impacts of leasing activities exceeding a certain amount within the framework of national and international regulations, standards and good practices. When deemed necessary, the Company develops action plans and monitors investor activities to mitigate the risk level impacts identified during contract period. In order to raise awareness, İş Leasing informs its customers, suppliers and all other stakeholders about environmental and social affairs and encourages them to develop sustainable practices.

In addition, İş Leasing does not support the activities listed below nor the companies engaged in these activities:

Under the E SMS Project, a mechanism is established to monitor environmental and social sustainability as w ell as economic sustainability in the leasing processes.

İş Leasing establishes an Environmental and Social Management Plan for leasing transactions identified as A, B+ and B- categories. The actions in the plan must be completed by the investor company. In addition, each project categorized as A, B+ and B- is monitored at least once a year.

  1. Forced labor refers to all actions or services that individuals do not voluntarily work/do, which results from punishment or use of force.

  2. Forced child labor refers to jobs that monetarily exploit children or affect their development in terms of their education, well-being, physical development, mental health, spiritual development, moral development, or social development.

  3. http://www.who.int and http://www.pic.int

  4. Ozone Depleting Substances (ODS): Chemical compounds that react with and exit the stratospheric ozone,http://www.unep.org

  5. Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal, http://www.basel.int

  6. Tankers prohibited by the International Convention for the Prevention of Pollution from Ships (MARPOL), the International Convention for the Safety of Life at Sea (SOLAS) (including but not limited to), the International Safety Management Code, the Paris Memorandum of Understanding on Port State Control (Paris MOU) and a single tanker older than 25 years should not be used due to liquidation as per the MARPOL Regulation 13G. https://www.imo.org