Banvit Bandirma Vitaminli Yem Sanayii Anonim Sirketi : » End of 2021 Annual Report

Annual Report 2021

Banvit BRF at a Glance	From the Management	Activities in 2021	Sustainability	Corporate Governance	Financial Statements	Banvit BRF Annual Report 2021

Contents

05	Banvit BRF at a Glance	35	Corporate Governance
05	Banvit BRF in Figures	35	Risk Management
06	Developments in 2021	36	Ethics and Compliance
07	Banvit BRF in Brief	37	Internal Control and Internal Audit
	07	Vision, Mission and	38	Profit Distribution Proposal
		Corporate Values	38	Other Issues
	08	Shareholding Structure	39	Statement of Responsibility
	08	Certifications	40	Financial Rights Granted to Board
09	Milestones		Members and Senior Management
11	Key Financial and Operational	40	Information on Committee Meetings
	Indicators	41	Corporate Governance Principles
				Compliance Report
12	From the Management	41	Corporate Governance Principles
12	Message from the Chairman		Compliance Statement
13	Board of Directors
14	Message from the CEO	42	Financial Statements
16	Senior Management	42	Independent Auditor's Report as of
				31 December 2021 for the Same
17	Activities in 2021		Year-End with Consolidated Financial
18	Poultry Meat Sector in Turkey in 2021		Statements and Footnotes
19	Production

1. Sales and Distribution
2. Investments

1. Investor Relations
2. Sustainability

1. Sustainability Works
2. R&D and Innovation
3. Human Resources
4. Good Agricultural Practices
5. Occupational Health and Safety
6. Social Benefits

34 Policies

Please click here to watch the corporate movie of Banvit Annual Report 2021.

We have been embodying sustainable success with our activities in the white meat industry since 1968. Today we are taking confident steps towards the future with our thousands of employees, leading production insight and quality-oriented approach.

We prioritize our planet through the activities we carry out under BRF - one of the leading food companies in the world.

We keep reducing our existing environmental impact

with exemplary sustainability projects and make every effort to leave a livable world for future generations. We are glad to get the positive results of these efforts.

Please click here to watch our "Banvit? It's All

Good" campaign video.

2

You can watch our video for the 2021 performance evaluation by Banvit BRF CEO Tolga Gündüz.

In line with our global company BRF's "Net Zero" by 2040 goal for the greenhouse gas emissions at all production chains, we optimize our production processes with the perspective of sustainability. As always, we aim to keep working ceaselessly forever after for a livable world that we will leave to our children as the most valuable heritage of ours.

You can watch our video for the 2021 performance evaluation by Banvit BRF International Markets and Production Director Christine Maziero.

Following major investments, we are saving a substantial amount of water and energy at our facilities qualified for "Zero Waste" certificates. Currently, the whole amount of water used is treated and accounts for the annual water use of a district populated by 26 thousand people. We keep working to save electricity and natural gas and to engage renewable energy resources to utilize as a substitution for electricity.

We significantly contribute to the world in terms of preventing food waste. We discharge our responsibility by offering 100% of the food we produce, for consumption. While extending the shelf life safely, our zip-lock packages also prevent food waste. With the social responsibility project Smart Kid Table, we raise awareness about food

waste among children of primary school age.You can watch our video for the 2021

performance evaluation by Banvit BRF CMO Yasemin Gürleroğlu.