ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

Pre-Annual General Meeting Information • May 28, 2025

ZORLU ENERJİ ELEKTRİK ÜRETİM A.Ş.

26.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No Pay Sahibi	TCKN / VKN Uyruk Adres Grup Payların İtibari Değeri Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza
1 YUNUS EMRE YÖNDEM
2 MUHAMMET YUSUF KRANDA
3 MERHAN YERGÜN
4 CENGİZ DUMAN
5 ANIL SEMİH ŞİMŞEK
6 MEHMET HALİL KILIÇER
7 EMEL SEÇEN
8 ŞÜKRÜ ERKAN NAMAR
9 TAMER İZZET BEYAZOĞLU
10 HASAN KAHRİMAN
11 KAZİM AYDOĞAN
12 SEVİM AYDOĞAN
13 MEHLİKA SİBEL DURUKAN
14 BAŞAT ALKAN
15 TALAT BAŞAK
16 ARET ARSLANYAN 17 HAMZA İNAN
18 VESTEL ELEKTRONİK SANAYİ VE TİCARET A.Ş.
19 KORTEKS MENSUCAT SAN VE TİC AŞ
20 ZORLU HOLDİNG A.Ş.
21 ZORLU HOLDİNG A.Ş.
22 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
23 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
24 VANGUARD FUNDS PUBLIC LIMITED COMPANY
25 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
26 ISHARES PUBLIC LIMITED COMPANY
27 BNY MELLON EMERGING MARKETS EQUITY ETF
28 GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
29 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN
30 EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
31 CF DV ACWI EX-U.S.IMI FUND
32 INVESCO MARKETS II PUBLIC LIMITED COMPANY
33 I SHARES II PUBLIC LIMITED COMPANY
34 EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
35 ALASKA PERMANENT FUND CORPORATİON 36 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
37 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
38 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
39 ISHARES III PUBLIC LIMITED COMPANY
40 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
41 TEACHER RETIREMENT SYSTEM OF TEXAS
42 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
43 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
44 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
45 SPDR PORTFOLIO EMERGING MARKETS ETF
46 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
47 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
48 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
49 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 50 INTERNATIONAL MONETARY FUND
51 IRISH LIFE ASSURANCE PLC
52 TEACHER RETIREMENT SYSTEM OF TEXAS
53 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
54 COLLEGE RETİREMENT EQUİTİES FUND
55 AVIVA LIFE AND PENSIONS UK LTD
56 ISHARES IV PUBLIC LIMITED COMPANY
57 LEGAL AND GENERAL EUROPEAN INDEX TRUST
58 SCHWAB EMERGING MARKETS EQUITY ETF
59 AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
60 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
61 MANAGED PENSION FUNDS LIMITED
62 ISHARES CORE MSCI EMERGING MARKETS ETF
63 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS VALUE ETF
64 VANGUARD TOTAL WORLDSTOCK INDEX FUND

65 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
66 ISHARES GLOBAL CLEAN ENERGY ETF
67 TEXAS MUNICIPAL RETIREMENT SYSTEM
68 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
69 EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
70 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
71 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
72 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
73 UBS ASSET MANAGEMENT LIFE LTD
74 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO
75 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
76 AMUNDI INDEX SOLUTIONS
77 UTAH STATE RETIREMENT FUND
78 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
79 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
80 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
81 THE PEOPLE'S BANK OF CHINA
82 THRIFT SAVINGS PLAN
83 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
84 CITY OF NEW YORK GROUP TRUST
85 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
86 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
87 ISHARES EMERGING MARKETS SMALL-CAP ETF
88 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
89 ISHARES GLOBAL CLEAN ENERGY INDEX ETF
90 LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND
91 UNITED NATIONS JOINT STAFF PENSION FUND
92 THRIFT SAVINGS PLAN
93 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
94 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
95 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
96 TEACHER RETIREMENT SYSTEM OF TEXAS
97 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
98 VANGUARD EMRG MKT STOCK INDEX
99 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
100 MANAGED PENSION FUNDS LIMITED
101 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
102 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
103 PARAMETRIC EMERGING MARKETS FUND
104 CITY OF NEW YORK GROUP TRUST
105 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
106 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
107 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
108 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
109 ENVER DOĞAN NAMAR
110 OSMAN TURAN DURMUŞ
111 FRIENDS LIFE LIMITED
112 PUTM ACS SUSTAINABLE INDEX EMERGING MARKET EQUITY FUND
113 HSBC INDEX TRACKER FTSE ALL-WORLD INDEX FUND
114 REASSURE LIMITED

Şirketin Sermayesi	5.000.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	78.539,886
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	221.692.581
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	2.512.806.950,529
Mevcut Toplantı Nisabı	2.734.578.071,416

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

26 Mayıs 2025 13:00