OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş.

Pre-Annual General Meeting Information • May 13, 2025

OTOKAR OTOMOTİV VE SAVUNMA SANAYİ A.Ş. 24.03.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

No Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların İtibari Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan Temsilcinin TCKN / VKN İmza KOÇ HOLDİNG ANONİM ŞİRKETİ MUSTAFA RAHMİ KOÇ FORD OTOMOTİV SANAYİ ANONİM ŞİRKETİ ÜNVER HOLDİNG ANONİM ŞİRKETİ HAMZA İNAN BAŞAT ALKAN HASAN OĞUZ DUMAN FİBA PORTFÖY BİRİNCİ HİSSE SENEDİ SERBEST FON (HİSSE SENEDİ YOĞUN FON) FİBA PORTFÖY ÇOKLU VARLIK İKİNCİ DEĞİŞKEN FON FİBA PORTFÖY HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON) MURAT KÜLEK PERFORM PORTFÖY HİSSE SENEDİ SERBEST FON (HİSSE SENEDİ YOĞUN FON) İNCİ AKYOL ÜMMİYE ÖZLEM CANBAZER TAMER İZZET BEYAZOĞLU RIDVAN GAŞOĞLU CF DV ACWI EX-U.S.IMI FUND GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF ISHARES PUBLIC LIMITED COMPANY VANGUARD FUNDS PUBLIC LIMITED COMPANY ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK) VANGUARD FUNDS PUBLIC LIMITED COMPANY BNY MELLON EMERGING MARKETS EQUITY ETF INVESCO S AND P EMERGING MARKETS MOMENTUM ETF LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM INVESCO MARKETS II PUBLIC LIMITED COMPANY GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK) VANGUARD FTSE ALL-WORLD EX-US INDEX FUND SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO GOVERNMENT OF NORVWAY NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING ISHARES IV PUBLIC LIMITED COMPANY DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST TEXAS MUNICIPAL RETIREMENT SYSTEM STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS PENSION PROTECTION FUND STICHTING PGGM DEPOSITARY STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO IRISH LIFE ASSURANCE PLC UBS ASSET MANAGEMENT LIFE LTD THE REGENTS OF THE UNIVERSITY OF CALIFORNIA MANAGED PENSION FUNDS LIMITED VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST ISHARES EMERGING MARKETS SMALL-CAP ETF HSBC BANK PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX EQUITY FUND FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND STICHTING SHEEL PENS STATE OF NEW MEXICO STATE INVESTMENT COUNCIL UTAH STATE RETIREMENT FUND LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV. SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF TEACHER RETIREMENT SYSTEM OF TEXAS POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY FRANKLIN EMERGING MARKETS EQUITY INDEX ETF STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR LEGAL GENERAL INTERNATIONAL INDEX TRUST ISHARES III PUBLIC LIMITED COMPANY AVIVA LIFE AND PENSIONS UK LTD SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY THRIFT SAVINGS PLAN DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND FRANKLIN TEMPLETON ICAV MANAGED PENSION FUNDS LIMITED

ISHARES CORE MSCI EMERGING MARKETS ETF

73 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
74 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
75 SPDR S AND P EMERGING MARKETS EX-CHINA ETF
76 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
77 VANGUARD TOTAL WORLDSTOCK INDEX FUND
78 THRIFT SAVINGS PLAN
79 KRANESHARES MSCI ONE BELT ONE ROAD INDEX ETF
80 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
81 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
82 ALLIANZGI FONDS DSPT
83 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
84 LEGAL AND GENERAL ICAV
85 INTERNATIONAL MONETARY FUND
86 VANGUARD EMRG MKT STOCK INDEX
87 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
88 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
89 AMUNDI INDEX SOLUTIONS
90 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
91 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
92 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
93 LEGAL AND GENERAL EUROPEAN INDEX TRUST
94 TEACHER RETIREMENT SYSTEM OF TEXAS
95 SCHWAB EMERGING MARKETS EQUITY ETF
96 COLLEGE RETİREMENT EQUİTİES FUND
97 ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
98 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
99 BUMA UNIVERSAL FONDS I
100 SHELL TRUST BERMUDALTD AS T.O.T.SHELL OVERS.COUNT.PENS.FUND
101 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
102 AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
103 FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX FUND
104 SPDR PORTFOLIO EMERGING MARKETS ETF
105 MERCER QIF FUND PUBLIC LIMITED COMPANY
106 STRATEGIC INTERNATIONAL EQUITY FUND
107 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
108 SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND
109 MERCER UCITS COMMON CONTRACTUAL FUND
110 FRANKLIN TEMPLETON ICAV
111 YAPI KREDİ PORTFÖY KOÇ HOLDİNG İŞTİRAK VE HİSSE SENEDİ FONU(HİSSE SENEDİ YOĞUN FON)
112 YAPI KREDİ PORTFÖY PY KUZGUNCUK SERBEST ÖZEL FON
113 İSA TOPTAŞ
114 FRIENDS LIFE FUNDS LIMITED
115 REASSURE LIMITED
116 ROYAL LONDON EQUITYFUND ICVC
117 FRIENDS LIFE LIMITED
118 GÜRSOY HAFIZOĞLU

Şirketin Sermayesi	120.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	41.769
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	3.708.800
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	90.714.817,09
Mevcut Toplantı Nisabı	94.465.386,09

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

24 Mart 2025 17:11