OYAK YATIRIM MENKUL DEĞERLER A.Ş.

Pre-Annual General Meeting Information • May 9, 2025

OYAK YATIRIM MENKUL DEĞERLER A.Ş.

No Pay Sahibi	-
1 İSMAİL GİRGİN
2 ORDU YARDIMLAŞMA KURUMU OYAK GENEL MÜDÜRLÜĞÜ
3 FRIENDS LIFE LIMITED
4 REASSURE LIMITED
5 ROYAL LONDON EQUITYFUND ICVC
6 MANAGED PENSION FUNDS LIMITED
7 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
8 BUMA UNIVERSAL FONDS I
9 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
10 AVIVA LIFE AND PENSIONS UK LTD
11 SPDR PORTFOLIO EMERGING MARKETS ETF
12 SCHWAB EMERGING MARKETS EQUITY ETF
13 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
14 LEGAL AND GENERAL EUROPEAN INDEX TRUST
15 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
16 STICHTING PGGM DEPOSITARY
17 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
18 MANAGED PENSION FUNDS LIMITED
19 VANGUARD EMRG MKT STOCK INDEX
20 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
21 VANGUARD TOTAL WORLDSTOCK INDEX FUND
22 ANI YEŞİM SÖNMEZER
23 ALASKA PERMANENT FUND CORPORATİON
24 VANGUARD FUNDS PUBLIC LIMITED COMPANY
25 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
26 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
27 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
28 ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
Şirketin Sermayesi	300.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	4
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	4.096.702
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	208.951.676,915
Mevcut Toplantı Nisabı	213.048.382,915