TEKFEN HOLDİNG A.Ş.

Pre-Annual General Meeting Information • May 7, 2025

No	Pay Sahibi	TCKN / VKN	Uyruk	Adres Grup Payların İtibari Değeri		Katılım Tercihi Temsilci Türü Temsilci Ad Soyad Unvan	Temsilcinin TCKN / VKN	İmza
	1 TALİYE YEŞİLÜRDÜ
	2 HASAN BAYHAN
	3 YUNUS KAYA
	4 İSMAİL HAKKI KARACA
	5 AK YATIRIM MENKUL DEĞERLER A.Ş.
	6 EMİRHAN ŞAŞDIM
	7 REŞAT SARAVİN
	8 AHMET İMDAT SALİHOĞLU
	9 MUHAMMET YUSUF KRANDA
	10 BATURALP KENAR
	11 SEMİH DÜLGER
	12 HAYATİ ŞAŞDIM
	13 TUNA ŞENER
	14 KAAN SARIÖZ
	15 PINAR ÜSTEL
	16 ŞAHİN ALP KELER
	17 VOLKAN TOPALOĞLU
	18 SERHAN TÜRKEN
	19 YASEMİN YENAL
	20 MEHMET NAZMİ ERTEN
	21 MEHLİKA SİBEL DURUKAN
	22 ERKAN AKIN
	23 ALİ YÜKSEL ÖZMEN
	24 ABDULLAH KILINÇ
	25 IC ICTAS INSAAT SAN VE TIC AS
	26 ARY HOLDİNG ANONİM ŞİRKETİ
	27 NİLGÜN ŞEBNEM BERKER
	28 ERCÜMENT BİLGİNCAN
	29 TAMER İZZET BEYAZOĞLU
	30 MELTEM BERKER
	31 OSMAN LAMİ OKTAY
	32 AHMET OKTAY
	33 HAMZA İNAN
	34 BAŞAT ALKAN
	35 KUBİLAY AKASLAN
	36 MCN GAYRIMENKUL YATIRIM ANONİM ŞİRKETİ
	37 KCN GAYRIMENKUL YATIRIM. ANONİM. ŞİRKETİ .
	CAN KÜLTÜR SANAT EĞİTİM KURUMLARI İŞLETMECİLİĞİ
	38 ANONİM ŞİRKETİ
	39 ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM ŞİRKETİ
	40 FRIENDS LIFE FUNDS LIMITED
	41 REASSURE LIMITED
	42 FRIENDS LIFE LIMITED
	43 OSMAN TURAN DURMUŞ
	44 OĞUZCAN YAVAŞ
	45 MURAT AYDEMİR
	46 CEYHAN SEMİZ
	47 TAMER ÇALIŞKAN
	48 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
	49 INTERNATIONAL MONETARY FUND
	50 LEGAL GENERAL INTERNATIONAL INDEX TRUST
	51 ISHARES CORE MSCI EMERGING MARKETS ETF
	52 AMERICAN CENTURY ICAV
	53 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING

MARKETS EQUITY FUND

TEKFEN HOLDİNG A.Ş. 07.05.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

55 SCHWAB EMERGING MARKETS EQUITY ETF
56 TEACHER RETIREMENT SYSTEM OF TEXAS
57 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL
58 TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
59 TEACHER RETIREMENT SYSTEM OF TEXAS
60 MERCER UCITS COMMON CONTRACTUAL FUND
61 TEXAS MUNICIPAL RETIREMENT SYSTEM
62 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
STATE STREET MSCI ACWI EX USA IMI SCREENED NON
63 LENDING COMMON TRUST FUND
VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL
64 TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
STATE STREET GLOBAL ADVISORS TRUST COMPANY
65 INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE
66 EQUITY MARKET ETF
67 POLUNIN DEVELOPING COUNTRIES FUND LLC.
68 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW
VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE
69 GLOBAL ALL CAP INDEX FUND
70 ISHARES EMERGING MARKETS SMALL-CAP ETF
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS
71 TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA
72 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US
73 INVESTABLE MARKET INDEX FUND - NON-LENDING
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING
74 MARKETS VALUE ETF
EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON
75 LENDABLE FUND
76 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX
77 MANAGED PENSION FUNDS LIMITED
NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE
78 MANAGEMENT COLLECTIVE FUNDS TRUST
79 POLUNIN CAPITAL PARTNERS COLLECTIVE INVESTMENT
80 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
81 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX
82 STICHTING SHEEL PENS
FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR
83 TILT INDEX FU
84 POLUNIN FUNDS
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING
85 MARKETS SMALL CAP EQUITY ETF
86 ROTHKO EMERGING MARKETS SMALL CAP EQUITY FUND
87 LEGAL AND GENERAL ICAV
88 LOS ANGELES COUNTY EMPLOYEES RETIREMENT
89 LEGAL AND GENERAL ASSURANCE PENSION
90 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
DIMENSIONAL EMERGING MARKETS EX CHINA CORE
91 EQUITY ETF - DIMENSIONAL ETF TRUST
92 COLLEGE RETİREMENT EQUİTİES FUND
93 IRISH LIFE ASSURANCE PLC
94 DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER
AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING
95 MARKETS EX-CHINA EQUITY ETF
96 EMERGING MARKETS SMALL CAPITALIZATION EQUITY
FISHER INVESTMENTS INSTITUTIONAL GROUP ALL
97 FOREIGN SMALL CAP EQUITY QUANT FUND
98 OLD WESTBURY SMALL AND MID CAP STRATEGIES FUND
AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE 99 EMERGING MARKETS EQUITY ETF

ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND UBS ASSET MANAGEMENT LIFE LTD DIMENSIONAL EMERGINGMARKETS VALUE FUND VANGUARD TOTAL WORLDSTOCK INDEX FUND AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGING MARKETS EQUITY ETF INTERNATIONAL MONETARY FUND JP MORGAN CHASE RETIREMENT PLAN THE REGENTS OF THE UNIVERSITY OF CALIFORNIA LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND INTERNATIONAL MONETARY FUND UTAH STATE RETIREMENT FUND LEGAL AND GENERAL ASSURANCE PENSION LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND CITY OF NEW YORK GROUP TRUST MERCER QIF FUND PUBLIC LIMITED COMPANY SHELL TRUST BERMUDALTD AS T.O.T.SHELL CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM ISHARES V PUBLIC LIMITED COMPANY SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF THE PEOPLE'S BANK OF CHINA AMUNDI INDEX SOLUTIONS TEACHER RETIREMENT SYSTEM OF TEXAS ISHARES III PUBLIC LIMITED COMPANY CITY OF NEW YORK GROUP TRUST STICHTING PGGM DEPOSITARY ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF LEGAL AND GENERAL EUROPEAN INDEX TRUST THRIFT SAVINGS PLAN VANGUARD EMRG MKT STOCK INDEX MANAGED PENSION FUNDS LIMITED SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL THRIFT SAVINGS PLAN STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR FRANKLIN EMERGING MARKETS EQUITY INDEX ETF VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND AVIVA LIFE AND PENSIONS UK LTD FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS FRANKLIN TEMPLETON ICAV MONETARY AUTHORITY OF SINGAPORE LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF TEACHER RETIREMENT SYSTEM OF TEXAS AMUNDI FUNDS ALLIANZGI FONDS DSPT CITY OF NEW YORK GROUP TRUST FRANKLIN TEMPLETON ICAV ISHARES IV PUBLIC LIMITED COMPANY STICHTING BEDRIJFSTAKPENSIOENFONDS VOOR DE

CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS
153 TURKISH EQUITIES MOTHER FUND
BLACKROCK
154 INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
155 ERHAN AKKUŞ
156 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX
157 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
158 AMERICAN HEART ASSOCIATION INC.
159 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND
160 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
161 ALASKA PERMANENT FUND CORPORATİON
162 INVESCO MARKETS II PUBLIC LIMITED COMPANY
163 ISHARES PUBLIC LIMITED COMPANY
164 CF DV ACWI EX-U.S.IMI FUND
165 VANGUARD FUNDS PUBLIC LIMITED COMPANY
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS
166 MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
167 FLORIDA RETIREMENT SYSTEM
168 ENSIGN PEAK ADVISORS INC.
169 BNY MELLON EMERGING MARKETS EQUITY ETF
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS
170 MARKETBETA EMERGING MARKETS EQUITY ETF
171 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
172 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru 7 Mayıs 2025 14:09

Şirketin Sermayesi	370.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	24.683.071
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	29.590.221
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	252.611.162,895
Mevcut Toplantı Nisabı	306.884.454,895