ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 8, 2025

ALKİM KAĞIT SANAYİ VE TİCARET A.Ş.

		National				Nominal	Form of	Type of	Name/Title of	National ID/Tax
No	Shareholder	ID/Tax ID	Nationality Address		Group	Value	Representation	Representative	Representative	ID2	Signature
	1 FATİH KALAYCIK						Substantively
	2 AYŞE FELAH						Substantively
	3 İBRAHİM YILDIRIM						Substantively
	4 HÜSEYİN ÜSTÜNER						Substantively
	5 HAMZA İL						Substantively
								Individual
	6 TÜLAY KORA						Acting	Representative	FERİT KORA
	7 MEHMET REHA KORA						Substantively
	8 ÖZAY KORA						Substantively
	9 FERİT KORA						Substantively
								Individual
	10 ALKİM ALKALİ KİMYA A.Ş.						Acting	Representative	MEHMET REHA KORA
	11 NURULLAH ÇAĞRI BOZOK						Substantively				E-Signature
	12 TAYLAND LÜLE						Substantively				E-Signature
	AMERICAN CENTURY ETF
	TRUST-AVANTIS EMERGING
	MARKETS SMALL CAP EQUITY							Delegated	CITIBANK A.Ş. (YABANCI
	13 ETF						Acting	Representative	SAKLAMA)		E-Signature
	14 TUĞRA EROL						Substantively				E-Signature
	15 CENGİZ ERDOĞAN						Substantively				E-Signature
	16 MUSA KELEŞ						Substantively				E-Signature

Company's Capital	735.000.000
Minimum Quorum Requirement
Amount of Shares Present in Person	7.947.969,5
Amount of Shares Represented by Proxy Delegates	1.204
Amount of Shares Represented by Other Representatives	588.608.713
Current Quorum	596.557.886,5

Independent Auditor Representative Emrecan Çiçek Özay Kora Ferti Kora Aydın Gemçoğlu Ergin Gündoğdu Murat Balpınar Hakan Karabulut

Board Members Chairman of the Meeting Ministry Representatives Minute Clerk

Vote Collector