HİTİT BİLGİSAYAR HİZMETLERİ A.Ş.

HİTİT BİLGİSAYAR HİZMETLERİ A.Ş. 25.03.2025 Ordinary General Meeting Participant List

No	Shareholder	Identity National Address Group	Amount Particip Represe Title of Identity İmza
	1 BURAK KOLSUZ
	2 EVDİL ORKUN GÖDEK
	3 TURGUT DOĞANCALI
	4 İLHAN SOMYÜREK
	5 HAMZA İNAN
	6 PEGASUS HAVA TAŞIMACILIĞI A.Ş.
	7 AHMET POYRAZ
	8 ÖZKAN DÜLGER
	9 DİLEK OVACIK
	10 FATMA NUR GÖKMAN
	11 VEYSEL ASLANCAN				E-Sign
	12 İSA TOPTAŞ				E-Sign
	13 ÖZKAN AKGÜN				E-Sign
	14 MOBIUS SICAV-MOBIUS EMERGING MARKETS FUND				E-Sign
	15 AZ FUND MANAGEMENT SA A2 FUND 1 (UMBRELLA) LIRA PLUS				E-Sign
	16 BUFFALO THORN FEM FUND LP				E-Sign
	17 MEHMET ERCAN ERKUL				E-Sign
	18 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF				E-Sign
	19 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST				E-Sign
	20 DEUTSCHE ASSET MANAGEMENT S.A.				E-Sign
	21 CUSTODY BANK OF JAPAN LTD. RE RTB DWS RUSSIA EM EUROPE EQ FUND MOTHER				E-Sign
	22 MOBIUS INVESTMENT TRUST PLC				E-Sign
	23 GOVERNMENT OF NORVWAY				E-Sign
	24 CUSTODY BANK OF JAPAN LTD. RE EASTERN EUROPE EQUITY MOTHER F				E-Sign
	25 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF				E-Sign
	26 HAKAN ÜNLÜ				E-Sign

Capital of Company	300.000.000
Minimum Amount
Amount of Shares Available in Person	110.536.783,873
Amount of Shares Represented by Intermediary Institutions	20.730.300,32
Amount of Shares Represented by Other Representatives	110.446.803,468
Total Amount	241.713.887,660

Board Members Meeting Chairman Ministry Representative Minute Clerk Vote Collector

Dilek Ovacık F. Nur Gökman Dilek Demirci Gülbin Yılmaz Seyit Kan