LDR TURİZM A.Ş.

LDR TURİZM A.Ş.
THE ATTENDANCE LIST OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING HELD ON 24.10.2024

	NO SHAREHOLDER	TURKISH ID NUMBER/TAX ID NUMBER	NATIONALITY	ADDRESS	GROUP	NOMİNAL VALUE	TYPE OF REPRESE NTATION	TYPE OF REPRESEN TATIVE	NAME OF REPRESENTATIVE, SURNAME/TITLE	TURKISH ID NUMBER/TAX ID NUMBER	SIGNATURE
1	METİN BAROKAS
2	METİN BAROKAS
3	CEREN ERMEĞAN
4	SİNEM NİLSU BAYAZIT
	VANGUARD TOTAL WORLDSTOCK
5	INDEX FUND
6	ERKAN UMUT MERGEN
	SSB J734 SPDR S+P EMERGING
7	MARKETS SMALL CAP ETF

	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
	INTERNATIONAL STOCK MARKET
8	INDEX TRUST

	AMERICAN CENTURY ETF TRUST AVANTIS EMERGING MARKETS EX
9	CHINA EQUITY ETF
	STATE OF ALASKA RETIREMENT
10	AND BENEFITS PLANS
	DIMENSIONAL ETF TRUST
	DIMENSIONAL EMERGING CORE
11	EQUITY MARKET ETF

	AMERICAN CENTURY ETF TRUST AVANTIS EMERGING MARKETS
12	SMALL CAP EQUITY ETF

	VANGUARD TOTAL INTERNATIONAL
13	STOCK INDEX FUND
	VANGUARD EMRG MKT STOCK
14	INDEX

	VANGUARD FIDUCIARY TRUST
	COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET
15	INDEX TRUST II

	VANGUARD INVESTMENT SERIES
	PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX
16	FUND

	VANGUARD FUNDS PLC-VANGUARD
17	ESG EMERGING MARKETS ALL CAP UCITS ETF
	VANGUARD FTSE ALL WORLD EX
18	US SMALL CAPINDEX FUND
	ALASKA PERMANENT FUND
19	CORPORATİON
	VANGUARD ESG INTERNATIONAL
20	STOCK ETF

Capital of the Company	165.000.000
Minimum Meeting Quorum
Amount of Shares Present in Person	14
Amount of Shares Represented by Depositor Representatives	1.945.310
Amount of Shares Represented by Other Representatives	114.000.000
Current Meeting Quorum	115.945.324

AI Terminal