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AYDEM YENİLENEBİLİR ENERJİ A.Ş.

Pre-Annual General Meeting Information Aug 29, 2024

5892_rns_2024-08-29_e14272ec-3603-41bd-ab50-ec0799eac6b0.pdf

Pre-Annual General Meeting Information

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AYDEM YENİLENEBİLİR ENERJİ A.Ş. LIST OF ATTENDANTS AT THE EXTRAORDINARY GENERAL ASSEMBLY HELD ON 29.07.2024

NO SHAREHOLDER ID/TAX NO NATION ALITY ADDRESS GROU
P
NOMINAL
VALUE
WAY OF
REPRESEN
TATION
REPRESENT
ATIVE TYPE
NAME OF THE REPRESENTATIVE ID/TAX NO SIGNATURE
1 AYDEM ENERJİ
YATIRIMLARI ANONİM
ŞİRKETİ
By proxy Individual
Representative
SERDAR MARANGOZ The originals
have signatures
2 AYDEM ENERJİ
YATIRIMLARI ANONİM
ŞİRKETİ
By proxy Individual
Representative
SERDAR MARANGOZ The originals
have signatures
3 AYDEM YENİLENEBİLİR
ENERJİ A.Ş
By proxy Individual
Representative
SERDAR MARANGOZ The originals
have signatures
4 NUSRET ÖKTEM By proxy The originals
have signatures
5 VANGUARD TOTAL
INTERNATIONAL STOCK
INDEX FUND
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
6 DEUTSCHE ASSET
MANAGEMENT S.A.-ARERO
DER WELTFONDS
By proxy Depositor
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-Signature
7 LEGAL AND GENERAL
ASSURANCE PENSION
MANAGEMENT
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
8 ARERO-DER WELTFONDS
ESG
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
9 LEGAL AND GENERAL
ASSURANCE PENSION
MANAGEMENT
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
10 THE PEOPLE'S BANK OF
CHINA
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
11 STICHTING JURIDISCH
EIGENDOM FGR VGZ
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
12 VANGUARD ESG
INTERNATIONAL STOCK
ETF
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
13 DIMENSIONAL ETF TRUST
DIMENSIONAL EMERGING
CORE EQUITY MARKET ETF
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
14 VANGUARD TOTAL
WORLDSTOCK INDEX FUND
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
15 IRISH LIFE ASSURANCE PLC By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
16 UĞUR SİNAN ARICI In person E-signature
17 AVIVA LIFE AND PENSIONS
UK LTD
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
18 LEGAL AND GENERAL
EUROPEAN INDEX TRUST
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
VANGUARD FIDUCIARY
TRUST COMPANY
INSTITUTIONAL TOTAL
INTERNATIONAL STOCK
MARKET INDEX TRUST II
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
19
20
VANGUARD EMRG MKT
STOCK INDEX
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
E-signature
21 MANAGED PENSION FUNDS
LIMITED
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
22 VANGUARD FIDUCIARY
TRUST COMPANY
INSTITUTIONAL TOTAL
INTERNATIONAL STOCK
MARKET INDEX TRUST
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
23 LEGAL AND GENERAL
FUTURE WORLD ESG
EMERGING MARKETS INDEX
FUND
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
24 ANDAÇ KARAKAŞ In person E-signature
25 GOLDMAN SACHS ETF
TRUST II-GOLDMAN SACHS
MARKETBETA (R) TOTAL
INTERNATIONAL EQUITY
ETF
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
26 VANGUARD INVESTMENT
SERIES PLC-VANGUARD ESG
EMERGING MARKETS ALL
CAP EQUITY INDEX FUND
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
27 INVESCO MARKETS II
PUBLIC LIMITED COMPANY
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
28 GOLDMAN SACHS ETF
TRUST-GOLDMAN SACHS
MARKETBETA EMERGING
MARKETS EQUITY ETF
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
29 GLOBAL X RENEWABLE
ENERGY PRODUCERS ETF
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
30 VANGUARD FUNDS PUBLIC
LIMITED COMPANY
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
31 GLOBAL X RENEWABLE
ENERGY PRODUCERS UCITS
ETF
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
32 VANGUARD FTSE ALL
WORLD EX-US INDEX FUND
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
33 LEGAL AND GENERAL
UCITS ETF PUBLIC LIMITED
COMPANY
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
34 ALASKA PERMANENT FUND
CORPORATİON
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
35 VANGUARD FUNDS PLC
VANGUARD ESG EMERGING
MARKETS ALL CAP UCITS
ETF
By proxy Depository
Representative
DEUTSCHE BANK A.Ş. (YABANCI
SAKLAMA) /Deniz ÖZDEN
E-signature
36 STICHTING PENSIOENFONDS
ING
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
37 ROYAL LONDON
EQUITYFUND ICVC
By proxy Depository
Representative
TÜRK EKONOMİ BANKASI A.Ş.
(MENKUL KIYMET HİZMETLERİ)
/Murat ATMACA
E-signature
38 REASSURE LIMITED By proxy Depository
Representative
TÜRK EKONOMİ BANKASI A.Ş.
(MENKUL KIYMET HİZMETLERİ)
/Murat ATMACA
E-signature
39 FRIENDS LIFE LIMITED By proxy Depository
Representative
TÜRK EKONOMİ BANKASI A.Ş.
(MENKUL KIYMET HİZMETLERİ)
/Murat ATMACA
E-signature
40 XTRACKERS EMERGING
MARKETS CARBON
REDUCTION AND CLIMATE
IMPROVERS ETF
By proxy Depository
Representative
CITIBANK A.Ş. (YABANCI
SAKLAMA) /Burçak KOÇ
E-signature
Company Capital 705.000.000
Minimum Meeting Quorum
Amount of Shares Present in Person 280
Amount of Shares Represented by Depository Representatives 7.547.601
Amount of Shares Representated by Other Representatives 581.080.036
Current Meeting Quorum 588.627.917
Chairperson of Meeting Ministry Representative Secretary Vote Collector
Sakine SEVER TANRIVERDİ
(The originals
have signatures)
Tayfun KIROĞLU
(The originals
have signatures)
Nazan ÇALLI YETİŞ
(The originals
have signatures)
Muhittin KÖLEMEN
(The originals
have signatures)

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