EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş.

Proxy Solicitation & Information Statement • Jul 25, 2024

$\overline{Q}$	PAY SAHIBI		EUROPOWER ENERJÍ VE OTOMASYON TEKNOLOJÍLERÍ SANAYÍ TÍCARET A.Ş. 25.07.2024 TARÍHÍNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LÍSTESÍ	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN
		TCKNVVKN	UYRUK ADRESİ	GRUP İTİBARİ DEĞER			TCKN/VKN	INIZA
	OĞUZ TEKİN
2	ANDIM ONUR TEKÍN
S	GÜRKAN KANTAROĞLU
4	YAVUZ BUĞRA BAL
5	SERGEN ERCAN
$\circ$	MUSTAFA İNANÇ
$\overline{ }$	BILAL ORUÇ
$\infty$	EMÍN MUTLU
$\circ$	MUSTAFA BİLAL DOĞANYİĞİT
$\overline{10}$	SADETTİN DOĞANYİĞİT
$\overline{1}$	KENAN GÜLER
	25.07.2024 14:35:53

	the series			$\label{eq:1.1} \frac{\partial \mathcal{L}{\mathcal{A}}}{\partial \mathcal{L}{\mathcal{A}}} = \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A}} \cdot \nabla \cdot \mathcal{L}{\mathcal{A$ wheil Stre $\frac{1}{4}0$
$\overline{Q}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ		TEMSİL ŞEKLİ GRUP İTİBARİ DEĞER	TEMSÍLCÍ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	š iMZA
$\overline{\mathbf{r}}$	KENAN GÜLER
$\overline{2}$	HÜSEYIN ŞAHIN
$\tilde{c}$	BAYRAM KOÇAK
$\overline{1}$	GİRİŞİM ELEKTRİK TAAH TİC VE SAN A Ş
$\frac{5}{3}$	MUHİTTİN BEHİÇ İHARMANLI
$\frac{6}{5}$	ALİ GÖKHAN ÖZTÜRK
$\overline{1}$	RAMIN MALEK
$\frac{8}{3}$	MESUT BAZ
$\overline{9}$	MUSTAFA TATAN
20	MEHMET ERCAN ERKUL
$\overline{21}$	ROYAL LONDON EQUITYFUND ICVC
22	REASSURE LIMITED
	25.07.2024 14:35:53

$\overline{Q}$	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	$\frac{1}{2}$ TCKNVVKN	IMZA
22	REASSURE LIMITED
23	FRIENDS LIFE LIMITED
24	FIDUCIARY TRUST INTERNATIONAL STOCK MARKET INDEX TRUST II INSTITUTIONAL VANGUARD COMPANY TOTAL
25	MANAGEMENT ASSURANCE LEGAL AND GENERAL PENSION
26	EQUITIES FUND RETİREMENT COLLEGE
27	MERCER QIF FUND PUBLIC LIMITED COMPANY
28	MSCI GLOBAL STOCK MARKET ETF SPDR PORTFOLIO
29	IRISH LIFE ASSURANCE PLC
30	CALIFORNIA STATE RETIREMENT TEACHERS SYSTEM
	15.07.2024 14:35:53

$\overline{Q}$	PAY SAHIBİ	TCKNVVKN	UYRUK ADRESİ	TEMSİL ŞEKLİ GRUP ITIBARI DEGER	TEMSILCÍ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
$\overline{3}$	ISHARES III PUBLIC LIMITED COMPANY
32	INDEX PORTFOLIO GLOBAL ALL CAP EQUITY EX-U.S. STATE STREET
33	SYSTEM OF NEW RETIREMENT POLICE AND FIREMEN'S JERSEY
34	MANAGEMENT ASSURANCE LEGAL AND GENERAL PENSION
35	THE MASTER TRUST FOR GOVERNMENT LTD. AS TRUSTEE BANK OF JAPAN PENSION INV.
36	STATE STREET MSCI LENDING COMMON TR MARKETS SMALL CAP INDEX NON- EMERGING
37	FIDELITY SALEM INTERNATIONAL STREET TRUST: FIDELITY ZERO INDEX FUND
38	GENERAL FUTURE LEGAL AND
	25.07.2024 14:35:53

$\overline{Q}$	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	TEMSİL ŞEKLİ GRUP İTİBARİ DEĞER	TEMSÍLCÍ TÚRU	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	IMZA
38	MARKETS INDEX WORLD ESG EMERGING FUND
39	CAPITALIZATION EQUITY INDEX FUNI B MARKETS SMALL EMERGING
40	VANGUARD TOTAL WORLDSTOCK INDEX FUND
$\frac{4}{1}$	MARKETS SMALL CAPITALIZ.EQU.IND X NON-LENDABLE EMERGING FUND
42	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
43	MARKETS IMI INDE) ETF MSCI EMERGING ISHARES CORE
44	MSCI EMERGING ISHARES CORE MARKETS ETF
45	GLOBAL ADVISORS INVESTMENT FUND RETIREMENT PLAN FOR TAX EXEMPT TRUST COMPANY STATE STREET
	25.07.2024 14:35:53

10.872 TOVAINMAN
TEMSİLCİNİN AD QOYADI INIYAN
TEMSÍLCÍ Trípi
TEMSİL SFKI İ GRUP İTİBARİ DEĞER
UYRUK ADRESİ
TCKN/VKN
PAY SAHIBI	MKT STOCK INDEX VANGUARD EMRG	PRODUCTS FUND II- INDEX PORTFOLIO INTERNATIONAL INSURANCE VARIABLE	INVESTMENT FUNDS RETIREMENT PLANS GLOBAL ADVISORS FOR TAX EXEMPT TRUST COMPANY STATE STREET	LIMITED COMPANY SSGA SPDR ETFS EUROPE I PUBLIC	STICHTING PGGM DEPOSITARY	AMUNDI INDEX SOLUTIONS	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER 占	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA	LOS ANGELES EMPLOYEES RETIREMENT ASSOCIATIO COUNTY	25.07.2024 14:35:53
$\overline{Q}$	46	47	48	49	50	51	52	53	54

STOCK INDEX FUND INST.TRUSTCOMP.N EMPLOYEE BENEFIT O.BENEFIT TRUSTS A.INV.FUN.FO.EMPL ISHARES IV PUBLIC VANGUARD TOTAL AVIVA LIFE AND PENSIONS UK LTD FIDUCIARY TRUST SPARTAN GROUP SPDR PORTFOLIO MONETARY FUND PLANS-SPARTAN INTERNATIONAL INTERNATIONAL	PAY SAHIBI	TCKN/VKN $\overline{\mathcal{S}}$	UYRUK i. N	$\bar{z}$ ADRES $\frac{1}{2}$ $\hat{\boldsymbol{\xi}}$	GRUP İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVVKN	IMZA
	BLACKROCK
	INDEX POOL TRUST FOR
	INTERNATIONAL STOCK MARKET INSTITUTIONAL INDEX TRUST VANGUARD COMPANY
	GENERAL ICAV LEGAL AND
	MARKETS ETF EMERGING
	INTERNATIONAL

$\overline{Q}$	THE R. P. LEWIS CO., LANSING MICH. PAY SAHIBİ	TCKN/VKN	UYRUK ADRESİ	GRUP TIBARI DEĞER	TEMSİL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	$\frac{1}{2}$ iMZA
$63\,$	LIMITED COMPANY
64	ISHARES EMERGING MARKETS SMALL- CAP ETF from 200
65	UNITED NATIONS PENSION FUND JOINT STAFF
66	EUROPEAN INDEX LEGAL AND GENERAL TRUST
67	GENERAL GLOBAL MARKETS INDEX EMERGING LEGAL AND FUND
68	SSB J734 SPDR S+P MARKETS SMALL EMERGING CAP ETF
69	MARKET INDEX ISHARES MSCI INVESTABLE TURKEY FUND
70	IMANAGEMENT COLLECTIVE FUNDS TRUST NORTHERN TRUST INVESTMENTS- QUANTITATIVE GLOBAL
	25.07.2024 14:35:53

	PAY SAHIBİ	TCKNVVKN	UYRUK	ADRES	TEMSİL ŞEKLİ GRUP İTİBARİ DEĞER	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVVKN	$\frac{1}{4}$ $\frac{1}{2}$ IMZA
占	SCHWAB EMERGING MARKETS EQUITY
	EX-US INVESTABLE MARKET INDEX NORTHERN TRUST COUNTRY WORLD COMMON ALL FUND - NON- LENDING
	AHMET ŞEN
	VANGUARD FUNDS MARKETS ALL CAP UCITS ETF ESG EMERGING PLC-VANGUARD
	PUBLIC EMPLOYEES SYSTEM OF OHIO RETIREMENT
	ALL-WORLD EX-US VANGUARD FTSE INDEX FUND
	GOLDMAN SACHS GOLDMAN SACHS MARKETBETA (R) INTERNATIONAL ETF TRUST II- EQUITY ETF TOTAL
	GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS
	25.07.2024 14:35:53

$\label{eq:2.1} \nabla_{\theta} \, = \, \frac{2 \pi \, \sigma^2 - 2 \sigma^2 - 2 \Theta}{\pi} \, .$

$\overline{Q}$	PAY SAHIBİ	TCKN/VKN	UYRUK ADRESİ	TEMSİL ŞEKLİ GRUP ITIBARI DEĞER	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVVKN ALCOHOL	IMZA $\sim$ and it is a stronger
78	MARKETS EQUITY ETF MARKETBETA EMERGING
P9	BONY IOWA PUBLIC RETIREMENT EMPLOYEES SYSTEM
$80\,$	INVESCO MARKETS II PUBLIC LIMITED COMPANY
$\overline{8}$	CF DV ACWI EX- U.S.IMI FUND
82	ISHARES EMERGINO MARKETS EQUITY INDEX FUND(UK)
83	MARKETS EQUITY BNY MELLON EMERGING 占
84	LIMITED COMPANY ISHARES PUBLIC
85	VANGUARD FUNDS PUBLIC LIMITED COMPANY
86	EMERGING MARKETS ALL CAP VANGUARD ESG INVESTMENT SERIES PLC- VANGUARD
	25.07.2024 14:35:53

ă $\frac{1}{2}$	$\times$ $\times$ $\omega$ .			220.000.000 $\label{eq:1} \begin{array}{ll} \mathcal{L}{\text{max}} & \mathcal{L}{\text{max}} \ \mathcal{L}{\text{max}} & \mathcal{L}{\text{max}} \end{array}$		39.875.833	4.797.013	115.950.000	160.622.846	11/11
ä	İMZA
TCKNVVKN										Oy Toplama Memuru
TEMSİLCİNİN AD SOYAD/UNVAN
TEMSİLCİ TÜRÜ							Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	$\frac{1}{2}$	Kalcbogaz Hidg419 Tutanak Yazmanı
TEMSİL IŞEKLİ						Asaleten Hazır Bulunan Pay Tutarı
GRUP İTİBARİ DEĞER				Şirketin Sermayesi	Asgari Toplantı Nisabı				Mevcut Toplantı Nisabı	Cansever Bakanlık Temsilcisi Cexat
										Mehmer Orkan Toplantı Başkanı MUNS
UYRUK ADRESİ
TCKNVVKN										Yönetim Kurulu Üyeleri
PAY SAHIBI $0.0136 - 0.01$	EQUITY INDEX FUND	INVESCO S AND P EMERGING MOMENTUM ETF MARKETS	CEMİLE AVŞAR							Sarry Matathesi Atgua Caddesi Net 17 Kilintenankaann ANKARA ENERJÍ VE ÖTOMÁSYON TEGHOLOVÍLERÍ SAN, TÍC, A.Ş. Tel: 0 [312] 815-00500 17 info: 0 [312] 815-18 11] Alikoza Kurunim irin, sadwanado info ajanjing-ilipadowana Albume ! 25.07.2024 14:35:53 RANCERS
$\frac{1}{2}$	86	87	88

$\hat{\mathcal{E}}$