SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 27, 2024

UN-21.08.202.07.13:22 $\omega$ Ñ $\overline{8}$ ä $\vec{a}$ NZIZE CEYLAN
UNLUTTURK
YEŞİLOVA BINS ANd STOCK MARKET SEFIKA GŪNSELÍ
ÚNLÚTŪRK ELVAN ÜNLÜTÜRK MEHMET MUAMMER
ÚNLÚTÚRK STOCK INDEX FUND AYSE ÜNLÜTÜRK TV8016010MV 00 FIDUCIARY TRUST INTERNATIONAL VANGUARD TOTAL CC AND LO MARKET
NEUTRAL FUND TURGAY AKBAS TOTAL TYNOLLOLLISMI INTERNATIONAL COMPANY CHALBINA 27.06.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ $\tilde{c}$ LCKWWN ι, UYRUK aan $\overline{a}$ $\overline{\Omega}$ 2200 4444 WIECT JENGIA $\frac{1}{\overline{Q}}$ ADRES Ķ 5 $N = \cdots$ ţ ATTEMPT $\cdot$ 4 $\frac{1}{2}$ $\sim$ AvN é mt Ma in en $\rightarrow$ $\frac{\omega}{11}$ Ĵ ЖÚ. $\frac{1}{2}$ AA. $\rangle.8$ $\cdot$ ; Ğ. Z $\overline{\omega}$ $\overline{a}$ $\overline{\omega}$ $\overline{\omega}$ $\overline{\omega}$ $\overline{\Xi}$ $\frac{1}{2}$ $\frac{1}{2}$ $\overline{\omega}$ $\overline{\mathfrak{a}}$ TEMSIL
GRUP |TIBARI DEĞER |ŞEKLI $\overline{\phantom{0}}$ $\left.\begin{array}{l} 0.00 \ 0.00 \ 0.00 \ 0.00 \ \end{array}\right)$ Asaleten 23. $\binom{1}{0.0}$ Asaleten $\sim 0.0$
$0.0$ Asaleten v00,0 Asaleten $\begin{array}{c}\n 0,0 \
1,0\n \end{array}$ Asaleten 1 n Asaleten 0 | Vekaleten Vekaleten ekaleten Vekaleten |Tevdi Teval Tevdi Tevdi
Temsilci TEMSILCI
TÜRÜ Temsilci Temsilci TEMSÍLCÍNÍN AD
SOYAD/UNYAN MOLL $\overbrace{\phantom{a}}^{\phantom{a}}$ $\tilde{a}$ cc TCKN/VKN سالاتنا $l = \frac{1}{2}$ E-Imza E-Imza E-Imza $\mathbf{1}$ . A VZWI $\frac{2}{3}$ م ک

SUN TEKSTİL SANAYİ VE TİCARET A.Ş.

$\overline{z}$ $\vec{c}$ $\Rightarrow$ $\vec{c}$ ದ 19 IWANNUM 15:13:22 廿 $\left{ \right.$ CC AND LQ
EMERGING
MARKETS EQUITY
FUND LP $\frac{1}{10}$ SMALL CAP EQUITY
FUND PAY SAHIB $\frac{1}{5}$ L) CC AND L Q 140 40
FUND $\vec{0}$ VANGUARD EMRG
MKT STOCK INDEX VANGUARD
|FIDUCIARY TRUST
|COMPANY $\overline{C}$ INTERNATIONAL
STOCK MARKET
INDEX TRUST II ALPER TASTEKIN TOTAL INSTITUTIONAL CC AND L U.S. Q
MARKET NEUTRAL
ONSHORE FUND II MERGEN ERKAN UMUT CC AND L MULTI-TCKN/VKN $\overline{r}{i}$ $\cup$ UYRUK ADRESİ Ï $\overline{\phantom{a}}$ |UEVLETLE A
N
N
N
N
N
N
N
N
N
N
i
z
z
z
ANIMA $\overline{10}$ $\overline{\Omega}$ $L{\text{av}}$ 1, The Communist PA (RESIK)
1, The Communist PRESIK) KAMF ... YTÜ İ'min kol ve inde YTÜ DAVUTPAŞA PENNSY_{1 V} $\overline{\mathfrak{m}}$ INC
C BLUK NUT LIG IQ NAFLING. 11 $\frac{1}{2}$ $\overline{z}$ 100 VANO 2300-1111 WEST GEOGIA VANCOUVER VAINOOUSE 后 $\tilde{\boldsymbol{\zeta}}$ z $200 -$ Antrus ההרוג פד ma VO.... $\frac{1}{2}$ r
Y BSE ANA 6E4M3 QL'. $\mathcal{P}$ $\bar{\mathbf{r}}$ SEKLI
GRUP |ITIBARI DEĞER
|ŞEKLI $\mathbf{d}$ $\overline{\mathfrak{w}}$ ١ $\overline{\mathbf{c}}$ $\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\over$ $\overline{\omega}$ $\bar{\mathbf{r}}$ $\Xi$ $\overline{\omega}$ $\overline{\omega}$ $\varpi$ ę $\mathfrak{i}$ $\tilde{\mathcal{L}}$ ,0 Vekaleten ,0 | Vekaleten Vekaleten J Vekaleten Vekaleten Asaleten 0 Vekaleten $\tilde{\phantom{a}}$ Vekaleten Asaleten Vekaleten $)$ \ TEMSILCI
TÜRÜ Temsilci Tevdi
Temsilci Tevdi
Temsilci Tevdi
Temsilci Tevdi
Temsilci Tevdi
Temsilci Tevdi levdi Temsilci $\sqrt{}$ Z. $\prec$ TEMSÍLCÍNÍN AD
SOYAD/UNVAN ì, $\cdots$ $\leqslant$ $\rightarrow$ EDER $rac{1}{2}$ TCKNWKN 19440455740/21 Iurranur $rac{1}{\sqrt{2}}$ $\frac{1}{2}$ $\frac{1}{2}$ ذ $\ddot{\phantom{0}}$ $121$ $\overline{z}$ AZMI E-Imza E-Imza E-Imza E-Imza E-Imza E-mza E-Imza E-Imza E-Imza E-Imza 2/3

$\checkmark$							21	$\infty$	$\vec{\hat{\omega}}$	$\leq$
195.672 JET J $\mathcal{U}(\eta,\mathcal{O},\mathcal{O}[\eta;\stackrel{\circ}{\circ}]$ $\mathcal{L}^{\mathcal{N}}_{\mathcal{N}}$							EMERGING CORE EQUITY MARKET ETF DIMENSIONAL ETF DIMENSIONAL TRUST-	STRATEGIES FUND CC AND LALL	FUND SMALL CAPINDEX ALL WORLD EX US	PAY SAHIBI
1,003 Yörfetim Kurulu Üyeleri Perfection						2951040271	2030322177	8220662690	TCKNVKN
									UYRUK
							$\mathbf{\tau}$	$\Xi$ Sinter $\mathcal{L}_2$	$\star$ Ś	ADRES
Toplanti Başkanı									$\geq$
								Crvr
							$\varpi$	÷ Β	$\,\varpi$
Bakanlık Temsilcisi	Mevcut Toplantı Nisabı	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	Asaleten Hazır Bulunan Pay Tutarı	Asgari Toplantı Nisabı	Şirketin Sermayesi				GRUP ITIBARI DEĞER
$O\neq V$ $\tilde{\mathbf{y}}$							ekaleten	ekaleten	/ekaleten	TEMSIL SEKL
Tutanak Yazmanı $\sum_{n=1}^{\infty}$							Temsilci Tevdi	Temsilci Tevdi	Temsilci	TEMSILCI TÜRÜ
J,										TEMSÍLCÍNÍN AD SOYAD/UNVAN
Oy Toplama Memuru $\cdot$								$\overline{a}$		TCKNVKN
	378.875.197		2.555.194	376.320.003		474.600.000	E-Imza	E-Imza	E-Imza	MZA

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