TAB GIDA SANAYİ VE TİCARET A.Ş.

AGM Information • Jun 14, 2024

THE LIST OF ATTENDEES OF THE ORDINARY GENERAL ASSEMBLY MEETING OF

							FORM OF	TYPE OF	NAME,
		ID NO / TAX	NATIONA		GROU	NOMINAL	REPRESE	REPRESEN	SURNAME/TITLE OF
NO	SHAREHOLDER	ID NO	LITY	ADDRESS	P	VALUE	NTATION	TATIVE	THE	TCKN/VKN	SIGNATURE
	MEHMET HALİL
1	KILIÇER
	MEHLİKA SİBEL
2	DURUKAN
3	HAMZA İNAN
	TAMER İZZET
4	BEYAZOĞLU
5	BEYHAN KOCAMAN
	ABDULLAH
6	GÜNEŞDOĞDU
	TFI TAB GIDA
	YATIRIMLARI
7	ANONİM ŞİRKETİ
	EMERGING
	MARKETS SMALL
	CAPITALIZATION
	EQUITY INDEX
8	FUND B
	GOVERNMENT OF
9	NORVWAY
	NORTHERN TRUST
	GLOBAL
	INVESTMENTS
	QUANTITATIVE
	MANAGEMENT
	COLLECTIVE
10	FUNDS TRUST
	SCOTIA EMERGING
	MARKETS EQUITY
	INDEX TRACKER
11	ETF

	ISHARES MSCI
	TURKEY
	INVESTABLE
	MARKET INDEX
12	FUND
13	NİYAZİ TAKMAZ
	CALIFORNIA STATE
	TEACHERS
	RETIREMENT
14	SYSTEM
	POLICE AND
	FIREMEN'S
	RETIREMENT
	SYSTEM OF NEW
15	JERSEY
	LEGAL AND
	GENERAL FUTURE
	WORLD ESG
	EMERGING
	MARKETS INDEX
16	FUND
	ISHARES CORE
	MSCI EMERGING
17	MARKETS ETF
	SSB J734 SPDR
	S+P EMERGING
	MARKETS SMALL
18	CAP ETF
	STATE STREET
	GLOBAL ADVISORS
	TRUST COMPANY
	INVESTMENT
	FUNDS FOR TAX
	EXEMPT
	RETIREMENT
19	PLANS
	INTERNATIONAL
20	MONETARY FUND

21	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
22	EMERGING MARKETS SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE FUND
23	COLLEGE RETİREMENT EQUİTİES FUND
24	RYDER COURT EMERGING MARKETS SMALL CAP FUND (DST)
25	BLACKROCK INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS
26	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX CHINA EQUITY ETF
27	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON LENDING COMMON TR

28	ISHARES III PUBLIC LIMITED COMPANY
29	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
30	UNITED NATIONS JOINT STAFF PENSION FUND
31	JOHCM EMERGING MARKETS DISCOVERY FUND
32	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
33	SERDAR ÇAKAR
34	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS SPARTAN TOTAL INTERNATIONAL INDEX POOL
35	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
36	AZ FUND MANAGEMENT SA A2 FUND 1 (UMBRELLA) LIRA PLUS

	FRONTIER MARKET
	OPPORTUNITIES
37	MASTER FUND L.P.
	FRONTIER MARKET
	SELECT FUND II
38	L.P.
	PUBLIC
	EMPLOYEES
	RETIREMENT
39	SYSTEM OF OHIO
	GOLDMAN SACHS
	ETF TRUST
	GOLDMAN SACHS
	MARKETBETA
	EMERGING
	MARKETS EQUITY
40	ETF
	SEI INSTITUTIONAL
	INVESTMENTS
	TRUST EMERGING
	MARKETS EQUITY
41	FUND/JO HAMB
	ISHARES CORE
	MSCI EMERGING
	MARKETS IMI
42	INDEX ETF

		Company's Capital			261.292.000
		Minimum Quorum
		Share Represented as Principal			5.290
		Share Represented by Proxy			5.229.450
			Share Represented by Other Representatives		208.792.000
		Actual Meeting Quorum			214.026.740
Members of Boards of	Meeting
Directors	Chairperson Sedat	Ministry Representative	Minutes Clerk		Vote Collection Officer
M. Furkan ÜNAL	BOZANOĞLU	Ayten GÜNEŞ	Ezgi BAY	Huriye TAM