TAB GIDA SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information • Jun 14, 2024

TAB GIDA SANAYİ VE TİCARET A.Ş.

						TEMSİL	TEMSİLCİ	TEMSİLCİNİN AD
NO	PAY SAHİBİ	TCKN/VKN	UYRUK ADRESİ	GRUP	İTİBARİ DEĞER	ŞEKLİ	TÜRÜ	SOYAD/UNVAN	TCKN/VKN	İMZA
	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

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

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

			Şirketin Sermayesi				261.292.000
			Asgari Toplantı Nisabı
				Asaleten Hazır Bulunan Pay Tutarı			5.290
				Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı			5.229.450
				Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı			208.792.000
			Mevcut Toplantı Nisabı				214.026.740
Yönetim Kurulu Üyeleri	Toplantı Başkanı		Bakanlık Temsilcisi	Tutanak Yazmanı		Oy Toplama Memuru
M. Furkan ÜNAL	Sedat BOZANOĞLU	Ayten GÜNEŞ		Ezgi BAY	Huriye TAM