TATLIPINAR ENERJİ ÜRETİM A.Ş.

TATLIPINAR ENERJİ ÜRETİM A.Ş. LIST OF ATTENDEES AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 20.05.2024

		Turkish ID No /		SHARE	NOMINAL	FORM OF	FORM UF	REPRESENTATIV NAME SURNAME/TITLE Turkish ID No /
NO	SHAREHOLDER	Tax ID No	NATIONALITY ADDRESS	GROUP	VALUE	REPRESENTATION E		OF REPRESENTATIVE Tax ID No	SIGNATURE

	ALI						Individual
	İBRAHİMAGAOGLU			A		By Proxy	Representative	CEREN GÜNEÇ YARKIN

	ALI						Individual
	İBRAHİMAGAOGLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN

	HÜSEYİN AVNİ						Individual
	İBRAHİMAĞAOĞLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN
	AKDENIZ İNŞAAT VE EĞİTİM
	HIZMAS.			B		By Proxy	Individual Representative	CEREN GÜNEÇ YARKIN

	HAKKI						Individual
	İBRAHİMAĞAOĞLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN

	ALI CAN						Individual
	İBRAHİMAGAOGLU			B		By Proxy	Representative	CEREN GÜNEÇ YARKIN


	EDANUR TATAR			B		In Person


	SEREF UNAL			B		In Person

	MEHMET DÖNMEZ			B		In Person

	MEHILİKA SİBEL
10	DURUKAN			B		In Person

11	HAMZA İNAN	B	In Person
12	MUSTAFA GEDİK	B	In Person
13	EMİNE ESİN GEDİK	B	In Person
14	ENGİN KARAMAN	B	In Person

0,00

Capital of the Company	280.500.000
Minimum Meeting Quorum
Amount of Shares Present in Person	16.766
Amount of Shares Represented by Depositor Representatives
Amount of Shares Represented by Other Representatives	210.300.000
Current Meeting Quorum	210.316.766

Members of Board of Directors Meeting Chairman Minutes Clerk Vote Collector

20.05.2024 10:59:28

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