ARÇELİK A.Ş.

AGM Information • May 14, 2024

ARÇELİK A.Ş. 04.04.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHİBİ	TCKN/VKN	UYRUK	ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	KOÇ HOLDİNG ANONİM ŞİRKETİ
2	TEKNOSAN BÜRO MAKİNE VE LEVAZIMI TİCARET VE SANAYİ A.Ş.
3	BURLA TİCARET VE YATIRIM A.Ş.
4	TEMEL TİCARET VE YATIRIM A.Ş.
5	KOÇ HOLDİNG EMEKLİ VE YARDIM SANDIĞI VAKFI İKTİSADİ İŞLETMESİ
6	VEHBİ KOÇ VAKFI
7	MUSTAFA RAHMİ KOÇ
8	SEMAHAT SEVİM ARSEL

9	CAROLİNE NİCOLE KOÇ
10	AYLİN ELİF KOÇ
11	ESRA ÇİĞDEM KOÇ
12	ÇETİN GANİOĞLU
13	MUSTAFA CAN
14	BURAK KOLSUZ
15	SİNAN AKSOY
16	ERÇAĞ KÖKER
17	MELİH ÖZEKE
18	MUSTAFA GÜMÜŞ

19	GÜR GÜRELİ
20	DİLEK SÖNMEZIŞIK
21	İNCİ AKYOL
22	COŞGUN SÖNMEZIŞIK
23	SERKAN AKINCI
24	SERKAN YÜKSELEN
25	SONER YAZICI
26	MERAL SALGUR
27	MERHAN YERGÜN
28	ŞAHİN KAYAOĞLU

29	FATMA SUNAY GİRİŞMEN
30	INVESCO INTERNATIONAL BUYBACK ACHIEVERS TM ETF
31	CI WISDOMTREE EMERGING MARKETS DIVIDEND INDEX ETF
32	AMERICAN HEART ASSOCIATION INC.
33	VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF
34	FIRST TRUST EMERGINGMARKET S ALPHADEX FUND
35	BNY MELLON EMERGING MARKETS EQUITY ETF
36	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
37	CIBC EMERGING MARKETS EQUITY INDEX ETF

38	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU EATON VANCE
39	COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
40	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
41	FIRST TRUST GLOBAL FUNDS PLC-FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF
42	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
43	GOLDMAN SACHS ETF TRUST GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF

44	VANGUARD FUNDS PUBLIC LIMITED COMPANY
45	BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM
46	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
47	STICHTING RABOBANK PENSIOENFONDS
48	VANGUARD FUNDS PUBLIC LIMITED COMPANY
49	MACKENZIE CORPORATE KNIGHTS GLOBAL 100 INDEX ETF VANGUARD
50	INVESTMENT SERIES PLC VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND

	BLACKROCK COLLECTIVE INVESTMENT FUNDS-ISHARES EMERGING MARKETS EQUITY ESG INDEX FUND
51	(UK)
52	EMERGING MARKETS EQUITY SELECT ETF
53	VANGUARD FUNDS PUBLIC LIMITED COMPANY EATON VANCE
54	TRUST COM. PAR. STRUC.EMER.MAR K.CORE EQUITY FUND
55	COUNSEL DEFENSIVE GLOBAL EQUITY
56	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
57	EATON VANCE MANAGEMENT

58	GOLDMAN SACHS ETF TRUST II GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
59	LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY
60	STICHTING PENSIONFONDS RAIL AND OPENBAAR VERVOER
61	MANULIFE MULTIFACTOR EMERGING MARKETS INDEX ETF
62	INVESCO MARKETS III PUBLIC LIMITED COMPANY INVESCO FTSE RAFI ALL WORLD 3000 UCITS EFT
63	MG LUX INVESTMENT FUNDS 2 FCP

64	ROYAL LONDON EQUITYFUND ICVC
65	BEST INVESTMENT CORPORATION
66	FRIENDS LIFE FUNDS LIMITED
67	REASSURE LIMITED
68	FRIENDS LIFE LIMITED
69	HSBC PORTFÖY SÜRDÜRÜLEBİLİRLİ K HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
70	PARAMETRIC TAX MANAGED EMERGINGMARKET S FUND

71	MORGAN STANLEY INVESTMENT FUNDS
72	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
73	SCHWAB EMERGING MARKETS EQUITY ETF
74	BLACKROCK STRATEGIC FUNDS
75	SPDR S AND P EMERGING MARKETS CARBON CONTROL FUND
76	STATE STREET GLOBALADVISORS LUXEMBOURGSICA V
77	JNL EMERGING MARKETS INDEX FUND
78	STICHTING PGGM DEPOSITARY
79	AMUNDI INDEX SOLUTIONS

80	ARERO-DER WELTFONDS-ESG
81	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
82	CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER FUND
83	JOHN HANCOCK MULTIFACTOR EMERGING MARKETS ETF
84	WISDOMTREE GLOBAL EX-US QUALITYDIVIDEND GROWTHFUND
85	LEGAL GENERAL INTERNATIONAL INDEX TRUST
86	STICHTING PHILIPS PENSIOENFONDS
87	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT

88	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
89	MANAGED PENSION FUNDS LIMITED FLEXSHARES ESG
90	CLIMATE EMERGING MARKETS CORE INDEX FUND
91	PARAMETRIC TMEMC FUND LP. JOHN HANCOCK
92	TRUST COMPANY COLLECTIVE INVESTMENT TRUST
93	FOVERUKA PENSION UNIVERSAL
94	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND BLACKROCK
95	INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS

96	VANGUARD INVESTMENTS FUNDS ICVC VANGUARD FTSE GLOBAL ALL CAP INDEX FUND
97	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND
98	DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST
99	UNIVEST
100	VARIABLE INSURANCE PRODUCTS FUND II INTERNATIONAL INDEX PORTFOLIO
101	STICHTING JURIDISCH EIGENDOM FGR VGZ
102	LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND

103	STATE STREET IRELAND UNIT TRUST
104	LEGAL AND GENERAL FUTURE WORLD CLIMATE CHANGE EQUITY FACTORS INDEX FUND HSBC BANK PLC
105	STATE STREET AUT EMERGING MARKET SCREEND (EX CONTROVERSIES AND CW) INDEX EQUITY FUND THE MASTER
106	TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV.
107	XTRACKERS (IE) PUBLIC LIMITED COMPANY
108	VANGUARD EMRG MKT STOCK INDEX
109	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU

	VANGUARD TOTAL
	INTERNATIONAL
	STOCK INDEX
110	FUND
	CDN ACWI ALPHA
111	TILTS FUND
	AVIVA LIFE AND
112	PENSIONS UK LTD
	IRISH LIFE
113	ASSURANCE PLC
	VANGUARD ESG
	INTERNATIONAL
114	STOCK ETF
	LEGAL AND
	GENERAL GLOBAL
	EQUITYINDEX
115	FUND
	WISDOMTREE
	EMERGING
	MARKETS EX
116	CHINA FUND
	GOVERNMENT OF
117	NORVWAY
	THE PEOPLE'S
118	BANK OF CHINA

119	STRATEGIC INTERNATIONAL EQUITY FUND
120	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
121	AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN. TRA.FUND
122	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
123	STICHTING BEDRIJFSTAKPENS IOENFONDS VOOR DE DETAILHANDEL
124	UTAH STATE RETIREMENT FUND
125	PENSION PROTECTION FUND
126	LEGAL AND GENERAL EUROPEAN INDEX TRUST

127	ASSET MANAGEMENT EXCHANGE UCITS CCF
128	LEGAL AND GENERAL ICAV
129	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC SCOTTISH WIDOWS
130	INVESTMENT SOLUTIONS FUNDS ICVC?EMERGING MARKETS PARIS?ALIGNED INDEX EQUITY TRACKER PIMCO EQUITY
131	SERIES-PIMCO RAFI DYNAMIC MULTI-FACTOR EMERGING MARKETS EQUITY ETF
132	PARAMETRIC EMERGING MARKETS FUND
133	DIMENSIONAL ETF TRUST DIMENSIONAL EMERGING CORE EQUITY MARKET ETF

134	MERCER UCITS COMMON CONTRACTUAL FUND
135	FRANKLIN LIBERTYQT EMERGING MARKETS INDEX ETF
136	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
137	UBS ASSET MANAGEMENT LIFE LTD
138	MANAGED PENSION FUNDS LIMITED
139	VANGUARD TOTAL WORLDSTOCK INDEX FUND
140	EARNEST INSTITUTIONAL.LLC
141	DEUTSCHE ASSET MANAGEMENT S.A.- ARERO-DER WELTFONDS

142	ULAŞ YİRMİBEŞ
143	MUSTAFA CAN KAYA
144	TUBA HANDE ERKAN
145	ÜMİT CAN ALTINTAŞ

Şirketin Sermayesi	675.728.205
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	399.014
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	17.269.866
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	488.243.753,22
Mevcut Toplantı Nisabı	505.912.633,22

Toplantı Başkanı Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

04.04.2024 16:37:18 1 / 1