NUH ÇİMENTO SANAYİ A.Ş.

AGM Information • Mar 19, 2024

NUH ÇİMENTO SANAYİİ A.Ş. 24.02.2024 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

	NO PAY SAHİBİ	TCKN/VKN	UYRUK ADRESİ	-	1.0 . 1991 GRUP İTİBARİ DEĞER ŞEKLİ	TEMSİL	Control Concession Come Commender Commendent of TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
1	KEMAL YILDIRİM	ﯿﺴﺎ ﻣﺮ
2	GÜLSEREN SALUVAN
li 3	PARTAŞ CAPITAL DANIŞMANLIK Anonim şirketi
14	ARET ARSLANYAN
5	SİBEL KARİN ARSLANYAN
ర్	SİRÜHİ SONA ARSLANYAN
7	RAUF YİĞİTLER
i 8	FETHİ YİĞİTLER
ு	NUH TİCARET VE SANAYİ A Ş
: 10	NE GRUP DANIŞMANILIK ANONİM ŞİRKETİ
	11 PRIUS
	24.02.2024 13:04:50

	NO PAY SAHİBİ	TCKNAKN UYRUK ADRESİ		GRUP İTİBARİ DEĞER ŞEKLİ	TEMSIL	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
11	GAYRIMENKUL YATIRIM ANONÍM ŞİRKETİ
12	YILMAZ KÜÇÜKÇALIK
13	RAZSAN EMLAK İNŞAAT TÜRİZM HİZMETLERİ SANAYİ VE TİCARET ANONİM ,ŞİRKETİ
	14 YÜKSEL ÇELİK
15	BÜNYAMİN ÖZTÜRK
16	YILMAZ EMİRHAN PARALI
17	MEHMET TOSUNBAYRAKTAR
18	FRIENDS LIFE LIMITED
19 -	REASSURE LIMITED
	FRIENDS LIFE 20 FUNDS LIMITED

·21

24.02.2024 13:56:08

All 124 Du. for at

ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF

SPDR PORTFOLIO MSCI GLOBAL 28 STOCK MARKET ETF

27

29

NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND - NON-LENDING

VANGUARD EMRG 26 MKT STOCK INDEX

VANGUARD ESG INTERNATIONAL 25 STOCK ETF

LEGAL AND GENERAL EUROPEAN INDEX 24 TRUST

THE REGENTS OF THE UNIVERSITY OF .23 CALIFORNIA

CITY OF NEW YORK 22 GROUP TRUST

21 EFIT TRUSTS

.TRUSTCOMP.N.A.INV .FUN.FO.EMPLO.BEN

TEMSIL TEMSİLÇİ TEMSİLCİNİN AD SOYAD/UNVAN NO PAY SAHİBİ Grup İtibarİ Değer şekli TCKN/VKN UYRUK ADRESS TÜRÜ

:NO	Pay Sahibi	TCKN/VKN	UYRUK ADRESİ		GRUP İTİBARİ DEĞER ŞEKLİ	TEMSIL	TEMSİLCİ TURU	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IlMZA
30	PARAMETRIC TAX- MANAGED EMERGINGMARKET S FUND
31	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
32	AVIVA LIFE AND PENSIONIS UK LTD
33	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
34	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
રૂટિ	HSBC BANK PLC- STATE STREET AUT EMERGING MARKET SCREEND (EX CONTROVERSIES AND CW) INDEX EQUITY FUND
રેક	EMERGING MARKETS SMALL CAPITALIZ.EQUINDE X NON-LENDABLE FUND
37	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL
	24.02.2024 13:56:08			u. jur pla						4/ 15

• VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO पे पे
• FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL 43 INDEX FUND
• LEGAL AND GENERAL ASSURANCE PENSION 42 MANAGEMENT
• 41 -B
• EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
• SPDR PORTFOLIO EMERGING 40 MARKETS ETF
• LIBERTYQT EMERGING MARKETS INDEX 39 : ETF
• 38 MARKETS FUND FRANKLIN
• JOHN HANCOCK FUNDS II EMERGING
• 37 INDEX FUND

NO PAY SAHİBİ

• TCKN/VKN | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
• GRUP İTİBARİ DEĞER ŞEKLİ
• TEMSIL TÜRÜ
  • TEMSİL TEMSİL CİNİN AD SOYAD/UNVAN TCKN/VKN | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

24.02.2024 13:56:08

Du to als the states

NO	PAY SAHİBİ	TCKNVKN	UYRUK ADRESI	GRUP İTİBARİ DEĞER ŞEKLİ	TEMSIL	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	imza
45	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
46	DIMENSIONAL WORLD EX U.S. CORE EQUITY 2 ETF DIMENSIONAL ETF TRUST
47	UBS ASSET MANAGEMENT LIFE LTD
48	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
3 49	------ STRATEGIC INTERNATIONAL EQUITY FUND
50	SEDCO CAPITAL GLOBAL FUNDS-SC GLOBAL EMERGING MARKET EQUITIES PASSIVE FUND
51	ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
52	STATE OF NEW MEXICO STATE INVESTMENT

24.02.2024 13:56:08

STATE STREET GLOBAL ADVISORS 60 TRUST COMPANY

STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. 58 INDEX PORTFOLIO

ISHARES III PUBLIC રેક LIMITED COMPANY

MSCI EMERGING 57 MARKETS ETF

કુદ INDEX POOL ISHARES CORE

SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL

55 ETF

SCHWAB EMERGING 'MARKETS EQUITY

VANGUARD TOTAL WORLDSTOCK 54 INDEX FUND

EQUITY MARKET 53 ETF

IDIMENSIONAL ETF TRUST-:DIMENSIONAL EMERGING CORE

;52 COUNCIL

NO PAY SAHIBI I	TCKN/KN			TEMSİL TEMSİLCİ TEMSİLÇİNİN AD :GRUP İTİBARİ DEGER İŞEKLİ TÜRÜ

	NO PAY SAHİBİ	TCKN/VKN UYRUK ADRESİ		IGRUP İTİBARİ DEĞER İŞEKLİ	TEMSIL	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	imza
· 60	: INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
61	COLLEGE RETIREMENT EQUİTİES FUND
62	STICHTING JURIDISCH EIGENDOM FGR VGZ :
63	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
64	KRANESHARES MSCI ONE BELT ONE ROAD INDEX ETF
65	JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
66	UTAH STATE RETIREMENT FUND
67	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
. 68	WISDOMTREE EMERGING MARKETS
	24.02.2024 13:56:08	11							8/ 15

INTERNATIONAL MONETARY FUND 76

• THE MAS.TRU.BA.O.JAPL TD.AS.TRU.FO.RUSS 75 .EMER.DIV.GRO.MOT
• ISHARES PUBLIC 74 LIMITED COMPANY
• SSB 1734 SPDR S+P EMERGING MARKETS SMALL 73 CAP ETF
• ISHARES EMERGING MARKETS SMALL-72 CAP ETF
• MERCER QIF FUND PUBLIC LIMITED 71 COMPANY
• LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX 70 FUND
• LOS ANGELES COUNTY EMPLOYEES RETIREMENT દિવે ASSOCIATIO

NO PAY SAHIBİ

• SMALLCAP 68 DIVIDEND FUIND
• TCKN/VKN JUYRUK ADRESİ

TEMSİL GRUP İTİBARİ DEĞER İŞEKLİ

TEMSİLCİ TEMSİLÇİNİN AD TÜRÜ

SOYAD/UNVAN

TCKN/KN IMZA

ETF ETF

NO PAY SAHİBİ

77 : TR = = = =

78

79

80

81

82

83

84

85

EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON

STATE STREET MSCI

CITY OF NEW YORK

MANAGED PENSION

GROUP TRUST

FUNDS LIMITED - 1 - 1 -CALIFORNIA STATE TEACHERS RETIREMENT

SYSTEM

OF CHINA

SSGA SPDR ETFS EUROPE I PUBLIC

LIMITED COMPANY

THE PEOPLE'S BANK

MANAGED PENSION

SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER

ISHARES IV PUBLIC

LIMITED COMPANY

FUNDS LIMITED

TCKNAVKN UYRUK ADRESS

11 24

TEMSİL TEMSİLCİ TEMSİLCİNİN AD

SOYAD/UNVAN

İTCKN/KN İMZA

İTÜRÜ

GRUP İTİBARİ DEĞER ŞEKLİ

PAY SAHIBI GRUP İTİBARİ DEĞER ŞEKLİ MERCER UCITS COMMON CONTRACTUAL 86 FUND AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY 87 ETF AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY · 88 FUND NORTHERN TRUST GLOBAL INVESTMENTS-QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS 89 TRUST LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX 90 FUND VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET 91 INDEX TRUST II

TCKN/KN UYRUK ADRESİ

TEMSİLCİ

TÜRÜ

TEMSIL

TEMSİLCİNİN AD

SOYAD/UNVAN

İMZA

TCKN/VKN

24.02.2024 13:56:08

NO

VANGUARD FUNDS PLC-VANGUARD ESG EMERGING 100 MARKETS ALL CAP

CF DV ACWI EX-ශ්‍රී U.S.IMI FUND

ISHARES EMERGING MARKETS EQUITY 98 INDEX FUND(UK)

97 UPS GROUP TRUST

VANGUARD FUNDS PUBLIC LIMITED 96 COMPANY

ISHARES CONTINENTAL EUROPEAN EQUITY વે છે છે.
વિત્તાન INDEX FUND (UK)

EMERGING MARKETS SMALL CAP ALPHADEX ਼ ਰੋਪੋ FUND

FIRST TRUST

EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK. 93 CORE EQUITY FUND

92 FUND

no

ISHARES MSCI TURKEY INVESTABLE MARKET INDEX

TEMSİLCİ TEMSİLCİNİN AD TEMSIL GRUP İTİBARİ DEĞER ŞEKLİ TÜRÜ :SOYAD/UNVAN PAY SAHİBİ TCKN/VKN | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

TCKN/KN IMZA

	NO PAY SAHİBİ	TCKNAKN UYRUK ADRESI		GRUP İTİBARİ DEGER ŞEKLİ	TEMSIL	TEMSİLCİ TEMSİLCİNİN AD SOYAD/UNVAN	TCKNAKN	IMZA
	100 UCITS ETF
	ENSIGN PEAK 101 ADVISORS INC.
	GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY 102 ETF
	EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY 103 FUND
104	BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM
105	INVESCO MARKETS II PUBLIC LIMITED COMPANY
	PUBLIC EMPLOYEES RETIREMENT 106 SYSTEM OF OHIO
107	BNY MELLON EMERGING MARKETS EQUITY ETF
	24.02.2024 13:56:08							13/ 15

13/ 15

ENVER DOĞAN 114 NAMAR

113 CORPORATION

ALASKA PERMANENT FUND

MARKETS ALL CAP 112 EQUITY INDEX FUND

111 EQUITY ETF VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING

GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL

PLAN :110 *****************************************************************************************************************************************************************************

MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND

109 SYSTEM

RETIREMENT

FLORIDA

NO PAY SAHİBİ

108 INDEX FUND

ALL-WORLD EX-US

VANGUARD FTSE

TCKN/VKN UYRUK ADRESI

TEMSIL GRUP İTİBARİ DEĞER ŞEKLİ

TEMSİLCİ TÜRÜ

TEMSILCINİN AD SOYAD/UNVAN TCKN/VKN I IMZA

no	Pay Sahibi	TCKN/KN	UYRUK ADRESİ			GRUP İTİBARİ DEĞER ŞEKLİ	TEMSIL	TEMSİLCİ TÜRÜ	TEMSIL CININ AD SOYAD/UNVAN		İMZA
						Şirketin Sermayesi Asgari Toplantı Nisabı					150.213.600
						Asaleten Hazır Bulunan Pay Tutarı					154.059,02
									Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı		4.983.478
						:Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı					92.921.090,032
						Mevcut Toplantı Nisabı					98.058.627,052
		Yönetim Kurulu Üyeleri Teufik BiLGiN		Toplantı Başkanı E Hokan KALENCI	Versi	Bakanlık Temsilcisi UZUNKAYA Sultan KULBANOGLU		Tutana Yazmanı Horst Gülesoy		Oy Toplama Memuru Secap NATAS

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