EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş.

Pre-Annual General Meeting Information • Jul 10, 2025

EUROPOWER ENERJİ VE OTOMASYON TEKNOLOJİLERİ SANAYİ TİCARET A.Ş. 10.07.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

Pay Sahibi
MESUT BAZ
RAMİN MALEK
ALİ GÖKHAN ÖZTÜRK
MURAT AKSEL all ages - separe in
MUHİTTİN BEHİÇ HARMANLI
GİRİŞİM ELEKTRİK TAAH TİC VE SAN A Ş
MEHMET ÖĞÜT
MEHMET BERK ÖĞÜT
AHMET BÜLENT SÜMER
ÖZKAN KIRÇİÇEK
0 Temmuz 2025 13:56 SERHAN BUDAK

Not 24 uch AM i İmza ரிரி JA 17 ruf

SSGA SPDR ETFS EUROPE I PUBLIC LIMITED
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF

Pay Sahibi	Imza
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF	E-Imza
CF DV ACWI EX-U.S.IMI FUND	E-İmza
ISHARES PUBLIC LIMITED COMPANY	E-Imza
VANGUARD FUNDS PUBLIC LIMITED COMPANY	E-Imza
ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)	E-Imza
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND	E-Imza
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO	E-Imza
EMERGING MARKETS ALL CAP UCITS ETF VANGUARD FUNDS PLC-VANGUARD ESG	E-İmza
VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND	E-İmza
BNY MELLON EMERGING MARKETS EQUITY ETF	E-İmza
ISHARES CONTINENTAL EUROPEAN EQUITY INDEX 13:56 10 Temmuz 2025	6 E-Imza

Pay Sahibi	Imza
FUND (UK)
AVIVA LIFE AND PENSIONS UK LTD	E-Imza
IRISH LIFE ASSURANCE PLC	E-İmza
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND	E-İmza
LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO	E-Imza
ISHARES CORE MSCI EMERGING MARKETS ETF	E-Imza
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL	E-İmza
LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST	E-İmza
MANAGED PENSION FUNDS LIMITED partification in the man	E-Imza
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	E-İmza
EMERGING MARKETS SMALL CAPITALIZATION 2 Miss 8 x 0 cm a move 10 Temmuz 2025 13:56	19 E-Imza t

EQUITY INDEX FUND B		Imza
SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF		E-Imza
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT est configure a comments active		E-İmza
VANGUARD TOTAL WORLDSTOCK INDEX FUND		E-Imza
TEACHER RETIREMENT SYSTEM OF TEXAS		E-Imza
TEACHER RETIREMENT SYSTEM OF TEXAS		E-İmza
MERCER QIF FUND PUBLIC LIMITED COMPANY ಿ - ಸಿಕಿ - ಸರ್ಕಾರ ಪಾತ್ರ ಪ್ರತಿಯ ಪ್ರಮುಖ ಪ್ರಮುಖ ಪ್ರಮುಖ -		E-Imza
VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO		E-İmza
LEGAL AND GENERAL EUROPEAN INDEX TRUST		E-Imza
STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR		E-Imza
TEXAS MUNICIPAL RETIREMENT SYSTEM		E-Imza
		6 S

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ISHARES IV PUBLIC LIMITED COMPANY

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STATE OF NEW MEXICO STATE INVESTMENT COUNCIL

INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT STATE STREET GLOBAL ADVISORS TRUST COMPANY PLANS

INSTITUTIONAL TOTAL INTERNATIONAL STOCK VANGUARD FIDUCIARY TRUST COMPANY MARKET INDEX TRUST II

COLLEGE RETIREMENT EQUİTİES FUND

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

THE PEOPLE'S BANK OF CHINA

VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND

INTERNATIONAL MONETARY FUND

THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

10 Temmuz 2025 13:56

6/9

E-İmza

Sahil
Pay

THRIFT SAVINGS PLAN

EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND

SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND

UNITED NATIONS JOINT STAFF PENSION FUND

AMUNDI INDEX SOLUTIONS

ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF

ISHARES III PUBLIC LIMITED COMPANY

VANGUARD FIDUCIARY TRUST COMPANY

10 Temmuz 2025

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Pay Sahibi

INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST

SPDR PORTFOLIO EMERGING MARKETS ETF

E-İmza

Imza

INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT STATE STREET GLOBAL ADVISORS TRUST COMPANY PLANS NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX FUND -NON-LENDING

SCHWAB EMERGING MARKETS EQUITY ETF

VANGUARD EMRG MKT STOCK INDEX

EMERGING MARKETS SMALL CAP EQUITY ETF AMERICAN CENTURY ETF TRUST-AVANTIS

THRIFT SAVINGS PLAN

LEGAL AND GENERAL GLOBAL EMERGING MARKETS | { INDEX FUND

LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT

TEACHER RETIREMENT SYSTEM OF TEXAS

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AN

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E-İmza E-İmza E-İmza E-İmza E-İmza -İmza -İmza -İmza

Carrent	Imza
-17.7

NORTHERN TRUST GLOBAL INVESTMENTS-QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS

の 2007年 10月 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 10時 1

TRUST

താരത്തിനും വിശ്വാസിക്കുന്നു. അവലംബം അവലംബം അവലംബം അവലംബം അവലംബം അവലംബം കേരള

ি করে নির্বাচন করে আন্তর্জাতিক বিশ্বকাপ করে আর করে আমার প্রতি করে আমাকে সামনে আর কথা বলেন।
আমার প্রতিবেশন করে বাংলাদেশ

Pay Sahibi

:

	Şirketin Sermayesi	660.000.000
	Asgari Toplantı Nisabı
14-1 asins 2 Deretim energing it	Asaleten Hazır Bulunan Pay Tutarı	617.962
	Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	18.004.369
100 emsi	Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	460.350.000
ur Daga Verve I	Mevcut Toplantı Nisabı	478.972.331
« Toplantı Başkanı Yönetim Kurulu Üyeleri	Oy Toplama Memuru Tutanak Yazmanı Bakanlık Temsilcisi
	Sman Soikor memit merr
ATANUR KAZAZ
opower
ENERJ VE OTOMASYON TEKNOLOJICERT AN. TJC. 4.S. Saray Mahalles: Atom Caddesi Ho: 17 Kahramanicazan f ANJARA BAF X 193-K Katan Tel: 0 / 3121 545 48 80 IPEx Faxy 0 (312) 9/5 A8 Ankara Kurumizr V.D. 3810472576 Tid. S.a.
or BUAKI, Occu Mele

10 Temmuz 2025 13:56