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KOZA ALTIN İŞLETMELERİ A.Ş.

Pre-Annual General Meeting Information Nov 6, 2025

5937_rns_2025-11-06_edfee25f-8661-44da-96cf-08a1749c7184.pdf

Pre-Annual General Meeting Information

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KOZA ALTIN İŞLETMELERİ A.Ş. 24.10.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

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MEHMET OKTAN
BİLGİN ALA
EROL KAYA
MEHMET İZDAŞ
ÖMER KARA
UMUT GÜÇLÜ
ÖZKAN ÇETİNKAYA
ALİ DEMİRTAŞ
TÜRKİYE VARLIK FONU
MURAT DOĞAN

24 Ekim 2025 09:58 1 / 18

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TR ANADOLU İNŞAAT VE TİCARET ANONİM ŞİRKETİ
TÜRK ALTIN HOLDİNG ANONİM ŞİRKETİ
GARANTİ PORTFÖY BİST30 ENDEKSİ HİSSE SENEDİ
(TL) FONU (HİSSE SENEDİ YOĞUN FON)
E-İmza
MEHMET ONER YILDIZ E-İmza
GARANTİ PORTFÖY HİSSE SENEDİ (TL) FONU (HİSSE
SENEDİ YOĞUN FON)
E-İmza
GARANTİ PORTFÖY AGRESİF DEĞİŞKEN FON E-İmza
VANGUARD INVESTMENT SERIES PLC-VANGUARD
ESG EMERGING MARKETS ALL CAP EQUITY INDEX
FUND
E-İmza
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS
MARKETBETA (R) TOTAL INTERNATIONAL EQUITY
ETF
E-İmza
VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
FRANKLIN EMERGING MARKETS EQUITY INDEX ETF E-İmza

24 Ekim 2025 09:58 2 / 18

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

24 Ekim 2025 09:58 3 / 18

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VANGUARD FUNDS PLC-VANGUARD ESG
EMERGING MARKETS ALL CAP UCITS ETF
E-İmza
FRANKLIN TEMPLETON ICAV E-İmza
ISHARES PUBLIC LIMITED COMPANY E-İmza
ISHARES CONTINENTAL EUROPEAN EQUITY INDEX
FUND (UK)
E-İmza
LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED
COMPANY
E-İmza
EATON VAN TR COMP COM TR FUND-PARAM STRU
EM MAR EQ COM TR FU
E-İmza
VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL
ALL CAP UCITS ETF
E-İmza
VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
ISHARES EMERGING MARKETS EQUITY INDEX
FUND(UK)
E-İmza

24 Ekim 2025 09:58 4 / 18

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GLOBAL X GOLD EXSPLORERS ETF E-İmza
FRANKLIN TEMPLETON ICAV E-İmza
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND E-İmza
SIHL INSTITUTIONAL FUND GLOBAL EMERGING
MARKETS
E-İmza
AVIVA LIFE AND PENSIONS UK LTD E-İmza
LEGAL AND GENERAL ASSURANCE PENSION
MANAGEMENT
E-İmza
STRATEGIC INTERNATIONAL EQUITY FUND E-İmza
LEGAL AND GENERAL EUROPEAN INDEX TRUST E-İmza
VANGUARD EMRG MKT STOCK INDEX E-İmza

24 Ekim 2025 09:58 5 / 18

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TCKN / VKN
İmza
BİRLEŞİK DEVLETLERİ SAKLAMA)
VANGUARD ESG INTERNATIONAL STOCK ETF E-İmza
GOLDMAN SACHS FUNDS-GOLDMAN SACHS
EMERGING MARKETS CORE EQUITY PORTFOLIO
E-İmza
ISHARES CORE MSCI EMERGING MARKETS IMI
INDEX ETF
E-İmza
THRIFT SAVINGS PLAN E-İmza
LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY
FUND
E-İmza
SSB J734 SPDR S+P EMERGING MARKETS SMALL
CAP ETF
E-İmza
VANECK JUNIOR GOLD MINERS UCITS ETF E-İmza
VANECK JUNIOR GOLD MINERS ETF E-İmza
CARRHAE CAPITAL MASTER FUND LTD E-İmza

24 Ekim 2025 09:58 6 / 18

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TCKN / VKN
İmza
ISHARES IV PUBLIC LIMITED COMPANY E-İmza
SPDR PORTFOLIO EMERGING MARKETS ETF E-İmza
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED
COMPANY
E-İmza
NORTHERN TRUST INVESTMENTS COLLECTIVE
FUNDS TRUST
E-İmza
MANAGED PENSION FUNDS LIMITED E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS EQUITY ETF
E-İmza
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL STOCK
MARKET INDEX TRUST
E-İmza
SCHWAB EMERGING MARKETS EQUITY ETF E-İmza
MANAGED PENSION FUNDS LIMITED E-İmza
CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN
FORTIS TURKISH EQUITIES MOTHER FUND
E-İmza
SCOTIA EMERGING MARKETS EQUITY INDEX E-İmza

24 Ekim 2025 09:58 7 / 18

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Temsilcinin
TCKN / VKN
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TRACKER ETF
UBS ASSET MANAGEMENT LIFE LTD E-İmza
PARAMETRIC EMERGING MARKETS FUND E-İmza
CC AND L Q EMERGINGMARKETS EQUITY FUND E-İmza
POLICE AND FIREMEN'S RETIREMENT SYSTEM OF
NEW JERSEY
E-İmza
PARAMETRIC TAX-MANAGED EMERGINGMARKETS
FUND
E-İmza
FIDELITY SALEM STREET TRUST: FIDELITY FLEX
INTERNATIONAL INDEX FUND
E-İmza
STATE STREET IRELAND UNIT TRUST E-İmza
LOS ANGELES COUNTY EMPLOYEES RETIREMENT
ASSOCIATIO
E-İmza
JP MORGAN FUNDS E-İmza

24 Ekim 2025 09:58 8 / 18

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TCKN / VKN
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TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
FIDELITY SALEM STREET TRUST-FIDELITY TOTAL
INTERNATIONAL INDEX FUND
E-İmza
THE MASTER TRUST BANK OF JAPAN LTD. AS
TRUSTEE FOR GOVERNMENT PENSION INV.
E-İmza
STATE STREET GLOBAL ALL CAP EQUITY EX-U.S.
INDEX PORTFOLIO
E-İmza
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT
PLANS-SPARTAN TOTAL INTERNATIONAL INDEX
POOL
E-İmza
MERCER QIF FUND PUBLIC LIMITED COMPANY E-İmza
WASHINGTON STATE INVESTMENT BOARD E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
LEGAL GENERAL INTERNATIONAL INDEX TRUST E-İmza

24 Ekim 2025 09:58 9 / 18

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TCKN / VKN
İmza
DIMENSIONAL ETF TRUST-DIMENSIONAL
EMERGING CORE EQUITY MARKET ETF
E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
E-İmza
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
TRUSTS
E-İmza
LEGAL AND GENERAL COLLECTIVE INVESTMENT
TRUST
E-İmza
NORTHERN TRUST COMMON ALL COUNTRY WORLD
EX-US INVESTABLE MARKET INDEX FUND -
NON-LENDING
E-İmza
SSB VEGM VANECK S.P GLOBAL MINING UCITS ETF E-İmza
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza
ISHARES MSCI GLOBAL GOLD MINERSETF E-İmza
XTRACKERS EMERGING MARKETS CARBON
REDUCTION AND CLIMATE IMPROVERS ETF
E-İmza
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM E-İmza

24 Ekim 2025 09:58 10 / 18

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TCKN / VKN
İmza
AMUNDI INDEX SOLUTIONS E-İmza
INTERNATIONAL MONETARY FUND E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS EQUITY FUND
E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
E-İmza
VANGUARD TOTAL WORLDSTOCK INDEX FUND E-İmza
SPDR S AND P EMERGING MARKETS EX-CHINA ETF E-İmza
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO
INTERNATIONAL INDEX FUND
E-İmza
GENERAL PENSION AND SOCIAL SECURITY
AUTHORITY
E-İmza
LEGAL AND GENERAL GLOBAL EMERGING MARKETS
INDEX FUND
E-İmza

24 Ekim 2025 09:58 11 / 18

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Temsilcinin
TCKN / VKN
İmza
EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX
NON-LENDABLE FUND
E-İmza
LEGAL AND GENERAL ASSURANCE PENSION
MANAGEMENT
E-İmza
CONNOR CLARK AND LUNN COLLECTIVE
INVESTMENT TRUST
E-İmza
EMERGING MARKETS SMALL CAPITALIZATION
EQUITY INDEX FUND B
E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
E-İmza
ISHARES EMERGING MARKETS IMI EQUITY INDEX
FUND
E-İmza
VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD
FTSE GLOBAL ALL CAP INDEX FUND
E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
E-İmza
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza
AVIVA INVESTORS INVES.FUNDS ICVC
AV.INVES.INTER.IN.TRA.FUND
E-İmza
ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF E-İmza

24 Ekim 2025 09:58 12 / 18

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Temsilcinin
TCKN / VKN
İmza
DFA GROUP TRUST
THRIFT SAVINGS PLAN E-İmza
UNITED NATIONS JOINT STAFF PENSION FUND E-İmza
CC AND L Q EMERGING MARKETS EQUITY FUND LP E-İmza
SPROTT JUNIOR GOLD MINERS ETF E-İmza
STATE STREET MSCI EMERGING MARKETS SMALL
CAP INDEX NON-LENDING COMMON TR
E-İmza
FLEXSHARES MORNINGSTAR EMERGING
MARKETSFACTOR TILT INDEX FU
E-İmza
THE PEOPLE'S BANK OF CHINA E-İmza
ISHARES CORE MSCI EMERGING MARKETS ETF E-İmza
ALLIANZGI FONDS DSPT E-İmza

24 Ekim 2025 09:58 13 / 18

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Temsilcinin
TCKN / VKN
İmza
CC AND L Q GLOBAL SMALL CAP EQUITY FUND E-İmza
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL STOCK
MARKET INDEX TRUST II
E-İmza
FIDELITY SALEM STREET TRUST-FIDELITY FLEX
INTERNATIONAL FOCUSED INDEX FUND
E-İmza
UTAH STATE RETIREMENT FUND E-İmza
STATE STREET S.P GLOBAL LARGE MIDCAP NATURAL
RESOURCES INDEX NON-LENDING COMMON
TRUST FUND
E-İmza
DIMENSIONAL EMERGING MARKETS EX CHINA
CORE EQUITY ETF - DIMENSIONAL ETF TRUST
E-İmza
MERCER UCITS COMMON CONTRACTUAL FUND E-İmza
DEUTSCHE ASSET MANAGEMENT S.AARERO-DER
WELTFONDS
E-İmza
ISHARES III PUBLIC LIMITED COMPANY E-İmza
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza

24 Ekim 2025 09:58 14 / 18

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Temsilcinin
TCKN / VKN
İmza
STATE STREET MSCI ACWI EX USA IMI SCREENED
NON-LENDING COMMON TRUST FUND
E-İmza
COLLEGE RETİREMENT EQUİTİES FUND E-İmza
CC AND L GLOBAL MARKET NEUTRAL II FUND E-İmza
VANGUARD TOTAL INTERNATIONAL STOCK INDEX
FUND
E-İmza
NATWEST TRUSTEE AND DEPOSITARY SERVICES
LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL
SMALLER COMPA
E-İmza
ISHARES EMERGING MARKETS SMALL-CAP ETF E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
TEXAS MUNICIPAL RETIREMENT SYSTEM E-İmza
VARIABLE INSURANCE PRODUCTS FUND
II-INTERNATIONAL INDEX PORTFOLIO
E-İmza
LEGAL AND GENERAL FUTURE WORLD ESG TILTED
AND OPTIMISED EMERGING MARKETS INDEX FUND
E-İmza

24 Ekim 2025 09:58 15 / 18

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Temsilcinin
TCKN / VKN
İmza
VANGUARD EMERGING MARKETS EX-CHINA ETF E-İmza
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK
ETF
E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
AZİMUT PORTFÖY BARKIN SERBEST (TL) ÖZEL FON E-İmza
AZİMUT PYŞ BİRİNCİ HİSSE SENEDİFONU E-İmza
AZİMUT PYŞ KAR PAYI ÖDEYEN HİSSE SENEDİ FONU
(HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY İKİNCİ HİSSE SENEDİ FONU
(HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY İSTATİSTİKSEL ARBİTRAJ HİSSE
SENEDİ SERBEST FON (HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY TAF SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY ADATEPE SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY 24.0 SERBEST FON E-İmza
AZİMUT PORTFÖY YILDIZ PAZAR ŞİRKETLERİ HİSSE E-İmza

24 Ekim 2025 09:58 16 / 18

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SENEDİ FONU (HİSSE SENEDİ YOĞUN FON)
AI CONTINENTAL EUROPEAN EQUITY INDEX
(CUSTOM SCREENED) FUND
E-İmza
HSBC ETFS PLC-HSBC MSCI EMERGING MARKETS
SMALL CAP ESG UCITS ETF
E-İmza
FRIENDS LIFE LIMITED E-İmza
AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY
WORLD UCITS ETF
E-İmza
CC L Q GLOBAL SMALL CAP EQUITY UCITS FUND E-İmza
REASSURE LIMITED E-İmza

24 Ekim 2025 09:58 17 / 18

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Temsilcinin
TCKN / VKN
İmza
HSBC INDEX TRACKER FTSE ALL-WORLD INDEX
FUND
E-İmza
CONNOR CLARK AND LUNN UCITS ICAV E-İmza
Şirketin Sermayesi 3.202.500.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 488.536
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 142.220.044
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 2.253.802.390,291
Mevcut Toplantı Nisabı 2.396.510.970,291

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

24 Ekim 2025 09:58 18 / 18

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