AKSİGORTA A.Ş. — AGM Information 2018

Mar 30, 2018

AKSİGORTA AŞ.
14.03.2018 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

	IMZA			$E$ - $mza$	$E$ - $\ln$ za	E-Imza	E-Imza	E-Inza	1/7
	TCKNVKN
-------------------------------------	TEMSİLCİNİN AD SOYAD/UNVAN
	TEMSILCI TÜRÜ
	GRUP İTİBARİ DEĞER ŞEKLİ
									4
	UYRUK ADRESİ
	TCKNVVKN
	PAY SAHIBİ	SABANCI HOLDING ANONÍM ŞÍRKETÍ HACI ÖMER	INTERNATIONAL N.V. AGEAS INSURANCE	EATON VANCE MANAGEMENT	LONG/SHORT FUND CAPITALGLOBAL ARROWSTREET LIMITED EQUITY	EQUITY-EAFE FUND INTERNATIONAL ARROWSTREET	CASEY FAMILY PROGRAMS	NEW YORK STATE TEACHERS RETIREMENT	14.03.2018 15:00:55
	$\frac{1}{2}$	T	2	3	4	5	6	7

$\bigg}$ $\begin{picture}(16,17) \put(0,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1,0){10}} \put(10,0){\line(1$

İMZA	$E$ -Imza	$E$ - $lm$ za	E-Imza	E-Imza	E-Imza	E-İmza	E-İmza	E-Imza	E-Imza	E-İmza	217
TCKNV/KN
TEMSİLCİNİN AD SOYAD/UNVAN
TEMSILCI TÜRÜ
TEMSİL ŞEKLİ
ITIBARI DEĞER											8.40
GRUP
											$\overline{X}$ $\bigtriangledown$
UYRUK ADRESİ
TCKNVVKN										VEEVOUVOU
PAY SAHIBİ	SYSTEM	ILLINOIS MUN EMP RETIREMENT F	MULTI-ASSET FUND TIFF INVESTMENT PROGRAM-TIFF	MARKETS SMALL GLOBEFLEX EMERGING CAP LP.	VANGUARD TOTAL WORLDSTOCK INDEX FUND	ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND $\frac{1}{2}$	LA FIRE AND POLICE PENSION SYSTEM	EQUITY ACWI EX US ALPHA EXTENSION INTERNATIONAL ARROWSTREET TRUST FUND	AJO EMERGING MARKETS SMALL- CAPFUND, LTD.	MKT STOCK INDEX VANGUARD EMRG	14.03.2018 15:00:55
$\frac{1}{2}$	$\overline{ }$	$\infty$	$\infty$	$\overline{C}$	$\overline{1}$	57	13	$\overline{4}$	15	$\frac{8}{5}$

IMZA	E-Imza	$E$ - $ mza$	E-Imza	E-Imza	$E$ - $\ln$ za	E-Imza	E-Imza	E-İmza	E-İmza	3/7
TCKN/VKN
TEMSİLCİNİN AD SOYAD/UNVAN
TEMSÍLCÍ TÜRÜ
TEMSIL SEKLI
ITIBARI DEĞER										$\frac{1}{2}$
GRUP
UYRUK ADRESİ
TCKNV/KN
PAY SAHIBİ	MKT STOCK INDEX VANGUARD EMRG	INVESTMENT FUND FOR PENSIONS CHURCH OF ENGLAND	STATE TEACHERS SYSTEM OF OHIO RETIREMENT	CITY OF NEW YORK GROUP TRUST	TEACHERS PENSION AND RETIREMENT FUND OF THE CITY PUBLIC SCHOOL OF CHICAGO	DEPOSITARY FOR MARKETS FUND DIMENSIONAL EMERGING CEP AS	MISSOURI LOCAL GOVERNMENT RETIREMENT EMPLOYEES SYSTEM	INVESTMENT WISCONSIN STATE OF BOARD	GÜRSOY HAFIZOĞLU	14.03.2018 15:00:55
$\gtrapprox$	$\frac{6}{5}$	$\overline{1}$	$\frac{8}{18}$	$\frac{9}{2}$	20	21	22	23	24

INZA	$E$ - $ m$ za	E-Imza	$E$ - $\frac{Imza}{2}$	E-İmza	E-İmza	E-Imza	$E$ - $\ln$ za	E-Imza	E-Imza	4/7
TCKNV/KN
TEMSILCININ AD SOYAD/UNVAN										$\circ$
TEMSİLCİ TÜRÜ										ų
TEMSİL SEKLİ
GRUP ITIBARI DEĞER										AP AK
Ħ
UYRUK ADRES
TCKNVVKN
PAY SAHIBI	MARKETS SOCCORE POR OF DFAINV DIE EMERGING GRINC	GOVERNMENT OF NORVWAY	DEPOSITARY APG MARKETS EQUITY EMERGING STICHTING POOL	MARKETS SMALL CAPSERIES DFA EMERGING	CALIFORNIA STATE RETIREMENT TEACHERS SYSTEM	LIM.ON BEH OF STATE STREET SER. IRELAND CUSTODIAL	CALIFORNIA PUBLIC RETIREMENT SYSTEM EMPLOYEES	INTERNATIONAL ARROWSTREET MARKET EX-US FUND 1 DEVELOPED (CANADA)	ACADIAN GLOBAL	14.03.2018 15:00:55
$\frac{1}{2}$	25	26	27	28	29	$30\,$	$\overline{31}$	32	33

IMZA	$= -\frac{1}{2}$	E-Imza	$E$ lmza	$E$ - mza	E-Imza	E-İmza	E-İmza	E-Imza	E-İmza	5/7
TCKNVKN
TEMSİLCİNİN AD SOYAD/UNVAN
TEMSILCI TÜRÜ
TEMSİL ŞEKLİ
GRUP ITIBARI DEĞER										48.74
UYRUK ADRESİ
TCKNVVKN			۰,		$\overline{ }$	$\infty$	$\infty$		$\widetilde{\infty}$
PAY SAHIBİ	NEUTRALMASTER LEVERAGED MARKET FUND	FUNDS II EMERGING JOHN HANCOCK MARKETS FUND	DFA INV DIM GRO IN EMERGING MARKET CORE EQUT PORTF	DFAINVEST.DIMEN.G & WORLD EX US CORE EQUITY PORTFOLIO $\overline{6}$	CONTRIBUTORY PENSION FUND SHELL	PORTFOLIO OF DFA TAWORLD EXUS CORE EQUITY INVESTMENT DIMENSIONS GROUP INC	ALL-COUNTRY FUND (CANADA)GLOBAL ARROWSTREET $\equiv$	$\circ$ INTERNATIONAL STOCK INDEX FUND VANGUARD TOTAL	ARROWSTREET(CAN ADA)GLOBAL ALL- COUNTRY ALPHA EXTENSION	14.03.2018 15:00:55
$\gtrapprox$	33	34	35	36	37	38	39	$\overline{40}$	$\overline{4}$

$\gtrapprox$	PAY SAHIBİ	TCKN/VKN	UYRUK ADRES		GRUP ITIBARI DEĞER	TEMSİL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVVKN	IMZA
$\overline{4}$	FUND 1			ים גובו גובר היי						E-Imza
42	CALIFORNIA PUBLIC RETIREMENT EMPLOYEES SYSTEM									$E$ - $\ln$ za
43	STATE EMPLOYEES OF PENNSYLVANIA COMMONWEALTH RETIREMENT SYSTEM									E-Imza
44	PERMANENT FUND CORPORATION ALASKA	√								E-Imza
45	ALL WORLD EX US SMALL CAPINDEX VANGUARD FTSE FUND	$\circ$								Imza
					Şirketin Sermayesi					306.000.000
					Asgari Toplantı Nisabı
					Asaleten Hazır Bulunan Pay Tutarı					᠇
					Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı					20.718.818
					Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı					220.320.000
					Mevcut Toplantı Nisabı					241.038.819
	14.03.2018 15:00:55			¥						6/7

$\sum_{i=1}^{n}$

	IARALIS
IMZA
TCKNVVKN	ARKOCA SBAT BDIW Оу Торіаую
TEMSİLCİNİN AD SOYAD/UNVAN	Crewso
TEMSÍLCÍ TÜRÜ	BURHAMAN Tutanak Yazmanı
GRUP İTİBARİ DEĞER ŞEKLİ	PUSUNACASOLU Bakanlık Temsilcisi
UYRUK ADRESİ TCKNVVKN PAY SAHIBİ	HALUKDSUGER Toplantı Başkanı Yönetim Kurulu Üyeleri HANKBINSER Jave Koley
$\overline{2}$

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