ALARKO HOLDİNG A.Ş. — AGM Information 2017

Apr 17, 2017

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ALARKO HOLDÍNG A.Ş.
17.04.2017 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

$\frac{1}{2}$	PAY SAHIBI	TCKNVVKN	医皮片 CONTRACTOR A CHARLES CONTRACTOR UYRUK ADRESİ	GRUP İTİBARI DEĞER ŞEKLİ ETRISIL	TEMSILOI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	INZA
	IZZET GARIH	The property of the contract of
$\sim$	VEDAT AKSEL ALATON
$\infty$	LEYLA ALATON
4	DALÍA GARÍH
5	ALARKO DESTEK VAKFI
6	ALHAN HOLDING ANONIMȘIRKETI
$\overline{ }$	SANAYİ TESİSLERI VE TİCARET A Ş ALSÍM ALARKO
∞	TÜM TESISAT VE iNŞAAT ANONIM ŞIRKETI ŞIRKETI
თ	HAMZA IL
	17.04.2017 15:00:55		M تتني $\phi$					1/10

$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ	GRUP TTIBARI DEĞER	TEMSIL SEKLI	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	IMZA $\tilde{\zeta}$
市台
$\approx$	DOĞAN ÖKMAN									$\mathcal{F}=\mathfrak{g}$
$\overline{ }$	KEMAL EVIN
$\overline{\mathcal{C}}$	AHMET İMDAT SALİHOĞLU
$\tilde{c}$	NORTHERN TRUST INVESTMENTS QUANTITATIVE GLOBAL
4	RETIREMENT VIRGINIA SYSTEM
$\frac{5}{2}$ Ĵ.	POLUNIN FUNDS
$\overset{\text{\tiny{CD}}}{\rightarrow}$	GOLDMAN SACHS FUNDS.
$\overline{1}$	INVESTMENT TRUST RESERVERS PENSION EUND
$\frac{8}{1}$	DIMENSIONAL FUNDS PLC
e,	IMICT STOCK INDEX VANGUARD EMRG
$\mathcal{S}$	GLOBAL FINANCE MICROSOFT						$\bar{\gamma}$
	17.04.2017 15:00:55		يمتني						2110

INZA	E-inza	E-imza	E-Inza	$E$ -inza	$E\text{-}lmza$	$E\text{-}lmza$	$E\text{-}lmza$	$E$ -Inza		$E$ -imza	$E$ -Imza	3/10
TCKNVKN	ARCHE
TEMSILCININ AD SOYAD/UNVAN
TEMSILCI TÜRÜ
TEMSIL SEKLI GRUP TTIBARI DEĞER
UYRUK ADRES
TCKNVKN	CASTLE
PAY SAHIBI	UTAH STATE RETIREMENT FUND	INVESTMENT TRUST NO.2 QUEENSLAND	RETIREMENT TRUST RELIANCE TRUST INSTITUTIONAL	LA FIRE AND POLICE PENSION SYSTEM	LOS ANGELES CITY EMPLYS RTRMT	COUNTRIES FUND DEVELOPING POLUNIN LC.	MARKETS ACTIVE POLININ CAPITAL EMERGING PARTNERS FUND	EATON VANCE MANAGEMENT	SMALLCAP FUND, EMERGINNG MARKETS POLUNIN	$\frac{1}{2}$	CHEVRON MASTER PENSION TRUST	17.04.2017 15:00:55
$\frac{1}{2}$	$\tilde{S}$	$\mathfrak{L}$	$\mathfrak{Z}$	24	25	26	$\overline{\mathfrak{L}}$	$\tilde{\mathcal{S}}$		$\mathbb{R}^2$	င္က

											4/10
IMZA	$E$ -imza	iE-imza	$E$ -Imza	$E\text{-}lmza$	E-Inza	$E\text{-}lmza$	$E\text{-}Imza$	E-Imza	E-imza	$E\overline{Im}z$
TCKNVKN
TEMSİLCİNİN AD SOYAD/UNVAN
TEMSILCI TURU
TEMSIL SEKLI
ITIBARI DEĞER
iGRUP
ADRES IUYRUK
TCKNVKN
PAY SAHIBI	CHEVRON MASTER PENSION TRUST	ALASKA PERMANENT FUND CORPORATION	ALL WORLD EX US SMALL CAPINDEX FUND VANGUARD FTSE	MARKETS SMALL EAM EMERGING CAP FUND, LP	CITY OF NEW YORK GROUP TRUST	SACHSMULTI ASSET ADVANCED SERIES TRUST AST GOLDMAN PORTFOLI	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN	DAILYALL COU WOR NTGI-QM COMMON EX-US IN MA IN FU LE	CITY OF NEW YORK GROUP TRUST	PEOPLES BANK OF CHINA	17.04.2017 15:00:55
$\frac{1}{2}$	$\infty$	$\frac{1}{2}$	S,	$\mathfrak{S}$	$\mathbb{R}^2$	35	35	57	38	39

			$\ddot{\phantom{0}}$
$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRES	GRUP TTIBARI DEGER	TEMSÍL SEKLÍ	TEMSILCI TÜRÜ	TEMSILCININ AD SOYAD/UNVAN	TCKNVKN CONTRACTOR	Å IMZA
	PEOPLES BANK OF								IE-Imza
8	ICHINA
$\triangleq$	CITY OF NEW YORK GROUP TRUST								E-Inza
$\ddot{r}$	MO.PAC.FUT.WORLD MARKETS EQ.FUND FUNDS LLC EMERGING SER.OF								$E$ -imza ì.
$42$	INTERNATIONAL SHARES TRUST MULTIMIX WHOLESALE								$E\text{-}lmza$
$\ddot{a}$	MARKETS VALUE EMERGING MANULIFE FUND UT								E-Imza
\$	MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE EMERGING OND								E-Imza
$\frac{4}{5}$	CONTRIBUTORY PENSION FUND SHELL								E-imza $\mathbf{I}$
$\frac{6}{5}$	FUNDS II EMERGING MARKETS FUND JOHN HANCO								$E\text{-}lnza$
	MARKETS VALUE JOHN HANCOCK EMERGING INS.TRUST VARIABLE $\vec{P}$								$E\text{-}lmza$
	17.04.2017 15:00:55								5/10

$\bar{z}$

$\lambda$ i. S 6/10 $E$ -imza $j$ E- $lmza$ $E\text{-}lnza$ $E$ - $imza$ $E$ -imza E-imza $E - imza$ Linza E-imza INZA $\overline{ }$ $\overline{ }$ TCKNVKN TEMSÍLCINÍN AD SOYAD/UNVAN CONTRACTORS TEMSILCI ITURU TEMSİL ŞEKLİ GRUP [TÍBARÍ DEĞER UYRUK ADRESİ TCKNVKN INDEXED EMERGING STATE STREET MSC CUSTODY SERVICES BANK LTD RE INST.TRUSTCOMP.N DFA INV DIM GRO IN O.BENEFIT TRUSTS A.INV.FUN.FO.EMPL CORE EQUT PORTF COMMISSIONERSFO EMERGING MARKET DIMENSIONAL EMERGINGMARKET DEPOSITARY FOR 17.04.2017 15:00:55 SOMPO JAPAN FORTIS TURKISH EQUITY MOTHER -SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA MARKETS FUND EQUITY FUND S VALUE FUND MARKETS IMI DIMENSIONAL BLACKROCK BLACKROCK TRUST AND R ENGLAND EMERGING PAY SAHIBI CHURCH CEP AS FUND The Second Second \$S ယ္ယ Ŕ, ន The Camer 52 $\frac{1}{2}$ 5 င္ပ $\frac{1}{2}$ $\frac{3}{2}$

$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ	TEMSIL SEKLI GRUP TriBARI DEGER	TEMSILOI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	IMZA
$\frac{6}{6}$	INVESTORS FUNDS- EMERGING EUROPE U.S. GLOBAL FUND							E-Imza
5	RETIREMENT PLA SSB INVESTMENT FUNDS FOR TAX EXEMPT							E-İmza
89	PARTNERS (FL) AG LGT CAPITAL							$E$ -imza
ස	PORTFOLIO OF DFA TAWORLD EXUS CORE EQUITY INVESTMENT DIMENSIONS GROUP INC							$E\text{-}lmza$
P	STICHTING SHEEL PENS							$E$ $lnza$
$\overline{7}$	SYSTEM OF TEXAS RETIREMENT TEACHER							$E$ -Inza
72	PUBLIC EMPLOYEES SYSTEM OF OHIO RETIREMENT							$E$ -inza
$73$	EQUITY FUND GIVI GLOBAL							$E\text{-}lmza$ Ĵ, ł
	MARKETS SOCCORE POR OF DFAINV DIE EMERGING GRINC Ź4							$\sum_{i=1}^{n}$ E-Imza f -
	17.04.2017 15:00:55 DFA EMERGING $\frac{5}{2}$							8/10

$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	IUYRUK ADRESİ	GRUP İTİBARİ DEĞER	TEMSÍL ŞEKLİ	TEMSÍLCÍ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	INZA
75	MARKETS SMALL CAPSERIES STORY CONTROL COMPANY	The Control of Control Control of Control Control							iE-Inza iona entre
$\approx$	CALIFORNIA PUBLIC RETIREMENT EMPLOYEES SYSTEM								iE-İmza
$\overline{7}$	ON-LENDABLE FUND MARKETS SMALL CAPITALIZ EQU.IN.N EMERGING $\infty$								E-Inza
$\overline{7}$	MARKET INDEX ISHARES MSCI INVESTABLE TURKEY FUND								E-Inza
52	EQUITIES FUND RETIREMENT COLLEGE								$E$ -inza
$\rm{8}$	MONETARY FUND INTERNATIONAL								$E\text{-}lmza$
				Şirketin Sermayesi					223.467.000
			مستعيره مستعير رون به مون	Asgari Toplantı Nisabı
				Asaleten Hazır Bulunan Pay Tutarı					150.975.159,38
							Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı		12.678.389,581
	17.04.2017 15:00:55								9/10

$\overline{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRES		TEMSÎL (ŞEKLÎ GRUP ITIBARI DEĞER	TEMSÍLCÍ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	$i$ MZA
					Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı				169.945.418,976 6.291.870,015
			Yönetim Kurulu Üyeleri	Toplantı Başkanı	Mevcut Toplantı Nisabı Bakanlık Temsilcisi	Tutanak Yazmanı		Oy Toplayıcı
	全学を TOP Later	Judar mass	$\frac{2}{3}$	ちょうちょう	$\frac{1}{d}$ Jesser	くるてい てきえやり		$\frac{1}{2}$
					1920年9月 Tensiler	」そう $\frac{1}{2}$			"我的 医阿拉伯氏病 医中心的 医中心的 医中心的 医中心的 医中心的 医中心的 医中心的
	17.04.2017 15:00:55								$10/10$