ALARKO HOLDİNG A.Ş. — AGM Information 2021

Apr 15, 2021

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ALARKO HOLDÍNG A.S.15.04.2021 TARÍHÍNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

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IZET GARIH $\leftarrow$

LEYLA ALATON mC

DALIA GARIH ↔

ALSÌM ALARKOSANAYÍ TESÍSLERÍVE TÍCARET A Ş

in.

ALARKO DESTEKVAKFI

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ALHAN HOLDİNGANONİMŞİRKETİ N

15.04.2021 15:00:47

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$2/6$ť$\rightarrow$$\cdots$۰,۰,$\cdot$ $\cdot$$\ddot{\phantom{1}}$$\sim$ $\times$$\rightarrow$CC AND L Q GLOBAL٠PERMANENT FUNDNEUTRAL MASTERALL WORLD EX USSMALL CAPINDEXVANGUARD FTSEEQUITY MARKET15.04.2021 15:00:47FUND LTD.BURAK(ALASKAEUND	$\mathsf{S}$	PAY SAHIBI	TCKN/VKN	LYRUK ADRESI	GRUP İTİBARİ DEĞER	TEMSIL	tensilcíTürü	TEMSİLCİNİN ADSOYAD/UNVAN	TCKN/VKN	INZA	$\rightarrow$
		TÜM TESİSAT VEÍNŞAAT ANONIMŞİRKETİ
		NEUTRAL FUNDCCL Q MARKET
		EQUITY EXTENSIONCC AND L Q USFUND
		MARKET NEUTRALONSHORE FUND IICC AND LU.S.Q
		CC AND LQ EQUITYEXTENSION FUND
		MARKETS EQUITYCENTURY ETFTRUST-AVANTISEMERGINGAMERICAN击

										3/6
IMZA
TCKN/VKN										k
TEMSÍLCÍNÍN ADSOYAD/UNVAN
TEMSÍLCÍTŰRŰ
TEMSÍLŞEKLİGRUP ITIBARI DEĞER
UYRUK ADRESİ
TCKNVKN
PAY SAHIBI	CORPORATION	SMALLCAP FUND,EMERGINNGMARKETSPOLUNIN$\overline{a}$	PENSION TRUSTEDUCATIONMISSOURI	FIDUCIARY TRUSTINTERNATIONALSTOCK MARKETINSTITUTIONALINDEX TRUST IIVANGUARD计上 计COMPANYTOTAL	STOCK INDEX FUNDVANGUARD TOTALINTERNATIONAL	MKT STOCK INDEXVANGUARD EMRG	$\epsilon$GLOBAL EQUITYALTERNATIVECC AND LFUND	POLUNIN FUNDS	FIDUCIARY TRUSTCOMPANYVANGUARD	15.04.2021 15:00:47
$\overline{Q}$	$\overline{C}$	$\frac{8}{5}$	ć,	$\mathbb{R}$	$\overline{21}$$\cdot$	$\mathbb{Z}$	23	$,$ $!$ $!$ $!$ $!$ $!$ $!$ $!$ $!$	25

I ľ Ļ

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İMZA										4/6
TCKN/VKN
TEMSÍLCÍNÍN ADSOYAD/UNVAN										ľ
TEMSÍLCÍTÚRÚ
TEMSİLŞEKLİGRUP İTİBARİ DEĞER										ľï
UYRUK ADRESİ
TCKN/VKN
PAY SAHIBİ	INTERNATIONALSTOCK MARKETINSTITUTIONALINDEX TRUSTTOTAL	EMERGING MARKETCORE EQUT PORTFDFA INV DIM GRO IN	CALIFORNIA PUBLICRETIREMENTEMPLOYEESSYSTEM	VANGUARD ESGINTERNATIONALSTOCK ETF	OREGON PUBLICRETIREMENTEMPLOYEESSYSTEM	SHAREHOLDEREMERGINGYIELD ETFCAMBRIA	MEHMET	BESIM *	OĞUZHAN	CC AND L MULTI-15.04.2021 15:00:47
$\overline{2}$	25	$\boldsymbol{\mathcal{S}}$	$\overline{27}$	$\overline{28}$	29	Z	$\overline{5}$	32	33	$\frac{4}{5}$

$\frac{1}{2}$

PAY SAHIBİ$\frac{1}{2}$	ಕ್ಷ	FUND35	INDEX FUNDæ	EMERGINGAMERICANFUND57	UTAH STATE38	æ,	$\Rightarrow$	INVESTMENTSERIES PLC-VANGUARDEMERGING$\frac{4}{1}$	$\overline{4}$
	STRATEGY FUND	CC LEAFE EQUITY	VANGUARD TOTALWORLDSTOCK	MARKETS EQUITYTRUST-AVANTISCENTURY ETF	RETIREMENT FUND	CC L Q GLOBALEQUITYFUND	LA FIRE AND POLICEPENSION SYSTEM	MARKETS ALL CAPEQUITY INDEX FUNDVANGUARD ESG	CC AND L Q MARKETNEUTRAL FUND II
TCKN/VKN
UYRUK ADRES
GRUP
TTBARi DEĞER
TEMSILŞEKLİ
TEMSÍLCÍTÚRÚ
TEMSİLCİNİN ADSOYAD/UNVAN
TCKNVKN
IMZA

İMZA,	435.000.000	226.423.831.338	10.997.534	78.545.738.284	315.967.103,622	J
TCKNVVKN	ī
TEMSİLCİNİN ADSOYAD/UNVAN$\omega_{\rm{eff}}=2\pi$						Oy Toplayıcı
TEMSÍLCÍTÚRÚ			Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutan	Diğer Temsildler Tarafından Temsil Edilen Pay Tutarı		Tutanak Yazmanı
	Asgari Toplartı Nisabı$\begin{array}{c} \begin{array}{c} \begin{array}{c} \begin{array}{c} \end{array} \ \end{array} \ \begin{array}{c} \end{array} \end{array} \end{array} \end{array}$Sirketin Sermayesi	Asaleten Hazır Bulunan Pay Tutan			Mevcut Toplantı Nisabı
GRUP İTİBARİ DEĞER ŞEKLİQRUP İTİBARİ DEĞER ŞEKLİ	オーズーit1					Bakanlık Temsilcisi
						Toplantı Başkanı
: UYRUK ADRESİ						Yönetim Kurulu Üyeleri
TCKN/VKN
NO - PAY SAHIBI
						$\sum_{n=1}^{\infty} n \approx n$

15.04.2021 15:00:47

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