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ARÇELİK A.Ş. AGM Information 2022

Mar 23, 2022

5890_rns_2022-03-23_bcbf0666-802d-4667-bad9-c5aef5cc6a03.pdf

AGM Information

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ARÇELİK A.Ş.
23.03.2022 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

TEMSIL TEMSILCI TEMSILGININ
AD
TCKN/
NO. PAY SAHIBI TCKN/VKN UYRUK ADRESI GRUP ITIBARI DEĞER ŞEKLI TÜRÜ SOYAD/UNV VKN İMZA
KOÇ HOLDİNG
ANONIM ŞİRKETİ
$\overline{2}$ TEKNOSAN BÜRO
MAKINE VE
LEVAZIMI TİCARET
VE SANAYİ A.Ş.
ÎЗ. BURLA TİCARET VE
YATIRIM A.Ş.
$\star$
$\overline{4}$ TEMEL TİCARET VE
YATIRIM A.Ş.
$\overline{5}$ KOÇ HOLDİNG
EMEKLI VE YARDIM
SANDIĞIVAKFI
$\sim$
-6 VEHBİ KOÇ VAKFI
MUSTAFA RAHMİ
KOÇ
8 SEMAHAT SEVIM
ARSEL
9 CAROLINE NICOLE
KOÇ
10 AYLIN ELIF KOÇ
11 CETIN GANIOĞLU
12 BURAK KOLSUZ
13 MUSTAFA CAN
14 GÜRSEL
HACIBEKIROĞLU
15 FATMA SUNAY
GIRIŞMEN
$\mathcal{L}$ ٠.
16 MERHAN YERGÜN
17 SELAHATTIN ÇAKIR
18 INCI AKYOL
19 MURAT YILMAZ

$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$

Sensitivity: Public

20 HAMZA İNAN
21 ISMAIL ARZU
ARPAÇAY
$\sim$ $\sim 10^{-1}$
22 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-İmza
23 INVESCO
PUREBETASM
FTSE EMERGING
MARKETS ETF
E-lmza
24 BRUCE POWER
PENSIONPLAN
E-İmza
25 POLUNIN CAPITAL
PARTNERS
EMERGING
MARKETS ACTIVE
FUND
E-İmza
26 ISHARES
EMERGING
MARKETS EQUITY
INDEX FUND(UK)
E-lmza
27 TRUST COM. PAR.
STRUC.EMER.MAR
K.CORE EQUITY
FUND
E-Imza

$\sim 10^{-1}$

28 VIRTUS ALLIANZGI
EMERGING
MARKETS
OPPORTUNITIES
FUND
E-Imza
29 ISHARES
CONTINENTAL
EUROPEAN EQUITY
INDEX FUND (UK)
$\mathcal{L}$ E-Imza
30 SCHRODER
INTERNATIONAL
MULTI-CAP EQUITY
TRUST
E-İmza
31 EATON VAN TR
COMP COM TR
FUND-PARAM
STRU EM MAR EQ
COM TR FU
E-Imza
32 VANGUARD
INTERNATIONAL
HIGH DIVIDEND
YIELD INDEX FUND
E-Imza
33 ADVANCED SERIES
TRUST - AST
BLACKROCK
GLOBAL
STRATEGIES
PORTFOLIO
E-İmza
34 EMPLOYEES
RETIREMENT
SYSTEM OF THE
STATE OF HAWAII
E-Imza

$\sim$ $\sim$

$\sim$

$\lambda$

35 FLORIDA
RETIREMENT
SYSTEM
E-İmza
36 ALASKA
PERMANENT FUND
CORPORATION
oomroperract
E-İmza
37 EMERGING
MARKETS MULTI-
CAP EQUITY
TRUST
$\sim$ E-Imza
38 LEGAL AND
GENERAL UCITS
ETF PUBLIC
LIMITED COMPANY
E-İmza
39 COLLECTIVE
INVESTMENT
TRUST FOR
EMPLOYEE
BENEFIT PLANS
EMERGING
MARKETS EQUITY
FUND
$\ddot{\phantom{0}}$ E-Imza
40 FLORIDA BIRTH-
RELATED
NEUROLOGICAL
INJURY
COMPENSATION
PLAN
E-lmza
141 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-lmza
42 VANGUARD FTSE
ALL-WORLD EX-US
INDEX FUND
E-İmza
$ 43\rangle$ GOLDMAN SACHS
ETF TRUST-
GOLDMAN SACHS
MARKETBETA
EMERGING
MARKETS EQUITY
ETF
E-İmza
:44 BONY IOWA PUBLIC
EMPLOYEES
RETIREMENT
SYSTEM
E-Imza
45 AQUILA EMERGING
MARKETS FUND
E-Imza
46 TEET WAL WOU'T
SERIES
COLLECTIVE
INVESTMENT
TRUST
E-İmza
47 INVESTMENT
SERIES PLC-
VANGUARD ESG
EMERGING
MARKETS ALL CAP
EQUITY INDEX
FUND
E-Imza
,48 VANGUARD FUNDS
PLC - VANGUARD
ESG GLOBAL ALL
CAP UCITS ETF
E-İmza

$\sim 10^7$

Sensitivity: Public

alioninya konsulatiityinää työskä alionin muista kohtean jottima ja telä kohtean muistaan muista muon vermaan muos
49 LAZARD GLOBAL
ACTIVE FUNDS PLC
$\sim$ E-İmza
50 VANGUARD FUNDS
PUBLIC LIMITED
COMPANY
E-Imza
51 MEHMET ÖZKAN E-İmza
52 ROYAL LONDON
EQUITYFUND ICVC
E-lmza
53 MG LUX
INVESTMENT
FUNDS 2 FCP
E-Imza
54 PRUDENTIAL
PENSIONS LTD
EUROPEAN FUND
E-Imza
55 FRIENDS LIFE
LIMITED
E-lmza
56 PRUDENTIAL
PENSIONSLIMITED
E-İmza
57 FRIENDS LIFE
FUNDS LIMITED
E-İmza
58 REASSURE
LIMITED
E-Imza
$\mathcal{L}$
59 BEST INVESTMENT
CORPORATION
$\sim$ $\sim 10^{-1}$ $\sim$ E-İmza
60 THE HONGKONG
SHANGAI BANKING
CORPORATION
LTD.SEOUL BR
E-Imza
61 STRATEGIC
INTERNATIONAL
EQUITY FUND
E-Imza
62 ALLIANZGI-S
AKTIEN
E-Imza
63 FUTURE
DIRECTIONS
EMERGING
MARKETS SHARE
FUND
$\sim$ E-İmza
64 AUSTRALIAN
CATHOLIC
SUPERANNUATION
AND RETIREMENT
FUND
E-Imza
65 CENGIZ ERDOĞAN E-İmza
66 MURAT YALÇIN E-Imza
67 EQUITY
ALLOCATION
INVESTMENT FUND
A SUB FUND OF
GMO FUNDS PLC
E-Imza
68 AMERICAN
CENTURY ETF
TRUST-AVANTIS
EMERGING
MARKETS EQUITY
FUND
E-İmza
69 DIMENSIONAL ETF
TRUST-
DIMENSIONAL
EMERGING CORE
EQUITY MARKET
ETF
E-Imza
70 JUITTUDER
GLOBAL
QUANTITATIVE
ACTIVE VALUE
E-İmza
71 MISSOURI LOCAL
GOVERNMENT
EMPLOYEES
RETIREMENT
SYSTEM
E-Imza
72 MERCER UCITS
COMMON
CONTRACTUAL
FUND
E-İmza
73 SCHRODER
DIVERSIFIEDGROW
TH FUND
E-Imza
174 EATON VANCE
INT.IRELAND F.PLC
EAT.VAN.INT.IRE.P
ARAM.EM.MAR.F
E-Imza
75 LAERERNES
PENSION
FORSIKRINGSAKTI
ESELSKAB
E-İmza
76 LEGAL AND
GENERAL FUTURE
WORLD CLIMATE
CHANGE EQUITY
FACTORS INDEX
FUND
E-Imza
.77 VANGUARD TOTAL
WORLDSTOCK
INDEX FUND
E-lmza
78 ALLIANZ ACTIONS
EMERGENTES
E-lmza
.79 ALLIANZ
INTERNATIONAL
INVESTMENT
FUNDS-ALLIANZ
EMERGING
MARKETS EQUITY
FUND
.
Senten den behandlichen Stadt eine Stadt und der Stadt und der Stadt und der Stadt und der Stadt und der Stadt
E-lmza
80 VARIABLE
INS.TRUST
EMERGING
MARKETS VALUE
TRUST
E-lmza

and the control of the con-

81 TEACHERS
RETIREMENTSYST
EM OF OKLAHOMA
E-Imza
82 GMO BENCHMARK-
FREE FUND
E-Imza
83 QIC LISTED
EQUITIES FUND
E-Imza
84
85
UTAH STATE
RETIREMENT FUND
GIVIO TAA
MANAGED
INTERNATIONAL
EQUITY FUND
$\sim 10^{-1}$ E-Imza
E-İmza
86 PENSION
PROTECTION FUND
E-Imza
87 SERIES-PIMCO
RAFI DYNAMIC
MULTI-FACTOR
EMERGING
MARKETS EQUITY
ETF
E-Imza
88 ooomommorooo
FOR ALLIANZ
GLOBAL
INVESTORS
GLO.EME.MAR.FUN
E-Imza
MINISTRY OF
ECONOMY AND
89 FINANCE E-Imza
90 TRUST BANK OF
JAPAN LTD. AS
TRUSTEE FOR
GOVERNMENT
PENSION INV.
E-Imza
91 BUREAU OF LABOR
FUNDS-LABOR
RETIREMENT FUND
E-lmza
92 FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
E-Imza
:93 LEGAL AND
GENERAL ICAV
E-Imza
.94 ALLIANZ GLOBAL
INVESTORS FUND
E-İmza
95 WISDOMTREE
EMERGING
MARKETS
SMALLCAP
DIVIDEND FUND
E-lmza
96 XTRACKERS MSCI
ACWI EX USA ESG
LEADERS EQUITY
ETF
$\lambda$ E-İmza
97 LEGAL AND
GENERAL
ASSURANCE
PENSION
MANAGEMENT
E-Imza
98 CPR INVEST E-Imza
99 MONETARY
AUTHORITY OF
SINGAPORE
E-Imza
HANDELSBANKEN
EMERGING
100 MARKETS INDEX
E-İmza
DIVERSIFIED
RETURN
EMERGING
MARKETS
101 EQUITYETF
E-Imza
102 POLUNIN FUNDS E-İmza
AJOVISTA
EMERGING
MARKETS SMALL-
103 CAP FUND, LTD.
E-İmza
LGPS CENTRAL
GLOBAL EX UK
PASSIVE EQUITY
104 FUND
E-Imza

Sensitivity: Public

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}),\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}))$

IDAHO
ENDOWMENT
FUNDINVESTMENT
105 BOARD
E-Imza
GMO
IMPLEMENTATION
106 FUND
E-İmza
ALLIANZ GLOBAL
107 INVESTORS FUND
E-Imza
LEGAL AND
GENERAL
EUROPEAN INDEX
108 TRUST
E-İmza
VARIABLE
INSURANCE
PRODUCTS FUND II-
INTERNATIONAL
109 INDEX PORTFOLIO
E-Imza
CITY OF NEW YORK
110 GROUP TRUST
E-İmza
SUNRODER GEF
GLOBAL
EMERGING
111 MARKETS FUND
E-Imza
112 B GLOBAL EX US
ALPHA TILTS FUND
LEUAL AIVU
E-İmza
GENERAL GLOBAL
EQUITYINDEX
113 FUND
E-İmza
114 HARTFORD
SCHRODERS
DIVERSIFIED
EMERGING
MARKETS FUND
E-Imza
LVIP BLACKROCK
ADVANTAGE
115 ALLOCATION FUND
E-İmza
116 FUND CUSTODY BANK OF
JAPAN LTD. RE:
SOMPO JAPAN
FORTIS TURKISH
EQUITIES MOTHER
E-Imza
$\sim$
ALLIANZ GLOBAL
117 INVESTORS FUND
E-Imza
118 ASTERIA FUNDS E-Imza
SCHRODER
GLOBAL VALUE
119 FUND.
VANOUARD TUTAL
E-Imza
120 FUND INTERNATIONAL
STOCK INDEX
E-İmza
THE PEOPLE'S
121 BANK OF CHINA
E-Imza
UNIVERSAL-
INVESTMENT
GESELLSCHAFT
MBH ON BEHALF
122 OF UI-PAVO 100
E-Imza
CDN ACWI ALPHA
123 TILTS FUND
E-İmza
BLACKROCK
124 STRATEGIC FUNDS
E-Imza
DIMENSIONAL
EMERGINGMARKET
125 S VALUE FUND
$\sim$ $\sim 100$ E-İmza
AVIVA INVESTORS
INVES.FUNDS ICVC
AV.INVES.INTER.IN.
126 TRA.FUND
E-Imza
OOFTITODER
EMERGING
MARKETS
SUSTAINABLE
127 FUND
E-İmza
DIMENSIONAL
WORLD EX U.S.
CORE EQUITY 2
ETF DIMENSIONAL
128 ETF TRUST
E-lmza
USAA EMERGING
129 MARKETS FOND
$\mathcal{H}$ E-Imza
PARAMETRIC
130 TMEMC FUND LP.
$\sim 10^{-1}$ E-Imza
QIC
INTERNATIONAL
131 EQITIES FUND
E-İmza
CHURCH
COMMISSIONERSF
132 OR ENGLAND
E-İmza
VANGUARD EMRG
133 MKT STOCK INDEX
$\sim 10^7$ E-İmza
GLOBAL ALPHA
134 TILTS FUND B
E-Imza
TRUSTEE AND
DEPOSITARY
SERVICES LIMITED-
ST. JAMES'S PLACE
MANAGED
135 GROWTH UNIT
.
USTRYTE TROSOFF
E-İmza
TRUST COMPANY
COLLECTIVE
INVESTMENT
136 TRUST
E-Imza
OREGON PUBLIC
EMPLOYEES
RETIREMENT
137 SYSTEM
E-Imza
138 LLC. POLUNIN
DEVELOPING
COUNTRIES FUND
E-Imza
TUCONNY OM TITL
PARTNERS
COLLECTIVE
INVESTMENT
139 TRUST
E-Imza
FIDELITY SALEM
STREET TRUST:
FIDELITY ZERO
INTERNATIONAL
140 INDEX FUND
E-Imza
WISDOMTREE
141 ISSUER ICAV
E-Imza
INVESCO RAFI
FUNDAMENTAL
GLOBAL INDEX
142 TRUST
E-Imza
VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
143 INDEX TRUST II
E-Imza
VANGUARD
FIDUCIARY TRUST
COMPANY
INSTITUTIONAL
TOTAL
INTERNATIONAL
STOCK MARKET
144 INDEX TRUST
E-Imza
LOS ANGELES CITY
145 EMPLYS RTRMT
E-İmza
MANAGED $\sim$
PENSION FUNDS
146 LIMITED
E-Imza
INVESTMENT
COMPANY
RUSSELL TAX
MANAGED
INTERNATIONAL
147 EQUITY FUND
$\frac{1}{2} \left( \frac{1}{2} \right)$ E-Imza
CAISSE DE DEPOT
ET PLACEMENT DU
148 QUEBEC
$\sim 10^7$ E-Imza
LEGAL AND
GENERAL
ASSURANCE
PENSION
149 MANAGEMENT
DUNORROOK®
$\sim$ E-Imza
INST.TRUSTCOMP.
N.A.INV.FUN.FO.EM
PLO.BENEFIT
150 TRUSTS
E-İmza
LEGAL GENERAL
INTERNATIONAL
151 INDEX TRUST
E-Imza
152 ETF JUNIVAD
EMERGING
MARKETS EQUITY
E-Imza
NEW YORK STATE
COMMON
153 RETIREMENT FUND
E-İmza
IRISH LIFE
154 ASSURANCE PLC
E-Imza
SCHRODER
INTERNATION
155 SELECTION FUND
E-İmza
EMERGING
MARKETS EQUITY
156 SELECT ETF
E-lmza
VANGUARD
INVESTMENTS
FUNDS ICVC-
VANGUARD FTSE
GLOBAL ALL CAP
157 INDEX FUND
E-İmza
158 LLC POLUNIN
EMERGINNG
MARKETS
SMALLCAP FUND
E-Imza
LA FIRE AND
POLICE PENSION
159 SYSTEM
E-lmza
STICHTING PGGM
160 DEPOSITARY
E-Imza
FORD MOTOR
COMPANY
DEFINED BENEFIT
161 MASTER TRUST
E-Imza
FSS TRUSTEE
162 CORPORATION
$\sim$ E-lmza
GMO GLOBAL REAL
RETURN UCITS
163 FUND
E-İmza
164 FLEXSHARES ICAV E-Imza
AMUNDI INDEX
165 SOLUTIONS
E-Imza
TRUSTEE AND
DEPOSITARY
SERVICES LIMITED
AS TRUSTEE OF
ST. JAMES'S PLACE
BALANCED
166 MANAGED UNI
E-Imza
AVIVA LIFE AND
167 PENSIONS UK LTD
E-Imza
STATE STREET
AUT EMERGING
MARKET SCREEND
(EX
CONTROVERSIES
AND CW) INDEX
168 EQUITY FUND
$\sim$ E-İmza
STICHTING
PENSIOENFONDS
169 SABIC
$\sim$ E-İmza
OLD WESTBURY
SMALL AND MID
CAP STRATEGIES
170 FUND
E-İmza

$\label{eq:2.1} \frac{1}{\sqrt{2}}\int_{\mathbb{R}^3}\frac{1}{\sqrt{2}}\left(\frac{1}{\sqrt{2}}\right)^2\left(\frac{1}{\sqrt{2}}\right)^2\left(\frac{1}{\sqrt{2}}\right)^2\left(\frac{1}{\sqrt{2}}\right)^2\left(\frac{1}{\sqrt{2}}\right)^2.$

$\sim 10^{-11}$

VANGUARD ESG
INTERNATIONAL
171 STOCK ETF
E-Imza
BLACKROCK
ADVANTAGE
172 GLOBAL FUND INC.
E-İmza
FIRST TRUST
EMERGING
MARKETS SMALL
CAP ALPHADEX
173 FUND
E-Imza
BUREAU OF LABOR
FUNDS-LABOR
174 PENSION FUND
E-Imza
$\sim$
GOVERNMENT OF
175 NORVWAY
E-Imza
ROBECO
UMBRELLA FUND I
176 N.V.
$\sim$ $\sim 10^{-1}$ E-Imza
LF ACCESS
GLOBAL ACTIVE
177 VALUE FUND
$\sim$ E-Imza
PARAMETRIC
EMERGING
178 MARKETS FUND
E-Imza
179 LLC PIMCO RAE
EMERGING
MARKETS FUND
$\sim$ E-Imza
JUITIN TIAINUUCK
FUNDS II
EMERGING
180 MARKETS FUND
E-lmza
LEGAL GENERAL
GLOBAL
EMERGINGMARKET
181 SINDEX FUND
E-İmza
HARTFORD
SCHRODERS
INTERNATIONAL
MULTI-CAP VALUE
182 FUND
$\sim$ E-Imza
183 ALLIANZ GLOBAL
INVESTORS FUND
$\sim$ $\sim$ E-İmza
MANAGED
PENSION FUNDS
184 LIMITED
E-Imza
185 ALLIANZGI
EMERGING
MARKETS
CONSUMER LLC
E-İmza
186 JNL EMERGING
MARKETS INDEX
FUND
E-İmza
UBS US GROUP
187 TRUST
E-Imza
188 REBECO CAPITAL
GROWTH FUNDS
E-Imza
JP MORGAN CHASE
189 RETIREMENT PLAN
E-Imza
PARAMETRIC TAX-
MANAGED
EMERGINGMARKET
190 S FUND
E-İmza
191 WISDOMTREE
EMERGING
MARKETS HIGH
DIVIDEND FUND
E-Imza
STATE STREET
IRELAND UNIT
192 TRUST
E-İmza
PIMCO EQUITY
SERIES: PIMCO RAE
EMERGING
193 MARKETS FUND
E-Imza
SUMKUDER
GLOBAL MULTI-CAP
VALUE PORTFOLIO
194 L.P.
E-İmza
195 HAKAN ÇİÇEK E-Imza
196 TAYFUN İLHAN E-Imza
MUSTAFA KORKUT
197 AYRANCIOĞLU
E-İmza
664166622411417615101626471255252513135134134137103523528136363424213624616444444454547545454545454
SIZERRENGEREN KROSSEN KINSTERNERUNGEN ERRETARTEN ERRETART
198 TUNÇ BACAK E-lmza
existentiam hacker also public
ASTRONOMIA MARCHIDER
E-lmza
199 NEŞAT ÇELİK
MUSTAFA CAN
E-lmza
:200 KAYA
Şirketin Sermayesi 675.728.205
Asgari Toplantı Nisabı
Asaleten Hazir Bulunan Pay Tutari 261,419,5
Tevdi Eden Temsilcileri Tarafından Temsil Edilen
Pay Tutari 38.640.138
Diğer Temsilciler Tarafından Temsil Edilen Pay
Tutarı 485.909.311.283
Mevcut Toplantı Nisabı 524.810.868,783
Tutanak
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