ARÇELİK A.Ş. — AGM Information 2026

Mar 16, 2026

ARÇELİK A.Ş.

16.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi	TCKN / VKN	Uşruk	Adres	Grup	Payların İhtari	Katılım Tercihi	Temsilci Türü	Temsilci Ad	Temsilcinin	İmza
1	KOÇ HOLDİNG ANONİM ŞİRKETİ
2	TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ
3	KOÇ HOLDİNG EMEKLİ VE YARDIM SANDİĞİ VAKFI İKTİSADİ İŞLETMESİ
4	MUSTAFA RAHMİ KOÇ
5	SEMAHAT SEVİM ARSEL
6	CAROLINE NİCOLE KOÇ
7	VEHİBİ KOÇ VAKFI
8	İPEK KIRAÇ
9	ESRA ÇİĞDEM KOÇ
10	AYLIN ELİF KOÇ
11	TEKNOSAN BÜRO MAKİNE VE LEVAZIMI TİCARET VE SANAYİ ANONİM ŞİRKETİ
12	BURLA TİCARET VE YATIRIM ANONİM ŞİRKETİ
13	ŞÜKRÜ ERKAN NAMAR
14	İMDAT ŞAŞ
15	HAMZA İNAN
16	RIDVAN GAŞOĞLU
17	EYYÜP SIRAKAYA
18	CITY OF NEW YORK GROUP TRUST
19	FIDELITY CONCORD STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND
20	DFA INVESTMENT DIMENSIONS GROUP, INC.-EMERGING MARKETS EX CHINA CORE EQUITY PORTFOLIO
21	ABN AMRO FUNDS
22	STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
23	DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
24	FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
25	ASSET MANAGEMENT EXCHANGE LICITS CCF
26	ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST
27	M AND G (LUX) INVESTMENT FUNDS 1
28	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
29	BUREAU OF LABOR FUNDS-LABOR PENSION FUND
30	SPOR S AND P EMERGING MARKETS EX-CHINA ETF
31	COLLEGE RETIREMENT EQUITIES FUND
32	SPOR S AND P EMERGING MARKETS CARBON AWARE ETF
33	VANGUARD EMRG MKT STOCK INDEX
34	CITY OF NEW YORK GROUP TRUST
35	ARERO-DER WELTFONDS-ESG
36	LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND
37	THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV.
38	CAMBRIDGE UNIVERSITY ALL WORLD EQUITY FUND
39	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
40	TRUST II
41	XTRACKERS (IE) PUBLIC LIMITED COMPANY
42	AMUNDI INDEX SOLUTIONS
43	MANAGED PENSION FUNDS LIMITED
44	DIMENSIONAL EMERGINGMARKETS VALUE FUND
45	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
46	UBS ASSET MANAGEMENT LIFE LTD
47	BUREAU OF LABOR FUNDS-LABOR RETIREMENT FUND
48	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
49	LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
50	STICHTING DEPOSITARY APG EME MULTI CLIENT POOL

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ARÇELİK A.Ş.
16.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi	TCKN / VKN	Uoruk	Adres	Grup	Payların İtibari	Kaldım Tercihi	Temsilci Türü	Temsilci Ad	Temsilsinin	İmza
51	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
52	UTAH STATE RETIREMENT FUND
53	LEGAL GENERAL INTERNATIONAL INDEX TRUST
54	VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUND
55	CDN ACWI ALPHA TILTS FUND
56	STICHTING PHILIPS PENSIONFONDS
57	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
58	LEGAL AND GENERAL GLOBAL EQUITYINDEX FUND
59	CITY OF NEW YORK GROUP TRUST
60	CUSTODY BANK OF JAPAN LTD. RE: SOMPO JAPAN FORTIS TURKISH EQUITIES MOTHER FUND
61	LEGAL AND GENERAL ICAV
62	FIDELITY SALEM STREET TRUST: FIDELITY FLEX INTERNATIONAL INDEX FUND
63	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
64	SCHWAB EMERGING MARKETS EQUITY ETF
65	STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
66	DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
67	STICHTING PENSIONFONDS VOOR DE WONINGCORPORATIES
68	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
69	TEACHER RETIREMENT SYSTEM OF TEXAS
70	FOVERUKA PENSION UNIVERSAL
71	STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
72	LAERERNES PENSION FORSIKRINGSAKTIESELSKAB
73	IRISH LIFE ASSURANCE PLC
74	UNIVEST
75	VANGUARD TOTAL WORLDSTOCK INDEX FUND
76	TEXAS MUNICIPAL RETIREMENT SYSTEM
77	CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
78	STICHTING BEDRIJFSTAKPENSIONFONDS VOOR DE DETAILHANDEL
79	MANAGED PENSION FUNDS LIMITED
80	THRIFT SAVINGS PLAN
81	LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
82	TEACHER RETIREMENT SYSTEM OF TEXAS
83	STRATEGIC INTERNATIONAL EQUITY FUND
84	GMO BEYOND CHINA ETF
85	DEUTSCHE ASSET MANAGEMENT S.A.-ARERO-DER WELTFONDS
86	GLOBAL EX US ALPHA TILTS FUND B
87	TEACHER RETIREMENT SYSTEM OF TEXAS
88	VANGUARD EMERGING MARKETS EX-CHINA ETF
89	BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
90	VANGUARD ESG INTERNATIONAL STOCK ETF
91	LEGAL AND GENERAL EUROPEAN INDEX TRUST
92	PENSION PROTECTION FUND
93	M AND G GLOBALEMERGING MARKETS FUND A SUB FUND OF M AND G INVESTMENT FUNDS(7)
94	ISHARES III PUBLIC LIMITED COMPANY
95	TRUST
96	VARIABLE INSURANCE PRODUCTS FUND II-INTERNATIONAL INDEX PORTFOLIO
97	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
98	AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA.FUND
99	ISHARES IV PUBLIC LIMITED COMPANY

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ARÇELİK A.Ş.
16.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi	TCKN / VKN	Uyruk	Adres	Grup	Payların itibari	Katılım Tercihi	Temsilci Türü	Temsilci Ad	Temsilcinin	İmza
100	GOVERNMENT OF NORWAY
101	UNITED NATIONS JOINT STAFF PENSION FUND
102	EMERGING MARKETS SMALL CAPITALIZ EQU.INDEX NON-LENDABLE FUND
103	FIDELITY SALEM STREET TRUST-FIDELITY FLEX INTERNATIONAL FOCUSED INDEX FUND
104	ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
105	NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
106	ABS DIRECT EQUITY FUND LLC
107	LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND
108	AVIVA LIFE AND PENSIONS UK LTD
109	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
110	THE PEOPLE'S BANK OF CHINA
111	OĞUZCAN YAVAŞ
112	HSBC PORTFÖY SÜRDÜRÜLEBİLİRLİK HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
113	MEHMET ONER YILDIZ
114	YAPI KREDİ PORTFÖY PY KUZGUNCUK SERBEST ÖZEL FON
115	YAPI KREDİ PORTFÖY KOÇ HOLDİNG İŞTİRAK VE HİSSE SENEDİ FONU(HİSSE SENEDİ YOĞUN FON)
116	ALASKA PERMANENT FUND CORPORATION
117	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
118	STICHTING PENSIONFONDS RAIL AND OPENBAAR VEROVER
119	FLORIDA RETIREMENT SYSTEM
120	EMPLOYEES RETIREMENT SYSTEM OF THE STATE OF HAWAII
121	MACKENZIE CORPORATE KNIGHTS GLOBAL 100 INDEX ETF
122	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
123	HSBC INDEX TRACKER FTSE ALL-WORLD INDEX FUND
124	AI CONTINENTAL EUROPEAN EQUITY INDEX (CUSTOM SCREENED) FUND
125	REASSURE LIMITED
126	FRIENDS LIFE LIMITED
127	HSBC ETFS PLC-HSBC MSCI EMERGING MARKETS SMALL CAP SCREENED UCITS ETF
128	AMUNDI ETF ICAV-AMUNDI PRIME ALL COUNTRY WORLD UCITS ETF
129	HSBC ETFS PLC-HSBC EMERGING MARKET SCREENED EQUITY UCITS ETF
130	PUTM ACS SUSTAINABLE INDEX EMERGING MARKET EQUITY FUND
131	MG LUX INVESTMENT FUNDS 2 FCP
132	ROYAL LONDON EQUITYFUND ICVC
133	BEST INVESTMENT CORPORATION
134	ISHARES PUBLIC LIMITED COMPANY
135	BLACKROCK EMERGING MARKETS ESG INSIGHTS EQUITY FUND
136	BLACKROCK LIFE LIMITED
137	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
138	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
139	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
140	LEGAL AND GENERAL UCITS ETF PUBLIC LIMITED COMPANY
141	EATON VANCE TRUST COM. PAR. STRUC EMER.MARK.CORE EQUITY FUND
142	FUND
143	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
144	BNY MELLON EMERGING MARKETS EQUITY ETF
145	FRANKLIN TEMPLETON ICAV

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ARÇELİK A.Ş.
16.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Pay Sahibi	TERM / VKN	Uycuk	Adres	Grup	Payların İtibari	Katılım Tencibi	Temsilci Türü	Temsilci Ad	Temsilcinin	İmza
146	FRANKLIN TEMPLETON ICAV
147	MURAT YALÇIN
148	MURAT AKBULUT
149	VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
150	VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF
151	VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
152	VANGUARD FUNDS PUBLIC LIMITED COMPANY
153	VANGUARD FUNDS PUBLIC LIMITED COMPANY
Şirketin Sermayesi	675.728,205
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Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	6.604,075
Teydi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	24.982,770
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	559.181.556,040
Mevcut Toplantı Nisabı	584.170.930,115

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16 Mart 2026 15:42