ARÇELİK A.Ş. — AGM Information 2026

Apr 13, 2026

ARÇELİK A.Ş.

The List of Attendees of The General Assembly Meeting of ARÇELİK Held On 16.03.2026

No.	Shareholder Name	Nationality	Address	Group	Nominal Value	Form of Representation	Representation Name	Representat Ive Type	TCKN / VKN2	Signature
	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 NICOLE KOÇ
	7 VEHİBİ KOÇ VAKFI
	8 İPEK KIKAÇ
	9 ESKA DÖDEM 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 HAKIDI İNAN
	16 RIOVAN 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 UCITS CCF
	26 ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST
	27 MI AND G (LLIN) 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 SPDR S AND P EMERGING MARKETS EX-CHINA ETF
	31 COLLEGE RETIREMENT EQUITIES FUND
	32 SPDR 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 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX 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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No	Shareholder Name	Nationality	Address	Group	Nominal Value	Form of Representation	Representation Name	Representative Type	TCKN / VERZ	Signature
	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 CAUFORNIA 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 CAUFORNIA 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 GLOBAEMERGING MARKETS FUND A SUB FUND OF M AND G INVESTMENT FUNDS(7)
	94 ISHARES III PUBLIC LIMITED COMPANY
	95 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX 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.

The List of Attendees of The General Assembly Meeting of ARÇELİK Held On 16.03.2026

No	Shareholder Name	Nationality	Address	Group	Nominal Value	Form of Representation	Representative Name	Representative Type	TCVN / VASU	Signature
	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 HOLDING 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 VERVGER
	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 EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY 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.

The List of Attendees of The General Assembly Meeting of ARÇELİK Held On 16.03.2026

No.	Shareholder Name	Nationality	Address	Group	Nominal Value	Form of Representation	Representation Name	Representative Type	TCKN / VKN2	Signature
	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
Company's Capital	675.728.205
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Minimum Quorum Required for the Meeting
Amount of Shares Represented in Person	6.604,075
Amount of Shares Represented by Custodian Representatives	24.982.770
Amount of Shares Represented by Other Representatives	559.181.556,040
Quorum Present at the Meeting	584.170.930,115

16 March 2026 15:42