ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.

Proxy Solicitation & Information Statement • Jul 4, 2024

LIST OF ATTENDEES OF THE ORDINARY GENERAL ASSEMBLY MEETING OF ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.- 14.06.2024

								REPRESEN
		ID NO/ TAX	NATION		GROU	NOMINAL	REPRESENTATION	TATIVE	REPRESENTATIVE	ID NO/ TAX
NO	SHAREHOLDER	NO	ALITY	ADDRESS	P	VALUE	FORM	TYPE	NAME /SURNAME	NO	SIGNATURE
1	İLHAN SOMYÜREK
2	MURAT ÇAKIR
	TAMER İZZET
3	BEYAZOĞLU
4	İBRAHİM ÇAKIR
5	TALAT BAŞAK
	MEHLİKA SİBEL
6	DURUKAN
7	TURGAY ÇAKMAK
	SARACETTİN
8	SİNKİL
	TFI TAB GIDA
9	YATIRIMLARI A.Ş.
10	NİYAZİ TAKMAZ
11	SERDAR ÇAKAR
	ERKAN UMUT
12	MERGEN

			CAPITAL OF COMPANY				138.768.000
			MINUMUM QUORUM
			SHARE REPRESENTED AS PRINCIPAL				68.018
				SHARE REPRESENTED BY OTHER REPRESENTATIVES			110.544.000
			ACTUAL MEETING QUORUM				110.612.018
MEMBER OF THE	MEETING	MINISTRY				VOTE COLLECTION
BOARD OF DIRECTORS	CHAIRPERSON	REPRESENTATIVE		MINUTES CLERK	OFFICER
M. Furkan ÜNAL	Sedat BOZANOĞLU	Ayten GÜNEŞ		Ezgi BAY	Huriye TAM