ATP YAZILIM VE TEKNOLOJİ A.Ş.

ATP YAZILIM VE TEKNOLOJİ A.Ş. List of Attendees at the Ordinary General Assembly Meeting Held on 09.05.2025

					FORM OF	TYPE OF	NAME,
	ID NO / TAX			NOMINAL	REPRESE	REPRESEN	SURNAME/TI	ID NO /
No SHAREHOLDER	ID NO		NATIONA LITY ADDRESS GROUP	VALUE	NTATION	TATIVE	TLE		TAX ID NO SIGNATURE
1 ÜMİT CİNALİ		Yerli
2 İLHAN SOMYÜREK		Yerli
3 HAMZA İNAN		Yerli
4 OĞUZ TEKİN		Yerli
5 ANDIM ONUR TEKİN		Yerli
6 İMDAT ŞAŞ		Yerli
7 MEHLİKA SİBEL DURUKAN		Yerli
8 MUSTAFA CAN		Yerli
9 MEHMET ARASLI		Yerli
10 EMİN USTA		Yerli
11 ENVER DOĞAN NAMAR		Yerli
12 TURGUT DOĞANCALI		Yerli
13 ERHAN KURDOĞLU		Yerli
14 KORHAN KURDOĞLU		Yerli
15 ATA HOLDİNG ANONİM ŞİRKETİ		Yerli
16 SENİHA ECE KURDOĞLU		Yerli
17 TUNA KURDOĞLU		Yerli
18 YURDANUR KURDOĞLU		Yerli
19 RIDVAN KURT		Yerli
20 OPTIMUM FUND TRUST OPTIMUM INTERNATIONALFUND		Yabancı
SEI INSTITUTIONAL INVESTMENTS TRUST WORLD EQUITY EX - US
21 FUND		Yabancı
22 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO		Yabancı
23 ACADIAN ALL COUNTRY WORLD EX US VALUE EQUITY CIT		Yabancı
24 ERHAN AKKUŞ		Yerli
DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY
25 MARKET ETF		Yabancı
26 MONTANA BOARD OF INV ESTMENTS		Yabancı
DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF -
27 DIMENSIONAL ETF TRUST		Yabancı
28 NEW YORK STATE COMMON RETIREMENT FUND		Yabancı

29 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST		Yabancı
30 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS		Yabancı

Company's Capital	93.750.000
Minimum Quorum
Share Represented as Principal	1.555.894
Share Represented by Proxy	314.732
Share Represented by Other Representatives	74.218.307,5
Actual Meeting Quorum	76.088.933,5

Members of Boards of Directors Meeting Chairperson Ministry Representative Minutes Clerk Vote Collection Officer