AYGAZ A.Ş. — AGM Information 2026

Mar 11, 2026

AYGAZ A.Ş.

11.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	Kuyusuluk	TÜRK / VYR	UYUK	ARVE	Bırak	Payların İnsan Dağacı	Kaldım Tercihi	Temizki Yara	Temizki Ad Soyad Üresin	Temizkinin TÜRK / VYR	Bırak
1	KOÇ HOLDING ANONİM ŞİRKETİ
2	TEMEL TİCARET VE YATIRIM ANONİM ŞİRKETİ
3	MUSTAFA RAHMI KOÇ
4	SEMAHAT SEVİM ARSEL
5	İPEK KIRAÇ
6	AYLIN ELİF KOÇ
7	ESRA ÇİĞDEM KOÇ
8	CAROLINE NECOLE KOÇ
9	HİLAL MADENİ EŞYA TİCARET SANAYİ VE YATIRIM A Ş
10	UQUİD PETROLEUM GAS DEVELOPMENT CY SA MERKEZİ CENEVRE TÜRKİYE İSTANBUL
11	RIEVAN GAŞOĞLU
12	FATMA SUNAY GİRİŞMEN
13	MERHAN YERGÜN
14	BEYHAN KOCAYAN
15	BAŞAT ALKAN
16	ESRA SAÇMACI
17	GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS MARKETBETA (R) TOTAL INTERNATIONAL EQUITY ETF
18	GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
19	OSMAN TURAN DURMUŞ
20	EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
21	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
22	EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
23	YAPI KREDİ POİYETÖY PY KUZGUNCUK SERBEST ÖZEL FON
24	BAYVK AZ FONDS
25	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED
26	AI CONTINENTAL EUROPEAN EQUITY INDEX (CUSTOM SCREENED) FUND
27	REASSURE LIMITED
28	CC L Q GLOBAL SMALL CAP EQUITY UCITS FUND
29	CONNOR CLARK AND LUNN UCITS ICAV
30	FRIENDS LIFE LIMITED
31	ROYAL LONDON EQUITYFUND ICVC
32	ARROWSTREET (CANADA)GLOBAL WORLD ALPHA EXTENSION FUND I
33	ARROWSTREET ACIAI ALPHA EXTENSION FUND V (CAYMAN) LIMITED
34	SHL INSTITUTIONAL FUND GLOBAL EMERGING MARKETS
35	SEDCO CAPITAL GLOBAL UCITS SC GLOBAL EMERGING MARKET EQUITIES PASSIVE FUND
36	ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST FUND
37	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED
38	VANGUARD FUNDS PUBLIC LIMITED COMPANY
39	VANGUARD FUNDS PUBLIC LIMITED COMPANY
40	SEGALL BRYANT AND HAMILL EMERGINGMARKETS FUND
41	CITY OF NEW YORK GROUP TRUST
42	ISHARES EMERGING MARKETS INR EQUITY INDEX FUND
43	CC AND L Q EMERGING MARKETS EQUITY FUND LP
44	CONNOR CLARK AND LUNN COLLECTIVE INVESTMENT TRUST
45	TEACHER RETIREMENT SYSTEM OF TEXAS
46	AVIVA LIFE AND PENSIONS UK LTD
47	TEACHER RETIREMENT SYSTEM OF TEXAS
48	DESJARDINS EMERGING MARKETS EQUITY INDEX ETF
49	LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
50	CITY OF NEW YORK GROUP TRUST
51	WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
52	IRISH LIFE ASSURANCE PLC
53	SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
54	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
55	TEACHER RETIREMENT SYSTEM OF TEXAS
56	LEGAL AND GENERAL ICAV
57	CC AND L Q EMERGINGMARKETS EQUITY FUND
58	SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
59	TEACHER RETIREMENT SYSTEM OF TEXAS

Bu doküman Genel olarak sınıflandırılmıştır. This document is classified as Public.

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AYGAZ A.Ş.

11.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	No. FORM	TLAN / VKN	Uyuk	Adres	Grup	Payların Kısmi Değeri	Kaldım Yarıdır	Temizici Yara	Temizici Ad Soyad Üresin	Temizicinin TCHN / VKN	Soca
	60 MGI FUNDS PLC
	61 COLLEGE RETIREMENT EQUITIES FUND
	62 NUMERIC AMPLIFIED EMERGING MARKETS OFFSHORE FUND I L.P.
	63 NEW YORK STATE COMMON RETIREMENT FUND
	64 VANGUARD EMRG MKT STOCK INDEX
	65 MISSOURI EDUCATION PENSION TRUST
	66 LEGAL AND GENERAL EUROPEAN INDEX TRUST
	67 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
	68 DFA INVESTMENT DIMENSIONS GROUP, INC. - EMERGING MARKETS EX CHINA CORE EQUITY PORTFOLIO
	69 THE BOEING COMPANY EMPLOYEE SAVINGS PLANS MASTER TRUST
	70 MSCI ACWI EX-U.S INI INDEX FUND B2
	71 STATE STREET GLOBALADVISORS LUXEMBOURGSICAV
	72 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
	73 DELA NATURA EN LEVENSVERZEKERINGEN N.V.
	74 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS
	75 ISHARES EMERGING MARKETS SMALL-CAP ETF
	76 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
	77 STICHTING JURIDISCH EIGENDOM FGR VG2
	78 ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF DFA GROUP TRUST
	79 MANAGED PENSION FUNDS LIMITED
	80 MANAGED PENSION FUNDS LIMITED
	81 LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND
	82 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	83 THRIFT SAVINGS PLAN
	84 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	85 ISHARES CORE MSCI EMERGING MARKETS INI INDEX ETF
	86 DIMENSIONAL EMERGINGMARKETS VALUE FUND
	87 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF
	88 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
	89 VANGUARD EMERGING MARKETS EX-CHINA ETF
	90 EMERGING MARKETS SMALL CAPITALIZ.EQU INDEX NON-LENDABLE FUND
	91 FACTORY MUTUAL INSURANCE COMPANY
	92 FIREFIGHTERS' PENSION INVESTMENT FUND
	93 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
	94 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
	95 ISHARES XI PUBLIC LIMITED COMPANY
	96 THE PEOPLE'S BANK OF CHINA
	97 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	98 AVIVA INVESTORS INVES.FUNDS ICVC.AV.INVES.INTER.IN.TRA.FUND
	99 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
	100 LGT CAPITAL PARTNERS (FL) AG
	101 NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD.
	102 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
	103 TEACHER RETIREMENT SYSTEM OF TEXAS
	104 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
	105 THRIFT SAVINGS PLAN
	106 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATIO
	107 SCHWAB EMERGING MARKETS EQUITY ETF
	108 LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
	109 TEXAS MUNICIPAL RETIREMENT SYSTEM
	110 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
	111 STICHTING SHEEL PENS
	112 STATE STREET GLOBAL ALL CAP EQUITY EX-U.S. INDEX PORTFOLIO
	113 SSB 1734 SPOR S+P EMERGING MARKETS SMALL CAP ETF
	114 STATE STREET EMERGING MARKETS SMALL CAP ACTIVE NON-LENDING QIB COMMON TRUST FUND
	115 STICHTING PENGIDENTONDS ING
	116 NORTHERN TRUST INVESTMENTS COLLECTIVE FUNDS TRUST
	117 STICHTING DEPOSITARY APG EME MULTI CLIENT POOL
	118 VANGUARD TOTAL WORLDSTOCK INDEX FUND

Bu doküman Genel olarak sınıflandırılmıştır. This document is classified as Public.

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AYGAZ A.Ş.

11.03.2026 Olağan Genel Kurul Hazır Bulunanlar Listesi

No	By Street	TLAN / VKN	Dytok	Adres	Sırup	Payların Altları Değeri	Kalden Tercihi	Temolci Yara	Temolci Ad Soyad Ürken	Temolicinin TCLN / VKN	Sırup
119	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
120	ARROWSTREET WORLD SMALL CAP EQUITY ALPHA EXTENSION FUND (CAYMAN) LIMITED
121	MERCER EMERGING MARKETS FUND
122	TEACHER RETIREMENT SYSTEM OF TEXAS
123	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
124	AMUNDI INDEX SOLUTIONS
125	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
126	CC AND L Q GLOBAL SMALL CAP EQUITY FUND
127	CITY OF NEW YORK GROUP TRUST
128	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
129	GLG INVESTMENTS PUBLIC LIMITED COMPANY
130	MAN NUMERIC EMERGING MARKETS CORE
131	MAN NUMERIC EMERGING MARKETS EX CHINA (CAYMAN)
132	BNY MELLON EMERGING MARKETS EQUITY ETF
133	ISA TOPTAŞ
134	CONNOR CLARK AND LUNN Q GROUP GLOBAL EQUITY FUND
135	CIRC PENSION PLAN
136	CC L Q GLOBAL EQUITYFUND
137	CC AMPERSAND L Q INTERNATIONAL EQUITY FUND
138	ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
139	ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
140	ISHARES PUBLIC LIMITED COMPANY
141	BLACKROCK GLOBAL FUNDS
142	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
143	VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
144	VIRGINIA RETIREMENT SYSTEM
145	INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
146	VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND
147	ALASKA PERMANENT FUND CORPORATION
148	BRIDGEWAY EMERGING MARKETS SMALL CAP FUND (MASTER) LTD.
149	FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
150	ARROWSTREET ACWI ALPHA EXTENSION FUND III (CAYMAN) LIMITED
Şirketin Sermayesi	219.800.767
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Asgari Toplantı Nisabı
Aualeten Hazır Bulunan Pay Tutarı	1.349,643
Tevdi Eden Temolicleri Tarafından Temol Edilen Pay Tutarı	7.487.666,901
Diğer Temolicler Tarafından Temol Edilen Pay Tutarı	168.797.427,243
Mevcut Toplantı Nisabı	176.286.443,767

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Bu doküman Genel olarak sınıflandırılmıştır. This document is classified as Public.