BERA HOLDİNG A.Ş. — AGM Information 2019

May 28, 2019

BERA HOLDING A.Ş.
24.05.2019 TARIHINDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LISTESI

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP ITIBARI DEĞER	TEMSİL SEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
	HAYRETTIN ÇETIN
$\overline{c}$	ERDAL YILMAZ
$\overline{3}$	İBRAHİM ÖZCAN								Je
$\overline{4}$	KOMBASSAN KAĞ.MAT.GI.TEKS.S
5	TELAT SEHER
6	FATIH KAYA
17	DEVA YATIRIM SANAYİVE TİCARET A. Ş.
8	KOVEKA KONYA VE KARAMAN TEKS.					$\mathcal{P}$			1/6
					76.

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP	ITIBARI DEĞER	TEMSİL SEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
$\overline{8}$	SAN. VE DIŞ TİC. A.Ş
	KOMBASSAN GİYİM GIDATURIZM SANAYI
9	IÇVE DIŞ TİC.A.Ş.
10	NACİ İNOĞLU
11	BERA TURIZM INŞAAT SEYAHAT TIC.A.Ş.
12	MUHAMMED EMIN ÇELİK
13	KOMPEN PVC YAPI VE INS MALZ SAN VE TICAS
14	GOLDA GIDA SANAYI VE TICARET ANONIM ŞİRKETİ
15	MEHMET SAYAR
16	İBRAHİM GÖZEN
17	MÜMİN ÖZER
18	MEHMET BEDİR
19	BURAK BAYRAM
	$\begin{array}{c} \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \wedge \$							$\frac{1}{4}$ , $\frac{1}{4}$		2/6

N O	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
19	YAMAN
20	TİMUR YÜKSEK									$l_m^2$
21	YALÇIN KILIÇ
22	GÖKSAL BEŞKAYA
23	HACI MURAT SAVAŞ
24	ZÜLFİKAR TOSUN
25	SİYAMİ AYDIN
26	KOMYAPI HAZIRBETON PREFABRİK İNŞAAT TAAHHÜT SANAYİ VE TICARET ANONIM ŞİRKETİ
27	KONGAZ PETROL ÜRÜNLERİ PAZARLAMA SAN.VE TIC.A.Ş.
28	NEBİ ÇIĞ
29	VANGUARD INVESTMENTS FUNDS ICVC- VANGUARD FTSE									E-Imza
	24.05.2019 10:18:52							$7.15$ PM $2^{10}$

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP	ITIBARI DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
29	GLOBAL ALL CAP INDEX FUND									E-Imza
30	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF									E-İmza
31	VANGUARD EMRG MKT STOCK INDEX									E-İmza
32	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND									E-İmza
33	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM									E-İmza
34	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST									E-İmza
35	EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN									E-Imza
36	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM									E-İmza
37	UTAH STATE RETIREMENT FUND									E-İmza
$\sim$ $\sim$ $\sim$	$\begin{array}{c} \n\sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \sqrt{11} \ \$							$*ii$ DM		4/6

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP İTİBARİ DEĞER	TEMSİL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
38	CITY OF NEW YORK GROUP TRUST								E-İmza
39	QUEENSLAND INVESTMENT TRUST NO.2								E-İmza
40	ADVANCED SERIES TRUST AST GOLDMAN SACHS MULTI ASSET PORTFOLIO								E-İmza
41	LOS ANGELES CITY EMPLYS RTRMT								E-Imza
42	CITY OF NEW YORK GROUP TRUST								E-Imza
43	PEOPLE S BANK OF CHINA								E-İmza
44	VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND								E-İmza
45	VANGUARD TOTAL WORLDSTOCK INDEX FUND								$E$ - $\text{Im}$ za
46	ALASKA PERMANENT FUND CORPORATION								E-Imza
47	LA FIRE AND POLICE PENSION SYSTEM								E-Imza
	24.05.2019 10:18:52				↩		$\vec{u}$ gua		5/6

I NO	PAY SAHIBI a natus a annother that it a relativistic model in	TCKN/VKN	Maskablack Carlos couple, supportive constanting on exploration and paramage against constant any registricules to a Marina Constant and the Constant and the Constant and the Constant and the Constant and the Constant and UYRUK ADRESI	GRUP	An excess that is a departure policin complete through the control of the policing of the control of the control of the control of the control of the control of the control of the control of the control of the control of t İTİBARİ DEĞER	TEMSIL SEKLİ	The age of the policy of the active and the design of the first of the design and decided active function and the control of the control of the control of the control of the control of the control of the control of the con TEMSİLCİ TÜRÜ	A Star children knowledge the product of the entropy and the second term in the detection of A Lat Decode product at the PRESIDENT OF The Call 1979 Contract of the PRESIDENT STATE of the California (1979) 1979 Product of t TEMSILCININ AD SOYAD/UNVAN	TCKN/VKN	IMZA RESPONDED PAIDERS PAINTER AND A SERVICES PAID AND COMMUNITY OF A SERVICE OF THE ANIMAL AND RESPONDED AS A REPORT OF A SERVICE OF THE ANIMAL AND REPORTED A REPORTED A REPORTED A REPORTED A REPORTED A REPORTED A REPORTED A
47	LA FIRE AND POLICE PENSION SYSTEM									E-Imza
48	NUMBER OF STREET WAS SERVED FOR A STREET AND FOUND FOR A STREET WAS SERVED FOR A STREET WAS SERVED FOR A STREET WAS SERVED FOR A STREET WAS SERVED FOR A STREET WAS SERVED FOR A STREET WAS SERVED FOR A STREET WAS SERVED FO DIMENSIONAL EMERGINGMARKET S VALUE FUND produced in the case of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the control of the									E-Imza PERSONAL PROPERTY AND A 200 FEMALE REPORTED A 200 FEMALE PROPERTY AND A 200 FEMALE PROPERTY.
49	CITY OF NEW YORK GROUP TRUST									E-Imza

Şirketin Sermayesi	341,600,000
Asgari Toplantı Nisabı
Asaleten Hazir Bulunan Pay Tutari	6.982.952
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	12.581.898
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	33.856.260
Mevcut Toplantı Nisabı	53.421.110

$\mathbf{x}$

Yönetim Kurulu Üyeleri Toplantı Başkanı Tutanak Yazmanı Oy Toplayıcı Bakanlık Temsilcişi

$\bullet$

$\sim 10^{-1}$

$6/6$