BERA HOLDİNG A.Ş. — AGM Information 2021

May 24, 2021

BERA HOLDİNG A.Ş.
24.05.2021 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESI	GRUP TIBARI DEĞER	TEMSIL SEKLİ	TEMSILCi TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
$\overline{1}$	ENGIN ISMAIL KÖSE
$\overline{2}$	NEBİ ÇIĞ
$\sqrt{3}$	AHMET ŞAN
$\overline{4}$	VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND
$5\,$	OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM
6	EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK. CORE EQUITY FUND
	CC AND LU.S. Q MARKET NEUTRAL ONSHORE FUND II		$\mathcal{E}=\mathcal{E}^{\text{max}}$ . The second second second second

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRES		GRUP TIBARI DEĞER	TEMSIL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
8	VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF
$\,9$	CC AND L Q 140 40 FUND
10	ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED
11	CC AND L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.
12	CCL Q MARKET NEUTRAL FUND
13	VANGUARD INVESTMENT SERIES PLC- VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
14	CC AND L Q US EQUITY EXTENSION FUND
15	CC AND L MULTI- STRATEGY FUND
16	ARROWSTREET INTERNATIONAL
	24.05.2021 10:00:06									2/12

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP ITIBARI DEĞER	TEMSIL SEKLI	TEMSILCI TÜRÜ	TEMSILCININ AD SOYAD/UNVAN	TCKN/VKN	İMZA
16	EQUITY-EAFE ALPHA EXTENSION FUND
17	SCHRODER INTERNATIONAL MULTI-CAP EQUITY TRUST
18	CC AND L Q EQUITY EXTENSION FUND
19	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
20	CC AMPERSAND L Q INTERNATIONAL EQUITY FUND
21	GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS EMERGING MARKETS EQUITY ETF
22	ENSIGN PEAK ADVISORS, INC.
23	AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
24	ALASKA
	24.05.2021 10:00:06								$3/12$

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP TIBARI DEĞER	TEMSİL ŞEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
24	PERMANENT FUND CORPORATION
25	MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF
26	DIMENSIONAL FUNDS PLC
27	SUNSUPER SUPERANNUATION FUND
28	EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND
29	MERCER QIF FUND PUBLIC LIMITED COMPANY
30	VANGUARD TOTAL WORLDSTOCK INDEX FUND
31	BRIDGEWAY EMERGING MARKETS SMALL CAP FUND (MASTER), LTD.
32	CITY OF NEW YORK GROUP TRUST					ATOM ASWANOSSIN L'AMERANDA	[729] 전투자 이 남은 변환 가능한 것이다.	12. 2000 28.80 0	$\Gamma^{--}$ , and $\Gamma$
	24.05.2021 10:00:06								4/12

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ		GRUP TIBARI DEĞER	TEMSIL ŞEKLİ	TEMSİLCİ TÜRÜ	TEMSILCININ AD SOYAD/UNVAN	TCKN/VKN	İMZA
$32\,$	CITY OF NEW YORK GROUP TRUST
33	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
34	ARROWSTREET CAPITALIRELAND LIMITED
35	THE PEOPLE'S BANK OF CHINA
36	ARROWSTREET EMERGING MARKET TRUST FUND
37	EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU
38	INVESCO DWA EMERGING MARKETS MOMENTUM ETF
39	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN
40	CF DV ACWI EX- U.S.IMI FUND
41	CONNOR CLARK
	24.05.2021 10:00:06									$5/12$

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP TIBARI DEĞER	TEMSIL SEKLİ	TEMSİLCİ TÜRÜ	TEMSÍLCÍNÍN AD SOYAD/UNVAN	TCKN/VKN	IMZA
41	AND LUNN UCITS ICAV
42	ALLIANZGI-S AKTIEN
43	LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
44	PARAMETRIC TAX- MANAGED EMERGINGMARKET S FUND
45	STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON- LENDING COMMON TR
46	ISHARES EMERGING MARKETS SMALL- CAP ETF
47	SPDR S AND P EMERGIN G MARKETS ETF
48	LAERERNES PENSION FORSIKRINGSAKTIE SELSKAB
49	QUEENSLAND INVESTMENT TRUST NO.2
	24.05.2021 10:00:06								6/12

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ		GRUP TIBARI DEĞER	TEMSIL ŞEKLİ	TEMSILCI TÜRÜ	TEMSILCININ AD SOYAD/UNVAN	TCKN/VKN	IMZA
50	PARAMETRIC EMERGING MARKETS FUND
51	COLLEGE RETIREMENT EQUITIES FUND
52	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
53	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
54	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
55	INTERNATIONAL MONETARY FUND
56	INTERNATIONAL MONETARY FUND
57	INTERNATIONAL MONETARY FUND
58	VARIABLE INSURANCE PRODUCTS FUND II- INTERNATIONAL INDEX PORTFOLIO
	24.05.2021 10:00:06									7/12 vii.

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESÍ	GRUP İTİBARİ DEĞER	TEMSIL SEKLI	TEMSILCI TÜRÜ	TEMSÍLCÍNÍN AD SOYAD/UNVAN	TCKN/VKN	IMZA
59	LA FIRE AND POLICE PENSION SYSTEM
60	FIDELITY SALEM STREET TRUST- FIDELITY TOTAL INTERNATIONAL INDEX FUND
61	EMERGING MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE FUND
62	ISHARES CORE MSCI EMERGING MARKETS ETF
63	EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN
64	THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
65	DIMENSIONAL EMERGINGMARKET S VALUE FUND
66	ISHARES PUBLIC LIMITED COMPANY
67	VANGUARD EMRG MKT STOCK INDEX
68	UTAH STATE RETIREMENT FUND		L'ARMANDE LE MARI PIE
	24.05.2021 10:00:06								8/12

NO.	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP ÍTÍBARÍ DEĞER	TEMSIL SEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
68	UTAH STATE RETIREMENT FUND
69	ISHARES III PUBLIC LIMITED COMPANY
70	VANGUARD INVESTMENTS FUNDS ICVC- VANGUARD FTSE GLOBAL ALL CAP INDEX FUND
71	NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE
72	ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
73	CC AND L Q INTERNATIONAL SMALL CAP EQUITY FUND
74	LEGAL AND GENERAL ICAV
75	STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
76	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT

$\mathcal{Z}$

$\rightarrow$

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP TIBARI DEĞER	TEMSIL SEKLI	TEMSİLCİ TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	İMZA
76	SYSTEM
77	FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND
78	CC AND L Q EMERGING MARKETS EQUITY FUND LP
79	FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND
80	NTGI-OM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE
81	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
82	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
83	STATE STREET MSCI ACWI EX USA IMI SCREENED NON- LENDING COMMON
	24.05.2021 10:00:06								10/12

NO	PAY SAHIBI	TCKN/VKN	UYRUK ADRESİ	GRUP TIBARI DEĞER	TEMSIL ŞEKLI	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	IMZA
83	TRUST FUND
84	BLACKROCK INST.TRUSTCOMP.N. A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS
85	VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
86	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
87	VANGUARD ESG INTERNATIONAL STOCK ETF
88	CC AND L Q GLOBAL SMALL CAP EQUITY FUND
89	EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND B
90	PARAMETRIC TMEMC FUND, LP.
	24.05.2021 10:00:06								11/12

NO	PAY SAHIBI	University of the American TCKN/VKN	UYRUK ADRESİ	GRUP	İTİBARİ DEĞER	TEMSİL SEKLI	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	CONSCRIPT IMZA $-1.1$
91	INTERNATIONAL MONETARY FUND
92	ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND
93	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
94	OĞUZKAĞAN CAN

Sirketin Sermayesi	341.600.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	67.553
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	28.633.301
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı
Mevcut Toplantı Nisabı	28.700.854

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