ÇATES ELEKTRİK ÜRETİM A.Ş.

AGM Information • Jun 14, 2024

ÇATES ELEKTRİK ÜRETİM A.Ş. LIST OF ATTENDANTS AT THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 11.06.2024

	NO SHAREHOLDER	T.R. ID NO./TAX ID NO.	NATIONALITY ADDRESS	GROUP	NOMINAL VALUE	FORM OF REPRESENTATION	TYPE OF REPRESENTATIVE	REPRESENTATIVE	FULL NAME/TITLE T.R. ID NO./TAX ID NO. SIGNATURE
1	PARLA ENERJİ YATIRIMLARI ANONİM ŞİRKETİ		Domestic	A		By proxy	Individual Representative	HAMDI ALP
2	PARLA ENERJİ YATIRIMLARI ANONİM ŞİRKETİ		Domestic	B		By proxy	Individual Representative	HAMDI ALP
3	MEHMET ONER YILDIZ		Domestic	B		In person				E-signature
4	BEKİR KAPLAN		Domestic	B		In person				E-signature

			Capital of the Company		₺ 165.200.000,00
			Minimum Meeting Quorum
	Number of shares present in person					52.640
	Number of Shares Represented by the Committed Representatives
	Number of Shares Represented by Other Representatives				132.150.000
			Present Meeting Quorum			132.202.640
Independent Auditor	Board Members	Meeting Chairman	Ministry Representative	Minutes Clerk	Vote Collector
Serdar KÖK	Hamdi ALP- Emirhan KARARAY Rıdvan Edip AKDENİZ	Sakine SEVER TANRIVERDİ	Melike ÇINAR PAK	Meral ERHÜNER	Batuhan AYDIN-Muhittin KÖLEMEN
Signature on the original documents	Signature on the original documents	Signature on the original documents	Signature on the original documents	Signature on the original documents	Signature on the original documents