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KOZA ANADOLU METAL MADENCİLİK İŞLETMELERİ A.Ş.

Pre-Annual General Meeting Information Nov 6, 2025

5938_rns_2025-11-06_73be9c6c-490a-4780-926f-258bed2e2d60.pdf

Pre-Annual General Meeting Information

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KOZA ANADOLU METAL MADENCİLİK İŞLETMELERİ A.Ş. 23.10.2025 Olağan Genel Kurul Hazır Bulunanlar Listesi

Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların
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Katılım
Tercihi
Temsilci
Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
TÜRKİYE VARLIK FONU
TÜRKİYE VARLIK FONU
ÖMER KARA
MUZAFFER AĞYER
ALİ DEMİRTAŞ
TÜRK ALTIN HOLDİNG ANONİM ŞİRKETİ
İPEK DOĞAL ENERJİ KAYNAKLARI ARAŞTIRMA VE
ÜRETİM ANONİM ŞİRKETİ
BOARD OF PENSIONS OF THE EVANGELICAL
LUTHERAN CHURCH IN AMERİCA
E-İmza
ALASKA PERMANENT FUND CORPORATİON E-İmza
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO E-İmza

23 Ekim 2025 11:14 1 / 17

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Temsilci
Türü
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Temsilcinin
TCKN / VKN
İmza
FLORIDA RETIREMENT SYSTEM E-İmza
VANGUARD FTSE ALL-WORLD EX-US INDEX FUND E-İmza
VANGUARD INVESTMENT SERIES PLC-VANGUARD
ESG EMERGING MARKETS ALL CAP EQUITY INDEX
FUND
E-İmza
CF DV ACWI EX-U.S.IMI FUND E-İmza
BLACKROCK GLOBAL FUNDS E-İmza
NBI DIVERSIFIED EMERGING MARKETS EQUITY
FUND
E-İmza
VANGUARD FUNDS PUBLIC LIMITED COMPANY E-İmza
VANGUARD FUNDS PLC-VANGUARD ESG
EMERGING MARKETS ALL CAP UCITS ETF
E-İmza

23 Ekim 2025 11:14 2 / 17

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Tercihi
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Türü
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Temsilcinin
TCKN / VKN
İmza
ENSIGN PEAK ADVISORS INC. E-İmza
ISHARES PUBLIC LIMITED COMPANY E-İmza
CC AMPERSAND L Q INTERNATIONAL EQUITY FUND E-İmza
MELLON BANK N.A. EMPLOYEE BENE COLLINVEST
FUND PLAN
E-İmza
CONNOR CLARK AND LUNN Q GROUP GLOBAL
EQUITY FUND
E-İmza
GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS
MARKETBETA EMERGING MARKETS EQUITY ETF
E-İmza
CC L Q GLOBAL EQUITYFUND E-İmza
NYLI GLOBAL EQUITY R(AND)D LEADERS ETF E-İmza
GOLDMAN SACHS ETF TRUST II-GOLDMAN SACHS
MARKETBETA (R) TOTAL INTERNATIONAL EQUITY
E-İmza

23 Ekim 2025 11:14 3 / 17

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Tercihi
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Türü
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Temsilcinin
TCKN / VKN
İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza

23 Ekim 2025 11:14 4 / 17

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TCKN / VKN
İmza
AZİMUT PORTFÖY GÜNEY SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY 24.0 SERBEST FON E-İmza
BEST INVESTMENT CORPORATION E-İmza
CC L Q GLOBAL SMALL CAP EQUITY UCITS FUND E-İmza
AZ FUND MANAGEMENT SA A2 FUND 1
(UMBRELLA) LIRA PLUS
E-İmza
REASSURE LIMITED E-İmza
AI CONTINENTAL EUROPEAN EQUITY INDEX
(CUSTOM SCREENED) FUND
E-İmza
FRIENDS LIFE LIMITED E-İmza

23 Ekim 2025 11:14 5 / 17

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Temsilcinin
TCKN / VKN
İmza
AZİMUT PORTFÖY BARKIN SERBEST (TL) ÖZEL FON E-İmza
AZİMUT PORTFÖY DLS SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY DMR SERBEST ÖZEL FON E-İmza
AZİMUT PYŞ BİRİNCİ HİSSE SENEDİFONU E-İmza
AZİMUT PORTFÖY ÇOKLU VARLIK DEĞİŞKEN FON E-İmza
AZİMUT PYŞ KAR PAYI ÖDEYEN HİSSE SENEDİ FONU
(HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY HP SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY İKİNCİ HİSSE SENEDİ FONU
(HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY ADEMİR SERBEST (TL) ÖZEL FON E-İmza
AZİMUT PORTFÖY SENTEZ HİSSE SENEDİ SERBEST
ÖZEL FON (HİSSE SENEDİ YOĞUN FON)
E-İmza
AZİMUT PORTFÖY SVS SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY TAF SERBEST ÖZEL FON E-İmza
AZİMUT PORTFÖY YILDIZ PAZAR ŞİRKETLERİ HİSSE E-İmza

23 Ekim 2025 11:14 6 / 17

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TCKN / VKN
İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza
E-İmza

23 Ekim 2025 11:14 7 / 17

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İtibari Değeri
Katılım
Tercihi
Temsilci
Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
ALL COUNTRY EX US EQUITY MARKET SUBTRUST OF
DFA GROUP TRUST
E-İmza
TEXAS MUNICIPAL RETIREMENT SYSTEM E-İmza
GOLDMAN SACHS FUNDS-GOLDMAN SACHS
EMERGING MARKETS CORE EQUITY PORTFOLIO
E-İmza
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM E-İmza
SPDR PORTFOLIO MSCI GLOBAL STOCK MARKET ETF E-İmza
COLLEGE RETİREMENT EQUİTİES FUND E-İmza
CONNOR CLARK AND LUNN COLLECTIVE
INVESTMENT TRUST
E-İmza
UNITED NATIONS JOINT STAFF PENSION FUND E-İmza
SSGA SPDR ETFS EUROPE I PUBLIC LIMITED
COMPANY
E-İmza
LAZARD ASSET MANAGEMENT LLC E-İmza

23 Ekim 2025 11:14 8 / 17

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Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT
PLANS-SPARTAN TOTAL INTERNATIONAL INDEX
POOL
E-İmza
DELA NATURA-EN LEVENSVERZEKERINGEN N.V. E-İmza
TF?EQUITY E-İmza
NVIT GS EMERGING MARKETS EQUITY INSIGHTS
FUND
E-İmza
SSB J734 SPDR S+P EMERGING MARKETS SMALL
CAP ETF
E-İmza
AJOVISTA EMERGING MARKETS SMALL-CAP FUND,
LTD.
E-İmza
VANGUARD TOTAL WORLDSTOCK INDEX FUND E-İmza
VANECK JUNIOR GOLD MINERS UCITS ETF E-İmza
SCOTIA EMERGING MARKETS EQUITY INDEX
TRACKER ETF
E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
LEGAL AND GENERAL GLOBAL EMERGING MARKETS
INDEX FUND
E-İmza

23 Ekim 2025 11:14 9 / 17

Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların
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Tercihi
Temsilci
Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
MANAGED PENSION FUNDS LIMITED E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
SCOTTISH WIDOWS MANAGED INVESTMENT
FUNDS ICVC-INTERNATIONAL EQUITY TRACKER
FUND
E-İmza
PARAMETRIC TAX-MANAGED EMERGINGMARKETS
FUND
E-İmza
POLICE AND FIREMEN'S RETIREMENT SYSTEM OF
NEW JERSEY
E-İmza
MERCER QIF FUND PUBLIC LIMITED COMPANY E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS SMALL CAP EQUITY ETF
E-İmza
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT
TRUSTS
E-İmza
NUMERIC EMERGING MARKETS SMALL CAP CORE
OFFSHORE FUND LTD.
E-İmza
EMERGING MARKETS SMALL CAPITALIZATION
EQUITY INDEX FUND B
E-İmza

23 Ekim 2025 11:14 10 / 17

Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların
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Katılım
Tercihi
Temsilci
Türü
Temsilci Ad
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Temsilcinin
TCKN / VKN
İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS EX-CHINA EQUITY ETF
E-İmza
FIDELITY SALEM STREET TRUST: FIDELITY FLEX
INTERNATIONAL INDEX FUND
E-İmza
VANGUARD EMRG MKT STOCK INDEX E-İmza
BIL-UNIVERSAL-FONDS E-İmza
GOLDMAN SACHS FUNDS. E-İmza
LEGAL AND GENERAL COLLECTIVE INVESTMENT
TRUST
E-İmza
SCHWAB EMERGING MARKETS EQUITY ETF E-İmza
STATE STREET MSCI EMERGING MARKETS SMALL
CAP INDEX NON-LENDING COMMON TR
E-İmza
THE GOLDMAN SACHS TRUST COMPANY NA
COLLECTIVE TRUST
E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza

23 Ekim 2025 11:14 11 / 17

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Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
STATE OF NEW MEXICO STATE INVESTMENT
COUNCIL
E-İmza
ISHARES EMERGING MARKETS IMI EQUITY INDEX
FUND
E-İmza
MERCER UCITS COMMON CONTRACTUAL FUND E-İmza
VANECK JUNIOR GOLD MINERS ETF E-İmza
ISHARES CORE MSCI EMERGING MARKETS IMI
INDEX ETF
E-İmza
AVIVA LIFE AND PENSIONS UK LTD E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
THE PEOPLE'S BANK OF CHINA E-İmza
AVIVA INVESTORS INVES.FUNDS ICVC
AV.INVES.INTER.IN.TRA.FUND
E-İmza
CC AND L GLOBAL LONG SHORT FUND E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
E-İmza

23 Ekim 2025 11:14 12 / 17

Pay Sahibi TCKN / VKN Uyruk Adres Grup Payların
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Temsilcinin
TCKN / VKN
İmza
PLANS
THRIFT SAVINGS PLAN E-İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
STATE OF ALASKA RETIREMENT AND BENEFITS
PLANS
E-İmza
THE BOEING COMPANY EMPLOYEE SAVINGS PLANS
MASTER TRUST
E-İmza
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL STOCK
MARKET INDEX TRUST
E-İmza
STATE STREET GLOBAL ADVISORS TRUST COMPANY
INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT
PLANS
E-İmza
STATE STREET GLOBAL ALL CAP EQUITY EX-U.S.
INDEX PORTFOLIO
E-İmza
THE REGENTS OF THE UNIVERSITY OF CALIFORNIA E-İmza
LEGAL AND GENERAL ASSURANCE PENSION
MANAGEMENT
E-İmza
CC AND L Q EMERGING MARKETS EQUITY
EXTENSION MASTER FUND LTD.
E-İmza

23 Ekim 2025 11:14 13 / 17

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İtibari Değeri
Katılım
Tercihi
Temsilci
Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
TEACHER RETIREMENT SYSTEM OF TEXAS E-İmza
FLEXSHARES MORNINGSTAR EMERGING
MARKETSFACTOR TILT INDEX FU
E-İmza
REBECO CAPITAL GROWTH FUNDS E-İmza
ISHARES EMERGING MARKETS SMALL-CAP ETF E-İmza
CC AND L Q GLOBAL SMALL CAP EQUITY FUND E-İmza
ISHARES CORE MSCI EMERGING MARKETS ETF E-İmza
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM E-İmza
D.E. SHAW ALL COUNTRY GLOBAL ALPHA PLUS
PORTFOLIOS II L.L.C.
E-İmza
ISHARES III PUBLIC LIMITED COMPANY E-İmza
ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK
ETF
E-İmza

23 Ekim 2025 11:14 14 / 17

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Katılım
Tercihi
Temsilci
Türü
Temsilci Ad
Soyad Unvan
Temsilcinin
TCKN / VKN
İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS VALUE ETF
E-İmza
EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX
NON-LENDABLE FUND
E-İmza
LOS ANGELES COUNTY EMPLOYEES RETIREMENT
ASSOCIATIO
E-İmza
FIDELITY CONCORD STREET TRUST: FIDELITY ZERO
INTERNATIONAL INDEX FUND
E-İmza
LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY
FUND
E-İmza
VANGUARD TOTAL INTERNATIONAL STOCK INDEX
FUND
E-İmza
STICHTING JURIDISCH EIGENDOM FGR VGZ E-İmza
INTERNATIONAL MONETARY FUND E-İmza
ALLIANZGI FONDS DSPT E-İmza
AMERICAN CENTURY ETF TRUST-AVANTIS
EMERGING MARKETS EQUITY ETF
E-İmza
NORTHERN TRUST INVESTMENTS COLLECTIVE E-İmza

23 Ekim 2025 11:14 15 / 17

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Temsilci Ad
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Temsilcinin
TCKN / VKN
İmza
FUNDS TRUST
CC AND L Q EMERGINGMARKETS EQUITY FUND E-İmza
PACIFIC SELECT FUND EMERGING MARKETS
PORTFOLIO
E-İmza
ISHARES IV PUBLIC LIMITED COMPANY E-İmza
UTAH STATE RETIREMENT FUND E-İmza
CC AND L Q EMERGING MARKETS EQUITY FUND LP E-İmza
VANGUARD FIDUCIARY TRUST COMPANY
INSTITUTIONAL TOTAL INTERNATIONAL STOCK
MARKET INDEX TRUST II
E-İmza
NORTHERN TRUST COMMON ALL COUNTRY WORLD
EX-US INVESTABLE MARKET INDEX FUND -
NON-LENDING
E-İmza
BNP PARIBAS FUNDS TURKEY EQUITY E-İmza
KEMAL ŞAHİN E-İmza

23 Ekim 2025 11:14 16 / 17

Şirketin Sermayesi 388.080.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı 20.760
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 32.656.819
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 222.437.743,779
Mevcut Toplantı Nisabı 255.115.322,779

Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplama Memuru

23 Ekim 2025 11:14 17 / 17

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