NET HOLDİNG A.Ş. — AGM Information 2016

Aug 25, 2016

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NET HOLDĠNG A.ġ. 25.08.2016 TARĠHĠNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LĠSTESĠ

NO	PAY SAHĠBĠ	TCKN/VKN	UYRUK	ADRESĠ	GRUP	ĠTĠBARĠ DEĞER	TEMSĠLġEKLĠ	TEMSĠLCĠTÜRÜ	TEMSĠLCĠNĠN ADSOYAD/UNVAN	TCKN/VKN	ĠMZA
1	UFUK AġAR
2	ANTUVAN BALTACIOĞLU
3	MEHMET VEDAT PALANDÖKEN
4	MEVLÜT ÖZEN
5	ERKAN SAKLI
6	ĠHSAN AYDIN
7	ALĠYE SĠM ÖZER
8	YÜKSEL USLU
9	HALUK ELVER
10	MEHMET CERĠTOĞLU
	MEHMET CERĠTOĞLU
11	SEDAT KATIRCI
12	ĠSMAĠL REHA ARAR
13	BESĠM TĠBUK
	BESĠM TĠBUK
14	CEMAL CENAP AYBAY
15	ORLANDO KALUMENOS
16	EMĠN NEDĠM ÖZTÜRK

17	ALAETTĠN CERRAHOĞLU
18	HANDE TĠBUK
	HANDE TĠBUK
19	METĠN MEVLÜT AġCI
20	ĠHSAN BAġARAN
21	HATĠCEÇĠLĠNGĠR
22	ACADIAN EMERGING MAR MANAGED VOLATILITY EQUITYFUND LLC
23	MGI FUNDS PLC
24	PENSION RESERVERS INVESTMENT TRUST FUND
25	NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FULE
26	VANGUARD EMRG MKT STOCK INDEX
27	IBM DIVERSIFIED GLOBAL EQUITY FUND
28	ALASKA PERMANENT FUND CORPORATĠON
29	NORTHERN TRUST GLOBAL INVESTMENTSQUANTITATIVE
30	VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEXFUND
31	CITY OF NEW YORK GROUP TRUST
32	CHEVRON MASTER PENSION TRUST
33	ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTIASSET PORTFOLI
34	NTGI QM COMMON EMERGING MARKETS SMALL CAPINDEX FUND LENDING
35	FLORIDA RETIREMENT SYSTEM
36	CITY OF NEW YORK GROUP TRUST
37	EXELON CORPORATION PENSION MASTER RETIREMENTTRUST
38	CF DV ACWI EX-U.S.IMI FUND
39	SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY

40	AZL DFA EMERGING MARKETS CORE EQUITY FUND
41	LA FIRE AND POLICE PENSION SYSTEM
42	MICROSOFT GLOBAL FINANCE
43	SUNSUPER SUPERANNUATION FUND
44	GOLDMAN SACHS FUNDS.
45	PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO
46	MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUNDPLAN
47	ACADIAN EMERGING MARKETS ALPHA PLUS FUND TRUST
48	QUEENSLAND INVESTMENT TRUST NO.2
49	EATON VANCE TRUST COM. PAR.STRUC.EMER.MARK.CORE EQUITY FUND
50	STATE PUBLIC SECTORSUPERANNUATION SCHEME
51	PEOPLE S BANK OF CHINA
52	DIMENSIONAL FUNDS PLC
53	EATON VANCE MANAGEMENT
54	THE CARAVEL FUND INTERNATIONAL LTD
55	CITY OF NEW YORK GROUP TRUST
56	STATE PUBLIC SECTORSUPERANNUATION SCHEME
57	AMERICAN BEACON ACADIAN EMERGINGMARKETSMAN.VOLAT.FUND
58	KORHAN ĠLTER
59	WORLD EX US CORE EQUITY PORTFOLIO OFDFAINVEST.DIMEN.GROUP
60	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
61	INTERNATIONAL MONETARY FUND
62	BLACKROCK INDEXED EMERGING MARKETS IMI EQUITYFUND

63	ISHARES MSCI TURKEY INVESTABLE MARKET INDEXFUND
64	PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
65	FIDELITY SALEM STREET TRUST : SPANTAN TOTALINTERNATIONAL INDEX FUND
66	PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
67	SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENTPLA
68	PINE RIVER FIXED INCOME LUX INVESTMENTS S.A.R.L.
69	SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
70	TEACHER RETIREMENT SYSTEM OF TEXAS
71	CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
72	DFA EMERGING MARKETS SMALL CAPSERIES
73	PARAMETRIC EMERGING MARKETS FUND
74	PINE RIVER LUX INVESTMENT S.A.R.L.
75	INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFITTRUSTS
76	JOHN HANCOCK VARIABLE INS.TRUST EMERGINGMARKETS VALUE TRUST
77	EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON-LENDABLE FUND B
78	STATE STREET MSCI EMERGING MARKETS SMALL CAPINDEX NON-LENDING COMMON TR
79	COLLEGE RETĠREMENT EQUĠTĠES FUND
80	MANULIFE EMERGING MARKETS VALUE FUND UT
81	EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
82	VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
83	ISHARES III PUBLIC LIMITED COMPANY
84	LMA SPC FOR AND ON BEHALF OF MAP 89 SEGREGATEDPORTFOLIO
85	SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENTPLA

86	PINE RIVER STRUCTURED CREDIT OPPORTUNITIESMASTER FUND L.P.
87	T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFAINVESTMENT DIMENSIONS GROUP INC
88	ISHARES EMERGING MARKETS SMALL-CAP ETF
89	TEACHER RETIREMENT SYSTEM OF TEXAS
90	OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
91	DIMENSIONAL EMERGINGMARKETS VALUE FUND
92	KAPITALFORENINGEN LAERERNES PENSION INVEST
93	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
94	CEP AS DEPOSITARY FOR DIMENSIONAL EMERGINGMARKETS FUND
95	WASHINGTON STATE INVESTMENT BOARD
96	WORLD EX U.S. TAR. VAL.PORT.OF DFAĠNVEST.DIMENS.GROUP INC.
97	EMERGING MARKET CORE EQUT PORTF DFA INV DIM GROIN
Toplantı BaĢkanıMevcut Toplantı Nisabı122.976.550,171Yönetim Kurulu ÜyeleriBakanlık TemsilcisiTutanak YazmanıOyToplayıcıAsaleten Hazır Bulunan PayTutarı44.325.986,171Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı78.650.564Diğer Temsilciler Tarafından Temsil Edilen PayTutarıġirketin Sermayesi365.750.000Asgari Toplantı Nisabı
									ġirketin Sermayesi						365.750.000
									Asgari Toplantı Nisabı
									Asaleten Hazır Bulunan PayTutarı						44.325.986,171
									Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı						78.650.564
									Diğer Temsilciler Tarafından Temsil Edilen PayTutarı
									Mevcut Toplantı Nisabı						122.976.550,171
			Yönetim Kurulu Üyeleri			Toplantı BaĢkanı	Bakanlık Temsilcisi				Tutanak Yazmanı			OyToplayıcı

			ġirketin Sermayesi			365.750.000	365.750.000
			Asgari Toplantı Nisabı
			Asaleten Hazır Bulunan PayTutarı			44.325.986,171
			Tevdi Eden Temsilcileri Tarafından Temsil Edilen PayTutarı			78.650.564
			Diğer Temsilciler Tarafından Temsil Edilen PayTutarı
			Mevcut Toplantı Nisabı			122.976.550,171
Yönetim Kurulu Üyeleri	Toplantı BaĢkanı	Bakanlık	TemsilcisiTutanak Yazmanı	OyToplayıcı