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PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

Proxy Solicitation & Information Statement Jun 10, 2025

9057_rns_2025-06-10_c36e3938-fb21-45e8-afd5-16c0cbde1322.pdf

Proxy Solicitation & Information Statement

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PENTA TEKNOLOJİ ÜRÜNLERİ DAĞITIM TİCARET A.Ş.

ATTENDEE LIST AT THE ORDINARY GENERAL ASSEMBLY MEETING FOR 2024, HELD ON 4 JUNE 2025

NO SHAREHOLDER
1 AHMET TEVFİK EVKURAN
2 MÜRSEL ÖZÇELİK
3 GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ (A)
4 GÖZDE GİRİŞİM SERMAYESİ YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ (B)
5 TEACHERS RETIREMENT SYSTEM OF THE STATE OF ILLINOIS
6 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
7 MONTANA BOARD OF INV ESTMENTS
8 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
9 UNITED NATIONS JOINT STAFF PENSION FUND
10 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
11 SUN LIFE ACADIAN INTERNATIONAL EQUITY FUND
12 DIMENSIONAL EMERGING MARKETS EX CHINA CORE EQUITY ETF - DIMENSIONAL ETF TRUST
13 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF
14 VANGUARD TOTAL WORLDSTOCK INDEX FUND
15 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
16 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF
17 VANGUARD ESG INTERNATIONAL STOCK ETF
18 DIMENSIONAL ETF TRUST-DIMENSIONAL EMERGING CORE EQUITY MARKET ETF
19 VANGUARD EMRG MKT STOCK INDEX
20 MEHMET ONER YILDIZ
21 VANGUARD FUNDS PLC - VANGUARD ESG GLOBAL ALL CAP UCITS ETF
22 ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC
23 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND
24 ACADIAN ACWI EX US SMALL-CAP FUND LLC
25 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
26 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
27 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
Company Capital 393.516.000
Minimum Quorum
Shares Represented by Attending Shareholders 26.790.815
Shares Represented by Custodians 11.957.726
Shares Represented by Other Proxies 126.753.831
Total Present Meeting Quorum 165.502.372

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