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TAB GIDA SANAYİ VE TİCARET A.Ş.

Pre-Annual General Meeting Information May 9, 2025

8887_rns_2025-05-09_af40c2cf-16cf-4570-9408-90e7af820f62.pdf

Pre-Annual General Meeting Information

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TAB GIDA SANAYİ VE TİCARET A.Ş.

18.04.2025 Ordinary General Assembly List of Attendees

FORM OF TYPE OF
ID NO / TAX NATIO
ADDRE
GROU
REPRESENTATİO REPRESENTATI Representative Name TCKN / VKN of the
No Shareholder ID NO NALITY
SS
P
NOMINAL VALUE N VE Surname Title representative Signature
1 ALİ ORUÇ
2 AHMET ENİS EREN
3 MEHMET YORULMAZ
4 TFI TAB GIDA YATIRIMLARI ANONİM ŞİRKETİ
5 BAHAR ÇİFTÇİ
6 BATURALP KENAR
7 MUSTAFA CAN
8 İBRAHİM ÇİFTCİ
9 TUNÇDAL IŞIN
10 MARMARA CAPITAL PORTFÖY HİSSE SENEDİ (TL) FONU (HİSSE SENEDİ YOĞUN FON)
11 ŞAHİN KAYAOĞLU
12 CARMIGNAC PORTFOLIO ASIA DISCOVERY
13 FRIENDS LIFE LIMITED
14 TAYLAND LÜLE
15 SERDAR ÇAKAR
16 ARROWSTREET EMK ALPHA EXTENSION FUND L.P.
17 SEDCO CAPITAL GLOBAL UCITS-SC GLOBAL EMERGING MARKET EQUITIES PASSIVE FUND
18 MUSTAFA CAN KAYA
19 UNITED NATIONS JOINT STAFF PENSION FUND
20 ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
21 LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
22 TEACHER RETIREMENT SYSTEM OF TEXAS
23 LEGAL GENERAL INTERNATIONAL INDEX TRUST
24 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
25 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
26 QIC LISTED EQUITIES FUND
27 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
28 TEACHER RETIREMENT SYSTEM OF TEXAS
29 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF
30 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
31 QMA JP EMERGING MARKETS ALL CAP OFFSHORE FUND LTD.
32 INTERNATIONAL MONETARY FUND
33 SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
34 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
35 GOVERNMENT OF NORVWAY
36 MERCER QIF FUND PUBLIC LIMITED COMPANY
37 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS-SPARTAN TOTAL INTERNATIONAL INDEX POOL
38 LEGAL AND GENERAL COLLECTIVE INVESTMENT TRUST
39 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II
40 THRIFT SAVINGS PLAN
41 LAZARD ASSET MANAGEMENT LLC
42 AVIVA LIFE AND PENSIONS UK LTD
43 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
44 COLLEGE RETİREMENT EQUİTİES FUND
45 IRISH LIFE ASSURANCE PLC
46 TEXAS MUNICIPAL RETIREMENT SYSTEM
47 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
48 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
49 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
50 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE EMERGING MARKETS EQUITY ETF
51 TEACHER RETIREMENT SYSTEM OF TEXAS
52 LEGAL AND GENERAL FUTURE WORLD ESG TILTED AND OPTIMISED EMERGING MARKETS INDEX FUND
53 STICHTING PGGM DEPOSITARY
54 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
55 NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
56 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
57 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA
58 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
59 THE MASTER TRUST BANK OF JAPAN LTD. AS TRUSTEE FOR GOVERNMENT PENSION INV.
60 VANGUARD EMRG MKT STOCK INDEX
61 SCHWAB EMERGING MARKETS EQUITY ETF
62 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND
63 FRANKLIN TEMPLETON ICAV
64 LEGAL AND GENERAL EUROPEAN INDEX TRUST
65 ISHARES CORE MSCI EMERGING MARKETS ETF
66 ISHARES IV PUBLIC LIMITED COMPANY
67 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON-LENDING COMMON TR
68 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
69 AUSTRALIAN RETIREMENT TRUST
70 XTRACKERS EMERGING MARKETS CARBON REDUCTION AND CLIMATE IMPROVERS ETF
71 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
72 MANAGED PENSION FUNDS LIMITED
73 VANGUARD TOTAL WORLDSTOCK INDEX FUND
74 ISHARES III PUBLIC LIMITED COMPANY
75 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EX-CHINA EQUITY ETF
76 THRIFT SAVINGS PLAN
77 TEACHER RETIREMENT SYSTEM OF TEXAS
78 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK)
79 BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM
80 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND
81 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND
82 VANGUARD FUNDS PUBLIC LIMITED COMPANY
83 VANGUARD INVESTMENT SERIES PLC-VANGUARD ESG EMERGING MARKETS ALL CAP EQUITY INDEX FUND
84 ISHARES PUBLIC LIMITED COMPANY
85 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
86 GOLDMAN SACHS ETF TRUST-GOLDMAN SACHS MARKETBETA EMERGING MARKETS EQUITY ETF
87 VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
88 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK)
89 FRONTIER MARKET SELECT FUND II L.P.
90 FRONTIER MARKET OPPORTUNITIES MASTER FUND L.P.
91 ÖZKAN AKGÜN
Company's Capital 261.292.000
Minimum Quorum
Share Represented as Principal 2.377
Share Represented by Proxy 8.286.665
Share Represented by Other Representatives 211.016.200
Actual Meeting Quorum 219.305.242

Member of Board of Directors Meeting Chairperson Ministry Representative Minutes Clerk Vote Collection Officer

18 April 2025 12:32

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