TAT GIDA SANAYİ A.Ş.

AGM Information • Feb 26, 2025

TAT GIDA SANAYÍ A.Ş.
25.03.2014 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ	TEMSIL ŞEKLİ GRUP TTIBARI DEĞER	TEMSÍLCÍ TÚRU	TEMSILCÍNÍN AD SOYAD/UNVAN	TOKNVKN	IMZA
	KOÇ HOLDÎNG ANONÎM ŞÎRKETÎ
$\sim$	TEMEL TÍCARET VE YATIRIM A.Ş.
Ø	VEHBİ KOÇ VAKFI
4	KOÇ HOLDİNG EMEKLÎ VE YARDIM SANDIĞIVAKFI
ĩΟ,	INUSTAFA RAHMI KOÇ
$\omega$	SUNA KIRAC
$\overline{ }$	SEMAHAT SEVÍM ARSEL
$\circledcirc$	MUSTAFA VEHBİ
	25.03.2014 10:56:04							11

$rac{Q}{Z}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ	TEMSİL ŞEKLİ GRUP TTIBARI DEGER	TEMSÍLCÍ TÚRÜ	TEMSÍLCÍNÍN AD SOYAD/UNVAN	TCKN/VKN	IMZA
$\frac{\infty}{\infty}$	INVESTMENT FUND
$\frac{1}{\sqrt{2}}$	EMERGINGMARKET SVALUE FUND DIMENSIONAL
$\overline{5}$	PUBLIC EMPLOYEES SYSTEM OF OHIO
$\tilde{\mathcal{S}}$	CIP AS DEPOSITARY FOR DIMENSTONAL MARKETS FUND EMERGING
	GOVERNMENT OF NORWWAY Ŕ
	MASTER FUND LTD MOON CAPITAL LEVERAGED 23
	MARKETS SMALL CAPITALIZ.EQU.IN.N ON-LENDABLE FUND EMERGING $\omega$ $\bar{z}$
	SYSTEM OF TEXAS RETIREMENT TEACHER $\stackrel{10}{\sim}$
	CORE EQUT PORTF EMERGING MARKET g
	COLLEGE RETIREMENT EQUITIES FUND $\overline{2}$
	25.03.2014 10:56:04							3/7

$\mathcal{L}$

IMZA TCKNVKN TEMSILCININ AD
SOYAD/UNVAN TEMSILCI
TÜRÜ GRUP İTTIBARI DEĞER ŞEKLI UYRUK ADRESI TCKNVKN LA FIRE AND POLICE WHEELS COMMON
INVESTMENT FUND GOLDMAN SACHS
FUNDS. PICTET CIE IND PAY SAHIBI $\frac{48}{3}$ $\frac{46}{5}$ $\frac{4}{7}$ $\frac{1}{4}$

$\epsilon_{\rm 2}$

Sirketin Sermayesi	136.000.000
Asgari Toplantı Nisabı
Asaleten Hazir Bulunan Pay Tutan	$\frac{1}{2}$
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	12.795.653
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	79.687,155,988
Nevcut Toplanti Nisabı	92.482.913.988

$\tilde{\alpha}_1$

Toplanti Başkanı Yönetim Kurulu Üyeleri

25.03.2014 10:56:04

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マ
マ

$6/7$

25.03.2014 10:56:04

$7/7$