TEKFEN HOLDİNG A.Ş TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

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1 TEKFEN HOLDİNG A.Ş TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER TEMSİL TEMSİLCİ TÜRÜ TEMSİLCİNİN AD TCKN/VKN İMZA 1 FEYYAZ BERKER Yerli - Vekaleten Bireysel Temsilci 2 ALİ NİHAT GÖKYİĞİT Yerli - Vekaleten Bireysel Temsilci 3 ALİ NİHAT GÖKYİĞİT EĞT.SAĞL.KÜLT.SA Yerli - Vekaleten Bireysel Temsilci 4 ALİ NİHAT GÖKYİĞİT YATIRIM HOLDİNG ANONİM ŞİRKETİ Yerli - Vekaleten Bireysel Temsilci 5 MURAT GİGİN Yerli - Asaleten 6 ALEV BERKER Yerli - Vekaleten Bireysel Temsilci 7 NECATİ AKÇAĞLILAR Yerli - Vekaleten Bireysel Temsilci 8 CANSEVİL AKÇAĞLILAR Yerli - Vekaleten Bireysel Temsilci 9 KUBİLAY AKASLAN Yerli - Asaleten 10 ŞERİF İBRAHİM DEMİRER Yerli - Asaleten 11 BEKİR ÇELİKTEN Yerli - Asaleten 12 TUNÇ KERTMEN Yerli - Asaleten 13 AHMET İMDAT SALİHOĞLU Yerli - Asaleten 14 FERDA MAĞDEN Yerli - Asaleten 15 VOLKAN EFE Yerli - Asaleten 16 KAMER AFACAN Yerli - Asaleten 17 AUSTRALIAN CATHOLIC SUPERANNUATION AND RETIREMENT FUND Yabancı 18 STICHTING DELA DEPOSITARY AND MANAGEMENT Yabancı 19 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE Yabancı 20 CHEVRON MASTER PENSION TRUST Yabancı

2 21 THE BUNTING EMERGINGEQUITY TE LIMITED LIABILITY COMPANY Yabancı 22 RENAISSANCE EMERGING MARKETS EQUITY PRIVATE POOL Yabancı 23 CC L EAFE EQUITY FUND Yabancı 24 EQUITY FUND Yabancı SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY Yabancı SUN AMERICA SERIES TRUST EMERGING MARKETS PORTFOLI Yabancı UAW RETIREE MEDICALBENEFITS TRUST Yabancı CITY OF NEW YORK GROUP TRUST Yabancı ALLIANZGI BEST STYLES GLOBAL EQUITY FUND Yabancı SUNSUPER SUPERANNUATION FUND Yabancı UAW RETIREE MEDICALBENEFITS TRUST Yabancı THE TIFF KEYSTONE FUND, L.P. Yabancı DIVERSIFIED GROWTH FUND(AUSTRALIAN) Yabancı ARROWSTREET US GROUPTRUST Yabancı ADVANCED SERIES TRUST- AST PARAMETRIC EMER.MARK.EQU.PORTFOLI O Yabancı

3 EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EQUITY FUND Yabancı 3M PENSIONS TRUSTEES LIMITED Yabancı CCL Q MARKET NEUTRAL FUND Yabancı 39 PENSION RESERVERS INVESTMENT TRUST FUND Yabancı 40 CLARIVEST EMERGING MARKETS EQUITY FUND. Yabancı 41 STATE OF CONNETICUT RETIREMENT PLANS AND TRUST FUN Yabancı 42 GMI INVESTMENT TRUST Yabancı 43 CASEY FAMILY PROGRAMS Yabancı 44 FLORIDA RETIREMENT SYSTEM Yabancı 45 SEI GLOBAL MASTER FUND PLC FUND Yabancı 46 NATIONAL RAILROAD RE TIREMENT INVE Yabancı 47 HONEYWELL INTERNATIONAL INC MASTER RETIREMENT TRUST Yabancı 48 TEACHERS RETIREMENTSYSTEM OF OKLAHOMA Yabancı SEIU HEALTH CARE EMPLOYEES PENSIONFUND Yabancı STATE OF WISCONSIN INVESTMENT BOARD Yabancı

4 51 PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST Yabancı 52 DIMENSIONAL FUNDS PLC Yabancı 53 WELLS FARGO BANK DEC.O.TR.ESTABL.INV.FU.F OR EMP.BENEF.TRUSTS Yabancı 54 STICHTING F AND C MULTI MANAGER EMERGING EQUITY ACTI Yabancı 55 ALLIANZGI GLOBAL DYNAMIC ALLOCATION FUND Yabancı 56 ARROWSTREET CAPITAL GLOBAL EQUITY ALPHA EXTENSION FUND LIMITED Yabancı 57 CAUSEWAY FUNDS PUBLIC LIMITED COMPANY Yabancı GLG INVESTMENTS PUBLIC LIMITED COMPANY Yabancı EATON VAN TR COMP COM TR FUND-PARAM STRU EM MAR EQ COM TR FU Yabancı EATON VANCE MANAGEMENT Yabancı VIRGINIA RETIREMENT SYSTEM Yabancı ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC Yabancı WATER AND POWER PLAN Yabancı GMO FUND Yabancı

5 SEI INSTITUTIONAL INTER TRUST EMERG MARK EQUITY FU Yabancı VANGUARD EMRG MKT STOCK INDEX Yabancı HOSKING GLOBAL FUND PLC Yabancı LA FIRE AND POLICE PENSION SYSTEM Yabancı STICHTING BLUE SKY ACTIVE EQUITY EMERGING MKTS GLB Yabancı THE COLARADO PUBLIC EMPLOYEES Yabancı CATERPILLAR INVESTMENT TRUST Yabancı NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE Yabancı ACTIVE M EMERGING MARKETS EQUITY FUND Yabancı GLOBEFLEX EMERGİNG MARKETS SMALL CAP LP. Yabancı CF DV ACWI EX-U.S.IMI FUND Yabancı CC L Q GLOBAL EQUITYFUND Yabancı CONNOR CLARK AND LUNN Q GROUP GLOBAL EQUITY FUND Yabancı THE COSMOPOLITAN INVESTMENT FUND Yabancı MAINSTAY EMERGING MARKETS OPPORTUNITIESFUND Yabancı TRANSAMERICA EMERGING MARKETS EQUITY Yabancı CITY OF NEW YORK GROUP TRUST Yabancı

6 82 RETAIL EMPLOYEES SUPERANNUATION TRUST Yabancı 83 VALIC COMPANY I EMERGING ECONOMIES FUND Yabancı 84 CITY OF NEW YORK GROUP TRUST Yabancı 85 HOSKING PARTNERS COLLECTIVE INVESTMENT TRUST Yabancı 86 NGS SUPER. Yabancı 87 RUSSELL INSTITUTIONAL FUNDS LLC RUSSELLEMERGING MAR EQ PL F Yabancı 88 CAUSEWAY EMERGING MARKETS FUND Yabancı 89 DUNHAM EMERGING MARKETS STOCK FUND Yabancı 90 RBS PENSION TRUSTEELIMITED Yabancı 91 PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO Yabancı 92 COMMONWEALTH OF PENNSYLVANIA STATE SYSTEM Yabancı 93 WORCESTERSHIRE COUNTY COUNCIL PENSION FUND Yabancı 94 UPS GROUP TRUST Yabancı 95 THE ROCKEFELLER FOUNDATION Yabancı 96 CATHOLIC UNITED INVESTMENT TRUST Yabancı 97 SYSTEM OF THE STATE OF HAWAII Yabancı 98 ALASKA PERMANENT FUND CORPORATİON Yabancı

7 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI Yabancı SEI INTITUTIONAL INVEST TRU WORLD EQUITY EX US FUN Yabancı NORTHERN TRUST LUXE.MAN.COM.S.A.I.RES.O. SCH.INT.ST.RE.FU.F.T Yabancı CIBC FUND Yabancı TEXAS MUNICIPAL RETIREMENT SYSTEM Yabancı PENSIONDANMARK PENSIONSFORSIKRINGSAK TIESELSKAB Yabancı 105 HAND COMPOSITE EMPLOYEE BENEFIT TRUST Yabancı 106 GMO FUNDS PLC-GMO EQUITY FUND Yabancı 107 NUMERIC EMERGING MARKETS SMALL CAP CORE OFFSHORE FUND LTD. Yabancı LMCG EQUITY FUND LTD Yabancı SCHLUMBERGER GROUP TRUST AGREEMENT Yabancı DOW RETIREMENT GROUPTRUST Yabancı IMPERIAL EMERGING ECONOMIES PO Yabancı 112 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY Yabancı 113 DIMENSIONAL FUNDS PLC Yabancı 114 PEOPLE S BANK OF CHINA Yabancı

8 115 STATE OF NEW JERSEYCOMMON PENSION FUND D Yabancı 116 TIFF INVESTMENT PROGRAM-TIFF MULTI- ASSET FUND Yabancı 117 VFMC INTERNATIONAL EQUITY TRUST1 Yabancı 118 VOYA MULTI-MANAGER EQUITY FUND Yabancı 119 STANLIB FUNDS LIMITED Yabancı INVESTERINGSFORENINGE N NYKREDITINVEST ENGROS GLOBAL 120 DIVERSIFIED Yabancı 121 ANIXTER INC MASTER PENSION INVESTMENT TRUST Yabancı 122 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVEL Yabancı 123 ACADIAN EMERGING MARKETS PORTFOLI Yabancı 124 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND Yabancı 125 OHIO POLICE AND FIRE PENSION FUND Yabancı 126 BRUNEI INVESTMENT AGENCY Yabancı 127 VFMC INTERNATIONAL EQUITY TRUST2 Yabancı 128 ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI Yabancı 129 NEW YORK STATE NURSES ASSOCIATION PENSION PLAN Yabancı

9 130 VANGUARD TOTAL WORLDSTOCK INDEX FUND Yabancı 131 LSV EMERGING MARKETSSMALL CAP EQUITY FUND LP Yabancı 132 CITY OF NEW YORK GROUP TRUST Yabancı 133 CAUSEWAY EMERGING MARKETS GROUPTRUST Yabancı 134 CAUSEWAY INTERNATIONAL OPPORTUNITIES FUND Yabancı 135 CLARIVEST EMERGING MARKETS SOCIALLY RESPONSIBLE FUND LLC Yabancı 136 CATERPILLAR PENSION PLAN Yabancı 137 RENAISSANCE DEVELOPING CAPITAL MARKETS FUND Yabancı 138 CITY OF NEW YORK GROUP TRUST Yabancı 139 MDPIM EMERGING MARKETS EQUITY POOL Yabancı 140 MAN NUMERIC EMERGING MARKETS CORE Yabancı 141 ACADIAN EMERGING MARKETS EQUITY II FUNDLLC Yabancı 142 IBM DIVERSIFIED GLOBAL EQUITY FUND Yabancı 143 UTAH STATE RETIREMENT FUND Yabancı 144 MERCER DS TRUST Yabancı CITY OF NEW YORK GROUP 145 TRUST Yabancı 146 ARROWSTREET INTERNATIONAL EQUITY ACWI EX US TRUST FUND Yabancı

10 147 AQUILA EMERGING MARKETS FUND Yabancı 148 ARROWSTREET COLLECTIVE INVESTMENT TRUST Yabancı 149 LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUS Yabancı 150 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN Yabancı 151 CAUSEWAY INTERNATIONAL OPPORTUNITIES GROUP TRUST Yabancı 152 ALLIANZ GLOBAL INVESTORS FUND Yabancı 153 SUNSUPER SUPERANNUATION FUND Yabancı 154 ADVANCED SERIES TRUST- AST J.P. MORGAN GLOBAL THEMATIC PORTFO Yabancı 155 ADVANCED SERIES TRUST- AST J.P.MORGAN STRATEGIC OPP.PORTFOLIO Yabancı 156 ACADIAN EMERGING MARKETS EQUITY FUND Yabancı 157 WASHINGTON UNIVERSITY Yabancı SEI GLOBAL INV.FU.PLC/THE SEI GLO.UNCONS.ALPHA 158 EQU.FUND Yabancı 159 LOS ANGELES CITY EMPLYS RTRMT Yabancı 160 CATHOLIC HEALTHCAREWEST RETIREMENT PLAN TRUST Yabancı

11 161 CITY OF NEW YORK GROUP TRUST Yabancı 162 POWERSHARES EMERGING MARKETS INFRASTRUCTURE PORTFOLIO Yabancı 163 MAINSTAY VP EMERGING MARKETS EQUITY PORTFOLIO Yabancı 164 VANGUARD GLOBAL EQUITY FUND Yabancı 165 SEI INSTITUTIONAL INVESTMENTS TRUST- EQUITY FUND Yabancı 166 MICROSOFT GLOBAL FINANCE Yabancı 167 COMMINGLED PENSION TRUST EMERGING MARKETS EQUITY Yabancı 168 CC AND L Q MARKET NEUTRAL FUND II Yabancı 169 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND Yabancı FIDELITY RUTLAND SQUARE TRUST II: STRATEGIC ADVISERS FUND Yabancı JAPAN T S B LTD.A TF RESONA B LTD A T F JPM GEM DIV MO FUND Yabancı EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PARAM.EM.MAR.F Yabancı NUMERIC AMPLIFIED OFFSHORE FUND I L.P. Yabancı

12 174 REGIME DE RETRAITE D HYDRO QUEBEC Yabancı 175 JP MORGAN DIVERSIFIED FUND Yabancı BUREAU OF LABOR FUNDS- LABOR RETIREMENT FUND Yabancı ALT BETA EM STRATEGY LIMITED Yabancı 178 VICTORY SOPHUS FUND Yabancı 179 AQR EMERGING SMALL CAP EQUITY FUND L.P. Yabancı 180 ALLIANZ BEST STYLES GLOBAL AC EQUITY FUND Yabancı 181 UBS US GROUP TRUST Yabancı 182 BUREAU OF LABOR FUNDS- LABOR INSURANCE FUND Yabancı 183 HOSTPLUS POOLED SUPERANNUATION TRUST Yabancı 184 JP MORGAN FUNDS Yabancı ISHARES CORE MSCI 185 ETF Yabancı 186 MINISTRY OF STRATEGY AND FINANCE Yabancı 187 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO Yabancı 188 SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA Yabancı 189 RUSSELL INVESTMENT COMPANY II PUBLIC LIMITED COMPANY Yabancı INVESTMENT COMPANY PUBLIC LIMITED COMPANY Yabancı GMAM GROUP PENSION TRUST 2 Yabancı

13 192 CALIFORNIA PUBLIC SYSTEM Yabancı 193 REBECO CAPITAL GROWTH FUNDS Yabancı 194 VICTORY TRIVALENT SMALL - CAP FUND Yabancı 195 ACADIAN ALL COUNTRYWORLD EX US LONG-SHORT FUND Yabancı 196 ISHARES III PUBLIC LIMITED COMPANY Yabancı 197 TEACHER RETIREMENT SYSTEM OF TEXAS Yabancı 198 STATE STREET MSCI SMALL CAP INDEX NON- LENDING COMMON TR Yabancı 199 SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA Yabancı 200 TRUST AND CUSTODY SERVICES BANK LTD RE SOMPO JAPAN FORTIS TURKISH EQUITY MOTHER FUND Yabancı 201 PARAMETRIC EMERGING MARKETS FUND Yabancı 202 MARYLAND STATE RETIREMENT AND PENSION SYSTEM Yabancı 203 OREGON PUBLIC SYSTEM Yabancı 204 PARAMETRIC EMERGINGMARKETS CORE FUND Yabancı

14 205 STATE STREET CUSTODIAL SER.IRELAND LİM.ON BEH OF R.IN.IR.LİM Yabancı 206 STATE STREET RUSSELL RAFI GLOBAL EX-U.S.INDEX NON-LENDING COMMON TRUST FUND Yabancı PARAMETRIC TAX- MANAGED EMERGINGMARKETS FUND Yabancı NATIONWIDE BAILARD EQUITY FUND Yabancı CANADA POST CORPORATION REGISTERED PENSION PLAN Yabancı JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST Yabancı BLACKROCK INDEXED IMI EQUITY FUND Yabancı NATIONWIDE BAILARD INTERNATIONAL EQUITIES FUND Yabancı 213 JOHN HANCOCK FUNDS II FUND Yabancı 214 SSB 26F5 INVESTEC FUNDS SERIES IV-BALACED MANAGED FUND Yabancı 215 ISHARES EMERGING MARKETS SMALL-CAP ETF Yabancı

15 216 MONETARY AUTHORITY OF SINGAPORE Yabancı 217 INTERNATIONAL MONETARY FUND Yabancı 218 VICTORY SOPHUS SMALL CAP FUND Yabancı 219 BOEING COMPANY PLAN Yabancı 220 DIMENSIONAL EMERGINGMARKETS VALUE FUND Yabancı WORLD EX US CORE EQUITY PORTFOLIO OF DFAINVEST.DIMEN.GROUP Yabancı SMALL CAPITALIZ.EQU.INDEX NON- LENDABLE FUND Yabancı COLLEGE RETİREMENT EQUİTİES FUND Yabancı INVESTEC GLOBAL STRATEGY FUND Yabancı 225 GULF OVERSEAS INVESTMENT FUND LIMITED Yabancı 226 GOVERNMENT OF NORVWAY Yabancı 227 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND Yabancı 228 RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST Yabancı 229 BUREAU OF LABOR FUNDS- LABOR PENSION FUND Yabancı

16 230 SOCCORE POR OF DFAINV DIE GR INC Yabancı 231 CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND Yabancı 232 ISHARES PUBLIC LIMITED COMPANY Yabancı 233 EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN Yabancı 234 TEACHER'S RETIREMENT SYSTEM OF THE CITY OF NEW YORK Yabancı 235 VICTORY SOPHUS VIP SERIES Yabancı FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU Yabancı TRUST A CUS SER BANK LTD.A TR F RISING TURKISH EQU MOTH FUND Yabancı SMALL CAPITALIZ.EQU.IN.NON- LENDABLE FUND B Yabancı BLACKROCK INST.TRUSTCOMP.N.A.INV.F UN.FO.EMPLO.BENEFIT TRUSTS Yabancı WM POOL-EQUITIES TRUST NO.72 Yabancı SSB J734 SPDR S+P SMALL CAP ETF Yabancı

17 242 CALIFORNIA PUBLIC SYSTEM Yabancı 243 CALIFORNIA PUBLIC SYSTEM Yabancı 244 INVESTEC GLOBAL STRATEGY FUND Yabancı 245 FRANK RUSSEL INVESTMENT COMPANY Yabancı 246 CALIFORNIA PUBLIC SYSTEM Yabancı 247 IBM PERSONAL PENSION PLAN TRUST Yabancı 248 U.S. GLOBAL INVESTORS FUNDS- EMERGING EUROPE FUND Yabancı 249 SCHRODER INTERNATIONSELECTION FUND Yabancı 250 COMMONWEALTH BANK GROUP SUPER Yabancı 251 JPMORGAN SAR GLOBALEMERGING MARKETS FUND Yabancı 252 KAPITALFORENINGEN LAERERNES PENSION INVEST Yabancı 253 T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC Yabancı 254 JPMORGAN EMERGING ECONOMIES FUND Yabancı 255 STICHTING SHEEL PENS Yabancı STICHTING DEPOSITARY APG 256 EQUITY POOL Yabancı

18 257 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Yabancı 258 SHELL CONTRIBUTORY PENSION FUND Yabancı 259 ALLIANZGI FONDS DSPT Yabancı DFA 260 SMALL CAPSERIES Yabancı 261 RUSSELL INVESTMENTS EQUITY FUND Yabancı 262 PIM INVESTMENTS.INC Yabancı FIDELITY SALEM STREET TRUST : SPANTAN TOTAL INTERNATIONAL INDEX 263 FUND Yabancı 264 WASHINGTON STATE INVESTMENT BOARD Yabancı 265 GMAM INVESTMENT FUNDS TRUST Yabancı 266 MONETARY AUTHORITY OF SINGAPORE Yabancı 267 CALIFORNIA PUBLIC SYSTEM Yabancı SEGALL BRYANT AND HAMILL EMERGINGMARKETS FUND Yabancı LGT CAPITAL PARTNERS (FL) AG Yabancı SPDR S AND R EMERGIN G EUROPE ETF Yabancı INVESTMENT COMPANY PUBLIC LIMITED COMPANY Yabancı BEST INVESTMENT CORPORATION Yabancı Şirketin Sermayesi

19 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı ,715 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı ,274 Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı ,4315 Mevcut Toplantı Nisabı ,4205 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı :00:53 1