LOGO YAZILIM SANAYİ VE TİCARET A.Ş TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

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1 1 2 LOGO YAZILIM SANAYİ VE TİCARET A.Ş TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ TEMSİL NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER ŞEKLİ LOGO TEKNOLOJİ VE YATIRIM ANONİM ŞİRKETİ LOGO TEKNOLOJİ VE YATIRIM ANONİM ŞİRKETİ TEMSİLCİ TÜRÜ TEMSİLCİNİN AD SOYAD/UNVAN TCKN/VKN İMZA EAS SOLUTIONS S.A.R.L. EAS SOLUTIONS S.A.R.L. SAMİYE LEYLA TEKBULUT 6 GÜLNUR ANLAŞ 7 UĞUR NURİ SİPAHİ 8 ERSİN GÜLAÇTI 9 ORHAN AYANLAR 10 CENK COŞKUNTÜRK 11 AHMET FARALYALI 12 MURAT ERKURT

2 13 ABERDEEN GLOBAL EASTERN EUROPEAN EQUITY 14 PARVEST EQUITY EUROPE BNP PARIBAS L1 EQUITY TURKEY SICAV GLOBAL SMALLER COMPANIES AUSTRALIAN CATHOLIC SUPERANNUATION AND ABERDEEN EASTERN EUROPEAN EQUITY FEDERATED SMALL MID COMPANY 20 VIRGINIA EATON VANCE MANAGEMENT NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE 23 VANGUARD TOTAL WORLDSTOCK INDEX

3 UTAH STATE INVESCO PERPETUL GLOBAL SMALLERCOMPANI ES EQUITY ACWI EX US ALPHA EXTENSION TRUST SLG OPPORTUNITIES LP 28 DENVER ADVISORS LLC 29 SMALL-CAP EQUITY LLLP ALASKA PERMANENT CORPORATİON ABERDEEN INSTITUTIONAL COMMINGLED SLLC ARROWSTREET CAPITAL GLOBAL ALL COUNTRY ALPHA EXTENSION (CAYMAN) LIMITED 33 PARAMETRIC TMEMC, LP. 34 INVESCO S SERIES4

4 35 SMALLER COMPANY OPPORT. INC BMO S II (IRELAND) PLC SOMERSET SMALL CAP LLC WASATCH OPPORTUNITIES ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI PEOPLE S BANK OF CHINA VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX LA FIRE AND POLICE PENSION OHIO SCHOOL EMPLOYEES 44 DIGNITY HEALTH 45 MI SOMERSET SMALL CAP

5 EATON VAN TR COMP COM TR -PARAM STRU EM MAR EQ COM TR FU TRADITIONAL S PLC- EASTERN EUROPEAN ARROWSTREET GLOBAL EQUITY- ALPHA EXTENSION II EQUITY-ALPHA EXTENSION II 50 WESTCORE SMALL CAP 51 CITY OF NEW YORK GROUP TRUST CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AZL DFA CORE EQUITY NORTHERN TRUST GLOBAL S QUANTITATIVE MELLON BANK N.A. EMPLOYEE BENE COLLINVEST PLAN SEIU HEALTH CARE EMPLOYEES PENSION

6 57 58 WORLD SMALL CAP EQUITY ALPHA EXTENSION (CAYMAN) LIMITED INTERNATN S PLC METZLER EASTERN COLUMBIA ACORN EUROPEAN ISHARES SMALL- CAP ETF GLOBAL ADVISORS TRUST COMPANY S FOR TAX EXEMPT SMALL CAPITALIZ.EQU.IND EX NON-LENDABLE GOVERNMENT OF NORVWAY COMPANY PUBLIC LIMITED COMPANY GMAM S TRUST KAISER PERMANENTE GROUP TRUST C AND J CLARK PENSIO N ACWI ALPHA EXTENSION III (CAYMAN) LIMITED

7 TRUST METZLER EASTERN EUROPE PLUS CHURCH COMMISSIONERSF OR ENGLAND PUBLIC EMPLOYEES JOHN HANCOCK S II 73 DESTINATIONS EQUITY 74 AS AVARON ASSET MANAGEMENT VANGUARD EMRG MKT STOCK INDEX GLOBAL ADVISORS TRUST COMPANY S FOR TAX EXEMPT STATE STREET MSCI SMALL CAP INDEX NON- LENDING COMMON TR STICHTING DEPOSITARY APG EQUITY POOL ISHARES MSCI TURKEY INVESTABLE MARKET INDEX

8 80 81 COLUMBIA ACORN INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS BLACKWELL PARTNERS LLC CALIFORNIA STATE TEACHERS ISHARES III PUBLIC LIMITED COMPANY PORTFOLIO COLUMBIA WANGER EQUITIES OFI GLOBAL : INNOVATORS, LP U.S. GLOBAL INVESTORS S- EUROPE PUBLIC EMPLOYEES SMALL CAPITALIZ.EQU.IN. NON-LENDABLE B ARROWSTREET (CANADA) DEVELOPED MARKET EX-US 1

9 MARKET CORE EQUT PORTF DFA INV DIM GRO IN VANGUARD S S ICVC- VANGUARD FTSE GLOBAL ALL CAP INDEX INT.S INC.T ROWE PRICE EUROPE INVESCO GLOBAL SMALL CAP EQUITY POOL ICVC-JPM EUROPE EQUITY OPPENHEIMERFUN DS ICAV OPPENHEIMER INNOVATORS UCITS COLLEGE RETİREMENT EQUİTİES JP MORGAN S PUBLIC EMPLOYEES OF OHIO OPTIMIX WHOLESALE GLOBAL SMALLER COMSHARE TRUST JNL/OPPENHEIMER INNOVATOR SERVICES A ANDELEFONDS EMERING

10 103 METZLER OPPORTUNITIES TRUST METZLER EASTERN EUROPE OPPORTUNITY WANGER VANGUARD TOTAL STOCK INDEX ROCK CREEK SPC, LTD. INNOVATORS T ROWE PRICE S SICAV THE HONGKONG SHANGAI BANKİNG CORPORATION LTD.SEOUL BR Şirketin Sermayesi Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı 1.710,955 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı ,573 Mevcut Toplantı Nisabı ,528 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı :02:02 1 / 1

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