NET HOLDİNG A.Ş. 28.08.2017 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ İTİBARİ NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP DEĞER TEMSİL ŞEKLİ TEMSİLCİ TÜRÜ TEMSİLCİNİN AD SOYAD/UNVAN TCKN/VKN İMZA 1 BÜLENT SUN 2 VELİ ACAR 3 SALİH ALP 4 ALPER ERGİNOL 5 ERKAN SAKLI 6 IŞIK BİREN 7 ALPER İHSAN GÜRPINAR 8 ALİYE SİM ÖZER 9 İHSAN AYDIN 10 CEMAL CENAP AYBAY 11 ERKAN SEYHAN 12 MEHMET İLKER GENÇ 13 HARUN ZEREY 14 AHMET REFİK BALİOĞLU 15 ABDULKERİM MERDAN ARAZ 16 KENAN İNCİ 17 EYAL TARABLUS 18 RIFAT ELHADEF 19 ÇETİN AĞKOÇ
20 MUSTAFA TİKANSAK 21 ERHAN HALAVUT 22 MUSTAFA ZEKİ TERZİOĞLU 23 TURUL INVESTMENTS INC. 24 YILDIRIM GÖKHAN ERGÜNEYT 25 BESİM TİBUK 26 BESİM TİBUK 27 HALUK ELVER 28 İSMAİL REHA ARAR 29 MEHMET CERİTOĞLU 30 MEHMET CERİTOĞLU 31 ORLANDO KALUMENOS 32 HANDE TİBUK 33 HANDE TİBUK 34 EMİN NEDİM ÖZTÜRK 35 OĞUZ YERGÜN 36 MERHAN YERGÜN 37 DIMENSIONAL FUNDS PLC 38 NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE 39 VANGUARD TOTAL WORLDSTOCK INDEX FUND 40 CITY OF NEW YORK GROUP TRUST
41 SUNSUPER SUPERANNUATION FUND 42 IBM DIVERSIFIED GLOBAL EQUITY FUND 43 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND 44 VIRGINIA RETIREMENT SYSTEM 45 MGI FUNDS PLC 46 CITY OF NEW YORK GROUP TRUST 47 PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO 48 EATON VANCE MANAGEMENT 49 WELLS FARGO BANK DEC.O.TR.ESTABL.INV.FU.FOR EMP.BENEF.TRUSTS 50 VANGUARD EMRG MKT STOCK INDEX 51 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE EQUITY FUND 52 PENSION RESERVERS INVESTMENT TRUST FUND 53 PEOPLE S BANK OF CHINA 54 LA FIRE AND POLICE PENSION SYSTEM 55 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 56 UBS AG LONDON BRANCH
57 ALASKA PERMANENT FUND CORPORATİON 58 AZL DFA EMERGING MARKETS CORE EQUITY FUND 59 CF DV ACWI EX-U.S.IMI FUND 60 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE 61 CITY OF NEW YORK GROUP TRUST 62 GOLDMAN SACHS FUNDS. 63 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 64 FLORIDA RETIREMENT SYSTEM 65 CITY OF NEW YORK GROUP TRUST 66 QUEENSLAND INVESTMENT TRUST NO.2 67 ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI 68 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS 69 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND 70 DFA EMERGING MARKETS SMALL CAPSERIES 71 PARAMETRIC EMERGING MARKETS FUND 72 INTERNATIONAL MONETARY FUND 73 PM MANAGER FUND SPC-SEGREGATED PORTFOLIO30
74 MANULIFE EMERGING MARKETS VALUE FUND UT 75 CEP AS DEPOSITARY FOR DIMENSIONAL EMERGING MARKETS FUND 76 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NON- LENDING COMMON TR 77 SSB J734 SPDR S+P EMERGING MARKETS SMALL CAP ETF 78 WORLD EX US CORE EQUITY PORTFOLIO OF DFAINVEST.DIMEN.GROUP 79 PINE RIVER FIXED INCOME LUX INVESTMENTS S.A.R.L. 80 JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST 81 CARRHAE CAPITAL LONG MASTER FUND LTD 82 BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND 83 ISHARES III PUBLIC LIMITED COMPANY 84 T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 85 EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON-LENDABLE FUND B 86 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND 87 PINE RIVER LUX INVESTMENT S.A.R.L.
88 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.BENEFIT TRUSTS 89 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA 90 HIGHMARK LIMITED-HIGHMARK LONG/SHORT EQUITY 9 91 PINE RIVER FIXED INCOME MASTER FUND LTD. 92 FIDELITY SALEM STREET TRUST-FIDELITY TOTAL INTERNATIONAL INDEX FUND 93 KAPITALFORENINGEN LAERERNES PENSION INVEST 94 TEACHER RETIREMENT SYSTEM OF TEXAS 95 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 96 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS 97 INTERNATIONAL EQUITIES SECTOR TRUST 98 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM
99 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 100 CARRHAE CAPITAL MASTER FUND LTD 101 JOHN HANCOCK FUNDS II EMERGING MARKETS FUND 102 TT INTERNATIONAL HEDGE FUNDS SPC IN RESPECT OF TT EUROPEAN LONG SHORT SE 103 COLLEGE RETİREMENT EQUİTİES FUND 104 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND 105 TEACHER RETIREMENT SYSTEM OF TEXAS 106 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 107 DIMENSIONAL EMERGINGMARKETS VALUE FUND 108 EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN 109 PINE RIVER MASTER FUND LTD. 110 AUSTRALIAN CATHOLIC SUPERANNUATION AND RETIREMENT FUND 111 TOLUN KUDALOĞLU 112 ORHUN NİHAT GÖNCÜ 113 BÜLENT ULUSOY 114 UFUK ERKAN 115 ALİ DEMİRTAŞ Şirketin Sermayesi 338.600.000 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı 70.596.509,703359 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 138.278.171 Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 12.647.159,25 Mevcut Toplantı Nisabı 221.521.839,953359 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı