~ ÜLKER BisKÜvi SANAyi A.Ş. 31.03.2017 TARiHiNDE YAPILAN OLACJANGENEL KURUL TOPLANTısıNDA HAZıR BULUNANLAR listesi >i:j P/ı,y S/\;-ii3! TCi<~jNK~,j UYRUK i~dresf TEi\i1S!L GRUP itibahi DEGER ŞEKLi -:-URu TEHSiL.CiNiN AD SOyp D!UrNA.rJ TC i<jjv::'f\, p,hsen ÖZOKUR FATiv1A 2 ülker BETÜL 3 ORHAr~ ÖZOKUR 4 r\auratülker 5 ALi ÜLKER o YILDIZ HOLDiNG jl.nonirvı ŞiRKETi PLADiS FOODS U[\;lITEO c: jr'~ci,akyol 'la ("\') 1"")("\...,.., A').rr"':.,..,,...
Li ro CU (1J CU (\1 N 1'-1 ~" N H E E E E E U'J.;~~ 'GS 1.1~.! U.J '.U ;~~~.. '> (.,, '1 >~ < "'::;:. Ẓ... ı C) <i: >. () (Lı if ıj) (L III ") LLı r..,.,.:, :;1 Cr (,ı..r; (f) :::ı >~ f---.. J ::2 1-- o::: C) i= UJ O ILI c' -' -~ IlJ >- Z i- :::ı i- Z LY. «o::: O CL c' -_.i c!) O i- o::: (f) U) f--- 1 - li i <ı: LLl <ı, o::: :2: W o::: f-- CJ >- LLl :::.:: (O..,.. O >- i 1-....J z Z U) CC: LL.l ıli lt ii.: ::c :>...J LLl llj O o::: LLl O >.. <f Z (f) LL (i) ~ O "r: LU ('<' i.. i... ;;:>' 1-- z o::: :'2 LL O z :.:? L- O:. ;. < r' uı LLl o::: O...J IlJ O UJ O IlJ u, O W (r) I.U :.t:' '''::( «i~ 11.1 (f) i- i.. () U) :i: W 2: o::: o::: O o::: W C'(~ "t' 1"'..J ın D Ul CL 1-' O O Z (jj,._- ~?:Z _i r- >...r...:::: ::c Cr :2 o z :o.:::: o::: U) i= (,) z LL ~ z > i= cr;.._j :::ı LL i::::.-1'. LU.:r: c:::( LLl _J O J :::ı :::ı O «W i- :::ı «W 1--- W >.. rr: cı ;2 W C ( i).), ~L ~2 ~L. O C) Lı.. O cı 2: o::: Z LL c!)...j LL O ey. en, <C ( LLl c,- c'.:.'j (y) "Ct..: r-- (f) LLl ID O ('<' C LO cd I'" co ı.., ('<'
NO PAY SAHiBı TCKNNKN UYRUK,l\DRESi GRUP itibari DEGER ŞEKli Ci TEIVlSiLCiNiN AD TÜRLJ SOYAD/UNVAN TCKNNKN imza. 19 SYSTEM HP INVEST COMMON CONTRACTUAL. 20 FUND CAMPBELL PENSION PL.ANS MASTER 21 RET,REMHITTRUST LMCG EMERGING MARKETS EOUITY 22 FUND LTD DOMINION RESOURCES INC. 23 MASTER TRUST GENESIS Erv1ERGING, MARKETS INVESTMENT 24 COMPANY SICAV GENESIS EMERGING MARKETS LIMITED 25 PARTNERSHIP VANGUARD FUNDS PUBLlC LIMITED 26 COMPANY E-imz3 SSB 0085 ALASKA COMII!ION TRUST 27 FUND ALLlANZ GLOBAL 28 INVESTORS FUND III E-im:-a 31.03.201713:59:22 3/43
NO PiW SAHiBi TCKNNKN UYRU K ADRESi NEWYORK STATE TEACHERS Rri:REfvlENT 29 SYSTEM Ci CiNiN AD GRUP itibari DEGER ŞEKliTÜRÜ SOYAOlUNVAN,TCKNNKN imza E-l"-73 ST, JAMES S PLACE GLOBAL EOUITY 30 UNIT F<UST ' CITY OF NEW YORK 31 GROUP TRUST STICHTING PHILIPS 32 PENSIOENFONDS DIMENSIONAL 33 FUNDS PLC FRIENDS LIFE 34 COMPANYLIMITED ADVANCED SERIES TRUST-AST PARAMETRIC EMERMARK,EOU,PO 35 RTFOLlO ADVANCED SERIES TRUST AST GOLDMAN SACHSfvlUL Tl ASSET 36 PORTFOL!, t E-iıma LEGG MASON 37 GLOBAL FUND PLC EATON VAN TR COMPCOM TR 38 FUf'JD-PARAM GTRU E-in'?J E-i",,73 31,03,2017 13:59:22 4/43
NO P,r"Y SAHiBi TCKNIVKN UYRUK ADRESi Erlil fvlar EO COM TR 38 FU OS INVESTORS OBı (~LOBAL EMERGING rvıari..f~;3eouity 39 FUND LP ALLlANZ VARIABLE INSURANCE 40 PROoUCTS TRUST TEfv1SiL GRUP itibl\ri DEGER ŞEKLi Ci TEfjısiıciNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN imza THE UNITE PENSiON 41 SCHEME. THE GENESIS GROUP TRUST FOR EMPLOYEE BENEFIT 42 PLANS SEIINSTITUTIONAL INTER TRUST Efv1ERG MARK 43 EOUITY FU AoVISER MANAGED TRUST TACTICAL OFFENSIVE EOUITY,H FUND AIG EMERGING EUROPE EOUITY 45 FUND NEUBERGER BERMAN EMERGING MARKF.TS EQUITY 46 TRUST STATE OF NEW 47 JERSEYCOMMON i E-im;;:" 'E-imzCl E-im78 5/43
NO P/l.,YSAHiBi TCK~JNKN UYRUK ADRESi TEfvlSiL Ci TFiilSiLCiNiN AD GRUP itibari DEGER ŞEKLiTÜRÜ SOYAOlUNVAN TCKNNKN imza. 47 PEf\ISION FUND D WELLS FARGO DIVERSIFIED STOCK 48 POrTr:OLlO CITY OF NEW YORK 49 GROUP TRUST GOLDfvlAN SACHS TRUST II-GOLmAAN SACHS MUL TI- M/\NAGER GLOBAL 50 EOUITY FUND INTERNATIONAL EXPATRIATE BENEFIT MASTER 51 TRUST, WHEELS COMMON 52 INVESTfv1ENT FUND AMERGEN CLINTON NUCLEAR POWER PLANT NONOUALlFIED 53 FUND rvıellon BANK NA ErvıPLOYEE BENE COLLiNVEST FUND 54 PLAN E-inF3 CITY OF NEW YORK 55 GROUP TRUST 56 SUNSUPER 6/43
f',io PAY SAHiBi TCKNNKN UYRUK ADRESi GRUP itibari DEGER ŞEKli Ci Tr:::ilSiLCiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN imza SUPERANNUATION 56 FUND E-lmza COfvlMONWEAL TH OF PE~~NSYLVANIA PUBLlC SCHOOL Efv1PLOYEES RETIREMENT 57 SYSTEM EATON VANCE TF!UST COM. P/l,R. STRUC.EfvlER.Iv1ARK. 58 CORE EQUITY FUND E-inı::o:.ı DELAWARE PUBLlC EMPLOYEES RETIREMENT 59 SYSTEM NTGI QM COMMON DAIL YEfv1ERGING [vlarketsequ IND 60 FU LENDI T.ROWE PRICE GLOBAL GROWTH 61 EQUITY POOL NEUBERGER GERMAN Erv1ERGING MARKETS 62 EQUITYFUND ' CITY OF NEW YORK 63 GROUP TRUST E-h'?:Cl FRIENDS LIFE 64 COMPANYLIMITED 65 ARIZONA PSPRS 7/43
NO PAY SAHjBi TCKNNKN UYRUK ADRESi 65 TRUST GRUP itibari DEGER 'ŞEKLi Ci ':::r'iisiıcinin AD TÜRÜ SOYAOlUNVAN TCK~JNKN imza LOS ANGELES CITY 66 Efv1PLYS RTRf'AT BARING INVESTfvlENT 67 PLC FUNOS. ST ATE TEACHERS RETIREMENT 68 SYSTEM OF OHIO STATE OF NEW JERSEYCOMMON 69 PENSION FUND D THE R.B.S PLC.A.TRU.O.BLACK ROCK 70 EME.MAR.EQUITY STICHTING PENSIOENFONDS VAN DE NEDERLANDSCHE 71 BAN.V. ' PUBLlC EMPLOYEE 72 RETIREMENT SYS. E-im?:=! THE ROCKEFEI_LER 73 FOUNDATION BEI_LSOUTH CORPOP-ATION 74 VEBA TRUST RFA E-imz.a 8/43
1'10 PAY SAHiBi TCKN/\/KN UYRUK ADRESi OLD NORTH STATE WD'3ED EOUITY 75 fvl\jvt,llc TErvısiL GRUP itib.i\ri DEGER ŞEKli ci 7EMSiLCiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN irvıza EMERGING MARKETS EOUITY 76 FUND E-!n-~3 MANAGED PENSION 77 FUNDS LI[\;1ITED, E-im?3 GMO COMPLETION FUND MASTER 78 PORTFOLlO : E-Im:::a CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS 79 PENSION FUND INTERNATIONAL BANK FOR RECONSTRUCTION 80 AND OEVEL., NUCLEAR ELECTRIC 81 INSURANCE LTO FIDEUTY SALEM STREET TRU.FIDELlTY 82 SERGL.EX U.S. V,A.NGUARD EMRG 83 f\ilkt STOCK INDEX GE INVESTMENI 84 FUNOS INC TOTAL 9/43
i\io PAY SAHif3i TCKNNKN UYRUK,lI,DRESi GRUP itibari DEGER ŞEKLi Ci CiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKr~ imza 84 F:--:;JRN FU~JD WASATCH Elv1ERGING Iv1ARKETS SIv1ALL 85 CAP FUND NORTHERN TRUST 86 UCITS FGR FUND STICHTING PENSIOENFONDS VAN DE 87 rvıf:t/\lektro PfV1E E-inoza NTGI-OM COlv1MON DAIL YEMERG MARK EQUITY INDEX 88 FUND-NON LENDING CF DV Efv1ERGING MARKETS STOCK 89 INDEX FUND SSGA SPOR ETFS EUROPEI PUBLlC 90 LIMITED COMPANY UAW RETIREE MEDICALBENEFITS 91 TRUST AQUILA Efv1ERGING 92 MARKETS FUND E-iiPil THE NATURE 93 CONSERVANCY 10/43
NO P,l'\Y SAHiBi TCKNNKN LJYRLJK ADRESi Ci CiNiN AD.GRUP itis,ahi DEGER ŞEKLITÜRÜ SOYAOlUNVAN TCKNNKN imza gl! SEVENTH SWEDISH t~ational PENSION FUND-AP7 EQUITY FUND 95 ESSOR EfvlERGENT NORTHERr~ TRUST GLOBAL INVESTMENTS 96 QUANTIT ATIVE NORTHERN TRUST INVESTMENT FUNDS 97 PLC E-im:=a 98 NN(L) GOLDMAN SACHS AND CO PROFIT SHARING MASTER 99 TRUST OMNIS PORTFOLlO INVESTMENTS ıcvc Ofv1NIS EMERGING MARKETS EQUITY 100 FUND E-imzA ABU DHABI RETiREMENT PENSIONS AND 101 BENEFITS GOVERNMENT EMPLOYEES SUPERANNLJATION 102 BOARD E-im73 31.03.201713:59:22 11/43
i'lo PiW SAHiBi TCKNNKN UYRUK,ADRESi GRUP itib.l\ri DEGER ŞEKli Ci CiNiN AD TORÜ SOYAOlUNVAN TCI<NNKN imza OIC i NTERN/\ TIONAt 103 EOITIES FUND THE BARING ESATERN EUROPE 104 FUND LEGG ~"ıason EMERGING MARKETS DIVERSIFIED CORE 105 ETF OHIO SCHOOL EMPLOYEES RETIREMENT 106 SYSTEM THE COLARADO 107 PUBLlC EMPLOYEES NTGI OM COMMON DAIL AL COUNT \fijorld E U EO IND 108 FUND CHEVRON MASTER 109 PENSION TRUST EMERGING rvıarkets EQ.FUND SER.OF [vl0.pac.fut.world 110 FUNDS LLC CITY OF NE\fIJYORK 111 GROUP TRUST 12/43
NO PAY s.a.hibi TCI\NNKN UYRUI< ADRESi fvlercer aif FUND PUBLlC LIMiTED 112 COMPANY TEMsiL GRUP itibari DEGER 'ŞEKli Ci CiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN imza E-in173 KAPITALFORENINGE N INVESTIN 113 PRO,GLOBAL PENSION RESERVERS INVESTf\;lENT TRUST 114 FUND HONEYWELL INTF:RNATIONAL INC MASTER 115 RETiREMENT TRUST NTCC COLLECTIVE FUNDS FOR EMPLOYEE BENEFIT 116 TRUST E-in'17a ' SAN FRANCISCO 117 CITY AND COUNTY fvıuicipal EMPLOYEES 118 ANNUITY POLAR CAPITAL FUNDSPLC - EfvlERGING MAR~:FTS GROWTH 119 FUND f~ew,_ t..'\lano SUPERANNUATION 120 FUND 121 ACTIVE fv1 31.03.201713:59:22 'E-inı:;:a E-irr~-1 E-i"'1~3 13/43
1\10 P,LW SAHiBi TCKNIVKN LJYRUK ADRESi.GRUP itibari DEGER ŞEKLi Ci CiNiN AD TÜRO SOYAOlUNVAN TCKNIVKN irvıza m Elv!::-;-<:::;ING ~i!arkets EOUiTY FUND NTGI-otvl COfvlMON DAILYI-\LL COU WOR EX-US IN MA IN FU 122 LE E-In1;-'3 FIAfv1GLOBAL EX US 123 INDEX FUND LP WRDIPAPIRFONDET KLPAKSJE FREMVOKSENDEIV1A 124 RKEDER INDEKS I FORD MOTOR COMPANY US DEFINED BENEFIT 125 MASTER TRUST E-im7.a AXIOM INVESTORS 126 TRUST 2 OYSTER CREEK NUCLEARGENERATI. NG STATION 127 OUALlFIED FUND THREE MILE ISLAND. UNIT ONE '128 OUALlFIED FUND.' EXELOI\I GENERATION COfv1PANY LLe TAX OUALlFIED NUCLEAR 129 DECOfvlMIS E-lrnza 14/43
no PAY SAHiBi TCKNNKN UYRUK ADRESi VANGU!.ı.RD FUNDS PUBLlC LIMITED P~ vl) COMPANY GRUP itibari DEGER ŞEKli TE~"lSiLCi CiNiN AD TURU SOYAOlUNVAN TCKNNKN imza VANGUARD INVESTMENTSERi E~ 131 PLC PUBLlC SU-NICE PENSION PLAN 132 FUND CORNERSTONE ADVISORSGLOBAL PUBLlC 133 EQUITYFUND E-irr.za VANGUARD FTSE ALL-WORLD EX-US 134 INDEX FUND ' SEIGLOBAL 135 MASTER FUND PLC PUBLlC SECTOR PENSION INVESTMENT 136 BOARD CAISSE DE DEPOT ET PLACErvlENT DU 137 QUEBEC CANADA PENSION PLANINVESTMENT 138 BOARD BRITISH AIRWAYS PENSION TRUSTEES '139 LIMITED 31.03.201713:59:22 15/43
N() PAY SAHiBi TCKf\JNKf\J UYRUK.lI,DRESi GRUP itibari DEGFR ŞEKli Ci CiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN imza. HO fvlanaged PENSION FUNDS UMI-;-f] UAW RCT:REE MEDICAl BF:NEFiTS 141 TRUST SSGA SPDR ETFS [URO PE II PUBLlC 142 LlMITi?OCOMPANY DESJARDINS EMERGINGtvlARKET S OPPORTUNITIES 143 FUND LEGG fl!1ason FUNDS ICVC - LEGG MASON EMERGIt~G fvlari<etsequity 144 FUND NEUBERGER BERMAN TRUST COMPANY NA COLLECTIVE 145 INVESTMENT TRUST NEUBERGER 146 BF:RMAN. LLC DIVERSIFIED GROWTH 147 FUND(AUSTRALlA~J) E-inı73 RBS pnısion 148 TRUSTEELlMiTED E-inı?3 16/43
NO PAY SAHiBi TCKNIVKN ljyruk ADRESi TEMsiL GRUP itibl\ri DEGER ŞEKli ci TÜRÜ TaliısiLciNiN {lo SOYAOlU ~NAN TCKNNI<N imza V,I\NGLJARD ErvlERGING MARF'3 SELECT 149 STOCK FUND HEWL'~': PACKARC CO[v1PANY MASTER 150 TRUST PANAGORA RISK PARiTY MULTI ASSET MASTER 151 FUND, LTD., TREASURER OF THf STATE OF NORTH CAROLINE EQU INV 152 P i. ; GOLmAAN SACHS FUNDSil GOLDMAN SACHSGMS 153 EMERG.M.E.P. : GOLDMAN SACHS FUNDS GOLDMAN SACHS N '11R 154 EQUITY PORTFOLlO SSGA SPOR srrs EUROPEIPUBLlC 155 LIMITED COMPANY I, TEACHERS RETI REMENTSYSTE fvi OF THE STATEOF 156 ILLlNOIS WELLS FARGO BAN~ DEC.O.TR. ESTABU~ V.FU.FOR 157 EfvlP.BENEF.TRusn 17/43
NO PAY SAHiBi TCKNNK~J UYRUK,L\DRESi LOCIW':"~D MARTIN CORPORATION DEFINED CONTR PLANS fvias:-er 158 TRUST THE ROYAL BANK O.SCO.PLC ATRO.BU\CI<ROCK 159 CONT.EUROPEAN VOYA Ef\;lfRGING MARKETS INDEX 160 PORFDLlO GUGGENHEIM tvlsci EMERGING MARKETS EQUAL COUNTRY WEIGHT 161 ETF GRUP itibari DEGER ŞEKli Ci "E~ASiLCiNiN AD TÜRÜ SOYA.D/UNVAN TCKNNKN ifviz/-\ E-k:7;ı E-im::3 E-im?3 TEXAS EDUCATION 162 AGENCY E-imz::ı THE CALlFORNIA 163 ENDOWMENT WEST VIRGINIA INVESTMENT MANAGEfvlENT 164 BOARD E-im::-3 165 UPS GROUP TRUST FUTURE FUND BOARD OF 166 GUARDIANS 18/43
f\io PAY SAHiBi TCKNJ\JKN UYRUK ADRESi GRUP itibari DEGER ŞEKLi Ci CiNiN AD TÜRÜ SOYADıUNVAN TCKNNKN imza. COMMONWEAL TH SUPERANNUATION 167 CORPORATION LOCKH:Y:D MARTIN CORPORATION MASTER 168 RETIREMENT TF<US UTAH STATE 169 RETIREMENT FUND NATIONAL WESTfv11NSTERBANK PLCASTR. O. THE JUP.EfV1.EUROP.OPP. 170 FUND NORTHERN EMERGING MARKETS EQUITY 171 FUND NATIONAL RAILROAD RE 172 TIREMENT INVE, JUPITER GLOBAL Efv1ERGING 173 MARKETS FUND. GLJIDESTONE FUNDS Efv1ERGING MARKETS 174 EQUITYFUND CHEVRON UK 175 PENSION PLAN (3ENESIS EfviERGING 176 MAR~::::7S BUSINESS 19/43
no PAY SAHiBi TCKNNK~J LJYRLJI< ADRESi r::;11sil GRUP it!b,i\ri DEGERŞEKU Ci ':-~ivlsilcinin AD TÜRÜ SOYAOlUNVAN TCKNNKN iıvlzf\ 176 TRUST E imza N/-\V CANADA PENSION PLAN E ~!"~-~.1 VANGU/\RD TOTAL WORLDSTOCK '178 INDEX FUND E-'n-?J Grvl0 ALPHA ONLY 179 FUND TEACHfRS' PENSION PLAN 180 FUND BRITISH AIRWAYS PENSION TRUSTEES 181 LIMITED ~ BARING EMERGING 182 EUROPE PLC.' 183 PACIFIC SELECT FUND-PO EMERGINC MARKETSPORTFOLl. E-iiTZn BRITISH AIRWAYS PENSION TRUSTEES 184 LIMITED THE GOV.OF HIS rvıajesty THESULTAN A.YANGOI- PERTUANOFBRUNEI 185 D 31.03.201713:59:22 20/43
~,I() Pt\'( SAHiBi TCKNNKN LJYRLJK ADRESi GRUP itibi\ri DEGER ŞEKLi Ci TÜRÜ T:=:vısiLCiNi~j f\d SOYAD/UNVAN 'TCI<I\JNKN imza UAW RC"~REE ~vledical8enefits 186 TRUST TEACHERS PC:Ti ~EMENTSYS TE rvı OF THE STA'EJF 187 ILUNOIS E-Ir-n,?'l CITY OF NEW YORK '188 GROUP TRUST E-ini;::,) PEAR TREE PANAGORI\ RISK PARITY EMERGINGMARKET 189 S FUND 190 MGI FUNDS PLG PEOPLE S BANK OF 191 CHINA STATE OF NEW JERSEYGOMMON 192 PENSION FUND D ALASKA PERMANENT FUND 193 CORPORATioN E-im:.) PUBllG EMPLOYEE RFTIREMENT,l\SSOC OF NEW 194 fvlexico E-inıza PANAGORA 195 DIVFRSI FIEDRISK 31,03.201713:59:22 21/43
MJ PAY SAHiBi TCKNNKN UYRUK,ADRESi GRUP itibari DEGER ŞEKli Ci TEfvlSiLCiNiN AD TÜRO SOYAD/U~NAN TCKNNKN imza MULTI ASSET 195 FUNI :u E_ii-i='~ EATON VANCE COLLECTIVE INVESTfvlENT TRUST FOR ErvıPLOYEE BENEFIT PLAN S EfvlERGING flılarkets EQUITY 196 FUND SBC AMERITECH UNION WELFARE 197 BENEFIT TRUST flılefvlorial SLOAN KETTERING CANCER 198 CENTER AZL DFA EMERGING MARKETS CORE 199EQUITY FUND BOARD OF PENSIONS OF THE EVANGELlCAL LUTHERAN CHURCH 200 IN AMERiCA UBS LUX INSTITUTIONAL SICAV EfvlERGING MARKETS EQUITY 201 PASSIVE E-i",?? EAST CAPITAL LUX- 202 TURKISH FUND E-irl'~:; WHOLESALE UNIT TRUST EfvlERGI~IG 203 MARltETS SHARES 22/43
NO PAY SAHiBi TCKNIVKN LJYRLJK,l\,DRESi GRUP itibari DEGER ŞEKli Ci.TÜRÜ CiNiN AD SOYAOlUNVAN TCKN/\/I<N ifvlzf.\ 203 FUND /\USTRALlI-\N CATHOLlC SUPERANNUATION AND FTT!REfvlENT 204 FUND.!\fvlP EMERGING fvlarkfts INDEX 205 FUND GENETALI INVESTMENTS SICAV - CENTRAL EASTERN 206 EUROPEAN EQUITY : WEST rvıldlands METROPOLIT AN AUTHORITIES 207 PE~JSION FUND E-iıı;z3 ARISAIG AFRICA 208 FUNDLIMITED BEST INVESTMENT 209 CORPORATION FRIENDS LIFE AND 210 PENSIONS LIMITED E-jrr-.13 THE HONGKONG SHANGAI BANKiNG 211 CORPORATION LTD.SEOUL BR 31.03.201713:59:22 23/43
NO PAY S,A,HiBi TCI<NIVKN UYRUI< ADRESi GRUP itibari DEGER ŞEKli Ci 'TURU :'~!!1SiLCiNiN AD SOYAOlUNVAN TCKNNKN imza AF~ISAıG GLOBAL ElvlERGING rvıarf'::--'') CONSUMER F,SINGAPORE 212 PTEHO STICHTING,JURIDISH EIGENlIj\R ACT!AM BEL.EGGINGSFONDS 213 EN ARISAIG FUNDS PUBLlCLI ~,ıllted 214 COMPANY mlends 215 LIMITED LIFE TURKEY ~ıi1scı EMERGINGMARKET S INDEX COMMOI"] 216 TRUST FUND TRIMARK EMERGING 217 MARKETS CLASS E~vlERGING MARKET CORE EOUT PORTF 218 DFA INV DıM GRO IN ONEPATH GLOBAL Elv1ERGING rljlarkl~:-sshares UNHEDGED INDEX 219 POOL. T.ROVVE PRICE GLOBALGROVVTH 220 STOCK FUND E-irn73 E-im~a 24/43
i'-io P/;"Y SAHiBi TCKNNKN UYRUI< /\DRESi GRUP itis.a.ri DE(;ER ŞEKLi.Ci TÜRÜ TETASiLeiNiN AD SOYAOlUNVAN TCKNNKN imza ISHAF<ES Mseı TURKEY INVESTABlE fvl/\ri'::-:' INDEX 221 FUND STATE STRfTT (JLOBALADVISORS 222 LUXEf\l1BOURGSICA\J GMAfvllNVESTMENT 223 FUNDS TRUST MINISTRY OF STRATEGY AND 224 FINANCE FLEXSHARES tvlorningstar Efv1ERGING MARI(EfSFACTOR 225 TILT INDEX FU CONSTRUCTION AND BUILDING 226 SUPERANNUATION SPOR MSCI EfvlERGING tvlarkets STRATEGICFACTOR 227 S ETF PARAfvlETRIC TAX- MANAGED EfvlERGINGMARKET 228 S FUND TEACHER F?E:T!REfvlENT 229 SYSTEM OF TEXAS 31.03.201713:59:22 25/43
~,jo PAY SAHiBi TCKNNKN LJYRUK,ADRESi GRUP itibari DE(;=;::ı ŞEKLi Ci Tlj,1siıCiNiN AD TÜRÜ SOYAD/UNVAN TCKNNKN imza Z\O :SHARES III PUBLlC LliV1ITEOCOMPANY Elmza STATE STREET RUSSELL RAFI GLOBAL EX U.S.INDEX NON- LENDING COMllt10N 231 ~;-:;UST FUND ISHARES l"icsi Elv1-::RGING MARKOS INDEX 232 FUND TEACHER RETIREfv1ENT 233 SYSTEIvl OF TEXAS E-im;-:a STATE OF 234 MINNESOTA VANGUARD INVESTMENTS FUNDS ICVC- VANGUARD FTSE GLOBAL AL.L CAP 235 INDEX FUND E-im:\ı IRISH L.WE 236 ASSURANCE PLC 237 asma 1 LLC E-im:-::\ ~-L CHUf'.JGHWA POST CO.LTD E i!r.n 239 Elv1ERGING E in-ca 26/43
NO P,L\YSAHiBi TCKNNKN UYRUI< ADRESi ['!larkets SOCCORE FOR OF DFAINV DIE 239 CR uıc IIWESCO SELEeT EfvlERGING MARK ;:-' ::;EQUITY 240 POOL STICHTING F,LI,NDC MULTI MANAGER EMERGING EQUITY 241 ACTI STATE STREET EMERGING MARKETS EQUITY 242 INDEX FUND STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY 243 POOL THE JUPITER GLOBAL FUND - JUPITER GLOBAL ErvlERGING MARKETS 244 UNCONSTRAIN GRUP itibari DEGER ŞEKLi Ci CiNiN AD TÜRÜ SOYAOlUNVAN TCKNNKN imza.. THE MASTER TR~ST B.LI,NKOF JAPAN LTO. AS TRUSTE;:: FOR GOVERNMENT 245 PENSION INV. THE MASTER TRUST BANK OF JAPAN LT!) AS TRUSTE[ FOR 246 GOVERNMENT 27/43
no PAY SAHiBi TCKN/\jKN UYRUK ADRESi TEMSiı_ GRUP itib,ll.ri DEGER ŞEKLi TEfv!siıci TORÜ :~\iısilcinin l\d SOYAOlUNVAN TC!<NNKN imza 246 PENSION INV TROVVE PRICE!NSTITUTIONflL C3LOBAL C3ROWTHEQUITY 247 FUND E-i;-;'71 BIJREALJ OF LABOR FUNDS-L.Ll.BOR 248 PENSION FUND E-h-,a INTERNATIONAL 249 MONFT ARY FUND 'E-iır,:::a ISHARES CORE fvlsci TOTAL INTERNATIONAL.250 STOCK FTF JANA EfvlERGING MARKETS SHARE 251 TRUST BLACKROCK INSTITUTIONAL TRUST COMPANY 252 NA E-in73 fvletller GLOBAL IrNESTMENT TRUST fvletzler EASTFRN 253 EUROPE PLUS FUND E,imza BLACKROCK ASSET fviana.schweiz AG ON BEHALF OF BIFS Efv1ERMAR~ETS 254 EQUITY INDEX FUND 28/43
NO PAY SAHiBi TCKNNKN UYRUK ADRESi TEf"1SiL GRUP iti8,1l,ri DEGER ŞEKLi Ci TÜRÜ TErv1SiLeiNiN AD SOYADiUNVAN TCKNNKN ilvlzi\ ST P."'T JF NEvV fvlexico ST P:: INVESTfvlENT 255 COUNCIL E-!:~':"?ı AVIVA LIFE AND 256 PENSIONS UK Lm 1"'),. ı. ' FUNDACAO CALOUSTE GULBENKIAN UBS US GROUP 258 TRUST 259 JP MORGAN FUNDS PUTNAM SELEeT GLOBALEQUITY 260 FUND LP : THE MASTER TRUST BANK OF JAPAN Lm,AS TRlJSTEE FOR GOVERNMENT 261 PENSION INV, FIDELlTY inve'stfvlent FUNDS-FIDELlTY INDEX EMERGING 262 fvlari<,us FUND THE MASTER TRUST BANK OF JAPAN,L TO,AS TRUSFT FOR 263 GOVERNfvlENT 31,03,2017 13:59:22 29/43
[\10 pı"y ~';AHiBi TCKNNKi'I UYRLJK ADRESi GRUP itibari DEGER ŞEKli Ci TÜRÜ '-:-:vısiıcinin AD SOYAOlUNVAN TCKNNI<N imza STATE STFEET!RELflJ'-JOUNIT 2611 TRUST DIV:::SIFIED!v1ARK;:-:7~;-2010- POOLEO FUND 265 TRUST E-iT::', If'm:;:;:r~ATIONAL 266 fviol,ift1\ry FUND E-imn PARAfvlE!RIC ErvıERGINGMAR~F:T 267 S CORE FUND E-inıza PARAMETRIC EMERGING 268 MARKETS FUND E-imn JOHN HANCOCK FUNDS ii STRA TEGIC EQUITY 269 ALLOCATION FUND. RSQ I['JTERNATIONAL 270 EQUITY FUND,E-iım:.'l TOTAL INTERNATIONAL EX U.S.INDEX MASTER PORTroLlO OF MASTER 271 INVESHv1ENT P TRP GLOBAL LARGE. 272 CAP EQUITY FUND E-b::3 273 STATE ~F;ı:=::T 30/43
I\JO PAY SAHiBi TCKNNKN UYRUK ADRESi GRUP itibari OEÖER ŞEKU Ci TÜRÜ CiNiN AD SOYAD/UNV.tIN TCKNIVKN imza GLOBAL EOUITY EX- US INDEX 273 PORTFOLlO SSB INVESTfvlENT FUNDS FOR TAX EXEiV1PT 274 Ri=~IREfvlENT PUl. E-ij-"-3 INVESTORS VVHOLESALE Efv1ERGING MARK~TS EOUITIES 275 TRUST. E.imza PUBLlC EMPLOYEES RETIREMENT 276 SYSTEM OF OHIO E-im?3 T.ROWE PRICE INTFUNDS INC.T ROVVE PRICE ')77 c. i i EMERGING EUROPE BRITISH COAL STAFF SUPERANNUATION 278 SCHEME E-in173 THE MASTER. TRUST BANK OF JAPAN,LTD AS TRUSTEE FOR GOVERN~"lENT 279 PENSION INV.,JOHN HANGOeK FUNDS ii EMERGING 280 [viarkets FUND KAPITALFORENINGE N LAERCF~NES 281 PENSION INVEST 31.03.201713:59:22 31/43
NO F)lW SAHiBi TC!<.NIVKN UYRUK ADRESi GRUP iti8/-\ri DEGER ŞEKli Ci TEi\l1SiLCiNiN AD TURÜ SOYAOlUNVAN TCKN/VKN imza 2S;? r ft, WORLD EX U S COF-<E EOUITY POR-~'- ')LlO OF DFA if\jvestlvlent OllvlENSIONS GROUP INC GOLDMAN SACI-IS GROWTHrvlARKETS EQUITY SUB TRUST 283 N ISHARES MSCI EM 284 EGS OPTIMIZED EıF INVESTf\llENT COMPANY PUBLlC 285 LIMITED COMPANY INVESTMENT COMPANY PUBLlC 286 LIMITED COMPANY POPLAR TREE FUND OFAMERICAN 287 INVESTfvlENTTRUST SPOR S AND R EIViERGIN G EUROPE 288 ETF SSGA MSCI ACWI EX-USA INDEX NON- LENDINGDAIL Y 289 TRUST RUSSEL TRUST COMPANY COM~"IIf\JGLED EMPLOYEE BENEFIT 290 FU~IDS TRUST ı : 32/43
NO P.W SAHiBi TCKNI\IKN LJYRLJK,LI,DF~ESi GRUP itibari DEGER ŞEKli Ci TURO CiNiN AD SOYAD/UNVAN TCI<NNKN imza STı\TE OF 291 rvli~~r~esota CALlFORNIA PUBLlC Ef\jlPLOYEES F>:TiREfvlENT 292 SYSTEM E-h';:] NATIONAL COUNCIL FOR SOCI,l\L 293 SECURITY FUND E-IIT:za BLACKROCK INDEXED ElvlERGING MARKFTS IMI 294 EOUITY FUND, CONNECTICUT GENERAL LIFE INSURANCE 295 COMPANY MM SELECT EOUITY 296 ASSET FUND E-im?,) i SHARES II PUBLlC 297 LIMITED COMPANY. AVIVA INVESTORS INVES,FUNDS ıevc AV.INVES.INTE=RIN.T, 298 RAFUND.E-inT) STICHTING PENSIOENFONDS 299 VOOR HUISARTSE CEP t-\s D;::P)SIT ARY FOR 300 DırvlENSIONAL E-in'~3 33/43
no PAY S,A,HiBi rcknnkn UYRUK,L\DRESi GRUP itibari DEGER ŞEKli Ci TÜRO T:~r';1siLciNiN AD SOYAD/UNVAN TCI<NIVKf\i iivl?}l., EMERGIW'; 300 MARI': ') FUND ~-JATIONALAUST L-:"-::; AS TRUST FOR VAN 301 GUARD EMER MARK THE flflas TRJ.B.O.JAP.LT D.A,TRU.FO.GOV.PE 302 NS.INV.FUND HOSTPLUS POOLED SUPFRAN~~UATION 303 TRUST MINEWORKERS 304 PENSION SCHEfV1E 'E-im?i1 AVIVA INV.INVES.FUNDS ICVC-AVIVA INVESTORS MULTI- 305 STRflTEGY TARGFT. EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PA 306 RAM.EM.I'v1AR.F RBC mustefs 307 LIMiTED Ci STICHTING 308 PENS SHEEL STICHTING PENSIOENFONDES METAAL EN 309 TECHNIEK E-in~" 31.03,201713:59:22 34/43
!\jo PA)' SI-\Hif3i TCKNNKi'J UYRUI<,ADRESi TElvlSiL GRUP itib.i\ri DESER ŞEKLi Ci TÜRÜ ıthsilcinin AD SOYAOlUNVAN TCKNNKN imza ~3LACI\ROCI< (.3LOBAL INDEX 310 I:UNDS (JULF OVERSEAS!NVESTlvlENT FUND 311 UfvnED SPOR S AND P EfvlERGIN G 312 fvlarre'3 El' FIDEUTY SALEM STREET TRUST: SPANTAN TOTAL INTERNATIONAL 313 INDEX FUND WASHINGTON ST.L\Tt: INVESTMENT 314 BOARD fvlaryland STATE f~etirefv1entand 315 PENSION SYSTEM THE REGENTS OF THE UNIVERSITY OF 316 CAUFORNIA GLOBAL 317 ADVANTAGE FUNDS r\(ı[t7i.er l~ntrnatn INVESTMEi'lTS PLC 318 MFELER EASTERN F!UST AND 319 CUSTODY E,ERVICES E-imn 35/43
NC) P/W S,l\HiEli TCKI\J/VI\N UYRUf< ADi~ESi GRUP TEMSıL. itis.l\ri DE(~:'::-::' ŞEKli Ci CiNiN AD TÜRÜ SOYAD/UNVAN TCKNNKN imza BAL TO.r--'~ME 319 PA MO FU EOU E-imz.21 Erv1ERGING fv1j~rketsindex I\ION LHmABLE 320 FUND B :321 UBS ı.r. TI/l.Af~REF FUNDS- TlAA-CREF EMERGING hllarkets EOUITY ~122 INDEX FUND THE REGENTS OF THE UNIVERSITY OF 323 CALlFORNIA DEUTSCHE X- TRACKERS FTSE EMERGING COMPREHENSIVE 324 FACTOR ElF UBS ASSET MANAGEMENT 325 LTD LIFE SCHWAB EMERGING MARK[TS EOUITY 326 L:l~ T ROWE PRICE 327 FUNDS SICAV UNITED NATIONS,IOINTST Il,FF 328 PENSION FUND 31.03.201713:59:22 E imza 36/43
NO P/o.'ySA,HiBi TCKNNKN UYRUI< ADRESi GRUP itib,li,ri DEGER ŞEKli Ci Ti::r'iısiLCiNi~~ AD TÜRÜ SOYAD/UNVAN TCKNNKN ilviza THE MASTER TRUST BANK OF J/~PAN,LTD AS TR,USTEE FOR 329 PENSION FUND,JNL [v![u_on CAPITALEMERGI [viarf<ets 330 INDEXFUND NG DEUTSCHE X- TRI\CV:;_~RS[vISCI EfvlERGINCi MARK [TS HEDGED 331 EOUITY ETF 332 AVIVA INVESTORS JUPITER GLOBAL FUNDJUPITER NEW 333 EUROPE BLACKROCK INST,TRUSTCOMP, N, A,INV,FUN,FO,EMPL 334 O,BENEFIT TRUSTS WASATCH EMERGING MARKETS SMALL 335 CAP CIT FIDEUTY SALEM STREET TRUST FIDEUTY GLOBAL 336 EX US INDEX FUND CALlFORNIA PUBLlC 337 EMPLOYEES 31,03,201713:59:22 E-Imza 37/43
r~ı) P.f1.YSAHiBi TCI<NNKN UYRUK ADRESi GRUP itibari DEGER ŞEKLi TErvısiLci TÜRÜ ~;-[vısilcinin AD SOYAOlUNVAN TCKNNKN imzi:" RETlf~Eiv1ENT 337 SYSTEM E_i;----, WORI_U EX US CORE EQUITY PORTFOUO OF 338 OFA!NVEST.Dlfv1ENG ISHARES CORE MSCI E1v1ERGING 339 fv1arkf T 3 ETF T.ROWE PRICE GLOBAL EQUITY 340 FUND, ALBERTA TEACHERS RETIREMENT 341 BOARD FUND CALlFORNIA PUBLlC EMPLOYEES RETiREMENT 342 SYSTEM 343 STınE OF VVYOfvllNG BLACKWELL ~44 PARHıms LLC VANGU/\RD TOTi\l 1~!TrRNATIONAL 345 STOCK INDEX FUND rvl!l~-:_er OPPOf.''TUNITIES lt"jst [veizler EASTERN ElJROPE 346 OPPORTUNITY E-irııza E-hFI 38/43
NO PAY ~;AH!8i TCKNNI<.N UYRUK.L\Df~ESi Gf~UP itibari DEG;::::; ŞEKLi Ci TORU CiNiN,L\D SOYADiUNVAN TCKNNKN imza. 346 r=ui\ld E-in172 C,l\UFORNIA PUBUC EMPLOYEES R;::';~EfvIENT 347 SYSTad! BLACKROCK CDN ~iisci EMERGING iviarve-:; INDEX 348 FUND 349 NFS LIMITED E-Im?:1 DFA ErvlERGING 350 fvlarkfts SERIES GENESIS EfvlERGING fviark.lt:) FUND 351 ur';1itm SHELL CONTRIBUTORY 352 PENSION FUND THE CENTRAL EUROPE AND 353 RUSSIA FUND ING ISHARES [v1sciacwi 354 EX US INDEX FUND E-i!llZ'l CONSULTING GROUP G.A.PITAL l\ilarkets FUNDS 355 EfvlERGING MA SSB INVESTfvlENT 356 FUNDS FOR TAX 31.03.201713:59:22 E-lrr-:-:ı 39/43
NO PAY SAHiBi TCKNIVKN LJYRLJK ADRı::si GI~UP itibari DEGER ŞEKLi Ci TURU ;i]ilsilcinin I\D SOYAOlUNVAN TCKNNI<N ilvlza E:'<EIV1F'T 356 R--:r~Efv1ENT PUı [..imza FIDELlTY SALEM :-:CEET --'JZTFiOEUlY SAl Efv1ERGII\lG ha'ıl,rri-3 INDEX 357 FUND G.iI,LlFORNi.b-,PUBUC ElvıPLOYEES R~:7:r::Er,ıENT 358 SYSTEM E-im~] ISHARES V PUBLlC 359 LIMITED COrv1P,iI,NY FIDEUn SALEM STRE[T TPUST FIDELlTY EMERGING fvlarkets INDEX 360 FUND ISHARES PUBLlC 361 LIMITED COMPANY E-im?3 CALlFORNIA PUBLlC EMPLOYEES RETiREfIJ1ENT 362 SYSTEM COLLEGE F:F: T ireliı1ent 363 EQuiTiES FUND E-in'cı ALLlANZGI 364 DSPT FONDS HiCROSOFT CORPORATION 365 SAVINGS PLUS 401 K 40/43
NC) PAY SAHiBi TCK.NIVKN LJYRUI< f\di~esi GI~UP itis,ii,ri DEGER ŞF:wj Ci TÜRÜ 7;-::v1siLCiNiN AD SOYAOlUNVAN TCI<NM<N iiviz/\ :.~():) PLAN [-:-._) GOVEr~NrvıENT OF 366 NORV\t\JAY E-inlZCl NEUBERGER BERMAN INVESTfvlENT FUNDS PUBUCLlMITED 367 COf\AP,L\NY SCHRODER 1~.JTERN,ii, TIONSELEC 368 TION FUND THE MASTER TRUST BANK OF JAPAN,LTD,AS TRUSTEE FOR 369 GOVERNMENT : INVESTEC GLOBAL 370 STRATEGY FUND THE REGENTS OF THE UNIVERSITY OF 371 CALlFORNIA THE NOM TA 8 CO, LTD,RE, INT Erv1BO INDEX LOC NO 372 HEDGE [\110 FU SYNERGI E-ACTIONS MARCHES 373 EMERGENTS LEGAL AND GENERAL. COLLECTIVE 374 INVESTMEi'JT F:UST 31,03.2017 13:59:22 41/43
no P,L\YSAHjBi TCi<J1NKN LJYRUI< ADRESi GRUP itibl\f{j DEGER ŞEKLi Ci TÜRÜ TEtVıSiLCiNiN AD SOYAOlUNVAN TCKNN~;N imzi\ SHEU_ must BERiv!UOAUO I\S TOTSHELL :l75 OVERS. COU NT PEN E-::!:ı GOLDMAN SACHS TRUST-GOLOMAN 376 SACHS N-'I 1 EQUITY E-!:! ~~.] BARCLAYS GLOBAL INVESTORS INDEX 377 SELECTION FUND E-1n173 RIO TINTO STAFF SUPERAN~jUATION 378 FUND E-inö;;.:a INVESTEC GLOBAL 379 STRATEGY FUND EXCEL EMERGING 380 MARKETS FUND TEACHER RETIREMENT 381 SYSTEM OF TEXAS THE REGENTS OF THE UNIVERSITY OF 382 CALlFORNIA CALlFORNIA PUBLlC Erv1PLOYEES RETiRErvıE~IT 383 SYSTEM SSB 26F5INVESTE,:~ FUNDS ~:~r:iiesıv- BALACED MAN.t\GED 384 FU~lD 42/43
~~),::,.'.~i ~'C;-\i\J/Vı<~,j UYf~'Uı< GRU:::',._ \,t :,!,.< Tj;:~:~) 1',1') ~3C)'./!-\D/ı.J 1' 1\:.L.:\~ r ~.,., ;; ;,. ' ~ ',o r.: 'ii ~/i'" l- : ", ıp.l : ;CJ!\i F"-:U8;j:_~: f::i.li= L.UYEE3 ~=<ET;~t:[VENT :~(3!~- ~;'y':)ter~;1 3e~~: T(j\!C/:.:r' BARD.A,KCi >-'~iry\?;::ı Şirketin Sermayesi 'Ji42.00C.CiOC Asgari Toplantı Nisab: Asalelen Hazır Bulunan Pay Tutarı 1.007.297,656 Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 84.719.908.187 Diger Temsilciler Tarafından Temsil Edilen Pay Tutarı Mevcut Toplantı Nisabı 199900.498..-. 285627704,714 ~~~I~NU:; Moıım..ıt Oıı.."'-"l~U Y","i Üyeleri Toplantı Baskani "",\, '3ANI vi :~~~ ŞiRKETI Mert ~ım~tt 1~n;N kll:t,,; \4a+td. 6N~ Bakanlık Temsilcisi Oy Toplayıcı jw~ı ı.-- 43/43