Özel Durum Açıklaması

Tarih : 29 Mart 2018

Konu : Genel Kurul Toplantısı Sonucu

+

Genel Kurul Türü Olağan

Tarihi ve Saati 29.03.2018 14:00

Hesap Dönemi Başlangıç Tarihi 01.01.2017

Hesap Dönemi Bitiş Tarihi 31.12.2017

Genel Kurul Yapıldı mı? Evet

Alınan Kararlar

Şirketimizin 2017 yılı Olağan Genel Kurul Toplantısı

29.03.2018 tarihinde saat 14.00'da Büyükdere Caddesi No.209

34394, 4. Levent adresindeki Tekfen Tower Binası Konferans

Salonu Şişli/İstanbul adresinde yapılmıştır. Söz konusu

toplantıda;

· 2017 yılına ait finansal tabloların onaylanmasına,

· Yönetim Kurulu Üyelerinin 2017 yılı çalışmalarından dolayı

ibra edilmelerine,

· 2017 yılı karının dağıtımına ilişkin Yönetim Kurulu kar

dağıtım önerisinin aynen kabul edilmesine ve söz konusu kar

dağıtım önerisi çerçevesinde; dönem karından karşılanmak

üzere ortaklarımıza toplam 232.530.200 TL tutarında brüt

nakit kar payı dağıtılmasına ve kar dağıtım tarihinin

04.04.2018 olarak belirlenmesine,

· Yönetim kurulu üye sayısının 11 olarak, görev sürelerinin 1

yıl olarak belirlenmesine, Yönetim Kurulu üyeliklerine Ali

Nihat Gökyiğit, Cansevil Akçağlılar, Sinan Kemal Uzan,

Murat Gigin, Mehmet Ercan Kumcu, Ahmet İpekçi, Çiğdem

Tüzün, Zekeriya Yıldırım, Ahmet Çelik Kurtoğlu, Neriman

Ülsever ve Gülsüm Azeri'nin seçilmelerine,

· Yönetim Kurulu Başkan ve Vekiline aylık brüt 31.000 TL,

diğer üyelere aylık brüt 15.500 TL ücret ödenmesine,

· 2018 yılı için bağımsız denetim hizmeti almak üzere denetçi

olarak seçilen BDO Denet Bağımsız Denetim ve Danışmanlık

A.Ş.'nin onaylanmasına,

· Yönetim Kurulu Üyelerine, Türk Ticaret Kanunu'nun 395. ve

396. maddelerinde yazılı muameleleri yapabilmeleri için izin

verilmesine,

· Şirketin 2018 yılı içerisinde yapılacak bağışlar için üst sınırın

20.000.000 TL olarak belirlenmesine

karar verilmiştir.

Olağan Genel Kurul toplantı tutanağı ve hazır bulunanlar

listesi ekte sunulmuştur.

NO PAY SAHİBİ GRUP

TEMSİLCİ

TÜRÜ

1 FEYYAZ BERKER -

2 ALİ NİHAT GÖKYİĞİT -

3

ALİ NİHAT GÖKYİĞİT

EĞT.SAĞL.KÜLT.SA -

4

ALİ NİHAT GÖKYİĞİT

YATIRIM HOLDİNG

ANONİM ŞİRKETİ -

5 ALEV BERKER -

6

CANSEVİL

AKÇAĞLILAR -

7 MURAT GİGİN -

8 KUBİLAY AKASLAN -

9 MEHMET KADİR TÖRE -

10

TAMER İZZET

BEYAZOĞLU -

11 HAMZA İNAN -

12 ALİ MERT İNAN -

13 MEHMET ERKTİN -

14 İSMAİL HAKKI TİRELİ -

15

CC L Q GLOBAL

EQUITYFUND -

16

ARROWSTREET

INTERNATIONAL

EQUITY ACWI EX US

TRUST FUND -

17

GMO BENCHMARK-

FREE FUND -

18

MAINSTAY VP

EMERGING MARKETS

EQUITY PORTFOLIO -

29.03.2018 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

..

Yerli ..

Yerli

..

Yerli ..

Yerli

..

Yerli ..

Yerli

..

Yerli ..

Yerli

..

Yerli ..

Yerli

..

Yerli ..

Yerli

..

Yerli ..

Yerli

TEKFEN HOLDİNG A.Ş.

TCKN/VKN UYRUK ADRESİ

İTİBARİ

DEĞER

TEMSİL

ŞEKLİ

TEMSİLCİNİN AD

SOYAD/UNVAN TCKN/VKN İMZA

19

EMPLOYEES

RETIREMENT

SYSTEM OF THE

STATE OF HAWAII -

20

ADVANCED SERIES

TRUST AST GOLDMAN

SACHSMULTI ASSET

PORTFOLI -

21

STANLIB FUNDS

LIMITED -

22

ADVANCED SERIES

TRUST-AST

BLACKROCK GLOBAL

STRATEGIES PORTFO -

23

PENSIONDANMARK

PENSIONSFORSIKRIN

GSAKTIESELSKAB -

24

ARROWSTREET

WORLD SMALL CAP

EQUITY ALPHA

EXTENSION FUND

(CAYMAN) LIMITED -

25

GMI INVESTMENT

TRUST -

26

PRUDENTIAL WORLD

FUND, INC.-

PRUDENTIAL QMA

INTERNNATIONAL

EQUITY FUND -

27 UPS GROUP TRUST -

28

VIRTUS GLOVISTA

EMERGING MARKETS

ETF -

29

SCHRODER

INTERNATIONAL

MULTI-CAP VALUE

FUND (CANADA) -

30

RETAİL EMPLOYEES

SUPERANNUATİON

TRUSPTY.LTD. -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

31

SUN AMERICA SERIES

TRUST EMERGING

MARKETS PORTFOLI -

32

CATHOLIC

HEALTHCAREWEST

RETIREMENT PLAN

TRUST -

33

CONNOR CLARK AND

LUNN Q GROUP

GLOBAL EQUITY

FUND -

34

TOUCHSTONE FUNDS

GROUP TRUST

TOUCHSTONE

EMERGING MARKETS

SMALL CAP FUND -

35

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY -

36

ARROWSTREET

INTERNATIONAL

EQUITY-EAFE FUND -

37

ARROWSTREET

COLLECTIVE

INVESTMENT TRUST -

38

THE BUNTING

EMERGINGEQUITY TE

LIMITED LIABILITY

COMPANY -

39

CAUSEWAY FUNDS

PUBLIC LIMITED

COMPANY -

40

ANIXTER INC MASTER

PENSION

INVESTMENT TRUST -

41

ARROWSTREET

INTERNATIONAL

EQUITY-ALPHA

EXTENSION FUND II - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

42

CLARIVEST

EMERGING MARKETS

EQUITY FUND. -

43

NATIONAL RAILROAD

RE TIREMENT INVE -

44

CHEVRON MASTER

PENSION TRUST -

45

CATERPILLAR

INVESTMENT TRUST -

46

MISSOURI LOCAL

GOVERNMENT

EMPLOYEES

RETIREMENT

SYSTEM -

47

IDAHO ENDOWMENT

FUNDINVESTMENT

BOARD -

48

LSV EMERGING

MARKETSSMALL CAP

EQUITY FUND LP -

49

DOW RETIREMENT

GROUPTRUST -

50

1199 SEIU HEALTH

CARE EMPLOYEES

PENSIONFUND -

51

CITY OF NEW YORK

GROUP TRUST -

52

CASEY FAMILY

PROGRAMS -

53

UNITED CHURCH

FUNDS INC -

54

VIRGINIA

RETIREMENT

SYSTEM -

55

SIIT-WORLD SELECT

EQUITY FUND -

56

ARROWSTREET

INTERNATIONAL

EQUITY-EAFE ALPHA

EXTENSION FUND -

57

CATHOLIC UNITED

INVESTMENT TRUST - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

58

KAPITALFORENINGEN

LAEGERNES INVEST

KLI AKTIER GLOBALE

IV -

59

EATON VANCE

MANAGEMENT -

60

LMCG EMERGING

MARKETS

COLLECTIVE FUND -

61

WELLS FARGO

FACTOR ENHANCED

EMERGING MARKETS

PORTFOLIO -

62

ALLIANZ GLOBAL

INVESTORS FUND -

63

ARROWSTREET

INTERNATIONAL

EQUITY ACWI EX US

ALPHA EXTENSION

TRUST FUND -

64

CITY OF NEW YORK

GROUP TRUST -

65

THE TIFF KEYSTONE

FUND, L.P. -

66 BP PENSION FUND -

67

MANAGED PENSION

FUNDS LIMITED -

68

CAUSEWAY

INTERNATIONAL

SMALL CAP FUND -

69

ADVANCED SERIES

TRUST-AST

J.P.MORGAN

STRATEGIC

OPP.PORTFOLIO -

70

ARROWSTREET

INTERNATIONAL

EQUITY-ALPHA

EXTENSION FUND -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

71

FLORIDA BIRTH-

RELATED

NEUROLOGICAL

INJURY

COMPENSATION

PLAN -

72

ALASKA PERMANENT

FUND CORPORATİON -

73

HIGHLAND

COLLECTIVE

INVESTMENT TRUST -

74

DUNHAM EMERGING

MARKETS STOCK

FUND -

75

HOSKING PARTNERS

COLLECTIVE

INVESTMENT TRUST -

76

LMCG EMERGING

MARKETS EQUITY

FUND LTD -

77

RETIREMENT AND

SECURITY

PROGRAMAND

SAVINGS PLAN

OFNTCA AND ITS

MEMBERS -

78

WELLS FARGO BANK

DEC.O.TR.ESTABL.INV

.FU.FOR

EMP.BENEF.TRUSTS -

79

UAW RETIREE

MEDICALBENEFITS

TRUST -

80

CANADA PENSION

PLANINVESTMENT

BOARD -

81

VFMC

INTERNATIONAL

EQUITY TRUST1 -

82

STATE OF NEW

JERSEYCOMMON

PENSION FUND D -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

83

THE DUN AND

BRADSTREET

DEFINED BENEFIT

PLAN GROUP TRUST -

84

PUBLIC EMPLOYEE

RETIREMENT ASSOC

OF NEW MEXICO -

85

VOYA MULTI-

MANAGER EMERGING

MARKETS EQUITY

FUND -

86

ISHARES EMERGING

MARKETS EQUITY

INDEX FUND(UK) -

87

POWERSHARES DWA

EMERGING MARKETS

TEC.LEA.PORT. -

88

CLARIVEST

EMERGING MARKETS

SOCIALLY

RESPONSIBLE FUND

LLC -

89

EATON VANCE

COLLECTIVE

INVESTMENT TRUST

FOR EMPLOYEE

BENEFIT PLANS

EMERGING MARKETS

EQUITY FUND -

90

WILLIAM BLAIR

INTERNATIONAL

SYSTEMATIC

RESEARCH FUND LLC -

91

SEI INSTITUTIONAL

INVESTMENTS TRUST-

EMERGING MARKETS

EQUITY FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

92

COPPER ROCK

EMERGING MARKETS

SMALL CAP EQUITY

FUND -

93

ADVANCED SERIES

TRUST-AST

PARAMETRIC

EMER.MARK.EQU.PO

RTFOLIO -

94

SAN DIEGO COUNTY

EMPLOYEES

RETIREMENT

ASSOCIATION -

95

EATON VAN TR COMP

COM TR FUND-PARAM

STRU EM MAR EQ

COM TR FU -

96

PRINCIPAL FUNDS,

INC. - ORIGIN

EMERGING MARKETS

FUND -

97

POWERSHARES

PUREBETA FTSE

EMERGING MARKETS

PORTFOLIO -

98

COMMONWEALTH OF

PENNSYLVANIA

STATE EMPLOYEES

RETIREMENT

SYSTEM -

99

GLG INVESTMENTS

PUBLIC LIMITED

COMPANY -

100

PUBLIC EMPLOYEES

RETIREMENT

SYSTEM OF

MISSISSIPPI -

101

INVESTERINGSFORE

NINGEN

NYKREDITINVEST

ENGROS GLOBAL

DIVERSIFIED - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

102

MAN NUMERIC

EMERGING MARKETS

CORE -

103

AQUILA EMERGING

MARKETS FUND -

104

ALLIANZ BEST

STYLES GLOBAL AC

EQUITY FUND -

105

GMO EMERGING

MARKETS FUND -

106

MDPIM EMERGING

MARKETS EQUITY

POOL -

107

VFMC

INTERNATIONAL

EQUITY TRUST2 -

108

CITY OF NEW YORK

GROUP TRUST -

109

TRANSAMERICA

EMERGING MARKETS

EQUITY -

110

CITY OF NEW YORK

GROUP TRUST -

111

CAUSEWAY

INTERNATIONAL

OPPORTUNITIES

GROUP TRUST -

112

VANGUARD TOTAL

WORLDSTOCK INDEX

FUND -

113

PACE

INTERNATIONAL

EMERGING MARKETS

EQUITY

INVESTMENTS -

114

SSGA SPDR ETFS

EUROPE I PUBLIC

LIMITED COMPANY -

115

STATE OF

WISCONSIN

INVESTMENT BOARD -

116

WORCESTERSHIRE

COUNTY COUNCIL

PENSION FUND -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

117

ARROWSTREET

CAPITAL GLOBAL ALL

COUNTRY ALPHA

EXTENSION FUND

(CAYMAN) LIMITED -

118

AXA IM GLOBAL

EMERGING MARKETS

SMALL CAP FUND,

LLC -

119

STICHTING F AND C

MULTI MANAGER

EMERGING EQUITY

ACTI -

120

MELLON BANK N.A.

EMPLOYEE BENE

COLLINVEST FUND

PLAN -

121

INTERNATIONAL

BANK FOR

RECONSTRUCTION

AND DEVEL -

122

ACADIAN EMERGING

MARKETS EQUITY II

FUNDLLC -

123

PENSION

RESERVERS

INVESTMENT TRUST

FUND -

124

HAND COMPOSITE

EMPLOYEE BENEFIT

TRUST -

125

ACADIAN EMERGING

MARKETS PORTFOLI -

126

CC L EAFE EQUITY

FUND -

127

SYMMETRY EAFE

EQUITY FUND -

128

VANGUARD FTSE ALL-

WORLD EX-US INDEX

FUND -

129

SCHRODER

INTERNATIONAL

MULTI-CAP EQUITY

TRUST - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

130

SUNSUPER

SUPERANNUATION

FUND -

131

ARROWSTREET

GLOBAL EQUITY-

ALPHA EXTENSION

FUND II -

132

HIGHLAND EQUITY

FUND -

133

3M PENSIONS

TRUSTEES LIMITED -

134

ADVANCED SERIES

TRUST-AST J.P.

MORGAN GLOBAL

THEMATIC PORTFO -

135

INVESCO LOW

VOLATILITY

EMERGING

MARKETSFUND -

136

GMO

IMPLEMENTATION

FUND -

137

ALLIANZGI GLOBAL

DYNAMIC

ALLOCATION FUND -

138

ARROWSTREET

GLOBAL ALPHA

EXTENSION FUNDI -

139

SEGALL BRYANT

HAMILL COLLECTIVE

INVESTMENT TRUST -

140

SCHRODER

INTERNATIONAL

MULTI CAP VALUE

FUND -

141

ACTIVE STOCK

MASTER PORTFOLIO

OF MASTER

INVESTMENT

PORTFOLIO -

142

SUNSUPER

SUPERANNUATION

FUND -

143

GMO GLOBAL REAL

RETURN UCITS FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

144

ACADIAN EMERGING

MARKETS SMALL CAP

EQUITY FUND LLC -

145 MGI FUNDS PLC -

146

IRONBARK COPPER

ROCK EMERGING

MARKETS

OPPORTUNITIES

FUND -

147

PEOPLE S BANK OF

CHINA -

148

VALIC COMPANY I

EMERGING

ECONOMIES FUND -

149

THE GENERAL

MOTORS CANADA

HOURLY PLAN TRUST -

150

NUMERIC EMERGING

MARKETS SMALL CAP

CORE OFFSHORE

FUND LTD. -

151

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY -

152

CAUSEWAY

EMERGING MARKETS

FUND -

153

SUNSUPER

SUPERANNUATION

FUND -

154

ALLIANZGI GLOBAL

SMALL-CAP

OPPORTUNITIES

PORTFOLIO -

155

ARROWSTREET

INTERNATIONAL

EQUITY-ACWI EX US

FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

156

BONY IOWA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

157

CF DV ACWI EX-

U.S.IMI FUND -

158

WELLS FARGO BANK

DEC.O.TR.ESTABL.INV

.FU.FOR

EMP.BENEF.TRUSTS -

159

ALLIANZGI GLOBAL

DYNAMIC

ALLOCATION LLC -

160

GMO FUNDS PLC-

GMO EMERGING

MARKETS EQUITY

FUND -

161

ACADIAN EMERGING

MARKETS EQUITY

FUND -

162

CAUSEWAY

INTERNATIONAL

OPPORTUNITIES

FUND -

163

BLACKROCK GLOBAL

FUNDS -

164

FLORIDA

RETIREMENT

SYSTEM -

165

INVESCO FUNDS

SICAV -

166

POWERSHARES

EMERGING MARKETS

INFRASTRUCTURE

PORTFOLIO -

167

SEI INTITUTIONAL

INVEST TRU WORLD

EQUITY EX US FUN -

168

PGIM FUNDS PUBLIC

LIMITED COMPANY -

169

VANGUARD FUNDS

PUBLIC LIMITED

COMPANY - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

170

PGIM FUNDS PUBLIC

LIMITED COMPANY -

171

TEXAS MUNICIPAL

RETIREMENT

SYSTEM -

172

CITY OF NEW YORK

GROUP TRUST -

173

LAZARD ASSET

MANAGEMENT LLC -

174 NGS SUPER. -

175

TIFF INVESTMENT

PROGRAM-TIFF MULTI-

ASSET FUND -

176

MANAGED PENSION

FUNDS LIMITED -

177

MERCER EMERGING

MARKETS EQUITY

FUND -

178

TIFF INVESTMENT

PROGRAM-TIFF MULTI-

ASSET FUND -

179

CAUSEWAY

EMERGING MARKETS

GROUPTRUST -

180

ARROWSTREET

CAPITAL GLOBAL

EQUITY ALPHA

EXTENSION FUND

LIMITED -

181

ARROWSTREET US

GROUPTRUST -

182

CCL Q MARKET

NEUTRAL FUND -

183

CONTI

INTERNATIONAL -

184

CC AND L MULTI-

STRATEGY FUND -

185

SCHLUMBERGER

GROUP TRUST

AGREEMENT - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

186

STICHTING BLUE SKY

PASSIVE EQUITY

EMERGING MARKETS

GLOBAL FUND -

187

HOSPITAL

AUTHORITY

PROVIDENT FUND

SCHEME -

188 UNIVEST -

189

OHIO POLICE AND

FIRE PENSION FUND -

190

AJO EMERGING

MARKETS SMALL-

CAPFUND, LTD. -

191

NORTHERN TRUST

GLOBAL

INVESTMENTS

QUANTITATIVE -

192

HOSKING PARTNERS

EQUITY FUND LLC -

193

FISHER

INVESTMENTS

INSTITUTIONAL

GROUP ALL FOREIGN

SMALL CAP EQUITY

QUANT FUND -

194

QIC INTERNATIONAL

EQITIES FUND -

195

UTAH STATE

RETIREMENT FUND -

196

VANGUARD GLOBAL

EQUITY FUND -

197 MERCER DS TRUST -

198

GLOBEFLEX

EMERGİNG MARKETS

SMALL CAP LP. -

199

STICHTING BLUE SKY

ACTIVE EQUITY

EMERGING MKTS GLB - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

200

RUSSELL

INSTITUTIONAL

FUNDS LLC

RUSSELLEMERGING

MAR EQ PL F -

201

ARROWSTREET EAFE

ALPHA EXTENSION

FUND II -

202

WATER AND POWER

EMPLOYEES

RETIREMENT PLAN -

203

LOCKHEED MARTIN

CORPORATION

MASTER

RETIREMENT TRUS -

204

ALLIANZGI BEST

STYLES GLOBAL

EQUITY FUND -

205

SSGA SPDR ETFS

EUROPE I PUBLIC

LIMITED COMPANY -

206

UAW RETIREE

MEDICALBENEFITS

TRUST -

207

MAINSTAY EMERGING

MARKETS EQUITY

FUND -

208 MERCER OSS TRUST -

209

OMERS

ADMINISTRATION

CORPORATION -

210

BRUNEI INVESTMENT

AGENCY -

211

TEACHERS

RETIREMENTSYSTEM

OF OKLAHOMA -

212

NATIONAL COUNCIL

FOR SOCIAL

SECURITY FUND -

213

PARAMETRIC TMEMC

FUND, LP. - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

214

NTGI-QM COMMON

DAILYALL COU WOR

EX-US IN MA IN FU LE -

215

STICHTING DELA

DEPOSITARY AND

MANAGEMENT -

216

HOSKING GLOBAL

FUND PLC -

217

NEW YORK STATE

NURSES

ASSOCIATION

PENSION PLAN -

218

NORTHERN TRUST

LUXE.MAN.COM.S.A.I.

RES.O.SCH.INT.ST.RE.

FU.F.T -

219

LMCG EMERGING

MARKETS EQUITY

FUND LTD -

220

AJO EMERGING

MARKETS SMALL-

CAPFUND, LTD. -

221

BRITISH COLUMBIA

INVESTMENT

MANAGEMENT COR -

222

HOSKING PARTNERS

GLOBAL EQUITY

TRUST -

223

THE COLARADO

PUBLIC EMPLOYEES -

224

LA FIRE AND POLICE

PENSION SYSTEM -

225

FUTURE DIRECTIONS

EMERGING MARKETS

SHARE FUND -

226

AUSTRALIAN

CATHOLIC

SUPERANNUATION

AND RETIREMENT

FUND -

227

BEST INVESTMENT

CORPORATION - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

228

AI STRATEGIC

GLOBAL EQUITY

FUND -

229

CALIFORNIA STATE

TEACHERS

RETIREMENT

SYSTEM -

230

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

231

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -

232

DFC EMERGING

MARKETS EQUITY

FUND -

233

CX GLOBAL EQUITIES

LIMITED -

234

BLACKROCK GLOBAL

SMALLCAP FUND INC -

235

AVIVA LIFE AND

PENSIONS UK LTD -

236

JPMORGAN SAR

GLOBALEMERGING

MARKETS FUND -

237

AQR EMERGING

SMALL CAP EQUITY

FUND L.P. -

238

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -

239

EMERGING MARKET

CORE EQUT PORTF

DFA INV DIM GRO IN -

240

GMAM GROUP

PENSION TRUST 2 -

241

BLACKROCK INDEXED

EMERGING MARKETS

IMI EQUITY FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

242

TIAA-CREF

INTERNATIONAL

SMALL-CAP EQUITY

FUND -

243

COLLEGE

RETİREMENT

EQUİTİES FUND -

244

UBS US GROUP

TRUST -

245

OREGON PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

246

VANGUARD

INVESTMENTS FUNDS

ICVC-VANGUARD

FTSE GLOBAL ALL

CAP INDEX FUND -

247

WM POOL-EQUITIES

TRUST NO.72 -

248

STICHTING SHEEL

PENS -

249

VICTORY TRIVALENT

EMERGING MARKETS

SMALL - CAP FUND -

250

THE

MAS.TRU.B.O.JAP.LTD

.A.TRU.FO.GOV.PENS.

INV.FUND 400045833 -

251

PIM

INVESTMENTS.INC -

252

JAPAN T S B LTD.A TF

RESONA B LTD A T F

JPM GEM DIV MO

FUND -

253

CC AND L Q EQUITY

EXTENSION FUND II -

254

VANGUARD TOTAL

INTERNATIONAL

STOCK INDEX FUND -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

255

RUSSEL TRUST

COMPANY

COMMINGLED

EMPLOYEE BENEFIT

FUNDS TRUST -

256

JPMORGAN

DIVERSIFIED RETURN

EMERGING MARKETS

EQUITYETF -

257

WASHINGTON STATE

INVESTMENT BOARD -

258

FIRST TRUST

EMERGING MARKETS

SMALL CAP

ALPHADEX FUND -

259

KAISER FOUNDATION

HOSPITALS. -

260

COMMINGLED

PENSION TRUST

EMERGING MARKETS

EQUITY -

261

NEW YORK STATE

COMMON

RETIREMENT FUND -

262

BLACKROCK

INST.TRUSTCOMP.N.A

.INV.FUN.FO.EMPLO.B

ENEFIT TRUSTS -

263

ISHARES EMERGING

MARKETS SMALL-CAP

ETF -

264

THE REGENTS OF

THE UNIVERSITY OF

CALIFORNIA -

265

STATE STREET

EMERGING MARKETS

SMALL CAP ACTIVE

NON-LENDING QIB

COMMON TRUST

FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

266

HOSTPLUS POOLED

SUPERANNUATION

TRUST -

267

NUMERIC SOCIALLY

AWARE MULTI-

STRATEGY FUND LTD -

268

MANAGEMENT

BOARD PUBLIC

SERVICE

PENSIONFUND -

269

BUREAU OF LABOR

FUNDS-LABOR

PENSION FUND -

270

STATE STREET MSCI

EMERGING MARKETS

SMALL CAP INDEX

NON-LENDING

COMMON TR -

271

BLACKROCK

STRATEGIC FUNDS -

272

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

273

MINEWORKERS

PENSION SCHEME -

274

PARAMETRIC

EMERGING MARKETS

FUND -

275

FRANK RUSSEL

INVESTMENT

COMPANY EMERGING

MARKETS -

276

REBECO CAPITAL

GROWTH FUNDS -

277

TRUST AND CUSTODY

SERVICES BANK LTD

RE SOMPO JAPAN

FORTIS TURKISH

EQUITY MOTHER

FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

278

GOVERNMENT OF

NORVWAY -

279

PUBLIC EMPLOYEES

RETIREMENT

SYSTEM OF OHIO -

280

FIDELITY RUTLAND

SQUARE TRUST II:

STRATEGIC

ADVISERS EMERGING

MARKETS FUND -

281

INVESTMENT

COMPANY PUBLIC

LIMITED COMPANY -

282

KAISER

PERMANENTE

RETIREMENT PLAN -

283

ALLIANZGI FONDS

AKLB -

284

COMMONWEALTH

EMERGING MARKETS

FUND 3 -

285

ARROWSTREET

(CANADA)

INTERNATIONAL

DEVELOPED MARKET

EX-US FUND 1 -

286

ARROWSTREET

(CANADA)GLOBAL ALL-

COUNTRY FUND II -

287

GLOBAL SMALLCAP

PORT OF MANAGED

ACCO SERIES -

288

CANADA POST

CORPORATION

REGISTERED

PENSION PLAN -

289

SCHRODER QEP

GLOBAL EMERGING

MARKETS FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

290

XTRACKERS FTSE

EMERGING

COMPREHENSIVE

FACTOR ETF -

291

INTERNATIONAL

MONETARY FUND -

292

STATE STREET

CUSTODIAL

SER.IRELAND LİM.ON

BEH OF R.IN.IR.LİM -

293

SCHRODER MULTI-

CAP EMERGING

MARKET PORTFOLIO

L.P -

294

MONETARY

AUTHORITY OF

SINGAPORE -

295

TRUST AND CUSTODY

SERVECES

BANK,LTD.AS

TRUSTEE FOR

WORLD EQUITY

MOTHER FUND WITH

ARTIFICIAL INTELLIG -

296

REGIME DE RETRAITE

D HYDRO QUEBEC -

297

BOEING COMPANY

EMPLOYEES

RETIREMENT PLAN -

298

SCOTIA PRIVATE

EMERGING MARKETS

POOL -

299

FRANKLİN

TEMPLETON

INVESTMENT FUND -

300

SCHWAB EMERGING

MARKETS EQUITY

ETF -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

301

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

302

INVESTMENT

COMPANY PUBLIC

LIMITED COMPANY -

303

NATIONWIDE

BAILARD EMERGING

MARKETS EQUITY

FUND -

304

JOHN HANCOCK

FUNDS II EMERGING

MARKETS FUND -

305

NATIONWIDE

BAILARD

INTERNATIONAL

EQUITIES FUND -

306

JPMORGAN BANK

IRELAND PLC AS

TRUSTEE FOR

BLACKROCK UCITS

FUNDS -

307

NEW YORK LIFE

INSURANCE

COMPANY -

308

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

309

SCHRODER QEP

EMERGING MARKETS

FUND -

310

TRUST A CUS SER

BANK LTD.A TR F

RISING TURKISH EQU

MOTH FUND -

311

STATE STREET

GLOBAL ADVISORS

TRUST COMPANY

INVESTMENT FUNDS

FOR TAX EXEMPT

RETIREMENT PLANS -

312

COMMONWEALTH

BANK GROUP SUPER -

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

313

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

314

BUREAU OF LABOR

FUNDS-LABOR

INSURANCE FUND -

315

SCHRODER GLOBAL

MULTI-FACTOR

EQUITY FUND -

316

BLACKROCK

EMERGING MARKETS

LONG/SHORT EQUITY

FUND OF BLACKROCK

FUNDS -

317

ARROWSTREET

(CANADA) GLOBAL

WORLD SMALL CAP

FUND II -

318

KAPITALFORENINGEN

LAERERNES PENSION

INVEST -

319

SCHRODER

INTERNATIONSELECT

ION FUND -

320

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

321

SCHRODER PENSION

MANAGEMENT

LIMITED -

322

ISHARES PUBLIC

LIMITED COMPANY -

323

ISHARES MSCI

TURKEY INVESTABLE

MARKET INDEX FUND -

324

JP MORGAN

DIVERSIFIED FUND -

325

BOSTON PATRIOT

CONGRESS ST LLC - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

326

BUREAU OF LABOR

FUNDS-LABOR

RETIREMENT FUND -

327

TEMPLETON GLOBAL

INVESTMENT TRUST

TEMPLETON

EMERGING MARKETS

SMALL CAP FUND -

328

ALLIANZGI FONDS

DSPT -

329

TEACHER'S

RETIREMENT

SYSTEM OF THE CITY

OF NEW YORK -

330

FIDELITY SALEM

STREET TRUST-

FIDELITY TOTAL

INTERNATIONAL

INDEX FUND -

331

CALIFORNIA PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

332

OREGON PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

333

U.S. GLOBAL

INVESTORS FUNDS-

EMERGING EUROPE

FUND -

334

NUMERIC AMPLIFIED

EMERGING MARKETS

OFFSHORE FUND I

L.P. -

335

ACADIAN ALL

COUNTRYWORLD EX

US LONG-SHORT

FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

336

SEGALL BRYANT AND

HAMILL

EMERGINGMARKETS

FUND -

337

RBC O

SHAUGHNESSY

GLOBAL EQUITY

FUND -

338

STICHTING

DEPOSITARY APG

EMERGING MARKETS

EQUITY POOL -

339

STATE STREET

GLOBAL ADVISORS

TRUST COMPANY

INVESTMENT FUNDS

FOR TAX EXEMPT

RETIREMENT PLANS -

340

SHELL

CONTRIBUTORY

PENSION FUND -

341

JPMORGAN

EMERGING

ECONOMIES FUND -

342

SSB J734 SPDR S+P

EMERGING MARKETS

SMALL CAP ETF -

343

RUSSELL

INVESTMENT

COMPANY II PUBLIC

LIMITED COMPANY -

344

SCHRODER

ADVANCED BETA

GLOBAL EQUITY

SMALL AND MID CAP

FUND -

345

CEP AS DEPOSITARY

FOR DIMENSIONAL

EMERGING MARKETS

FUND - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

346

OREGON PUBLIC

EMPLOYEES

RETIREMENT

SYSTEM -

347

MONETARY

AUTHORITY OF

SINGAPORE -

348

STATE STREET

GLOBALADVISORS

LUXEMBOURGSICAV -

349

PARAMETRIC TAX-

MANAGED

EMERGINGMARKETS

FUND -

350

IRISH LIFE

ASSURANCE PLC -

351

NUMERIC MULTI-

STRATEGY MARKET

NEUTRAL LEVERED

OFFSH.FUND LTD -

352

ARROWSTREET ACWI

ALPHA EXTENSION

FUND III (CAYMAN)

LIMITED -

353

ISHARES CORE MSCI

EMERGING MARKETS

ETF -

354

GMAM INVESTMENT

FUNDS TRUST -

355

D.E.SHAW VALUE ALL

COUNTRY ALPHA

EXTENSION FUND L.P. -

356

STATE STREET

RUSSELL RAFI

GLOBAL EX-

U.S.INDEX NON-

LENDING COMMON

TRUST FUND -

357

FLEXSHARES

MORNINGSTAR

EMERGING

MARKETSFACTOR

TILT INDEX FU - E-İmzaYabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza

358

LGT CAPITAL

PARTNERS (FL) AG -

359

ARROWSTREET

GLOBAL EQUITY

FUND -

360

EATON VANCE

INT.IRELAND F.PLC

EAT.VAN.INT.IRE.PAR

AM.EM.MAR.F -

361

ISHARES III PUBLIC

LIMITED COMPANY -

362 JP MORGAN FUNDS -

Toplantı Mehmet Ercan

Kumcu

/ 1

Engin Özkan Nahit Akarkarasu Reha Yolalan

1

Mevcut Toplantı Nisabı 296.018.902,749

Yönetim Kurulu Üyeleri Bakanlık Temsilcisi Tutanak Yazmanı Oy Toplayıcı

Asaleten Hazır Bulunan Pay Tutarı 1.767.450,3175

Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı 110.293.866

Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı 183.957.586,4315

Şirketin Sermayesi 370.000.000

Asgari Toplantı Nisabı

E-İmza

Yabancı E-İmza

Yabancı

E-İmza

Yabancı E-İmza

Yabancı

Yabancı E-İmza