List of Attendees
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ENKA İNŞAAT VE SANAYİ A.Ş. THE LIST OF ATTENDEES OF THE ORDINARY GENERAL ASSEMBLY MEETING HELD ON 31.03.2021 NO SHAREHOLDER 1 TARA HOLDİNG ANONİM ŞİRKETİ 2 ENKA SPOR EĞİTİM VE SOSYAL YARDIM VAKFI 3 SEVDA GÜLÇELİK 4 AGAH MEHMET TARA 5 BİLGİ GÜLÇELİK 6 NURDAN GÜLÇELİK 7 SELİM GÜLÇELİK 8 BİNNAZ EMİNE GÜLÇELİK 9 BURAK DİNÇER 10 İNCİ AKYOL 11 ERDEM ULAŞ 12 DOĞAN ULUĞ 13 İSMAİL ARZU ARPAÇAY 14 ŞAHİN KAYAOĞLU 15 TAMER İZZET BEYAZOĞLU 16 HAMZA İNAN 17 THE PEOPLE'S BANK OF CHINA 18 MERCER DIOCESE OF BROOKLYN LAY PENSION INVESTMENT TRUST 19 DIAKRISIS FUND LP 20 MERCER EMERGING MARKETS FUND 21 MGI FUNDS PLC 22 PACIFIC SELECT FUND-PD EMERGING MARKETSPORTFOLI O 23 PENSION PROTECTION FUND 24 FORD MOTOR COMPANY DEFİNED BENEFİT MASTER TRUST 25 ARROWSTREET (CANADA) ACWI MINIMUM VOLATILITY ALPHA EXTENSION FUND I 26 LGPS CENTRAL GLOBAL EX UK PASSIVE EQUITY FUND 27 SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION 28 DWS INVESTMENT S.A. FOR ARERO- DER WELTFONDS- NACHHALTIG 29 ISHARES EMERGING MARKETS EQUITY INDEX FUND(UK) 30 BNY MELLON EMERGING MARKETS EQUITY ETF 31 AQUILA EMERGING MARKETS FUND 32 GOLDMAN SACHS ETF TRUST- GOLDMAN SACHS EMERGING MARKETS EQUITY ETF 33 FIRST TRUST GLOBAL FUNDS PLC-FIRST TRUST EMERGING MARKETS ALPHADEX UCITS ETF 34 ISHARES CONTINENTAL EUROPEAN EQUITY INDEX FUND (UK) 35 CONSOLIDATE EDISON RETIREMENT PLAN 36 STICHTING PENSIONFONDS RAIL AND OPENBAAR VERVOER 37 THE GE UK PENSION COMMON INVESTMENT FUND 38 LATTICE EMERGING MARKETS STRATEGY ETF 39 FIRST SENTIER INVESTORS ICVC - STEWART INVESTORS GLOBAL EMERGING MARKETS FUND 40 SAGACIA FUND LP 41 MERCER DIOCESE OF BROOKLYN GROWTH STRATEGY 42 LEGAL GENERAL GLOBAL EMERGINGMARKET S INDEX FUND 43 CONNOR CLARKAND LUNN Q GROUP GLOBAL EQUITY FUND 44 RBC EMERGING MARKETSEQUITY FUND 45 UTAH STATE RETIREMENT FUND 46 CITY OF NEW YORK GROUP TRUST 47 VANGUARD FUNDS PUBLIC LIMITED COMPANY 48 INVESCO PUREBETASM FTSE EMERGING MARKETS ETF 49 VANGUARD FUNDS PUBLIC LIMITED COMPANY 50 CHEVRON UK PENSION PLAN 51 M+G INVESTMENT FUNDS (1)-M+G EUROPEAN INDEX TRACKER FUND 52 MANAGED PENSION FUNDS LIMITED 53 MANULIFE MULTIFACTOR EMERGING MARKETS INDEX ETF 54 MERCER UCITS COMMON CONTRACTUAL FUND 55 UNITED CHURCH FUNDS INC 56 FORBES REINSURANCE COMPANY LIMITED 57 NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF LF PRUDENTIAL EUROPEAN QIS FUND 58 1199 SEIU GREATER NEW YORK PENSION FUND 59 MACKENZIE MAXIMUM DIVERSIFICATION EMERGING MARKETS INDEX ETF 60 ARROWSTREET GLOBAL WORLD EQUITY CCF- ARROWSTREET COMMON CONTRACTUAL FUND 61 CITY OF NEW YORK GROUP TRUST 62 CC L EAFE EQUITY FUND 63 DIMENSIONAL FUNDS PLC 64 BRITISH COLUMBIA INVESTMENT MANAGEMENT COR 65 THE METHODIST HOSPITAL 66 GLOBAL ASSET MANAGEMENT STRATEGIES LLC- EMERGING MARKETS EQUITY SERIES 67 HC CAPITAL TRUST- THE EMERGING MARKETS PORTFOLIO 68 CC L Q GLOBAL EQUITYFUND 69 CITY OF NEW YORK GROUP TRUST 70 FLORIDA BIRTH- RELATED NEUROLOGICAL INJURY COMPENSATION PLAN 71 LEGAL GENERAL INTERNATIONAL INDEX TRUST 72 CANADA PENSION PLANINVESTMENT BOARD 73 DISCERENE FUND LP 74 QIC INTERNATIONAL EQITIES FUND 75 EATON VAN TR COMP COM TR FUND-PARAM STRUEM MAR EQ COM TR FU 76 VANGUARD INTERNATIONAL HIGH DIVIDEND YIELD INDEX FUND 77 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 78 VANGUARD TOTAL WORLDSTOCK INDEX FUND 79 THE PENSIONS TRUST FOR CHARITIES AND VOLUNTARY ORG 80 SEI GLOBAL MASTER FUND PLC- THE SEI FACTOR ALLOCATION GLOBAL EQUITY FUND 81 CC AND L Q MARKET NEUTRAL FUND II 82 EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK. CORE EQUITY FUND 83 VANGUARD FUNDS PUBLIC LIMITED COMPANY 84 1199 SEIU HEALTH CARE EMPLOYEES PENSIONFUND 85 FIREMENS ANNUITY AND BENEFIT 86 PARAMETRIC TMEMC FUND, LP. 87 UNITED NAT RELIEF AND WORKS AG 88 VANGUARD FTSE ALL-WORLD EX-US INDEX FUND 89 ADVANCED SERIES TRUST-AST J.P. MORGAN GLOBAL THEMATIC PORTFO 90 MANAGED PENSION FUNDS LIMITED 91 1199 SEIU HOME CAREEMPLOYEES PENSION FUND 92 ARROWSTREET EMK ALPHA EXTENSION FUND L.P. 93 CITY OF NEW YORK GROUP TRUST 94 ARROWSTREET EMERGING MARKET ALPHA EXTENSION TRUST FUND 95 LEGAL AND GENERAL GLOBAL EQUITYINDEX FUND 96 VFM EMERGING MARKETS TRUST 97 QUEENSLAND INVESTMENT TRUST NO.2 98 HARTFORD SCHRODERS INTERNATIONAL MULTI-CAP VALUE FUND 99 EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND 100 MARSH AND MCLENNAN MASTER RETIREMENT TRUST 101 IDAHO ENDOWMENT FUNDINVESTMENT BOARD 102 LOS ANGELES CITY EMPLYS RTRMT 103 ASSET MANAGEMENT EXCHANGE UCITS CCF 104 LEGAL AND GENERAL ICAV 105 LEGAL AND GENERAL EUROPEAN INDEX TRUST 106 SCHRODER INTERNATIONAL MULTI-CAP EQUITY TRUST 107 ADVANCED SERIES TRUST-AST LEGG MASON DIVERSIFIED GROWTH PORTFOLIO 108 BONY IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM 109 NN ( L ) 110 DIRNAD FUND LP 111 OMERS ADMINISTRATION CORPORATION 112 JOHN HANCOCK MULTIFACTOR EMERGING MARKETS ETF 113 ENSIGN PEAK ADVISORS,INC. 114 METIS EQUITY TRUST 115 COLONIAL FIRST STATE INVESTMENT FUND 50 116 LA FIRE AND POLICE PENSION SYSTEM 117 ALECTA PENSIONSFORSAKR ING OMSESIDIGT 118 DEUTSCHE ASSET MANAGEMENT S.A.- ARERO-DER WELTFONDS 119 ACADIAN EMERGING MARKETS PORTFOLI 120 ALASKA PERMANENT FUND CORPORATİON 121 MERCER GE INTERNATIONAL EQUITY FUND 122 HUIZHI FUND LP 123 GÜRSOY HAFIZOĞLU 124 ABERDEEN STANDART SICAV I EMERGING MARKETS INFRASTRUCTURE EQUITY FUND 125 ABERDEEN STANDARD SICAV I - ARTIFICIAL INTELLLIGENCE GLOBAL EQUITY FUND 126 ABERDEEN STANDART SICAV I RUSSIAN EQUITY FUND 127 STRATEGIC INTERNATIONAL EQUITY FUND 128 AUSTRALIAN CATHOLIC SUPERANNUATION AND RETIREMENT FUND 129 IOOF INVESTMENT SERVICES LIMITED AS TRUSTEE FOR WHOLESALE INTERNATIONAL CORE EQUITIES 130 ALLIANZGI-S AKTIEN 131 SPDR S AND P EMERGIN G MARKETS ETF 132 VANGUARD EMRG MKT STOCK INDEX 133 EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PA RAM.EM.MAR.F 134 BUREAU OF LABOR FUNDS-LABOR PENSION FUND 135 VANGUARD INVESTMENTS FUNDS ICVC- VANGUARD FTSE GLOBAL ALL CAP INDEX FUND 136 VARIABLE INSURANCE PRODUCTS FUND II- INTERNATIONAL INDEX PORTFOLIO 137 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST 138 JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE 139 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 140 IRISH LIFE ASSURANCE PLC 141 MONETARY AUTHORITY OF SINGAPORE 142 ISHARES MCSI EMERGING MARKETS INDEX FUND 143 CONSTRUCTION AND BUILDING SUPERANNUATION 144 LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT 145 PARAMETRIC EMERGING MARKETS FUND 146 CC AND L Q INTERNATIONAL SMALL CAP EQUITY FUND 147 GOVERNMENT OF SINGAPORE 148 PIMCO EQUITY SERIES-PIMCO RAFI DYNAMIC MULTI- FACTOR EMERGING MARKETS EQUITY ETF 149 RBC EMERGING MARKETS EQUITY FUND 150 STATE STREET IRELAND UNIT TRUST 151 TRUST AND CUSTODY SERVICES BANK LTD RESOMPO JAPAN FORTIS TURKISH EQUITY MOTHER FUND 152 MINEWORKERS PENSION SCHEME 153 FIDELITY UCITS ICAV-FIDELITY EMERGING MARKETS QUALITY INCOME UCITS ETF 154 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 155 AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.T RA.FUND 156 JPMORGAN DIVERSIFIED RETURN EMERGING MARKETS EQUITYETF 157 STICHTING PGGM DEPOSITARY 158 STATE STREET RAFI FUNDAMENTAL EMERGING MARKETS INDEX NON-LENDING COMMON TRUST FUND 159 BLACKWELL PARTNERS LLC - SERIES A 160 AEGON CUSTODY B V 161 PARAMETRIC TAX- MANAGED EMERGINGMARKET S FUND 162 FLEXSHARES EMERGING MARKETS QUALITY LOW VOLATILITY INDEX FUND 163 DIMENSIONAL EMERGINGMARKET S VALUE FUND 164 AVIVA LIFE AND PENSIONS UK LTD 165 CC AND L ALTERNATIVE GLOBAL EQUITY FUND 166 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST II 167 GMAM GROUP PENSION TRUST III 168 FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU 169 SPDR S AND P EMERGING MARKETS DIVIDEND ETF 170 LAERERNES PENSION FORSIKRINGSAKTIE SELSKAB 171 JOHN HANCOCK FUNDS II EMERGING MARKETS FUND 172 EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN 173 VICTORYSHARES EMERGING MARKET HIGH DIV VOLATILITY WTD ETF 174 CMLA EMERGING MARKETS FUND 175 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 176 BLACKWELL PARTNERS LLC- SERIES A 177 VICTORY MARKET NEUTRAL INCOME FUND 178 ROBECO UMBRELLA FUND I N.V. 179 VANTAGETRUST III MASTER COLLECTIVE INVESTMENT FUNDS TRUST 180 FIDELITY SALEM STREET TRUST: FIDELITY ZERO INTERNATIONAL INDEX FUND 181 U.S. GLOBAL INVESTORS FUNDS- EMERGING EUROPE FUND 182 COMMONWEALTH EMERGING MARKETS FUND 6 183 RBC FUNDS LUX 184 ROCHE U.S. RETIREMENT PLANS MASTER TRUST 185 UBS US GROUP TRUST 186 EMERGING MARKETS EQUITY SELECT ETF 187 REBECO CAPITAL GROWTH FUNDS 188 THE MASTER TRUST BANK OF JAPANLTD. AS TRUSTEE FOR GOVERNMENT PENSION INV. 189 AVIVA INVESTORS 190 CC AND L Q EMERGING MARKETS EQUITY FUND LP 191 FIRST TRUST EMERGINGMARKET S ALPHADEX FUND 192 RBC FUNDS LUX 193 SCOTTISH WIDOWS INV.SOLUTIO.FUNDS ICVC FUNDAMENTAL LOW VOLATILITY INDEX 194 UBS ASSET MANAGEMENT LIFE LTD 195 VICTORYSHARES EMERGING MARKET VOLATILITY WTD ETF 196 FIDELITY COVINGTON TRUST- FIDELITY TARGETED EMERGINGMARKETS FACTOR ETF 197 CC AND L Q GLOBAL SMALL CAP EQUITY FUND 198 CC AND L Q EMERGINGMARKET S EQUITY FUND 199 SCHWAB EMERGING MARKETS EQUITY ETF 200 NEW YORK STATE COMMON RETIREMENT FUND 201 MINE SUPERANNUATION FUND 202 LGT CAPITAL PARTNERS (FL) AG 203 MEHMET SAİD BAYRAKLILAR 204 MUSTAFA CAN KAYA Company's Capital 5.600.00 Minimum Quorum Share Represented as Principal 13.056.03 Share Represented by Proxy 348.092.53 Share Represented by Other Representatives 3.894.066.02 Actual Meeting Quorum 4.255.214.58.