Baticim Bati Anadolu Cimento Sanayii A.s.BIST: BTCIM

2024 List of Extraordinary General Assembly Attendees

· Issued by Baticim Bati Anadolu Cimento Sanayii A.s.

BATIÇIM BATI ANADOLU ÇIMENTO SANAYİİ A.Ş.

THE LIST OF THOSE PRESENT AT THE EXTRAORDINARY GENERAL ASSEMBLY MEETING

HELD ON 31.10.2024

NO: SHAREHOLDER

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FORM OF

REPRESENTATIVE REPRESENTATIVE'S

NATIONALITY ADDRESS GROUP NOMINAL REPRESENTATION

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NAME,

TRIN/TIN

SIGNATURE

PRICE

SURNAME/TITLE

  • ÇİFTAY İNŞAAT TAAHHÜT VE TİC. A.Ş.
  • İBRAHİM TOKGÖZ

3

LÜTFİ EMRE CEZAİRLİ

BERKAY ERŞENER

4

PT PRUDENTAL LIFE

  • ASSURANCE

FRIENDS LIFE LIMITED

6

FRIENDS LIFE LIMITED

  • FUNDS LIMITED
  • PARAMETRIC TAX- MANAGED EMERGING MARKETS FUND
  • VANGUARD EMRG MKT STOCK INDEX

10 THE PEOPLE'S BANK OF CHINA

31.10.2024 15:34:04

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10

THE PEOPLE'S

BANK

OF CHINA

  1. NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED AS TRUSTEE OF ST. JAMES'S PLACE GLOBAL SMALLER COMPA
  2. VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  3. STATE STREET GLOBAL ALL GAP EQUITY EX-U.S.
    INDEX PORTFOLIO
  4. CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  1. MERCER QIF FUND PUBLIC LIMITED COMPANY
  2. UNITED NATIONS JOINT STAFF PENSION FUND
  3. THRIFT SAVINGS PLAN
  4. ISHARES CORE MSCI EMERGING

31.10.2024 15:34:04

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NO: SHAREHOLDER

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18 MARKETS ETF

  1. STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
  2. POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY

21

COLLEGE

RETIREMENT

EQUİTİES FUNG

  1. HSBC BANK PLC?STATE STREET AUT EMERGING MARKET SCREENED INDEX EQUITY FUND
  2. PARAMETRIC EMERGING MARKETS FUND
  3. TEACHER RETlREMENT

SYSTEM OF TEXAS

  1. QIC LISTED EQUITIES FUND

26 LEGAL AND GENERAL FUTURE WORLD ESG EMERGING MARKETS INDEX FUND

31.10.2024 15:34:04

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NO: SHAREHOLDER

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27 QIC INTERNATIONAL EQUITIES FUND

  1. INTERNATIONAL MONETARY FUND
  2. SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
  3. FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU
  4. STICHTING PGGM DEPOSITARY
  5. EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND
  6. LEGAL AND GENERAL GLOBAL EMERGING MARKETS INDEX FUND
  7. VANGUARD ESG INTERNATIONAL STOCK ETF

35 SHARES IV PUBLIC LIMITED COMPANY

31.10.2024 15:34:04

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NO: SHAREHOLDER

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36

AVIVA LIFE AND

PENSIONS UK LTD

  1. SSB J734 SPOR S+P
    EMERGING MARKETS SMALL CAP ETF
  2. ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND
  3. THRIFT SAVINGS PLAN
  4. MANAGED PENSION FUNDS LIMITED
  5. VANGUARD TOTAL WORLDSTOCK INDEX FUND
  6. DIMENSIONAL ETF TRUST- DIMENSIONAL EMERGING CORE EQUITY MARKET ETF

43 VANGUARD FIDUCIARY TRUST COMPANY INSTITIONAL TOTAL INTERNATIONAL STOCK MARKET

31.10.2024 15:34:04

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NO: SHAREHOLDER

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FORM OF

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NAME,

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ATION

SURNAME/TITLE

TYPE

  1. INDEX TRUST II
  2. UBS ASSET MANAGEMENT LIFE LTD
  3. SCOTIA EMERGING MARKETS EQUITY INDEX TRACKER ETF
  4. SPARTAN GROUP

TRUST FOR EMPLOYEE

BENEFIT PLANS-

SPARTAN

TOTAL INTERNATIONAL

INDEX POOL

  1. STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS
  2. MANAGED PENSION FUNDS LIMITED
  3. LEGAL AND GENERAL ASSURANCE PENSION MANAGEMENT
  4. ISHARES EMERGING MARKETS IMI EQUITY INDEX FUND

31.10.2024 15:34:04

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NO: SHAREHOLDER

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51 AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS SMALL CAP EQUITY ETF

  1. ISHARES III PUBLIC LIMITED COMPANY
  2. AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY ETF
  3. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  4. LEGAL AND GENERAL EUROPEAN INDEX TRUST
  1. AVIVA INVESTORS INVES.FUNDS ICVC AV.INVES.INTER.IN.TRA
    .FUND
  2. EMERGING MARKETS SMALL CAPITALIZATION EQUITY INDEX FUND
  3. SCHWAB EMERGING MARKETS EQUITY ETF

31.10.2024 15:34:04

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NO: SHAREHOLDER

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59 AMERICAN CENTURY ETF TRUST- AVANTIS EMERGING MARKETS EX- CHINA EQUITY

ETF

  1. STRATEGIC INTERNATIONAL EQUITY FUND
  2. SSGA SPOR ETFS EUROPE I PUBLIC LIMITED COMPANY
  3. AMERICAN CENTURY ETF TRUST-AVANTIS EMERGING MARKETS EQUITY FUND
  4. IRISH LIFE ASSURANCE PLC
  5. LEGAL AND

GENERAL ASSURANCE PENSION MANAGEMENT

  1. STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLANS

66 LOS ANGELES COUNTY

31.10.2024 15:34:04

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NO: SHAREHOLDER

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66

EMPLOYEES

RETIREMENT

ASSOCIATIO

  1. ISHARES EMERGING MARKETS SMALL- CAP ETF
  2. FIDEUTY SALEM STREET TRUST- FIDELITY TOTAL IINTERNATIONAL INDEX FUND
  3. BLACKROCK INST.TRUSTCOMP.N. A.INV.FUN.FO.EMPL
    O.BENEFIT TRUSTS
  4. STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEXNON- LENDING COMMON TR
  1. VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STOCK MARKET INDEX TRUST
  2. ISHARES CORE MSCI EMERGING MARKETS IMI INDEX ETF
  3. GOVERNMENT OF NORWAY

31.10.2024 15:34:04

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NO: SHAREHOLDER

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NATIONALITY

ADDRESS

GROUP NOMINAL

FORM OF

REPRESENTATI REPRESENTATIVE'S

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NAME,

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ATION

SURNAME/TITLE

TYPE

  1. NORTHERN TRUST GLOBAL INVESTMENTS- QUANTITATIVE MANAGEMENT COLLECTIVE FUNDS TRUST
  2. ARİF COŞKUN
  3. SİNEM NİLSU

BAYAZIT

  1. MEHMET CİHAN KADIOĞLU
  2. VANGUARD FUNDS PLC-VANGUARD ESG EMERGING MARKETS ALL CAP UCITS ETF
  3. VANGUARD FUNDS PUBLIC LIMITED COMPANY

80 BNY MELLON EMERGING MARKETS EQUITY ETF

  1. EATON VANCE TRUST COM. PAR.
    STRUC.EMER.MARK. CORE EQUITY FUND
  2. ISHARES PUBLIC LIMITED COMPANY

31.10.2024 15:34:04

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