LIST OF ATTENDANTS OF ORDINARY GENERAL ASSEMBLY MEETING OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. HELD ON 31st MARCH 2015
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1 LIST OF ATTENDANTS OF ORDINARY GENERAL ASSEMBLY MEETING OF ASELSAN ELEKTRONİK SANAYİ VE TİCARET A.Ş. HELD ON 31st MARCH 2015 NO SHARE OWNER ID NUMBER NATIONALITY ADDRESS GROUP NOMINAL VALUE OF SHARES REPRESENTED IN TYPE OF REPRESANTATIVE NAME, SURNAME TITLE OF THE REPRESANTATIVE ID NUMBER TÜRK SİLAHLI KUVVETLERİNİ TÜRK SİLAHLI KUVVETLERİNİ GÜÇLENDİRME VA KFI KAVAKLIDERE 1 GÜÇLENDİRME VAKFI Local MAH. PARİS CD. NO: 4 A ,727 Proxy Individual ORHAN AKBAŞ TÜRK SİLAHLI TÜRK SİLAHLI KUVVETLERİNİ KUVVETLERİNİ GÜÇLENDİRME VAKFI Local GÜÇLENDİRME VA KFI KAVAKLIDERE MAH. PARİS CD. NO: 4 B ,503 Proxy Individual ORHAN AKBAŞ AXA SİGORTA A.Ş. OYAK HAN BLK:1 2 AXA SİGORTA ANONİM NO:15 MECLİS-İ MEBUSAN CAD. SOK. ŞİRKETI Local BEYOĞLU/İSTANBUL B ,447 Proxy Individual MEHMET MÜJDAT ILHANER SIGNATURE 3 VELİ PANCARCI Local ORAN MAH. RAFET CANITEZ CD. NO: 7 / 35 ÇANKAYA/ANKARA B ,948 Person 4 VOLKAN CÖMERT Local Seyranbağları Mah.Seyran Cad.No:6/10 Seyranbağla ANKARA/ANKARA B 2,0 Person 5 RAMAZAN ESER Local VEDAT DALOKAY CAD.94/A-10 GOP/ANKARA ÇANKAYA/ANKARA B 4.616,222 Person 6 MEHMET KANSU YÖRÜK Local 466 SK NO 8A D 6 ELMADAĞ/ANKARA B 200,0 Person SEAFARER OVERSEAS 7 GROWTH AND INCOME 1290 BROADWAY SUITE 1100 FUND Foreign DENVER/AMERİKA BİRLEŞİK DEV. B ,0 Proxy THE R.B.S 8 PLC.A.TRU.O.BLACKROCK WATERHOUSE SQUARE EME.MAR.EQUITY TRACKER HOLBORN LONDON EC1 2TH UNITED FUND Foreign KINGDOM LONDON/BİRLEŞİK KRALLIK B 962,0 Proxy 9 AQUILA EMERGING 12 THROGMORTON AVENUE EC2N 2DL MARKETS FUND Foreign LONDON/BİRLEŞİK KRALLIK B ,0 Proxy 10 SAN FRANCISCO CITY AND 155 BISHOPSGATE LONDON EC2M 3XS COUNTY Foreign ENGLAND UNITED KINGDOM/BİRLEŞİK B ,0 Proxy 11 VANGUARD TOTAL INTERNATIONAL STOCK 100 VANGUARD BLVD MALVERN PA INDEX FUND Foreign US/AMERİKA BİRLEŞİK DEV. B ,0 Proxy CONSULTING GROUP 12 CAPITAL MARKETS FUNDS 222 DELAWARE AVE FL 7 WILMINGTON EMERGING MA Foreign US/AMERİKA BİRLEŞİK DEV. B ,0 Proxy LAZARD EMERGING 30 ROCKEFELLER PLAZA NEW YORK NY 13 MARKETS EQUITY BLEND UNITED STATES/AMERİKA PORTFOLIO Foreign BİRLEŞİK DEV. B ,0 Proxy
2 14 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT 400 Q STREET SACRAMENTO CA SYSTEM Foreign SACRAMENTO/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 15 NUCLEAR ELECTRIC 1201 MARKET STREET SUITE 1200 INSURANCE LTD Foreign WILMINGTON DE US UNITED B ,0 Proxy 16 PENSION PROTECTION RENAISSANCE, 12 DINGWALL ROAD FUND Foreign CROYDON, SURREY, CR0 2NA B ,0 Proxy 17 CITY OF NEW YORK GROUP 1 CENTRE STREET NEW YORK, NY TRUST Foreign 2341 NEW YORK/AMERİKA BİRLEŞİK B 1.000,0 Proxy FIDELITY INVESTMENT TRUST FIDELITY 18 EMERGING EUROPE MIDDLE EAST AFRICA EMEA FUND Foreign 245 SUMMER STREETBOSTON MA USA BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 19 POLICEMENS ANNUITY AND 155 BISHOPSGATE LONDON EC2M 3XS BENEFIT Foreign ENGLAND UNITED KINGDOM/BİRLEŞİK B ,0 Proxy SEI INSTITUTIONAL 20 INVESTMENTS TRUST BROWN BROTHERS HARRIMAN + CO. 50 EMERGING MARKETS POST OFFICE SQUARE, BOSTON, MA EQUITY FUND/JO HAMB Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 21 USAA EMERGING MARKETS 9800 FREDERICKSBURG ROAD SAN FOND Foreign ANTONIO TX UNITED B ,0 Proxy 22 VANGUARD FUNDS PUBLIC 70 SIR JOHN ROGERSON'S QUAY LIMITED COMPANY Foreign DUBLIN/İRLANDA B 9.958,0 Proxy POWERSHARES S AND 23 PEMERGING MARKETS 301 WEST ROOSEVELT ROAD, LOWVOLATILITY WHEATON ILLINOIS USA PORTFOLIO Foreign ILLINOIS/AMERİKA BİRLEŞİK DEV. B ,0 Proxy FIDELITY INVESTMENTTRUST.FIDELI 24 TY EMER.MARKE.DISCOVERY FUND Foreign 245 SUMMER STREET BOSTON, MA BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy FIDELITY ADVISOR SERIES 25 VIII FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND Foreign 245 SUMMER STREET BOSTON MA BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy CIP AS DEPOSITARY FOR CITIGROUP CENTRE CANADA SQUARE 26 DIMENSTONAL EMERGING CANARY WH ARF LONDON E14 5LB UK MARKETS FUND Foreign UK/BİRLEŞİK KRALLIK B ,0 Proxy LAZARD DEVELOPING 30 ROCKEFELLER PLAZA NEW YORK NY 27 MARKETS EQUITY UNITED STATES/AMERİKA PORTFOLIO Foreign BİRLEŞİK DEV. B ,0 Proxy LAZARD INVESTMENT 28 FUNDS - LAZARD DEVELOPING MARKETS 50 STRATTON STREET LONDON W1J 8LL FUND Foreign UNITED KINGDOM/BİRLEŞİK KRALLIK B ,0 Proxy STATE STREET 29 GLOBALADVISORS EXEMPT TWO PARK PLACE UPPER HATCH UNITTRUST Foreign STREET DUBLIN/İRLANDA B 5.014,0 Proxy
3 30 ING (L) RENTA FUND GLOBAL BOND 2-8 AVENUE CHARLES DE GAULLE L- OPPORTUNITIES Foreign 1653 LUXEMBOURG/LÜKSEMBURG B ,0 Proxy STICHTING DEPOSITARY 31 APG EMERGING MARKETS OUDE LINDESTRAAT EJ EQUITY POOL Foreign NL/HOLLANDA B ,0 Proxy 32 JNL LAZARD EMERGING 1 CORPORATE WAY LANSING MICHIGAN MARKETS FUND Foreign US/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 33 UPS GROUP TRUST B 217 INTERNATIONAL CIRCLE, HUNT 34 LMCG EMERGING MARKETS VALLEY MD MARYLAND/AMERİKA EQUITY FUND LTD Foreign BİRLEŞİK DEV. B 4.700,0 Proxy 35 SEI GLOBAL MASTER FUND 50 POST OFFICE SQUARE, BOSTON, MA PLC Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 36 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT 400 Q STREET SACRAMENTO CA SYSTEM Foreign SACRAMENTO/AMERİKA BİRLEŞİK DEV. B ,0 Proxy SCHRODER JP MORGAN CHASE BANK LONDON INTERNATIONSELECTION VICTORIA EMBANKMENT LONDON EC4Y FUND Foreign OJP UK UK/BİRLEŞİK KRALLIK B ,0 Proxy 38 AVIVA LIFE AND PENSIONS 2 ROGIER STREET YORK Y090 UK LTD Foreign LONDON/BİRLEŞİK KRALLIK B ,0 Proxy 39 USAA EMERGING MARKETS 9800 FREDERICKSBURG ROAD SAN FOND Foreign ANTONIO TX UNITED B ,0 Proxy 40 TUDOR SYSTEMATIC PO BOX 309 UGLAND HOUSE GRAND TACTICAL TRADING LTD Foreign CAYMAN CAYMAN/CAYMAN ADALARI B 8.866,0 Proxy THE ROYAL BANK 41 O.SCO.PLC GROUND FLOOR, 15 BISHOPSGATE, A.TR.O.BLACKROCK LONDON, EC2P 2AP, UNITED KINGDOM CONT.EUROPEAN FUND Foreign LONDON /BİRLEŞİK KRALLIK B 8.089,0 Proxy Foreign 55 GLENLAKE PARKWAY NE, ATLANTA, ,0 Proxy E-Signature 42 LAZARD GLOBAL INVESTMENT FUNDS FIRST FLOOR, FITZWILTON HOUSE, PUBLIC LIMITED COMPANY Foreign FITZWILTO N PLACE DUBLIN/İRLANDA B ,0 Proxy THE BANK OF NEW 43 YORKMELLON CORP.RETIREM.PLANS ONE MELLON CENTER SUITE 0355 MASTER TRUST Foreign PITTSBURG/AMERİKA BİRLEŞİK DEV. B ,0 Proxy TEXAS SCOTTISH 44 RITEHOSPITAL FOR WELBORN STREET DALLAS CRIPPLED CHILDREN Foreign TEXAS/AMERİKA BİRLEŞİK DEV. B 3.905,0 Proxy KEY TRUST 45 INTERNATIONAL EQUITY 4900 TIEDEMAN ROAD, BROOKLYN, FUND Foreign OHIO/AMERİKA BİRLEŞİK DEV. B 4.393,0 Proxy 46 GOVERNMENT OF BANKPLASSEN OSLO NORWAY NORVWAY Foreign OSLO/NORVEÇ B ,0 Proxy 47 JOHN HANCOCK FUNDS II 601 CONGRESS ST BOSTON EMERGING MARKETS FUND Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy ADVANCED SERIES TRUST GATEWAY CENTER THREE, AST GOLDMAN MULBERRY STREE 9TH FLOOR, SACHSMULTI ASSET NEWARK, NJ NEWARK/AMERİKA PORTFOLI Foreign BİRLEŞİK DEV. B 3.878,0 Proxy
4 49 EMERGING MARKETS SEI INVESTMENTS CANADA 70 YORK ST EQUITY FUND Foreign SUITE 1600 TORONTO ONTARIO M5J 1S9 B ,0 Proxy 50 VANGUARD EMRG MKT 100 VANGUARD BLVD MALVERN UNITED STOCK INDEX Foreign STATES/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 51 BEDRIJFSTAKPENSIOENFO NDS VOOR HET BEROEPSVERVOER OVER STICHTING MOLENWERF 2 8 AMSTERDAM NL 1014AG NETHERLANDS DE WEG Foreign NETHERLANDS/HOLLANDA B ,0 Proxy LAZARD EMERGING 52 MARKETS MULTI- 20 BAY ST STE 400 PO BOX 62 TORONTO STRATEGY FUND Foreign ONTARIO/KANADA B ,0 Proxy FIDELITY SALEM STREET 53 TRUST SPARTAN EMERGING MARKETS 82 DEVONSHIRE ST BOSTON INDEX F Foreign US/AMERİKA BİRLEŞİK DEV. B ,0 Proxy STATE OF NEW 9TH FLOOR 50 WEST STATE ST 54 JERSEYCOMMON PENSION TRENTON NJ 8608 UNITED FUND D Foreign STATES/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 55 CALAMOS EVOLVING 2020 CALAMOS COURT NAPERVILLE IL WORLD GROWTH FUND Foreign UNITED STATES/AMERİKA B ,0 Proxy 56 FIDELITY CENTRAL IPLFIDELITY EMERGING MREQUITY CENTRAL FUND Foreign..../AMERİKA BİRLEŞİK DEV. B ,0 Proxy 57 MANULIFE GLOBAL FUND B 7601 TECHNOLOGY WAY DENVER 58 CURIAN SCHRODER COLORADO AMERIKA/AMERİKA BİRLEŞİK EMERGING EUROPE FUND Foreign DEV. B ,0 Proxy STICHTING F AND C MULTI 59 MANAGER EMERGING JACHTHAVENWEG EQUITY ACTI Foreign HOLLANDA/HOLLANDA B ,0 Proxy VICTORY EMERGING 3435 STELZER RD COLUMBUS OHIO 60 MARKETS SMALL CAP USA OHIO/AMERİKA BİRLEŞİK FUND Foreign DEV. B ,0 Proxy EATON VANCE INT.IRELAND 61 F.PLC EAT.VAN.INT.IRE.PARAM.EM 70 SIR JOHN ROGERSON S QUAY.MAR.F Foreign IE/İRLANDA B ,0 Proxy THE BOARD OF REGENTS ONE BOSTON PLACE BOSTON 62 OF THE UNIV OF TEXAS MASSACHUSETTS 2109 US/AMERİKA SYSTEM Foreign BİRLEŞİK DEV. B 4.705,0 Proxy 63 MEHMET HAYRİ CÜNEYDİ B Foreign CHARLEMAGNE CAPITAL(UK)LİMİTED ,0 Proxy E-Signature Local ESENTEPE MAH. ADNAN DOĞU CAD. 337,934 Person E-Signature 64 SEVDA ALKAN Local SABANCI ÜNİVERSİTESİ YÖNETİM B 1,0 Person E-Signature WEST MIDLANDS WOLVERHAMPTON CITY COUNCIL CIVIC 65 METROPOLITAN CENTRE ST PETERS SQUARE AUTHORITIES PENSION WOLVERHAMPTON WV1 1RL ENGLAND HSBC BANK A.Ş. (Foreign /4044 FUND Foreign WOLVERHAMPTON/BİRLEŞİK KRALLIK B ,0 Proxy SAKLAMA) / SELAY BAYOL NALINCI E-Signature 66 VANGUARD TOTAL 100 VANGUARD BLVD MALVERN UNITED WORLDSTOCK INDEX FUND Foreign STATES/AMERİKA BİRLEŞİK DEV. B 6.963,0 Proxy
5 67 CHARITABLE INTERNATIONAL EQUITY 4900 TIEDEMAN ROAD, BROOKLYN, FUND Foreign OHIO/AMERİKA BİRLEŞİK DEV. B ,0 Proxy JAPAN TRU.SER.B.LTD.RE 68 STB EM.M.HIGH DIVIDEND 8 11 HARUMI 1 CHOME CHUO KU TOKYO EQ.MOTHER FUND Foreign JP/JAPONYA B 6.522,0 Proxy JOHCM EMERGING 4041 N. HIGH STREET, SUITE 402, 69 MARKETS SMALL MID CAP COLUMBUS OHIO EQUITY FUND Foreign COLUMBUS/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 103 BELLEVUE PARKWAY, WILMINGTON, 70 WHV-EAM INTERNATIONAL DELAWARE 19809, USA SMALL CAPEQUITY FUND Foreign DELAWARE/AMERİKA BİRLEŞİK DEV. B 2.402,0 Proxy 71 CALAMOS GLOBAL 43 TOWNSEND STREET GEORGE S FUNDSPLC Foreign QUAY DUBLIN/İRLANDA B ,0 Proxy 72 VANGUARD FTSE ALL- 100 VANGUARD BLVD MALVERN UNITED WORLD EX-US INDEX FUND Foreign STATES/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 73 LA FIRE AND POLICE 360 E 2ND STREET SUITE 600 LOS PENSION SYSTEM Foreign ANGELES CA USA UNITED B ,0 Proxy 74 DFA EMERGING MARKETS 350 WINTER STREET N E SALEM OR SERIES Foreign US/AMERİKA BİRLEŞİK DEV. B ,109 Proxy FIDELITY 75 INVESTMENTTRUST.FIDELI TY TOTALEMERGING 245 SUMMER STREET BOSTON, MA MARKETS FUN Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy CALIFORNIA PUBLIC 76 EMPLOYEES RETIREMENT 400 Q STREET SACRAMENTO CA SYSTEM Foreign SACRAMENTO/AMERİKA BİRLEŞİK DEV. B ,0 Proxy JPMORGAN DIVERSIFIED 77 RETURN EMERGING 270 PARK AVENUE NEW YORK NEW MARKETS EQUITYETF Foreign YORK/AMERİKA BİRLEŞİK DEV. B 780,0 Proxy EMERGING MARKET CORE DIMENSIONAL FUND ADVISORS LTD.7 78 EQUT PORTF DFA INV DIM DOWN STREET LONDON W1J7AJ GRO IN Foreign LONDON/BİRLEŞİK KRALLIK B ,0 Proxy 79 MANAGED PENSION FUNDS 20 CHURCHILL PLACE CANARY WHARF LIMITED Foreign LONDON E14 5HJ LONDON/BİRLEŞİK B 6.491,0 Proxy FIDELITY 80 INVESTMENTTRUST FIDELITY SERIES 245 SUMMER STREET BOSTON, MA EMERGING MARKETS F Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 81 JP MORGAN FUNDS Foreign JP MORGAN CHASE BANK LONDON 60 B ,0 Proxy E-Signature 82 MANAGED PENSION FUNDS 20 CHURCHILL PLACE CANARY WHARF LIMITED Foreign LONDON E14 5HJ LONDON/BİRLEŞİK B ,0 Proxy 83 CALAMOS EMERGING 2020 CALAMOS COURT NAPERVILLE, IL MARKET EQUITY FUND Foreign NAPERVILLE/AMERİKA BİRLEŞİK B ,0 Proxy FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU Foreign 50 S LASALLE STREET CHICAGO IL AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. B 1.645,0 Proxy LAZARD EMERGING STEPHEN ST. CLAIR 30 ROCKEFELLER MARKETS MULTI - PLAZA N EW YORK NY UNITED STRATEGYPORTFOLIO Foreign STATES/AMERİKA BİRLEŞİK DEV. B ,0 Proxy
6 86 SPDR S AND P EMERGIN G ONE LINCOLN STREET BOSTON MA MARKETS ETF Foreign U SA US/AMERİKA BİRLEŞİK B 2.781,0 Proxy 87 CITY OF NEW YORK GROUP 1 CENTRE STREET NEW YORK, NY TRUST Foreign 2341 NEW YORK/AMERİKA BİRLEŞİK B 3.000,0 Proxy 88 OPTIMIX WHOLESALE GLOBAL EMERGING 347 KENT STREET SYDNEY NSW 2000 MARKETS SHARE TRUS Foreign AU/AVUSTRALYA B ,0 Proxy SEI INSTITUTIONAL INTER 89 TRUST EMERG MARK 50 POST OFFICE SQUARE EQUITY FU Foreign BOSTON/AMERİKA BİRLEŞİK DEV. B ,0 Proxy 90 IRISH LIFE ASSURANCE IRISH LIFE ASSURANCE PLC IRISH LIFE PLC Foreign CENTRE LOWER ABBEY STREET B ,0 Proxy 91 ROYAL MAIL PEN TRU LIM AS TRU OF T ROYA MAI JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y PENP P Foreign OJP UK UK/BİRLEŞİK KRALLIK B ,0 Proxy 92 LAZARD GLOBAL ACTIVE FITZWILTON HOUSE, WILTON PLACE FUNDS PLC Foreign DUBLIN/İRLANDA B ,917 Proxy 93 WHV-EAM EMERGING MARKETS SMALL CAP 103 BELLEVUE PARKWAY, WILMINGTON, DELAWARE 19809, USA EQUITY FUND Foreign DELAWARE/AMERİKA BİRLEŞİK DEV. B 1.693,0 Proxy T A WORLD EX U S CORE 94 EQUITY PORTFOLIO OF DFA 1299 OCEAN AVENUE 11TH FLOOR INVESTMENT DIMENSIONS SANTA MONIC A CA US/AMERİKA GROUP INC Foreign BİRLEŞİK DEV. B ,0 Proxy FIDELITY EMERGING 95 MARKETS EQUITY 483 BAY STREET SUITE 200 TORONTO INVESTMENT TRUST Foreign KANADA/KANADA B ,0 Proxy THE MAS.TRU.B.O.JAP.LTD.AS 96 TRU.FOR GOV.PEN.INVE.FU Foreign 11 3 HAMAMATSUCHO 2 CHOME MINATO JAPONYA/JAPONYA B ,0 Proxy Paid in Capital Quorum of The Meeting ,807
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