EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO. LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 13 APRIL 2015
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1 EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO. LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 13 APRIL 2015 NO SHAREHOLDER TR ID NUMBER / NOMINAL VALUE OF TAX ID NUMBER NATIONALITY ADRESS GROUP SHARES REPRESENTATION (In person or by proxy) TYPE OF REPRESENTATION THE ATTORNEY'S NAME SURNAME/TRADE NAME TR ID NUMBER / TAX ID NUMBER SIGNATURE 1 ECZACIBASI HOLDING ANONIM SIRKETI Native BÜYÜKDERE CAD. KANYON OFIS NO:185 K:1 BESIKTAS/ISTANBUL ,35 By proxy Individual Attorney EROL ISMAIL ÖZGÜR ECZACIBASI YATIRIM HOLDING ORTAKLIGI ANONIM SIRKET Native BÜYÜKDERE CAD KANYON OFIS NO 185 K:23 LEVENT SISLI/ISTANBUL ,92 By proxy Individual Attorney MUSTAFA SACIT BASMACI DELTA MENKUL DEGERLER A.S Native TESVIKIYE CAD.IKBAL IS MERKEZI NO:17 KAT:6 SISLI/ISTANBUL ,00 By proxy Individual Attorney MUSTAFA CEM FERGAN IBRAHIM KÖROGLU Native SOSKO IS MERKEZI B BLK N 29 OSMANBEY SISLI/ISTANBUL ,00 In person 5 DOGAN SAMI AKÇIÇEK Native YASEMIN SK. NO: 4 KENT SITESI B BLOK DAIRE: 40 BESIKTAS/ISTANBUL ,00 In person 6 ISMAIL HAKKI TIRELI Native Asariye Cad.Tireli Apt.No:29/8 Besiktas BESIKTAS/ISTANBUL 9.684,00 In person 7 SEDAT KATIRCI Native 8 VFM EMERGING MARKETS TRUST Foreign DIMENSIONAL EMERGINGMARKETS VALUE FUND ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI CALIFORNIA PUBLIC EMPLOYEES ARROWSTREET MULTISTRATEGY UMBRELLA PLCARR.EMER.MARK.FU.III TEACHER OF TEXAS THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND PENSION RESERVERS INVESTMENT TRUST FUND MSCI EMERGING MARKETS SMALL CAP INDEX SECURITIES LENDING CTF Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign HALKALI ATAKENT A104 D:46 HAL ALI BASAKSEHIR/ISTANBUL LEVEL 13, 101 COLLINS STREET, MELBOURNE, VIC, 3000, AUSTRALIA, MELBOURNE/AVUSTRALYA CUSTODY DEPT 111 WALL STREET 3RD FLOOR GATEWAY CENTER THREE, 100 MULBERRY STREE 9TH FLOOR, NEWARK, NJ NEWARK/AMERİKA 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA C/O ARTHUR COX, EARLSFORT CENTRE EARLSFORT TERRACE, DUBLIN 2 DUBLIN/İRLANDA 1000 RED RIVER STREET AUSTIN TX USA AUSTIN/AMERİKA ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA 100 VANGUARD BLVD MALVERN PA ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA ONE LINCOLN STREET BOSTON MA ,00 In person 11,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney
2 18 EQUITY FU Foreign 19 BLACKROCK INST.TRUSTCOMP.N.A.INV.FU N.FO.EMPLO.BENEFIT 20 EATON VANCE MANAGEMENT Foreign 21 SKAGEN KON TIKI VERDIPAPIRFOND Foreign 22 GMO IMPLEMENTATION FUND Foreign 23 NTGIQM COMMON DAILYALL COU WOR EXUS IN MA IN FU LE 50 POST OFFICE SQUARE BOSTON/AMERİKA Foreign..../AMERİKA Foreign 24 THE COSMOPOLITAN INVESTMENT FUND Foreign 25 QIC INTERNATIONAL EQITIES FUND Foreign MDPIM EMERGING MARKETS EQUITY POOL SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY Foreign Foreign 28 MGI FUNDS PLC Foreign EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NONLENDABLE FUND MANULIFE EMERGING MARKETS VALUE FUND UT PARAMETRIC TAXMANAGED EMERGINGMARKETS FUND INTERNATIONAL EQUITIES SECTOR TRUST JOHN HANCOCK FUNDS II EMERGING MARKETS FUND PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO OREGON PUBLIC EMPLOYEES Foreign Foreign Foreign Foreign Foreign Foreign Foreign 36 MISSOURI EDUCATION PENSION TRUST Foreign 37 GMO DEVELOPED WORLDSTOCK FUND A SERIESOF GMO TRUST Foreign TWO INTERNATIONAL PL 6TH FL BOSTON SKAGEN 3, P.O. BOX 160, 4001 STAVANGER NORWAY STAVANGER/NORVEÇ 40 ROWES WHARF BOSTON MA UNITED STATES/AMERİKA 50 S LASALLE STREET CHICAGO ILLINOIS USA UNITED STATES/AMERİKA LIME GROVE HOUSE, GREEN STREET ST HELIER, JE1 2ST ST HELIER/JERSEY EAGLE STREET QLD 4000 BRISBANE/AVUSTRALYA 1870 ALTA VISTA DR. OTTAWA, ON, K1G 6R7 OTTAWA/KANADA 78 SIR JOHN ROGERSON'S QUAY DUBLIN 2, IRELAND DUBLIN/İRLANDA 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 IRELAND DUBLIN/İRLANDA 400 HOWARD STREET SAN FRANCISC 200 BLOOR ST EAST TORONTO ONT CA/KANADA TWO INTERNATIONAL PLACE BOSTON MA LEVEL 7 83 CLARENCE STREET SYDNEY NSW AUSTRALIA AU/AVUSTRALYA 601 CONGRESS ST BOSTON 33 PLAZA LA PRENSA SANTA FE US/AMERİKA 350 WINTER STREET N E SALEM SALEM/AMERİKA 3210 W TRUMAN BOULEVARD AMERIKA/AMERİKA 40 ROWES WHARF MASSACHUSETTS BOSTON/AMERİKA BİRLEŞİK DEV ,00 By proxy Consigned Attorney NALBANTOĞLU 7.770,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 3.211,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 860,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 3.273,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney
3 38 EXELON CORPORATION PENSION MASTER RETIREMENT TRUST Foreign 39 EMERGING MARKETS EQUITY FUND Foreign 40 LA FIRE AND POLICE PENSION SYSTEM Foreign 41 UTAH STATE RETIREMENT FUND Foreign JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PARAM.EM. ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND Foreign 10 SOUTH DEARBORN CHICAGO ILLINOIS/AMERİKA SEI INVESTMENTS CANADA 70 YORK ST SUITE 1600 TORONTO ONTARIO M5J 1S9 CANADA 360 E 2ND STREET SUITE 600 LOS ANGELES CA USA UNITED STATES/AMERİKA 155 BISHOPSGATE LONDON UK/BİRLEŞİK KRALLIK 616 CONGRESS STREET BOSTON Foreign 70 SIR JOHN ROGERSON S QUAY IE/İRLANDA Foreign 45 KAISER PERMANENTE GROUP TRUST Foreign PARAMETRIC EMERGING MARKETS FUND PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO Foreign Foreign 48 QUEENSLAND INVESTMENT TRUST NO Foreign 49 EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON Foreign 50 GMO EMERGING MARKETS FUND Foreign 51 DFA EMERGING MARKETS SMALL CAPSERIES Foreign 52 INVESCO DEVELOPING MARKETS FUND Foreign EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND TUDOR SYSTEMATIC TACTICAL TRADING LTD Foreign Foreign Foreign 56 MGI FUNDS PLC Foreign 57 MONETARY AUTHORITY OF SINGAPORE Foreign 400 HOWARD STREET SAN FRANCISCO ONE KAISEE PLAZA OAKLAND CA OAKLAND/AMERİKA TWO INTERNATIONAL PLACE BOSTOB MA 277 EAST TOWN STREET COLUMBUS OHIO/AMERİKA LEVEL 5 66 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA 400 HOWARD STREET SAN FRANCISCO GRANTHAM MAYO VAN OTTERLOOCO.LLC 50 ROWES WHARF BOSTON 200/AMERİKA CUSTODY DEPT 111 WALL STREET 3RD FLOOR 11 GREENWAY PLAZA SUITE 2500 HOUSTON TX UNITED STATES/AMERİKA DIMENSIONAL FUND ADVISORS LTD.7 DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA PO BOX 309 UGLAND HOUSE GRAND CAYMAN CAYMAN/CAYMAN ADALARI 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 IRELAND DUBLIN/İRLANDA 10 SHENTON WAY MAS BUILDING SINGAPORE/SİNGAPUR ,00 By proxy Consigned Attorney 5.977,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 78,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney
4 58 59 STICHTING BLUE SKY ACTIVE EQUITY EMERGING MKTS GLB STATE PUBLIC SECTORSUPERANNUATION SCHEME Foreign Foreign 60 FLORIDA Foreign 61 CITY OF NEW YORK GROUP TRUST Foreign SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA CIP AS DEPOSITARY FOR DIMENSTONAL EMERGING MARKETS FUND OREGON PUBLIC EMPLOYEES Foreign Foreign Foreign 65 GMAM INVESTMENT FUNDS TRUST Foreign STATE PUBLIC SECTORSUPERANNUATION SCHEME EATON VANCE TRUST COM. PAR. STRUC.EMER.MARK.CORE PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST GMO FUNDS PLCGMO EMERGING MARKETS EQUITY FUND EATON VANCE PARAMETRIC STRUCTURED GLOBAL SMALLCAP FUND SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA OREGON PUBLIC EMPLOYEES CALIFORNIA PUBLIC EMPLOYEES EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND TEXAS SCOTTISH RITEHOSPITAL FOR CRIPPLED CHILDREN NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE SEI GLOBAL MASTER FUND PLC EMERGING MARKETS FUND Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign PROFESSOR E M MEIJERSLAAN AV AMSTELVEEN NETHERLANDS/HOLLANDA 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA 1801 HERMITAGE BLVD SUITE 100 TALLAHASSE E FL USA US/AMERİKA 1 CENTRE STREET NEW YORK, NY NEW YORK/AMERİKA ONE LINCOLN STREET BOSTON CITIGROUP CENTRE CANADA SQUARE CANARY WH ARF LONDON E14 5LB UK UK/BİRLEŞİK KRALLIK 350 WINTER STREET N E SALEM SALEM/AMERİKA 1345 AVENUE OF THE AMERICAS AMERIKA/AMERİKA 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA TWO INTERNATIONAL PLACE 6TH FL BOSTON, MA BOSTON/AMERİKA 30 SCRANTON OFFICE PARK SCRANTON, PA SCRANTON/AMERİKA 40 WATER STREET BOSTON/AMERİKA 2 INTERNATIONAL PLACE BOSTON MA AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. ONE LINCOLN STREET BOSTON 350 WINTER STREET N E SALEM SALEM/AMERİKA 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA 255 STATE STREET 6TH FLOOR BOSTON MA WELBORN STREET DALLAS TEXAS/AMERİKA 50 SOUTH LASALLE ST CHICAGO IL UNITED STATES/AMERİKA STYNE HOUSE UPPER HATCH STREET DUBLIN/İRLANDA ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 1.004,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 2.706,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney
5 BOEING COMPANY EMPLOYEES RETIREMENT PLAN SSGA MSCI ACWI EX USA IMI SCREENED NON LENDING COMMON TRUST FUND FLEXSHARES MORNINGSTAR EMERGING MARKETSFACTOR TILT INDEX FU TEACHER OF TEXAS Foreign Foreign Foreign Foreign 82 RBS PENSION TRUSTEELIMITED Foreign 83 COLLEGE RETİREMENT EQUİTİES FUND Foreign STATE OF CONNETICUT RETIREMENT PLANS AND TRUST FUN CALIFORNIA PUBLIC EMPLOYEES Foreign Foreign 86 BELL ATLANTIC MASTER TRUST Foreign MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND NTGI QM COMMON EMERGING MARKETS SMALL CAP INDEX FUND LENDING Foreign JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK ONE LINCOLN STREET BOSTON MA S LASALLE STREET CHICAGO IL AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV RED RIVER STREET AUSTIN TX USA AUSTIN/AMERİKA CITYLINK HOUSE, 4 ADDISCOMBE ROAD CR9 5 CROYDEN/BİRLEŞİK KRALLIK 730 THIRD AVENUE NEW YORK NEW YORK/AMERİKA 55 ELM ST HARTFORD CT AMERIKA/AMERİKA 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA 295 N MAPLE AVE BLDG 7 BASKING RIDGE NJ 7920 ONE MELLON BANK CENTER PITTSBUR GH PA US/AMERİKA Foreign BLACKROCK LEVEL AU/AVUSTRALYA Foreign 90 NATIONAL PENSION SERVICE Foreign 50 S LASALLE STREET CHICAGO IL USA UNITED STATES/AMERİKA BİRLEŞİK DEV. KIKMIN YEONKUM BLDG 13 OLYMPIC RO 34 DA GIL SONGPA GU SEOUL SOUTH KOREA SEOUL/GÜNEY KORE ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 1.164,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney 6.138,00 By proxy Consigned Attorney ,00 By proxy Consigned Attorney Capital Quorum Share Amounts Represented in Person (TRY) Share Amounts Represented by Consigned Attorneys (TRY) Share Amounts Represented by Other (Individual) Attorneys (TRY) Attandance to the current meeting , , :57:50 Board Members President of Meeting Ministry Representative Meeting Minute Clerk Sealed, signed Vote Collecting Officer
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