THE LIST OF ATTENDANTS FOR THE SPECIAL MEETING OF THE CLASS (A) SHAREHOLDERS OF COCA-COLA İÇECEK ANONİM ŞİRKETİ HELD ON 18 APRIL 2008 AT 15:00 HRS.
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1 THE SPECIAL MEETING OF THE CLASS (A) SHAREHOLDERS OF COCA-COLA İÇECEK ANONİM ŞİRKETİ HELD ON 18 APRIL 2008 AT 15:00 HRS. Anadolu Efes Biracılık ve Malt Sanayi Anonim Şirketi Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler - Istanbul Efes Pazarlama ve Dağıtım Anonim Şirketi Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler - Istanbul CAPITAL AMOUNT TYPE OF REPRESENTED IN PERSON / BY PROXY NAME AND SURNAME OF 79,000, ,900,000,000 Class A Registered In person MUSTAFA SUSAM 1,000, ,000,000 Class A Registered In person MUSTAFA SUSAM COMMISSIONER OF THE TURKISH MINISTRY OF : () S OF CLASS (A) SHAREHOLDERS NAME: MUSTAFA SUSAM : () COMPANY S CLASS (A) CAPITAL TOTAL : 80,000, : 8,000,000,000 : 80 % ACTUAL MEETING QUORUM : 100 % IN PERSON : 8,000,000,000 BY PROXY : - PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF ATTENDANTS CONFORM TO ()
2 THE SPECIAL MEETING OF THE CLASS (B) SHAREHOLDERS OF COCA-COLA İÇECEK ANONİM ŞİRKETİ HELD ON 18 APRIL 2008 AT 15:30 HRS. The Coca-Cola Export Corporation Coca-Cola Plaza N.W. Atlanta Georgia, U.S.A. Cemal Ahmet Bozer Fahrettin Kerim Gökay Cad. No:35 Altunizade-Istanbul CAPITAL AMOUNT TYPE OF REPRESENTED IN PERSON / BY PROXY NAME AND SURNAME OF 51,114, ,111,427,978.6 Class B Registered In person ZEYNEP DERMAN 18,8450 1,884.5 Class B Registered By proxy ZEYNEP DERMAN COMMISSIONER OF THE TURKISH MINISTRY OF : () S OF CLASS (B) SHAREHOLDERS NAME: ZEYNEP DERMAN : () COMPANY S CLASS (B) CAPITAL TOTAL : 51,114, : 5,111,429, : 80 % ACTUAL MEETING QUORUM : 100 % IN PERSON : 5,111,427,978.6 BY PROXY : 1,884.5 PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF ATTENDANTS CONFORM TO ()
3 THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF COCA-COLA İÇECEK ANONİM ŞİRKETİ HELD ON 18 APRIL 2008 AT 14:00 HRS. Anadolu Efes Biracılık ve Malt Sanayi A.Ş. Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler - Istanbul Efes Pazarlama ve Dağıtım Ticaret A.Ş. Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler - Istanbul The Coca-Cola Export Corporation Coca-Cola Plaza N.W. Atlanta Georgia, U.S.A. Cemal Ahmet Bozer Fahrettin Kerim Gökay Cad. No:35 Altunizade - Istanbul Özgörkey Holding Anonim Şirketi AOSB Sok. No: 8 Çiğli İzmir Armağan Özgörkey Eski Büyükdere Cad. İz Plaza Giz No:9, Kat:20, Maslak, Istanbul Central States Southeast&Southwest Areas Pension Fund 525 William Penn Place, Room 3418, Pittsburg, Pennsylvania, U.S.A. Commonwealth of Pennsylvania Public School Empl. Ret. Sys. 525 William Penn Place, Room3418, Pittsburgh, Pennsylvania, U.S.A. CAPITAL AMOUNT , ,6 25,788, ,578,805,132.6 TYPE OF REPRESENTED IN PERSON / BY PROXY NAME AND SURNAME OF Class A Registered 7,900,000,000.0 Class C Bearer 2,304,730,774.6 In person MUSTAFA SUSAM Class A Registered 100,000,000.0 Class C Bearer 2,478,805,132.6 In person MUSTAFA SUSAM 51,114, ,111,427,978.6 Class B Registered 5,111,427,978.6 In person ZEYNEP DERMAN ,884.5 Class B Registered 1,884.5 By proxy ZEYNEP DERMAN 12,770, ,277,071,861,0 Class C Bearer 1,277,071,861,0 In person MEHMET ÇALTEKİN ,000.5 Class C Bearer 1.000,5 By proxy MEHMET ÇALTEKİN 1, ,800 Class C Bearer 114,800 In person 1, ,800 Class C Bearer 126,800 In person
4 Public Employee Retirement Sys. 525 William Penn Place, Room 3418, 2, ,100 Class C Bearer 210,100 In person Pittsburg, Pennsylvania, U.S.A. Master Trust Bank of Japan Ltd. RE MTBC ,266 Class C Bearer 2,266 In person Capital Guardian Emerging Markets Rest Equity Fund ,268 Class C Bearer 41,268 In person Capital Guardian Emerging Markets Cellec Tr. Empl. Bene Pin ,045 Class C Bearer 39,045 In person Capital Guardian Emerging Markets Equity DC Master Fund ,961 Class C Bearer 77,961 In person Genesis Smaller Companies Sicav 104, ,450,918 Class C Bearer 10,450,918 In person Prime Series Emerging Market Equity Fund ,493 Class C Bearer 7,493 In person Ing. BM 1 IngConsumer Staples Basis Fonds ,000 Class C Bearer 8,000 In person One Wall Street, New York, N.Y , U:S.A. Guidestone Funds 50 Bank Street, Canary Wharf London E14 5 NT ,653 Class C Bearer 81,653 In person United Kingdom City of Fresno Retirement System 50 Bank Street, Canary Wharf London E14 5 NT ,200 Class C Bearer 33,200 In person United Kingdom Emerging Markets Growth Fund Inc. 125 London Wall, London, EC2Y 5AJ- England 13, ,300,245 Class C Bearer 1,300,245 In person Capital Guardian Emer Mark Equity Fund for Tax Exe 333 South Hope Street, 55 th Floor, Los Angeles, CA U.S.A. Monetary Authority of Singapore 10 Shenton Way MAS Building Singapore General Electric Pension Trust 3001 Summer Street, Stamford CT06905-U.S.A. Emerging Markets Equity Trust 3 State Street Cayman Trust Co, Ltd. P.O.Box: 31113, Windward Three, 5 th Floor, Regatta Office Park, Grand Cayman KY1-1205, Cayman Islands Capital Int. Emerging Markets Fund 125 London Wall, London, EC2Y 5AJ- England ,685 Class C Bearer 6,685 In person ,347 Class C Bearer 69,347 In person ,018 Class C Bearer 28,018 In person ,000 Class C Bearer 63,000 In person 6, ,600 Class C Bearer 623,600 In person
5 COMMISSIONER OF THE TURKISH MINISTRY OF : () PRESIDENT NAME: MUSTAFA SUSAM : () COMPANY CAPITAL TOTAL : 254,370,782.- : 25,437,078,200 : % ACTUAL MEETING QUORUM : % IN PERSON : 19,185,320,145.8 BY PROXY : 2,885 VOTE COLLECTOR NAME: ZEYNEP DERMAN : () SECRETARY NAME: MEHMET ÇALTEKIN : () PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM TO ()
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