THE LIST OF ATTENDANTS FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING OF COCA-COLA ICECEK ANONİM ŞİRKETİ HELD ON 21 MAY 2012 AT HRS.
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1 THE LIST OF ATTENDANTS FOR THE ORDINARY GENERAL SHAREHOLDERS MEETING OF COCA-COLA ICECEK ANONİM ŞİRKETİ HELD ON 21 MAY 2012 AT HRS. NAME/SURNAME TITLE ADDRESS OF THE SHAREHOLDER NATIONALIT Y OF THE SHAREHOLD ER CAPITAL AMOUNT TL NUMBER OF SHARES PURCHASE DATE OF THE SHARES PURCHASE PATTERN OF SHARES REPRESENT ED IN PERSON / BY PROXY NAME SURNAME OF THE REPRESENTAT IVE ANADOLU EFES BİRACILIK VE MALT SAN.A.Ş. Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler İstanbul T.R , ,6 (Class A Registered ,0) (Class C Bearer ,6) İRFAN ÇETİN EFES PAZARLAMA VE DAĞITIM TİC. A.Ş. Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5, Bahçelievler - İstanbul THE COCA-COLA EXPORT CORPORATION Coca-Cola Plaza N.W. Atlanta Georgia, USA CEMAL AHMET BOZER Fahrettin Kerim Gökay cad. No:35 Altunizade - İstanbul T.R , ,6 (Class A Registered ,0) (Class C Bearer ,6) USA , ,6 (Class B Registered) T.R. 18, ,5 (Class B Registered) ÖZGÖRKEY HOLDİNG A.Ş. Kemalpaşa cad.no: Kemalpaşa İzmir T.R , (Class C Bearer HK Class C Bearer HK Class C Bearer HA ) ARMAĞAN ÖZGÖRKEY Kemer Country, Mimar Sinan Cad. Çobanyıldızı Yolu, 3. T.R. Faz Evleri, No: 52 Kemerburgaz - İstanbul 10, ,5 (Class C Bearer) İRFAN ÇETİN By proxy DERMAN KÜÇÜKÖNDER DERMAN KÜÇÜKÖNDER ANADOLU ENDÜSTRİ HOLDİNG A.Ş. Umut sok. No:12 İçerenköy Kadıköy-İstanbul T.R , ,1 (Class A Bearer) İRFAN ÇETİN ZİYNET HÜLYA GÜRCAN ZİYNET HÜLYA GÜRCAN CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION FUND One Boston Place Boston Massachusetts 2109 BONY/ SBC AMERITECH UNION WELFARE BENEFIT TRUST 175 East Houston Street 7K4 S Room San Antonnio Texas EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF P 800 Marquette Av. Ste1050 Mınneapolis MN5542 NATIONAL PENSIONS RESERVE FUND COMMISSION Treasury Building Grand Canal St. Dub USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) IRELAND (Class C Bearer) PUBLIC EMPLOYEE RETIREMENT SYS 460Park avenue 22nd F1 New York USA (Class C Bearer)
2 BELLSOUTH CORPORATION RFA VEBA TRUST 1155 Peachtree St Atlanta GA USA (Class C Bearer) PACE TRUSTEES LIMITED PO Box 53 New Century House Manchester UK (Class C Bearer) UPS GROUP TRUST 55 Glenlake Parkway NE, Atlanta, GA USA (Class C Bearer) BMO HARRIS EMERGING MARKETS EQUITY PORTFOLIO 100 King Street Toronto Ontario M5X 1H3 CANADA (Class C Bearer) ING BEWAAR MAATSCHAPPIJ I B V Princess Beatrixlaan AK Graveenhage BELGIUM (Class C Bearer) HOSPITAL AUTHORITY PROVIDENT FUND SCHEME 155 Bishopsgate London EC2M 3XS UK (Class C Bearer) GUIDESTONE FUNDS 155 Bishopsgate London EC2M 3XS UK (Class C Bearer) ENVIRONMENT AGENCY ACTIVE PENSION FUND Waterside Drive Rio house Aztec Bristol UK (Class C Bearer) NEW ZEALAND SUPERANNUATION FUND Level17 Amp Centre 29 Auckland 1143 NEW ZEALAND (Class C Bearer) FUTURE FUND BOARD OF GUARDIANS Level Collins Street Melbourne Victoria 3000 AUSTRALIA (Class C Bearer) ABU DHABI RETIREMENT PENSIONS AND BENEFITS PO Box 3122 Main Headquarters Airport Road Abu Dhabi COMMONWEALTH SUPERANNUATION CORPORATION 50 Bank Street, Canary Wharf, Londra E14 5NT U.A.E (Class C Bearer) AUSTRALIA (Class C Bearer) PICTET EMERGING MARKETS INDEX 60,Route Des Acacias, Carouge CH-1227 LUXEMBOURG (Class C Bearer) PICTET CH INSTITUTIONAL - EMERGING MARKETS TRACKER 60,Route Des Acacias, CH-1211, Cenevre 73 SWITZERLAN D (Class C Bearer) GENESIS SMALLER COMPANIES SICAV Luxembourg 2-8 Av Luxembourg LUXEMBOURG (Class C Bearer) BBH/EASTERN EUROPEAN EQUITY FUND 1540 Broadway 38th Floor NY10036 New York USA (Class C Bearer) BBH CO. THE NOMURA TRUST AND BANKING CO 2
3 LTD RE NIPPON COMGESTEMER MOTHER FUND Citigroup Center 2314 Higashi Shinagaw Tokyo JAPONYA (Class C Bearer) BBH CO. TRUST AND CUSTODY SERVICES BANK LTD AS TRUSTEE FOR COMGESTEMER EQUITY FUND Towerz Harumi Triton Square 812 JAPONYA (Class C Bearer) NATIONAL COUNCIL FOR SOCIAL SECURITY FUND Soth Tower Fortune Time Building CHINA (Class C Bearer) CITIBANK HONG KONG COMMONWEALTH GLOBAL SHARES FUND 1 Colonial First State Level AUSTRALIA (Class C Bearer) RBC DEXIA INVESTOR SERVICES TRUST DE BIE. ET DE RET DES P 480 Rue Gilford Bureau 200 Montreal H2J 1N3 AS. CANADA (Class C Bearer) RBC DEXIA INVESTOR SERVICES BANK S.A COMGEST GROWTH PLC Comgest Growth PLC First Floor IRELAND (Class C Bearer) RBC DEXIA INVESTOR SERVICES BANK S.A EDM INTERNATIONAL 69 Route Deschl 1470 LUXEMBOURG (Class C Bearer) DEXIA /COMGEST GROWTH PLC Comgest Growth PLC First Floor IRELAND (Class C Bearer) BLACKWELL PARTNERS LLC 406 Blackwell Street Suite USA (Class C Bearer) SSB WSLY DP RP PORTFOLIO LTD 30 Adelaide Street East Suite CANADA (Class C Bearer) WASHINGTON STATE INVESTMENT BOARD 2100 Evergreen Park Drive Olympia Washington USA (Class C Bearer) CAPITAL GUARDIAN EME.MARKETS EQUITY FUND FOR TAX EX TR UK (Class C Bearer) NEW WORLD FUND INC JP Morgan Chase Bank NA UK (Class C Bearer) CAPITAL GUARDIAN EMERGING MARKETS COLLECTIVE TRUST EMPL. BE.PL. UK (Class C Bearer) SBC MASTER PENSION TRUST 3
4 1 Chase Manhattan Plaza Floor 19 New York NY USA (Class C Bearer) CAPITAL GUARDIAN EMERGING MARKETS REST EQUITY FUND 333 Hope Street 55th Floor Los Anca USA (Class C Bearer) BP PENSION FUND Chertsey Road Sunbury on US USA (Class C Bearer) TIAA CREF FUNDS TIAA CREF EMERGING MARKETS EQUITY FUND 730 Third Street New York USA (Class C Bearer) TIAA CREF FUNDS TIAA CREF EMERGING MARKETS EQUITY INDEX FUND 730 Third Street New York USA (Class C Bearer) MONETARY AUTHORITY OF SINGAPORE 10 Shenton Way Mas Building SINGAPORE (Class C Bearer) COLLEGE RETIREMENT EQUITIES FUND 730 Third Street New York USA (Class C Bearer) CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1000 Place Jean Paul Rioppelle Montreal CANADA (Class C Bearer) EMERGING MARKETS EQUITY TRUST 3 PO Box SMB Winward Three Fifth Floor Regatta Office Park Grand Cayman CAYMAN ICELAND (Class C Bearer) RBKJ EMERGING MKTS EQUITY TRUST 4 PO Box SMB Winward Three Fifth Floor Regatta Office Park Grand Cayman CAYMAN ICELAND (Class C Bearer) EMERGING MARKETS GROWTH FUND INC UK (Class C Bearer) CAPITAL INTERNATIONAL EMERGING MARKETS INVESTMENT FUND UK (Class C Bearer) GOLDMAN SACHS AND CO PROFIT SHARING MASTER TRUST 85 Broad Street New York NY USA (Class C Bearer) AMERICAN FUNDS INSURANCE SERIES NEW WORLD FUND Mutual Fund Services Department Boston USA (Class C Bearer) EMERGING MARKETS EQUITY TRUST 1 Windward Three 5th Floor Regatta Office Park Grand Cayman CAYMAN ICELAND (Class C Bearer)
5 MONETARY AUTHORITY OF SINGAPORE 10 Shenton Way Mas Building SINGAPORE (Class C Bearer) JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL EQUI.IND.TRUS.B 601 Congress Street Boston MA02110 USA (Class C Bearer) SMALL CAP WORLD FUND INC 333 South Hope Street Los Angeles CA USA (Class C Bearer) AMERICAN FUNDS INSURANCE SERIES SMALL 333 South Hope Street Los Angeles CA USA (Class C Bearer) TURKEY IFCI EMG MARKETS INDEX COMMON TRUST FUND John Adams Buil5W 1776 Heritage Drive North Quincy MA02171 USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) USA (Class C Bearer) CAPITAL INTERNATIONAL PORTFOLIOS 6 Route De Treves 2633 Senninggerberg Grand Duchy of Luxembourg LUXEMBOURG (Class C Bearer) CAPITAL INTERNATIONAL EMERGING ECONOMIES Level 38 Riparian Plaza 71 Eagle AUSTRALIA (Class C Bearer) KEMAL SELÇUKER MimKemal Öke Cad. No:14/18 Nişantaşı T.R 13, (Class C Bearer) - 5
6 CAHİT BAŞARAN Yenidoğan Mah.Abdi İpekçi cad. No:69 Bayrampaşa T.R (Class C Bearer) - MICHAEL SPANOS 13 Ektoros Street 2411 Engomi CYPRUS (Class C Bearer) - COMMISSARY OF THE MINISTRY OF SCIENCE, INDUSTRY AND TECHNOLOGY OF THE REPUBLIC OF TURKEY NAME: FEVZİ ÜLKER : VOTE COLLECTOR NAME: DERMAN KÜÇÜKÖNDER : PRESIDENT NAME: İRFAN ÇETİN : SECRETARY NAME: ZİYNET HÜLYA GÜRCAN : COMPANY CAPITAL TOTAL NUMBER OF SHARES MINIMUM MEETING QUORUM : TL : : % ACTUAL MEETING QUORUM : % ,90 IN PERSON : ,40 BY PROXY : 1.884,5 PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM TO THE CORPORATE STOCK REGISTER AND RECORDS. BOARD MEMBER NAMES AND S OF THE BOARD MEMBERS AND LEGAL AUDITORS PARTICIPATED IN THE GENERAL ASSEMBLY NAME DAMIAN PAUL GAMMELL NAME AUDITOR NAME AKIN ERDEM NAME 6
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Page 1 1 2 3 4 5 TURKIYE IS BANKASI A.S. / T.R. IS KULELERI KULE-1 34330 4.LEVENT/ISTANBUL EFES HOLDING A.S. / T.R. CEMIL TOPUZLU CAD. TIBAS VAKFI DALYAN KONUT SIT. A BLOK D.3 KADIKOY/ISTANBUL TURKIYE
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1 PRINCIPAL/ 1 TÜRKIYE I BANKASI A.. I KULELERI KULE-1 34330 4 TH LEVENT/ISTANBUL 645,062,248.05 64,506,224,805 PRINCIPAL ÖZCAN TÜRKAKIN ERTAN BURHANETTIN KANTAR 2 EFES HOLDING A.. 38,652,634.00 3,865,263,400
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