ATTENDANCE SHEET OF THE ORDINARY GENERAL MEETING OF TURKIYE IE VE CAM FABRIKALARI ANONIM IRKETI HELD ON APRIL 28, 2009
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1 1 PRINCIPAL/ 1 TÜRKIYE I BANKASI A.. I KULELERI KULE TH LEVENT/ISTANBUL 645,062, ,506,224,805 PRINCIPAL ÖZCAN TÜRKAKIN ERTAN BURHANETTIN KANTAR 2 EFES HOLDING A.. 38,652, ,865,263,400 PRINCIPAL IBRAHIM HIZLIKAN Z EMEL AHIN 3 BORYAD BORSA YATIRIMCILARI DERNEI PRINCIPAL VELI SERDAR VILYONI 4 CAM ELYAF SANAYI A.. 390, ,009,700 PRINCIPAL NECAT KOÇ AYCAN ERDOAN 5 DELAWARE GROUP FOUNDATION S D. CONSE ALLOCATION P 6 DELAWARE GROUP GLOBAL AND INTERNATIONAL S DELAWARE 7 STATE OF WISCONSIN INVESTMENT BOARD 8 CENTRAL STATES SOUTHEAST AND SOUTHWEST AREAS PENSION 9 EMERGING MARKET EQUITY 6, ,000 PRINCIPAL HIKMET VUSLAT SÜMEN 3,561, ,182,800 PRINCIPAL HIKMET VUSLAT SÜMEN 835, ,587,300 PRINCIPAL HIKMET VUSLAT SÜMEN 20, ,022,300 PRINCIPAL HIKMET VUSLAT SÜMEN 212, ,262,000 PRINCIPAL HIKMET VUSLAT SÜMEN
2 2 PRINCIPAL/ 10 DELAWARE GROUP FOUNDATION S DELAWARE MOD. AL. PORT 11 MTB INTERNATIONAL EQUITY 12 DELAWARE GROUP FOUNDATION S D. AGGRESSIVE ALL. PORT 13 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM 12, ,230,800 PRINCIPAL HIKMET VUSLAT SÜMEN 242, ,230,000 PRINCIPAL HIKMET VUSLAT SÜMEN 14, ,440,000 PRINCIPAL HIKMET VUSLAT SÜMEN 1,065, ,567,700 PRINCIPAL HIKMET VUSLAT SÜMEN 14 GMO S PLC 384, ,480,000 PRINCIPAL HIKMET VUSLAT SÜMEN 15 SCHOOL EMPLOYEES RETIREMENT SYSTEM OF OHIO 16 BBH/MASTER TRUST BANK OF JAPAN LTD RE MTBC , ,387,100 PRINCIPAL HIKMET VUSLAT SÜMEN 126, ,626,600 PRINCIPAL HIKMET VUSLAT SÜMEN 17 BBH/GMO TR GMO EMERGING COUNTRIES 137, ,750,000 PRINCIPAL HIKMET VUSLAT SÜMEN
3 3 PRINCIPAL/ 18 BBH/GMO EMERGING MARKETS 19 BBH/SEI INSTITUTIONAL INVEST TRU WORLD EQUITY EX US FUN 20 BBH/SEI INSTITUTIONAL INTER TRUST EMER. MARK. EQUITY FUN. 21 BBH/CONSULTING GROUP CAPITAL MARKETS EMERGING MA. 22 BBH/SEI INSTITUTIONAL INVESTMENTS TRUST SCREENED WORLD EQUITY EX-US 23 CITIBANK/STICHING SERVICES A ANDELEFONDS EMERGING MARKETS 24 CITIBANK/PFMT RE BBAID ARROWST CAPITAL EM. 25 DELAWARE VIP TRUST DELAWARE VIP EMERGING MARKETS SERIES 8,978, ,805,000 PRINCIPAL HIKMET VUSLAT SÜMEN 448, ,800,000 PRINCIPAL HIKMET VUSLAT SÜMEN 306, ,600,000 PRINCIPAL HIKMET VUSLAT SÜMEN 105, ,535,300 PRINCIPAL HIKMET VUSLAT SÜMEN 28, ,800,000 PRINCIPAL HIKMET VUSLAT SÜMEN 166, ,610,300 PRINCIPAL HIKMET VUSLAT SÜMEN 914, ,417,700 PRINCIPAL HIKMET VUSLAT SÜMEN 1,719, ,960,800 PRINCIPAL HIKMET VUSLAT SÜMEN
4 4 PRINCIPAL/ 26 BARCLAYS GLOBAL INVESTORS NATIONAL ASSOCIATION 27 MASSACHUSETTS INSTITUTE OF TECHNOLOGY ENDOWMENT 28 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 29 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 30 OMERS ADMINISTRATION CORPORATION 31 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 32 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 33 COLLEGE RETIREMENT EQUITIES 34 MONETARY AUTHORITY OF SINGAPORE 35 STATE OF CONNECTICUT RETIREMENT PLANS AND TRUST 552, ,274,891 PRINCIPAL BERNA ÖZER 318, ,832,400 PRINCIPAL BERNA ÖZER 119, ,963,800 PRINCIPAL BERNA ÖZER 250, ,037,900 PRINCIPAL BERNA ÖZER 2,835, ,571,100 PRINCIPAL BERNA ÖZER 104, ,401,100 PRINCIPAL BERNA ÖZER 199, ,910,200 PRINCIPAL BERNA ÖZER 65, ,500,000 PRINCIPAL BERNA ÖZER 305, ,539,000 PRINCIPAL BERNA ÖZER 531, ,145,000 PRINCIPAL BERNA ÖZER
5 5 PRINCIPAL/ 36 MASSACHUSETTS INSTITUTE OF TECHNO RETIREMENT PLAN 129, ,991,100 PRINCIPAL BERNA ÖZER 37 IBM SAVINGS PLAN 57, ,756,300 PRINCIPAL BERNA ÖZER 38 GMO MEAN REVERSION ONSHORE A SERIES OF GMO MASTER PORTFOLIOS 39 SSGA EMERGING MARKETS 40 ISHARES MCSI EMERGING MARKETS INDEX 41 JOHN HANCOCK S II INTERNATIONAL EQUITY INDEX F. 42 JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST A. 43 JOHN HANCOCK TRUST INTERNATIONAL EQUITY TRUST B. 44 BARCLAYS GLOBAL INVESTORS NA INVESTMENT S FOR EMPLOYEE BENEFIT TRUST 45 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX 169, ,952,00 PRINCIPAL BERNA ÖZER 816, ,608,300 PRINCIPAL BERNA ÖZER 24,952, ,495,269,200 PRINCIPAL BERNA ÖZER 7, ,800 PRINCIPAL BERNA ÖZER 6, ,300 PRINCIPAL BERNA ÖZER 8, ,700 PRINCIPAL BERNA ÖZER 1,376, ,693,500 PRINCIPAL BERNA ÖZER 677, ,790,600 PRINCIPAL BERNA ÖZER
6 6 PRINCIPAL/ 46 ISHARES MSCI ACWI EX-US INDEX 47 BGI EMERGING MARKETS STRATEGIC INSIGHTS LTD 406, ,687,500 PRINCIPAL BERNA ÖZER 91, ,124,500 PRINCIPAL BERNA ÖZER 48 ISMAIL HAKKI TIRELI 7, ,300 PRINCIPAL 49 ESIN KAYHAN PRINCIPAL 50 SÜLEYMAN VEDAT ATALIK PRINCIPAL 51 ISMAIL HAKKI KARACA PRINCIPAL 52 CAHIT BAARAN PRINCIPAL 53 KEVSER VEDIA ONURSAL 71, ,173,863 PRINCIPAL 54 MUSTAFA NECDET KUTLUKAN PRINCIPAL 55 AHMET RASIM BÜYÜKTÜR PRINCIPAL 56 SALIM BUYRUK 5, ,600 PRINCIPAL
7 7 COMMISSIONER OF THE MIMISTRY OF CAPITAL OF THE COMPANY 1,006,222, TL INDUSTRY AND COMMERCE TOTAL 100,622,218,400 MINIMUM QUORUM 25% NEVZAT ÖZER CURRENT QUORUM 73.33% PRINCIPAL 737,816, TL PARTNERSHIP AND CAPITAL STRUCTURES INDICATED IN THE ATTENDANCE SHEET ARE IN CONFORMITY WITH THE COMPANY RECORDS. VOTE COLLECTOR CLERK COUNCIL CHAIRMAN CHAIRMAN OF THE BOARD-EXECUTIVE DIRECTOR ERTAN BURHANETTIN KANTAR IBRAHIM BABAYIIT Prof. Dr. AHMET KIRMAN
TÜRKYE E VE CAM FABRKALARI ANONM RKET'NN 28 NSAN 2009 TARHNDE YAPILAN OLAAN GENEL KURUL TOPLANTISINA AT HAZRUN CETVEL
Sayfa 1 PAY SAHBNN / 1 TÜRKYE BANKASI A.. KULELER KULE-1 34330 4. LEVENT/STANBUL 645.062.248,05 64.506.224.805 ASALETEN ÖZCAN TÜRKAKIN - ERTAN BURHANETTN KANTAR 2 EFES HOLDNG A.. 38.652.634,00 3.865.263.400
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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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