LIST OF ATTENDANCE OF ORDINARY GENERAL ASSEMBLY HELD ON 25TH APRIL 2008 OF TÜRKYE E VE CAM FABRKALARI ANONM RKET
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1 Sayfa 1 LIST OF ATTENDANCE OF ORDINARY GENERAL ASSEMBLY HELD ON 25TH APRIL 2008 OF TÜRKYE E VE CAM FABRKALARI ANONM RKET PERSON/BY 1 TÜRKYE BANKASI A.. KULELER KULE LEVENT/STANBUL , IN PERSON ÖZCAN TÜRKAKIN NC YILMAZ 2 EFES HOLDNG A.. KULELER KULE-2 KAT: LEVENT/STANBUL , IN PERSON BRAHM HIZLIKAN NECAT KOÇHSARLI 3 BORYAD BORSA YATIRIMCILARI DERNE 1, IN PERSON 4 CAM ELYAF SANAY A , IN PERSON 5 BBH/THE MASTER TRUST BANK OF JAPAN LTD.RE MTBC , IN PERSON 6 BBH/AMER.BAPTIST HOME MISSION SOC , IN PERSON 7 BBH/PICTED GROUP TRUST FOR NY CITY , IN PERSON 9 BBH/PICTED GLOBAL EMERGING MARKET FUND LLC , IN PERSON
2 Sayfa 2 PERSON/BY 10 BBH/SEI INTITUTIONAL INVEST TRUE WORLD EQUITY EX FUN , IN PERSON 11 BBH/SEI INTITUTIONAL INTER TRUST EMERGING MARK EQUITY FUN , IN PERSON 12 MELON BANK N.A./COMMONWEALTH OF PENNSYLVANIA PUBLIC , IN PERSON 13 MELON BANK N.A./COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RET.SYSTEM , IN PERSON 14 MELON BANK N.A./STATE OF WISCONSIN INV.BOARD , IN PERSON 15 MELON BANK N.A./MERRILL LYNCH FRONTIERS EMERGING MARKETS EQUITY POL , IN PERSON 16 MELON BANK N.A./EMERGING MARKET EQUITY FUND , IN PERSON 17 MELON BANK N.A./OHIO SCHOOL EMPLOYEES RETIREMENT , IN PERSON 18 MELON BANK N.A./DELIVERY PHIP TRUST DELEVERY VIP EMERGING MARKET SERIES , IN PERSON 19 MELON BANK N.A./GLOBAL END INTERNATIONAL FUND DELIVERY EMERGING MARKETS FUNDS , IN PERSON 20 DEXIA/VIA RAIL CANADA INC MASTER TRUST , IN PERSON 21 BARCLAYS GLOBAL INVESTORS N.A. INVESTMENT FUND FOR EMPLOYE 1, IN PERSON
3 Sayfa 3 PERSON/BY 22 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND , IN PERSON 23 ISHARES MSCI EMERGING MARKETS INDEXS FUND , IN PERSON 24 INVESTORS BARCLAYS GLOBAL INVESTORS , IN PERSON 25 ISHARES MSCI ACWI EX US INDEX FUND , IN PERSON 26 IBM SAVINGS PLAN , IN PERSON BERNA ÖZER 27 MASSACHUSETTS INSTITUTE OF TEC.ENDOWMENT , IN PERSON BERNA ÖZER 28 FUTURE FUND BOARD OF GUARDIANS , IN PERSON BERNA ÖZER 29 STICHTINK BLUE SKY ACTIVE EQUITY EMER.MKTS.GLV , IN PERSON BERNA ÖZER 30 FORD FOUNDATION THE , IN PERSON BERNA ÖZER 31 JOHN HANCOCK FUND II INTERNATIONAL EQUALITY FUND 2.674, IN PERSON BERNA ÖZER 32 JOHN HANCOCK TRUST INTER EQUALITY INDEST TRUST B 4.472, IN PERSON BERNA ÖZER
4 Sayfa 4 PERSON/BY 33 JOHN HANCOCK TRUST INTER EQUALITY INDEST TRUST A 6.703, IN PERSON BERNA ÖZER 34 OMERS ADMINISTRATION CORPORATION , IN PERSON BERNA ÖZER 35 EMNE GÜNZ BÜYÜKTÜR 1, IN PERSON 36 ÖZBEY ÖZKAN 125, IN PERSON 37 SMAL HAKKI TREL 7.043, IN PERSON 38 SÜLEYMAN VEDAT ATALIK 10, IN PERSON 39 HAMZA L 1, IN PERSON 40 ADNAN NUR BAYKAL , IN PERSON 41 LHAN NALCIOLU 10, IN PERSON 42 ÖZGÜR GÖKER 1, IN PERSON 43 KEVSER VEDA ONURSAL , IN PERSON
5 Sayfa 5 COMMISSIONER INDUSTRY AND TRADE MINISTRY NEVZAT ÖZER CAPITAL OF COMPANY YTL. TOTAL SHARE NUMBER MINIMUM MEETING QUORUM %25,00 PRESENT MEETING QUORUM %70,03 IN PERSON ,82 YTL. BY - SHARE HOLDING AND CAPITAL STRUCTURE THAT IS SHOWN IN LIST OF ATTENDANTS COMPLIES WITH STOCK LEDGER AND ITS RECORDS. VOTE COLLECTOR SECRETARY PRESIDENT OF COUNCILI CHAIRMAN - MANAGING DIRECTOR NC YILMAZ BRAHM BABAYT Prof. Dr. AHMET KIRMAN
LIST OF ATTENDANTS FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF TÜRKYE E VE CAM FABRKALARI A.. HELD ON 31 DECEMBER 2007
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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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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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LIST OF ATTENDANTS AT THE ORDINARY GENERAL MEETING OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI, HELD ON FEBRUARY 27 TH, 2012
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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