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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1 LIST OF ATTENDANTS FOR THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF TÜRKYE E VE CAM FABRKALARI A.. HELD ON 31 DECEMBER 2007 NAME & SURNAME, TITLE AND ADDRESS AMOUNT OF AMOUNT OF SHARES REPRESENTED IN NAME & SURNAME OF THE SIGNATURE OF THE SHAREHOLDER CAPITAL (TRY) PERSON / BY PROXY PROXY 1. TÜRKYE BANKASI A.., KULELER, KULE LEVENT, ISTANBUL 2. EFES HOLDING A.. KULELER KULE-2 KAT LEVENT-STANBUL IN PERSON BURHANETTN KANTAR MAHMUT MAGEMZOLU IN PERSON BURHANETTN KANTAR MAHMUT MAGEMZOLU (signature) (signature) 3. DELAWARE GROUP GLOBAL AND IN PERSON ZEYNEP CANPOLAT AKALIN (signature) INTERNATIONAL FUNDS DELAWARE EMERGING MARKETS FUND 4. COLLAGE RETIREMENT EQUITIES FUND IN PERSON BERNA ÖZER (signature) 5. OMERKS ADMINISTRATION CORPORATION IN PERSON BERNA ÖZER (signature) 6. CALIFORNIA PUBLIC EMPLOYEES IN PERSON BERNA ÖZER (signature) RETIREMENTS SYSTEM 7. SEI INSTITUTIONAL INTER TRUST EMERG IN PERSON ZEYNEP CANPOLAT AKALIN (signature) MARK EQUITY FU 8. IBM SAVINGS PLAN IN PERSON BERNA ÖZER (signature) 9. MASTER TRUST BANK OF JAPAN LTD RE IN PERSON ZEYNEP CANPOLAT AKALIN (signature)
2 MTBC PICTED GROUP TRUST FOR NY CITY IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 11. COMMONWEALTH OF PENNSYLVANIA IN PERSON ZEYNEP CANPOLAT AKALIN (signature) STATE EMPLOYEES RETIREMENT SYSTEM 12. AMERICAN BAPTIST MISSION SOC IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 13. COMMONWEALTH OF PENNSYLVANIA IN PERSON ZEYNEP CANPOLAT AKALIN (signature) PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM 14. MERRILL LYNCH FRONTIERS EMERG IN PERSON ZEYNEP CANPOLAT AKALIN (signature) MARKETS EQUITY POOL 15. UNIVERSITY OF CHICAGO IN PERSON BERNA ÖZER (signature) 16. THE EMERGING MARKETS COUNTRY IN PERSON ZEYNEP CANPOLAT AKALIN (signature) SERIES FUND 17. STICHTING BLUE SKY ACTIVE EQUITY IN PERSON BERNA ÖZER (signature) EMERGING MKTS GLB 18. EMERGING MARKETS EQUITY FUND IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 19. DELAWARE VIP TRUST DELAWARE IN PERSON ZEYNEP CANPOLAT AKALIN (signature) EMERGING MARKETS SERIES 20. VIA RAIL CANADA INC MASTER TRUST IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 21. PICTET GLOBAL EMERGING MARKETS IN PERSON ZEYNEP CANPOLAT AKALIN (signature) FUND LLC
3 22. STATE OF WISCONSIN INV BOARD IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 23. OHIO SCHOOL EMPLOYEES RETIREMENT IN PERSON ZEYNEP CANPOLAT AKALIN (signature) SYSTEM 24. SEI INTITUTIONAL INVEST TRU WORLD IN PERSON ZEYNEP CANPOLAT AKALIN (signature) EQUITY EX US FUN 25. FORD FOUNDATION THE IN PERSON BERNA ÖZER (signature) 26. STICHTING BEDRI JFSTAKPENSIOEEN IN PERSON BERNA ÖZER (signature) FONDS VOOR DE 27. JOHN HANCOCK FUNDS H IN PERSON BERNA ÖZER (signature) INTERNATIONAL EQUITY INDEXT 28. JOHN HANCOCK TRUST INTERNATIONAL IN PERSON BERNA ÖZER (signature) EQUITY INDEX 29. JOHN HANODCK TRUST INTERNATIONAL IN PERSON BERNA ÖZER (signature) EQUITY INDEX 30. INVESTORS BANK AND TRUST BARCLAYS IN PERSON ZEYNEP CANPOLAT AKALIN (signature) GLOBAL INVESTORS 31. ISHARES MCSI EMERGING MARKETS IN PERSON ZEYNEP CANPOLAT AKALIN (signature) INDEX FUND 32. BARCLAYS GLOBAL INVESTORS N A IN PERSON ZEYNEP CANPOLAT AKALIN (signature) INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUST
4 33. PICTET CIE BANKERS IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 34. EQUATOR INVESTMENT PROGRAMMES IN PERSON ZEYNEP CANPOLAT AKALIN (signature) 35. FORTIS L FUND EQUITY TURKEY IN PERSON PINAR SEVM (signature) INSPECTOR OF THE MINISTRY OF INDUSTRY AND TRADE, NEVZAT ÖZER, signed VOTE COLLECTOR, CLERK, BURHANETTN KANTAR, BRAHM BABAYT, signed signed CHAIRMAN OF THE EXECUTIVE COMMITTEE, CHAIRMAN OF THE BOARD OF DIRECTORS, Prof. Dr. AHMET KIRMAN, signed
5 CAPITAL OF THE COMPANY : TRY TOTAL NO. OF SHARES : MINIMUM QUORUM FOR THE MEETING : 25% CURRENT QUORUM FOR THE MEETING : 71,90% REPRESENTED IN PERSON : REPRESENTED BY PROXY : THE SHAREHOLDING AND CAPITAL STRUCTURE INDICATED IN THE LIST OF ATTENDANTS COMPLIES WITH THE COMPANY S STOCK REGISTER AND RECORDS.
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