THE LIST OF ATTENDANTS TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
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1 FIAT AUTO S.p.A. Corso G. Agnelli, 200 Torino ITALY 189,279, ,927,985,687 Out of stock market Personally Ali Aydın PANDIR (Group D - FIAT Group Automobiles S.p.A.) (Transfer from FIAT Internazionale) KOÇ HOLDİNG A.Ş. Azizbey Sok. No:1 Nakkaştepe Istanbul 187,938, ,793,812,126 Out of stock market Personally İsmail Cenk ÇİMEN (Establishment) TEMEL TİC. ve YAT. A.Ş. Azizbey Sok. No:1 Nakkaştepe Istanbul 175, ,569,344 Out of stock market Personally Kudret ÖNEN SUNA KIRAÇ Azizbey Sok. No:1 Nakkaştepe Istanbul 291, ,151,055 Out of stock market By Proxy Cengiz EROLDU SEMAHAT S. ARSEL Azizbey Sok. No:1 Nakkaştepe Istanbul 291, ,151,055 Out of stock market By Proxy Emine YARATAN MUSTAFA V. KOÇ Azizbey Sok. No:1 Nakkaştepe Istanbul 194, ,434,036 Out of stock market By Proxy Emine YARATAN M. ÖMER KOÇ Azizbey Sok. No:1 Nakkaştepe Istanbul 194, ,434,036 Out of stock market By Proxy M.Adil SALEPÇİOĞLU Y. ALİ KOÇ Azizbey Sok. No:1 Nakkaştepe Istanbul 194, ,434,035 Out of stock market By Proxy Kerem KAŞITOĞLU TIAA CREFF FUNDS 730 Third St. NY USA 2, ,000 Stock Market By Proxy Funda ALTUN TIAA CREFF EMERGING 1
2 COLLEGE RETIREMENT 730 Third Avenue NY USA 44, ,428,500 Stock Market By Proxy Funda ALTUN EQUITIES FUND COLLEGE RETIREMENT 730 Third Avenue NY USA ,000 Stock Market By Proxy Funda ALTUN EQUITIES FUND UNIVERS CNP 1 Immeuble Grand 21 QualD France 41, ,128,000 Stock Market By Proxy Funda ALTUN CACEIS BANK TEMPLETON GLOBAL INV. Etiler Mah. Tepecik Yolu Beşiktaş Istanbul 887, ,776,000 Stock Market By Proxy Funda ALTUN TEMPLETON EMERGING SAN BERNARDINO 348 West Hospitality Lane CA USA 90, ,038,300 Stock Market By Proxy Funda ALTUN COUNTY EMP. RETIREMENT BRITISH AIRWAYS Whitelocke House 2 4 Lampton USA 188, ,893,300 Stock Market By Proxy Funda ALTUN PENSION TRUSTED LTD. 2
3 BRITISH AIRWAYS Whitelocke House 2 4 Lampton USA 31, ,137,600 Stock Market By Proxy Funda ALTUN PENSION TRUSTED LTD. BRITISH AIRWAYS Whitelocke House 2 4 Lampton USA 3, ,000 Stock Market By Proxy Funda ALTUN PENSION TRUSTED LTD. CALIFORNIA PUBLIC 400 Q Street Sacramento CA USA 763, ,357,600 Stock Market By Proxy Funda ALTUN EMPLOYEES RETIREMENT SYS. CALIFORNIA PUBLIC 400 Q Street Sacramento CA USA 538, ,860,000 Stock Market By Proxy Funda ALTUN EMPLOYEES RETIREMENT SYS. CALIFORNIA PUBLIC 400 Q Street Sacramento CA USA 279, ,920,000 Stock Market By Proxy Funda ALTUN EMPLOYEES RETIREMENT SYS. CAVENDISH ASSET Chelsea House Westgate London UK 43, ,300,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN MANAGEMENT LTD. 3
4 FORD MOTOR CO. The American Road MI USA 15, ,501,300 Out of stock market By Proxy Zeynep CANPOLAT AKALIN US DEFINED BENEFID M.TRUST LOS ANGLES CITY 155 Bishopsgate London UK 39, ,990,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN EMPLOYEES RETIREMENT UNILEVER PANSION 155 Bishopsgate London UK 155, ,543,800 Stock Market By Proxy Zeynep CANPOLAT AKALIN FUND THE ROYAL BA.O.S. Chelsea House West Gate London UK 228, ,800,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN PLCAS DEP. OF CAV.E.FUND WISDOMTREE EMERGING Avenue Des Arts 35 Brussels USA 517, ,770,500 Stock Market By Proxy Zeynep CANPOLAT AKALIN MARKETS EQUITY IINCOME FUND WISDOMTREE EMERGING Avenue Des Arts 35 Brussels USA 798, ,863,400 Stock Market By Proxy Zeynep CANPOLAT AKALIN MARKETS SMALLCAP D. FUND 4
5 LEUTHOLD GLOBAL Palm Grove House Tortala Virjin 38, ,840,600 Stock Market By Proxy Zeynep CANPOLAT AKALIN EQUITES MASTER FUND LEUTHOLD GLOBAL 100 North 6th Street MN USA 517, ,789,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN FUND LEUTHOLD GLOBAL 33 South 6th Street MN USA 66, ,671,700 Stock Market By Proxy Zeynep CANPOLAT AKALIN INDUSTRIES FUND CATCAHTHOLIC One Boston Place Boston USA 186, ,665,600 Stock Market By Proxy Zeynep CANPOLAT AKALIN HEALTY INITIATIVES FIRST INITIATIVES One Boston Place Boston USA 11, ,106,800 Stock Market By Proxy Zeynep CANPOLAT AKALIN INSURANCE LTD. MACKENZIE UNI. 180 Queen Street 1600 Toronto Canada 39, ,966,700 Stock Market By Proxy Zeynep CANPOLAT AKALIN MIDDLE EAST CLASS 5
6 BONY STARVEST GEM. Avenue Des Arts 35 Brussels BERMUD ,200 Out of stock market By Proxy Zeynep CANPOLAT AKALIN FUND LTD. JAMES P Glenn Mill Road Maryland USA 1, ,900 Stock Market By Proxy Zeynep CANPOLAT AKALIN O'SHAUGHNESSY 1982 TRUST NATIXIS INTERNATIONAL 28 Avenue Charles De Gaulle LU Luxembo 154, ,425,700 Stock Market By Proxy Zeynep CANPOLAT AKALIN FUNDS LUX THE CENTRAL EUROPE 345 Park Ave New York USA 650, ,000,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN AND RUSSIA FUND INC. NATIONAL PENSION 716 Sincheon Dong Song Seoul S. Korea 128, ,850,000 Stock Market By Proxy Zeynep CANPOLAT AKALIN SERVICE RBC O'SHAUGHNESSY Royal Trust Tower CA Canada 113, ,321,200 Stock Market By Proxy Zeynep CANPOLAT AKALIN GLOBAL EQUITY FUND 6
7 ÖZBEY ÖZKAN TR - Istanbul Personally SABİRE ÖZKAN TR - Istanbul Personally MUSTAFA EROL ER TR - Istanbul Personally NİLÜFER ER TR - Istanbul Personally RIFAT EMRE AMCAOĞLU TR - Istanbul 1, ,000 Personally GÜLANE FERYAL İMŞİR TR - Istanbul ,000 By Proxy MEHMET URAL ALFAN TR - Istanbul Stock Market Personally KOÇ HOLDİNG A.Ş. TR - Azizbey Sk. No:1 Nakkaştepe Istanbul ,355 Stock Market Personally İsmail Cenk ÇİMEN Y. ALİ KOÇ TR - Azizbey Sk. No:1 Nakkaştepe Istanbul 210, ,007,291 Stock Market By Proxy Kerem KAŞITOĞLU 7
8 SEMAHAT S. ARSEL TR - Azizbey Sk. No:1 Nakkaştepe Istanbul 335, ,567,394 Stock Market By Proxy Emine YARATAN SUNA KIRAÇ TR - Azizbey Sk. No:1 Nakkaştepe Istanbul 294, ,444,464 Stock Market By Proxy Cengiz EROLDU İPEK KIRAÇ TR - Azizbey Sk. No:1 Nakkaştepe Istanbul Stock Market By Proxy Selçuk ÖNCER The Shareholders or their Proxies whose names and share amounts are shown above have been present at the Ordinary General Assembly Meeting of the Shareholders of TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. held on 31 March COMMISSIONER OF THE MINISTRY OF INDUSTRY CHAIRMAN OF COUNCI COMPANY CAPITAL 500,000,000 -TL AND TRADE OF TURKISH REPUBLIC TOTAL NUMBER OF SHARES 50,000,000,000 İsmail YILDIZ İsmail Cenk ÇİMEN MINIMUM MEETING QUORUM 37,500,000,000 CURRENT MEETING QUORUM 38,597,867,948 PERSONALLY 37,739,543,022 BY PROXY 858,324,926 VOTE COLLECTOR VOTE COLLECTOR Ali Aydın PANDIR Kudret ÖNEN 38,597,867,948 SECRETARY Cengiz EROLDU THE CAPITAL AND SHAREHOLDING STRUCTURE SHOWN IN THE LIST OF ATTENDANTS ARE IN COMPLIANCE WITH THE COMPANY BOOK OF SHARES AND RECORDS. BOARD OF DIRECTORS Ali Aydın PANDIR İsmail Cenk ÇİMEN NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS PRESENT AT THE MEETING: Ali A. PANDIR İ.Cenk ÇİMEN Kudret ÖNEN İ.Murat ÇAĞLAR CEO - Member Member Member Auditor 8
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FIAT AUTO S.p.A. Corso G. Agnelli, 200 Torino ITALY 189,279,856.87 18,927,985,687 (Group D - FIAT Group Automobiles S.p.A.) KOÇ HOLDING A.S. Azizbey Sok. No:1 Nakkastepe Istanbul 187,938,121.26 18,793,812,126
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Name of Identity No. Of KOÇ HOLDİNG A.Ş. 5700020575 TR 59.364.947,17 ĠBRAHĠM TAMER HAġĠMOĞLU TEMEL TİC.VE YAT.A.Ş. 8370061387 TR 4.427.888,60 ARZU ASLAN KESĠMER VEHBİ KOÇ VAKFI 9240033224 TR 1.487.987,56
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