LIST OF ATTENDANTS AT THE ORDINARY GENERAL MEETING OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI, HELD ON FEBRUARY 27 TH, 2012
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1 Page TURKIYE IS BANKASI A.S. / T.R. IS KULELERI KULE LEVENT/ISTANBUL EFES HOLDING A.S. / T.R. CEMIL TOPUZLU CAD. TIBAS VAKFI DALYAN KONUT SIT. A BLOK D.3 KADIKOY/ISTANBUL TURKIYE IŞ BANKASI MENSUPLARI MUNZAM SOS. GÜV. VE YAR. SANDIĞI VAKFI/TC HACI MEHMET SOK. TIBAŞ VAKFI DALYAN KONUT SIT. A BLOK D. 3 KADIKÖY/ISTANBUL ANADOLU HAYAT EMEKLILIK A. Ş. / LEVENT MAH. BÜYÜKDERE CAD. NO: 158 BEŞIKTAŞ / ISTANBUL PRINCIPAL / , PRINCIPAL , PRINCIPAL OZCAN TURKAKIN ERTAN BURHANETTIN KANTAR IBRAHIM HIZLIKAN ZEYNEP EMEL SAHIN , PRINCIPAL IBRAHIM HIZLIKAN ZEYNEP EMEL SAHIN , PRINCIPAL ÖZCAN TÜRKAKIN ERTAN BURHANETTIN KANTAR MUSTAFA KEMAL ÜSKÜPLÜOĞLU / TC P. K. 132 TEŞVIKIYE, ŞİŞLİ / ISTANBUL 1, PRINCIPAL 6 SEYIT METIN ELLIALTIOĞLU / TC HOCAPAŞA MAH. DERVIŞLER SOK. NO: 4 SIRKECI / ISTANBUL 1, PRINCIPAL 7 BLACKROCK INSTITUTIONAL TRUST COMPANY N. A. /U. S. A COLLEGE RETIREMENT EQUITIES FUND / 8 U. S. A 730 THIRD AVENUE NETWORK NEW YORK NY US CAISSE DE DEPOT ET PLACEMENT DU 9 QUEBEC / CAN 1000 PLACE JEAN PAUL RIOPPELLE MONTREAL CANADA WASHINGTON STATE INVESTMENT BOARD 10 / U. S. A EVERGREEN PARK DRIVE SW OLYMPIA WA U. S. A , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange BERNA ÖZER BERNA ÖZER REPRESENTATION BERNA ÖZER
2 Page BUIL U. S. A BUIL U. S. A PRINCIPAL / , Stock Exchange , Stock Exchange BUIL U. S. A , Stock Exchange BUIL U. S. A RETIREMENT SYSTEM / USA 400 Q STREET, SACREMENTO / USA MONETRAY AUTHORITY OF SINGAPORE / 10 SHENTON WAY MAS BUILDING SINGAPORE COMMON TRUST TURKEY FUND / U. S. A. JOHN ADAMS BUIL 5W 1776 HERITAGE DRIVE NORTH QUINCY MA U. S. A IBM 401K PLUS PLAN / USA 1 NEW ORCHARD ARMORK NEW YORK U. S. A. SSGA EMERGING MARKETS FUND / U. S. A. STATA STREET FINANCIAL CENTER ONE LINCOLN STREET 32 ND FLOOR BOSTON U. S. A. SBC MASTER PENSION TRUST / U. S. A. 1 CHASE MANHATTAN PLAZA FLOOR 19 NEW YORK U. S. A , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange
3 Page MARYLAND STATE RETIREMENT AND PENSION SYSTEM / U. S. A 120 EAST BALTIMORE STREET BALTIMORE U. S. A. MARYLAND STATE RETIREMENT AND PENSION SYSTEM / U. S. A 120 EAST BALTIMORE STREET BALTIMORE U. S. A. EMERGING MARKETS EQUITY TRUST 1 / CAYMAN WINDWARD THREE 5 TH FLOOR REGATTA OFFICE PARK GRAND CAYMAN JOHN HANCOCK FUNDS INTERNATIONAL EQUITY INDEX F / U. S. A. 601 CONGRESS STREET BOSTON MA U. S. A. SSB RBKJ EMERGING MKTS EQUITY TRUST 4 / CAYMAN P. O. BOX SMB WINDWARD THREE FIFTH FLOOR REGATTA OFFICE PARK GRAND CAYMAN JP MORGAN CHASE RETIREMENT PLAN / U. S. A. 3 METROTECH CENTRE 5 TH FLOOR BROOKLYN NY U. S. A BLACKROCK INSTITUTIONAL TRUST COMPANY N. A. INV. FD. EMPLOYMENT BENEFIT TRUSTS / U. S. A. COMMONWEALTH SUPER ANNUATION CORP. / AU LEVEL 1012 MOORE STREET CANBERRA ACT 2601 AUSTRALIA TEACHERS RETIREMENT SYSTEM OF OKLAHOMA / U. S. A LINCOLN BLVD OKLAHOMA CITY OK UNITED STATES U. S. A. PRINCIPAL / , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange
4 Page STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL / NL OUDE LINDESTRAAT EJ HOLLAND WSIB INVESTMENTS PUBLIC EQUITIES POOLED FUND TRUST / 30 ADELAIDE STREET SUITE CANADA EMERGING MARKETS INDEX NON LENDABLE FUND B / U. S. A 400 HOWARD STREET SAN FRANCISCO U. S. A. TIAA CREF FUNDS TIAA CREF EMERGING MARKETS EQUITY INDEX FUND / U. S. A. 730 THIRD AVENUE NEW YORK U. S. A. PRINCIPAL / , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange DP-RP PORTFOLIO LTD / CAN 30 ADELAIDE STREET EAST SUITE CANADA , Stock Exchange BLACKWELL PARTNERS LLC / U. S. A. 406 BLACKWELL STREET SUITE U. S. A , Stock Exchange BP PENSION FUND / U. S. A. CHERTSEY ROAD SUNBURY ON U. S. A , Stock Exchange CONSULTING GROUP CAPITAL MARKETS FUND EMERGING MARKETS / U. S. A 222 DELAWARE AVE FL 7 WILMINGTON U. S. A. NATIONAL COUNCIL FOR SOCIAL SECURITY FUND / CHINA SOUTH TOWER FORTUNE TIME BUILDING CHINA FIRST TRUST EMERGING MARKETS ALPHADEX FUND / U. S. A. LIBERTY DRIVE STREET 400 WHEATON ILLINOIS U. S. A , Stock Exchange , Stock Exchange , Stock Exchange
5 Page 5 40 ALASKA PERMANENT FUND CORPORATION / U. S. A 801 WEST 10 TH ST SUITE 302 ALASKA JUNEAU U. S. A PRINCIPAL / , Stock Exchange CONNECTICUT GENERAL LIFE INSURANCE COMPANY / U. S. A ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 U. S. A 1199 HEALTH CARE EMPLOYEES PENSION FUND / U. S. A 310 W. 43 RD ST NEW YORK NY U. S. A 8.395, Stock Exchange , Stock Exchange MTB INTERNATIONAL EQUITY FUND / U. S. A AVENUE DES ARTS 35B 1040 BRUSSELS / U. S. A. 1, Stock Exchange NEW ZEALAND SUPERANNUATION FUND / NEW ZEALAND LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZEALAND , Stock Exchange STATE OF WISCONSIN INVESTMENT BOARD / U. S. A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 U. S. A , Over the Counter OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM / U. S. A. 44 BATTLE STREET FLOOR 5 CAMBRIDGE MA U. S. A , Over the Counter SBC AMERITECH UNION WELFARE BENEFIT TRUST / U. S. A 175 EAST HOUSTON STREET 7K4S ROOM SAN ANTONIO TEXAS U. S. A 9.035, Stock Exchange
6 Page 6 48 VKF INVESTMENTS LTD / U. S. A. THE CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD SUITE 500 RENO U. S. A PRINCIPAL / 9.960, Over the Counter VKF INVESTMENTS LTD / U. S. A. THE CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD SUITE 500 RENO U. S. A 50 ONTARIO POWER GENERATION INC PENS / 700 UNIVERSITY AVENUE H 18 F 18 TORONTO ONTARIO M5G 1X6 CANADA 51 CAUSEWAY EMERGING MARKETS FUND / AVENUE DES ARTS 35 B 1040 BRUSSELS / U. S. A. 52 BELLEOUTH CORPORATION RFA VEBA TRUST / U. S. A 1155 PEACHTREE SY ATLANTA GA U. S. A. 53 FUTURE FUND BOARD OF GUARDIANS / U. K. LEVEL COLLINS STREET MELBOURNE VICTORIA 3000 U. K , Over the Counter , Stock Exchange , Stock Exchange , Stock Exchange , Stock Exchange UPS GROUP TRUST / U. S. A 55 GLENLAKE PARKWAY NE ATLANTA U. S. A , Stock Exchange ABU DHABI RETIREMENT PENSIONS AND BENEFITS / BAE P. O. BOX 3122 MAIN HEADQUARTERS AIRPORT ROAD ABU DHABI , Stock Exchange VEDAT AKASU
7 Page 7 MINISTRY OF INDUSTRY AND COMMERCE COUNCIL CHAIRMAN COMPANY CAPITAL TRY COMMISSIONER TOTAL NUMBER OF SHARES MINIMUM QUORUM % NEVZAT OZER HAKKI ERSIN ÖZINCE CURRENT QUORUM % PRINCIPAL TRY (signature) (signature) TRY SHAREHOLDING AND CAPITAL STRUCTURE PRESENTED IN THE LIST OF ATTENDANTS IS IN COMPLIANCE WITH COMPANY RECORDS. VOTE COLLECTOR CLERK BOARD OF DIRECTORS MANAGING DIRECTOR ERTAN BURHANETTIN KANTAR IBRAHIM BABAYIGIT HAKKI ERSIN ÖZINCE (signature) (signature) (signature) BOARD MEMBERS AND AUDITORS THAT WERE PRESENT AT THE MEETING PROF. DR. AHMET KIRMAN ALEV YARAMAN RIZA IHSAN KUTLUSOY AYDIN SÜHA ÖNDER MURAT BILGIÇ ZEYNEP HANSU UÇAR DR. TEVFIK ATEŞ KUT Vice Chairman General Manager Member Member Member Member Member Member (signature) (signature) (signature) (signature) (signature) (signature) (signature) VELDA LAFCIOĞLU Auditor (signature) IŞIL DADAYLI Auditor (signature)
LIST OF ATTENDANTS CONCERNING ORDINARY GENERAL MEETING YEAR 2010 OF TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI, HELD ON APRIL 15 TH, 2011
Page 1 1 2 3 4 5 6 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 BORYAD
ATTENDANCE SHEET OF THE ORDINARY GENERAL MEETING OF TURKIYE IE VE CAM FABRIKALARI ANONIM IRKETI HELD ON APRIL 28, 2009
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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