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 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 / 885.965.647,40 88.596.264.740 PRINCIPAL 50.297.700,76 5.029.770.076 PRINCIPAL OZCAN TURKAKIN ERTAN BURHANETTIN KANTAR IBRAHIM HIZLIKAN ZEYNEP EMEL SAHIN 7.114.731,00 711.473.100 PRINCIPAL IBRAHIM HIZLIKAN ZEYNEP EMEL SAHIN 650.322,80 65.032.280 PRINCIPAL ÖZCAN TÜRKAKIN ERTAN BURHANETTIN KANTAR MUSTAFA KEMAL ÜSKÜPLÜOĞLU / TC P. K. 132 TEŞVIKIYE, ŞİŞLİ / ISTANBUL 1,00 100 PRINCIPAL 6 SEYIT METIN ELLIALTIOĞLU / TC HOCAPAŞA MAH. DERVIŞLER SOK. NO: 4 SIRKECI / ISTANBUL 1,00 100 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 10017 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. 2100 EVERGREEN PARK DRIVE SW OLYMPIA WA 98504 0916 U. S. A 1.088.884,00 108.888.400 Stock Exchange- 07.10.2008 90.000,00 9.000.000 Stock Exchange- 05.03.2008 958.752,00 95.875.200 Stock Exchange- 18.12.2008 9.526,00 952.600 Stock Exchange- 01.10.2007 BERNA ÖZER BERNA ÖZER REPRESENTATION BERNA ÖZER
Page 2 11 12 13 14 15 16 17 18 19 20 BUIL U. S. A BUIL U. S. A PRINCIPAL / 160.100,00 16.010.000 Stock Exchange- 01.06.2007 234.996,00 23.499.600 Stock Exchange- 25.11.2008 BUIL U. S. A 383.030,00 38.303.000 Stock Exchange- 01.06.2007 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 02171 U. S. A IBM 401K PLUS PLAN / USA 1 NEW ORCHARD ARMORK NEW YORK 10504 1722 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 10005 1401 U. S. A. 431.736,00 43.173.600 Stock Exchange- 17.06.2011 5.208.469,00 520.846.900 Stock Exchange- 14.01.2011 4.000,00 400.000 Stock Exchange 30.11.2011 93.418,00 9.341.800 Stock Exchange 86.459,00 8.645.900 Stock Exchange 736.111,00 73.611.100 Stock Exchange 65.352,00 6.535.200 Stock Exchange 15.06.2011
Page 3 21 22 23 24 25 26 27 28 29 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 02110 U. S. A. SSB RBKJ EMERGING MKTS EQUITY TRUST 4 / CAYMAN P. O. BOX 31113 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 11245 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. 2500 LINCOLN BLVD OKLAHOMA CITY OK 7310 5 UNITED STATES U. S. A. PRINCIPAL / 70.164,00 7.016.400 Stock Exchange 09.02.2012 145.923,00 14.592.300 Stock Exchange 07.12.2009 26.792,00 2.679.200 Stock Exchange 17.506,00 1.750.600 Stock Exchange 28.04.2006 48.959,00 4.895.900 Stock Exchange 26.10.2009 230.000,00 23.000.000 Stock Exchange 13.01.2012 2.233.250,00 223.325.00 Stock Exchange 02.09.2008 97.173,00 9.717.300 Stock Exchange 23.10.2009 299.532,00 29.953.200 Stock Exchange 30.11.2012
Page 4 30 31 32 33 34 35 36 37 38 39 STICHTING DEPOSITARY APG EMERGING MARKETS EQUITY POOL / NL OUDE LINDESTRAAT 70 6411 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 / 7.471.020,00 747.102.00 Stock Exchange 03.01.2011 979.060,00 97.906.000 Stock Exchange 01.09.2012 173.379,00 17.337.900 Stock Exchange 24.02.2012 1.000,00 100.000 Stock Exchange 31.05.2011 DP-RP PORTFOLIO LTD / CAN 30 ADELAIDE STREET EAST SUITE CANADA 62.202,00 6.220.200 Stock Exchange 19.10.2011 BLACKWELL PARTNERS LLC / U. S. A. 406 BLACKWELL STREET SUITE U. S. A. 10.000,00 1.000.000 Stock Exchange 27.07.2011 BP PENSION FUND / U. S. A. CHERTSEY ROAD SUNBURY ON U. S. A. 210.000,00 21.000.000 Stock Exchange 07.12.2011 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 78.586,00 7.858.600 Stock Exchange 14.08.2008 70.115,00 7.011.500 Stock Exchange 25.07.2011 227.006,00 22.700.600 Stock Exchange 18.04.2011
Page 5 40 ALASKA PERMANENT FUND CORPORATION / U. S. A 801 WEST 10 TH ST SUITE 302 ALASKA JUNEAU U. S. A PRINCIPAL / 25.268,00 2.526.800 Stock Exchange 11.10.2011 41 42 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 10036 U. S. A 8.395,00 839.500 Stock Exchange 18.11.2011 110.171,00 11.017.100 Stock Exchange 04.01.2011 43 MTB INTERNATIONAL EQUITY FUND / U. S. A AVENUE DES ARTS 35B 1040 BRUSSELS / U. S. A. 1,00 100 Stock Exchange 22.04.2008 44 NEW ZEALAND SUPERANNUATION FUND / NEW ZEALAND LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZEALAND 56.804,00 5.680.400 Stock Exchange 09.06.2009 45 STATE OF WISCONSIN INVESTMENT BOARD / U. S. A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 U. S. A. 2.451.022,00 245.102.200 Over the Counter 16.10.2008 46 OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM / U. S. A. 44 BATTLE STREET FLOOR 5 CAMBRIDGE MA 02138 U. S. A 501.498,00 50.149.800 Over the Counter 16.10.2008 47 SBC AMERITECH UNION WELFARE BENEFIT TRUST / U. S. A 175 EAST HOUSTON STREET 7K4S ROOM SAN ANTONIO TEXAS 78205 U. S. A 9.035,00 903.500 Stock Exchange 19.08.2009
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 / 9.960,00 996.000 Over the Counter 06.02.2008 49 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 30309 U. S. A. 53 FUTURE FUND BOARD OF GUARDIANS / U. K. LEVEL 43120 COLLINS STREET MELBOURNE VICTORIA 3000 U. K. 22.600,00 2.260.000 Over the Counter 06.02.2008 437.359,00 43.735.900 Stock Exchange 06.09.2010 404.738,00 40.473.800 Stock Exchange 29.09.2010 8.617,00 861.700 Stock Exchange 31.05.2011 269.523,00 26.952.300 Stock Exchange 17.06.2010 54 UPS GROUP TRUST / U. S. A 55 GLENLAKE PARKWAY NE ATLANTA 30328 U. S. A. 80.209,00 8.020.900 Stock Exchange 10.02.2011 55 ABU DHABI RETIREMENT PENSIONS AND BENEFITS / BAE P. O. BOX 3122 MAIN HEADQUARTERS AIRPORT ROAD ABU DHABI 55.773,00 5.577.300 Stock Exchange 15.06.2011 VEDAT AKASU
Page 7 MINISTRY OF INDUSTRY AND COMMERCE COUNCIL CHAIRMAN COMPANY CAPITAL TRY 1.300.000.000.00 COMMISSIONER TOTAL NUMBER OF SHARES 130.000.000.000 MINIMUM QUORUM 25.00 % NEVZAT OZER HAKKI ERSIN ÖZINCE CURRENT QUORUM 74.65 % PRINCIPAL TRY 944.025.403.96 (signature) (signature) TRY 26.453.473.00 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)