Akcansa Cimento Sanayi Ve Ticari A.S
List of attendees of Ordinary General Board meeting on 31.03.2011
Shareholder's first & last Capital Share Number Representation First & last name Signature name, Title, Address of Amount(TL) (TL nominal) Type (Acting as of the residence principal/ by representative proxy) 1-Haci Omer SabanciHolding 76,035,136.429 7,603,513,642.90 ACTING AS PRINCIPAL CEZMI KURTULMUS SIGNED SABANCI CENTER 4. Out of stock market LEVENT/ISTANBUL 2.10.1996- 18.10.1996 2-HEIDERBERG 76,035,135.409 7,603,513,540.90 ACTING AS PRINCIPAL AHMET SAGLI SIGNED CEMENTMEDITERRANEAN Out of stock market BASIN HOLDIINGS S.L 27.11.2006 ARITZ BIDEA 103H48100 MUNGULA SPAIN 3- CAHIT BASARAN, 1.000 100.00 ACTING AS PRINCIPAL SIGNED YENIDOGAN MAH.ABDI IN MARKET IPEKCI CAD. NO. 69 BAYRAMPASA ISTANBUL 4- RIFAT EMRE AMCAOGLU, 1.000 100.00 ACTING AS PRINCIPAL SIGNED CEMENZAR SOK. NO. 10-21 IN MARKET SARAY APT GOZTEPE KADIKOY/ ISTANBUL 5- RUCHAN GUVENLI, 170.000 17,000.00 ACTING AS PRINCIPAL HAYATI OZER SIGNED SAYDAM SOK. SIMGE APT. OUT OF MARKET NO. 20-17 LEVENT BESIKTAS/ 05.11.1996 ISTANBUL 6- KAMALETTIN GUVENLI, 100.000 10,000.00 ACTING AS PRINCIPAL HAYATI OZER SIGNED SAYDAM SOK. SIMGE APT. OUT OF MARKET NO. 20-17 LEVENT BESIKTAS/ 05.11.1996 ISTANBUL 8- TEVFIK KAMURAN 16,450.000 1,645,000.00 ACTING AS PRINCIPAL HAYATI OZER SIGNED GUVENC, In stock market KOCAMANSUR SOK. GULLER APT. NO.129 D.7 SISLI/ ISTANBUL 9- SULEYMAN VEDAT 1.000 100.00 ACTING AS PRINCIPAL SIGNED ATALIK, BOSTANCI SOK. SAHIN APT. NO.4 IN MARKET D.3 BOSTANCI KADIKOY/ ISTANBUL
10- BRUNEI 5,101.000 510,100.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED INVESTMENT AGENCY, IN MARKET MINISTRY OF DEFENCE 25.10.2009 SPG 295 JALAN KEBANG BN BRUNEI 11- AMUNDI ACTIONS 98,311.000 9,831,100.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED EMERGENTS, 90 IN MARKET BOULEVARD PASTEUR 09.12.2009 75015 PARIS FRANCE 12- ASCENSION 11,151.000 1,115,100.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED HEALTH, 4800 IN MARKET EDMUNDSON ROAD 20.01.2010 ST. LOUIS MO USA Akcansa Cimento Sanayi Ve Ticari A.S
List of attendees of Ordinary General Board meeting on 31.03.2011
Shareholder's first & last Capital Share Number Representation First & last name of Signature name, Title, Address of Amount(TL) (TL nominal) Type (Acting as the representative residence principal/ by proxy) 13- JOHN HANCOCKTRUST 635.000 63,500.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED INTERNATIONAL EQUITY In stock market INDEX TRUST, 601 CONGRESS 15.04.2009 ST. BOSTON MA 02110 USA 14- EMERGING MARKETS 14,735.000 1,473,500.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED SMALL CAPITILIZ EQ IN IN MARKET NONEDABLE, 400 HOWARD 28.09.2010 ST. SAN FRANCISCO USA 15- EMERGING MARKETS 46,408.000 4,640,800.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED SMALL CAPITILIZ EQ IN IN MARKET NONEDABLE, 400 HOWARD 26.05.2010 ST. SAN FRANCISCO USA 16- ISHARES MSCI TURKEY 350,618.000 35,061,800.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED INVESTABLE MARKET INDEX IN MARKET FUND, 400 HOWARD ST. SAN 17.04.2008 FRANCISCO 94105 USA
17- COLLEGE RETIREMENT 800.000 80,000.00 ACTING AS PRINCIPAL ZELIHA BOLAT SIGNED EQUITY FUND, 730 THIRD AVE. IN MARKET NEWYORK NY 10017 USA 02.12.2008 18- WISDOMTREE EMERGING 191,519.000 19,151,900.00 ACTING AS PRINCIPAL BERTAN AKARSU SIGNED MARKETS EQUITY INCOME IN MARKET FUND, AVENUE DES ARTS 35 18.04.2008 B-1040 BRUSSELS USA
19- WISDOMTREE EMERGING 336,949.000 33,694,900.00 ACTING AS PRINCIPAL BERTAN AKARSU SIGNED MARKETS EQUITY INCOME IN MARKET FUND, AVENUE DES ARTS 35 18.04.2008 B-1040 BRUSSELS USA
20- AMUNDI FUNDS, 5 ALLEE 35,221.000 3,522,100.00 ACTING AS PRINCIPAL BERTAN AKARSU SIGNED SCHEFFER, L2520 IN MARKET LUXEMBOURG 05.11.2009 21- OHIO SCHOOL EMPLOYEES 14,331.000 1,433,100.00 ACTING AS PRINCIPAL BERTAN AKARSU SIGNED RETIREMENT SYSTEM, 44 IN STOCK MARKET BATTLE ST. FLOOR 5 16.10.2008 CAMBRIDGE MA 02 138 USA 22- CAVENDISH 150,000.000 15,000,000.00 ACTING AS PRINCIPAL BERTAN AKARSU SIGNED WORLDWIDEFUND, CHELSEA IN STOCK MARKET HOUSE WESTGATE LONDON 09.02.2009 W5 1DR UK 23- HIBRAHIM BODUR 69.783 6,978.30 ACTING AS PRINCIPAL YUSUF KINAY SIGNED HOLDING A.S., BUYUKDERE OUT OF MARKET CAD. KALESERAMIK BINASI 22.10.1996 LEVENT BESIKTAS/ ISTANBUL 24- KALESERAMIK CANAKKALE 42,176.465 4,217,646.50 ACTING AS PRINCIPAL MEHMET SAHIN SIGNED KALEBODUR SERAMIK SANAYI OUT OF MARKET A.S., BUYUKDERE CAD. 22.10.1996 KALESERAMIK BINASI LEVENT BESIKTAS/ ISTANBUL 25- MEHMET ALI GUNER, 609.000 60,900.00 ACTING AS PRINCIPAL SIGNED SEHIT POLIS GAFFAR OKKAN IN MARKET CAD. B BLOCK NO. 15 SAHIL BUYUKCEKMECE/ISTANBUL 26- MERAL SALGURY, 1.000 100.00 SIGNED SETUSTU SOK. 716 DIKILITAS IN MARKET BESIKTAS/ ISTANBUL Akcansa Cimento Sanayi Ve Ticari A.S
List of attendees of Ordinary General Board meeting on 31.03.2011
Shareholder's first & last Capital Share Number Representation First & last name of Signature name, Title, Address of Amount(TL) (TL nominal) Type (Acting as the representative residence principal/ by proxy) 27-BANU NASAK UNLUCERCI, 35,336.000 3,533,600.00 BY PROXY SIGNED YESILCAM SOK. RESAT GUNER IN MARKET APT. 1/15 GAYRETTEPE/ ISTANBUL 28- ESRA BASAK, KORE 35,336,000 3,533,600.00 ACTING AS PRINCIPAL SIGNED SEHITLERI CAD. YONSA A IN MARKET BLOCK NO.16 ZINCIRLIKUYU BESIKTAS/ ISTANBUL SIGNATURES:
FERAH SEZAR, TURKISH REPUBLIC INDUSTRIAL AND COMMERCIAL MINISTRY COMMISSAR
MEHMET GOCMEN, COUNCIL CHAIR PERSON
VOTE COLLECTORS:
CEZMI KURTULUS
AHMET SAGLI
HUSNU DABAK, GENERAL BOARD CLERK
MANAGEMENT BOARD MEMBERS ATTENDING THE MEETING
MEHMET GOCMEN
ALI EMIR ADIGUZEL
INSPECTORS ATTENDING THE MEETING
LEVENT DEMIRAG
BULENT BOZDOGAN
Company capital: 191,447,068.25
Total number of shares: 19,144,706,825
Minimum meeting share: 51%
Existing meeting share: 80.15%
Acting as PRINCIPAL: 80.15%
Acting by proxy: -
The partnership and PRINCIPAL structure shown in the meeting table is consistent with the company records.
AKCANSA CEMENTO SANAYI VE TICARET Signed and stamped