<p> Akcansa Cimento Sanayi Ve Ticari A.S</p><p>List of attendees of Ordinary General Board meeting on 31.03.2011</p><p>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</p><p>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</p><p>List of attendees of Ordinary General Board meeting on 31.03.2011</p><p>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</p><p>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</p><p>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</p><p>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</p><p>List of attendees of Ordinary General Board meeting on 31.03.2011</p><p>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:</p><p> FERAH SEZAR, TURKISH REPUBLIC INDUSTRIAL AND COMMERCIAL MINISTRY COMMISSAR</p><p> MEHMET GOCMEN, COUNCIL CHAIR PERSON</p><p>VOTE COLLECTORS:</p><p> CEZMI KURTULUS</p><p> AHMET SAGLI</p><p> HUSNU DABAK, GENERAL BOARD CLERK</p><p>MANAGEMENT BOARD MEMBERS ATTENDING THE MEETING</p><p> MEHMET GOCMEN</p><p> ALI EMIR ADIGUZEL</p><p>INSPECTORS ATTENDING THE MEETING</p><p> LEVENT DEMIRAG</p><p> BULENT BOZDOGAN</p><p>Company capital: 191,447,068.25</p><p>Total number of shares: 19,144,706,825</p><p>Minimum meeting share: 51%</p><p>Existing meeting share: 80.15%</p><p>Acting as PRINCIPAL: 80.15%</p><p>Acting by proxy: -</p><p>The partnership and PRINCIPAL structure shown in the meeting table is consistent with the company records.</p><p>AKCANSA CEMENTO SANAYI VE TICARET Signed and stamped</p>