General Assembly Attendants
Transkript
General Assembly Attendants
EIS ECZACIBASI PHARMACEUTICAL AND INDUSTRIAL INVESTMENT CO. LIST OF ATTENDANCE OF THE ORDINARY GENERAL ASSEMBLY HELD ON 26 APRIL 2016 TR ID NUMBER / TAX ID NUMBER NATIONALITY ADRESS ECZACIBAŞI YATIRIM HOLDİNG ORTAKLIĞI ANONİM ŞİRKET 3240020746 Native BÜYÜKDERE CAD KANYON OFİS NO 185 K:23 LEVENT ŞİŞLİ/İSTANBUL ECZACIBAŞI HOLDİNG ANONİM ŞİRKETİ 3240020503 NO SHAREHOLDER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 DOĞAN SAMİ AKÇİÇEK ÇETİN GANİOĞLU ARET ARSLANYAN SEDAT KATIRCI 27439607266 30074440754 32710772830 46915337794 WORKERS COMPENSATIONINSURANCE FUND 8140437492 EATON VANCE MANAGEMENT 3230523910 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND 9220662690 NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE 6320370920 VANGUARD EMRG MKT STOCK INDEX 9220360535 UTAH STATE RETIREMENT FUND LA FIRE AND POLICE PENSION SYSTEM 8970241217 6070239642 Native Native Native Native Native Foreign Foreign Foreign Foreign Foreign Foreign Foreign EATON VANCE TRUST COM. PAR. 3230506303 STRUC.EMER.MARK.CORE EQUITY FUND Foreign PRUDENTIAL TRUST COMPANY COLLECTIVE TRUST 7330213434 Foreign PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO 7330326217 INVESCO DEVELOPING MARKETS FUND 100212767 MGI FUNDS PLC CITY OF NEW YORK GROUP TRUST PENSION RESERVERS INVESTMENT TRUST FUND 6200498982 2090574694 7280200175 Foreign Foreign Foreign Foreign Foreign KANYON OFİS BÜYÜKDERE CAD 185 LEVENT BEŞİKTAŞ/İSTANBUL YASEMİN SK. NO: 4 KENT SİTESİ B BLOK DAIRE: 40 BEŞİKTAŞ/İSTANBUL D.DERE YALI MAH. FARUK DEMIREL CAD KUVAI MILLIYE APT 91/3 DEĞIRMENDERE GÖLCÜK/KOCAELİ İCADİYE MH. ÜSKÜDAR TEMAŞA SK. NO:31 DA:3 ÜSKÜDAR/İSTANBUL HALKALI ATAKENT A104 D:46 -- HAL ALI BAŞAKŞEHİR/İSTANBUL 92-100 DONNISON STREET, GOSFORD- NSW 225 GOSFORD/AVUSTRALYA TWO INTERNATIONAL PL 6TH FL BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. 50 S LASALLE STREET CHICAGO ILLINOIS 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. 155 BISHOPSGATE LONDON UK/BİRLEŞİK KRALLIK 360 E 2ND STREET SUITE 600 LOS ANGELES CA 90012 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. TWO INTERNATIONAL PLACE 6TH FL BOSTON, MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. 30 SCRANTON OFFICE PARK SCRANTON, PA 18507 SCRANTON/AMERİKA BİRLEŞİK DEV. 33 PLAZA LA PRENSA SANTA FE NM, 87507 NEW MEXICO/AMERİKA BİRLEŞİK DEV. 11 GREENWAY PLAZA SUITE 2500 HOUSTON TX 77046-1173 UNITED STATES/AMERİKA BİRLEŞİK DEV. 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2 DUBLIN/İRLANDA 1 CENTRE STREET NEW YORK, NY 100072341 NEW YORK/AMERİKA BİRLEŞİK DEV. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. GROUP NOMINAL VALUE OF SHARES REPRESENTATION (In person or by proxy) TYPE OF REPRESENTATION THE ATTORNEY'S NAME SURNAME/TRADE NAME TR ID NUMBER / TAX ID NUMBER SIGNATURE 158.231.813,914 By proxy Individual Attorney EROL İSMAİL ÖZGÜR 44716395302 Signed 277.476.368,346 By proxy Individual Attorney MUSTAFA SACİT BASMACI 31843214668 Signed 712.804,0 In person Individual Attorney - - Signed 1.000,0 In person Signed 1.666,5 In person Signed 2,0 In person Signed - - 64.548,0 By proxy - 8760048722/59 E-Signature 095311362 14.203,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 239.419,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 3.211,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 625.122,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 21.412,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 52.636,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 41.650,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 749.155,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 34.500,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 12.359.196,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 120.268,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 103.915,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 44.058,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 - - - - - - - - - - - - - DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 STATE PUBLIC SECTORSUPERANNUATION SCHEME 7810454312 ADVANCED SERIES TRUST AST GOLDMAN SACHSMULTI ASSET PORTFOLI 80800838 AZL DFA EMERGING MARKETS CORE EQUITY FUND 1270403439 MERCER GLOBAL EQUITYFUND 6160399891 INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVEL 4650293999 Foreign Foreign Foreign Foreign Foreign NTGI QM COMMON EMERGING MARKETS 6320374254 SMALL CAP INDEX FUND LENDING Foreign MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 6140523034 Foreign STATE PUBLIC SECTORSUPERANNUATION SCHEME 7810454312 PEOPLE S BANK OF CHINA 7280364973 THE GENERAL MOTORS CANADIAN HOURLY-RATEEMPLOYEES PENSION PL 8430358592 Foreign Foreign Foreign EATON VANCE COLLECTIVE INVESTMENT TRUST FOR EMPLOYEE BENEFIT PLANS 3230474547 EMERGING MARKETS EQUITY FUND Foreign NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE 6320238344 Foreign DIMENSIONAL FUNDS PLC 2950381692 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY 7810465668 SKAGEN KON TIKI VERDIPAPIRFOND 7720483405 QUEENSLAND INVESTMENT TRUST NO.2 6320397979 THE GENERAL MOTORS CANADIAN RETIREMENT PRO.F.SALAR.EMPLOYEES 8430358583 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1960383803 Foreign Foreign 30 ADELAIDE STREET EAST SUITE 1100 TORONTO, ONTARIO, CANADA M5C 3G6 ONTARIO/KANADA 1818 H STREET NW WASHINGTON DC 20433 USA US/AMERİKA BİRLEŞİK DEV. 50 S LASALLE STREET CHICAGO IL 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA 15258 0001 US/AMERİKA BİRLEŞİK DEV. 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA 4/F PINGAN MANSION, 23 JINRONG STREET, XICHENG DISTRICT, BEIJING 100033, CHINA BEIJING/ÇİN HALK CUMHURİYETİ 30 ADELAIDE STREET EAST, SUITE 1100 TORONTO, ONTARIO M5C 3G6 ONTARIO/KANADA 255 STATE STREET 6TH FLOOR BOSTON MA 021 9 US/AMERİKA BİRLEŞİK DEV. 50 SOUTH LASALLE ST CHICAGO IL 60675 UNITED STATES/AMERİKA BİRLEŞİK DEV. 25/28 NORTH WALL QUAY DUBLIN 1 DUBLIN/İRLANDA 78 SIR JOHN ROGERSON'S QUAY DUBLIN 2, IRELAND DUBLIN/İRLANDA Foreign LEVEL 5, 66 EAGLE STREET, GPO BOX 2242, BRISBANE, QLD 4001, BRISBANE/AVUSTRALYA Foreign Foreign Foreign 40 EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON-LENDABLE FUND 3330707478 Foreign MANULIFE EMERGING MARKETS VALUE FUND UT 6120597628 DFA EMERGING MARKETS SMALL CAPSERIES 2950242897 EATON VANCE INT.IRELAND F.PLC EAT.VAN.INT.IRE.PARAM.EM.MAR.F 3230474716 43 5701 GOLDEN HILLS ROAD MINNEAPOLIS, MN, 55416 MINNEAPOLIS/AMERİKA BİRLEŞİK DEV. SKAGEN 3, P.O. BOX 160, 4001 STAVANGER NORWAY STAVANGER/NORVEÇ WORLD EX US CORE EQUITY PORTFOLIO 8140481172 OF DFAINVEST.DIMEN.GROUP 42 GATEWAY CENTER THREE, 100 MULBERRY STREE 9TH FLOOR, NEWARK, NJ 07102 NEWARK/AMERİKA BİRLEŞİK DEV. Foreign 39 41 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA Foreign Foreign Foreign 30 ADELAIDE STREET EAST, SUITE 1100 TORONTO, ONTARIO M5C 3G6 ONTARIO/KANADA 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. 6300 BEE CAVE ROAD AUTIN TX TEXAS/AMERİKA BİRLEŞİK DEV. 400 HOWARD STREET SAN FRANCISC US/AMERİKA BİRLEŞİK DEV. 200 BLOOR ST EAST TORONTO ONT CA/KANADA CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. 22.268,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 9.241,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 13.140,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 106.090,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 98.519,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 11.096,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 7.223,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 64.155,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 46.404,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 240.900,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 302.000,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 113.738,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 19.001,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 50.338,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 19.410.554,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 88.958,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 21.254,0 By proxy Consigned Attorney DEUTSCHE BANK A.Ş. (YABANCI SAKLAMA) /İsmail ERGÜL 8760048722/59 E-Signature 095311362 44.017,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 20.838,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 347.262,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 36.914,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 692.939,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 64.906,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN - - - - - - - - - - - - - - - - - - - - - - 70 SIR JOHN ROGERSON S QUAY IE/İRLANDA - BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND 1780708661 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 2710396452 EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN 3330597686 47 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1960383803 48 EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON-LENDABLE FUND B 3330707460 TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440 GMAM GROUP PENSION TRUST 2 3940252488 44 45 46 49 50 51 52 53 54 55 56 Foreign BLACKROCK LEVEL 43 225 AU/AVUSTRALYA 12.500,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 11.819,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 964.457,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 59.210,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 67.914,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 69.676,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 225.452,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 124.300,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 588.300,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 159.885,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 30.593,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 2.706,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 176.997,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 770,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 565.575,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 266.726,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 107.225,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 850.569,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 92.026,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 1.199.323,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 251.816,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 115.259,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 56.797,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN - TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440 PARAMETRIC TAX-MANAGED EMERGINGMARKETS FUND 7290270273 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1960383803 STATE STREET MSCI EMERGING MARKETS SMALL CAP INDEX NONLENDING COMMON TR 6230304980 Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign Foreign EATON VANCE PARAMETRIC 3230506151 STRUCTURED GLOBAL SMALL-CAP FUND Foreign FOUNDRY FUND L.P. Foreign 3880628809 277 EAST TOWN STREET COLUMBUS OHIO/AMERİKA BİRLEŞİK DEV. DIMENSIONAL FUND ADVISORS LTD.7 DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK DEV. 1000 RED RIVER STREET AUSTIN TX 78701 2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV. 1345 AVENUE OF THE AMERICAS 20TH FLOOR NEW YORK NEW YORK 10105 USA NEW YORK/AMERİKA BİRLEŞİK DEV. 1000 RED RIVER STREET AUSTIN TX 78701 2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV. TWO INTERNATIONAL PLACE BOSTON MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. ONE LINCOLN STREET BOSTON MA 02110 US/AMERİKA BİRLEŞİK DEV. 2 INTERNATIONAL PLACE BOSTON MA AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. - - - - - - - - - - - CITCO FUND SERVICES KY/CAYMAN ADALARI - 57 58 59 60 61 62 63 64 65 66 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS 1420551801 DIMENSIONAL EMERGINGMARKETS VALUE FUND 2950242888 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1960383803 JOHN HANCOCK VARIABLE INS.TRUST EMERGING MARKETS VALUE TRUST 4840706815 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND 4660625446 GIVI GLOBAL EQUITY FUND Foreign . . . ./AMERİKA BİRLEŞİK DEV. - 3950933835 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 9220657774 FIRST TRUST EMERGING MARKETS SMALL CAP ALPHADEX FUND 3860447542 JOHN HANCOCK FUNDS II EMERGING MARKETS FUND 4840706823 OREGON PUBLIC EMPLOYEES RETIREMENT SYSTEM 6450190014 Foreign Foreign Foreign CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. 616 CONGRESS STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. Foreign 400 HOWARD STREET SAN FRANCISCO 94105 US/AMERİKA BİRLEŞİK DEV. Foreign LANDMARK SQUARE 1ST FLOOR 64 EARTH CLOSE PO BOX 715 GRAND CAYMAN KY1 1107 CAYMAN ISLANDS CAYMAN/CAYMAN ADALARI Foreign Foreign Foreign Foreign 100 VANGUARD BLVD MALVERN PA 19355 US/AMERİKA BİRLEŞİK DEV. 120 E LIBERTY DRIVE SUITE 400 US/AMERİKA BİRLEŞİK DEV. 601 CONGRESS ST BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. 350 WINTER STREET N E SALEM SALEM/AMERİKA BİRLEŞİK DEV. - - - - - - - - - 67 68 69 70 71 72 73 74 WASHINGTON STATE INVESTMENT BOARD 8000283184 Foreign CEP AS DEPOSITARY FOR DIMENSIONAL 2150167678 EMERGING MARKETS FUND Foreign PARAMETRIC EMERGING MARKETS FUND 3230449530 Foreign SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 7810282027 Foreign EMERGING MARKETS SOCCORE POR OF 3330671014 DFAINV DIE GR INC Foreign SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 7810282027 Foreign GMAM INVESTMENT FUNDS TRUST 3940252446 COLLEGE RETİREMENT EQUİTİES FUND 2110395164 Foreign Foreign 2100 EVERGREEN PARK DRIVE OLYMPIA WA 98504 0916 OLYMPIA/AMERİKA BİRLEŞİK DEV. CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB U.K. LONDON/BİRLEŞİK KRALLIK TWO INTERNATIONAL PLACE BOSTOB MA US/AMERİKA BİRLEŞİK DEV. ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. 1299 OCENA AVENUE 11TH FLOOR SANTA MONI CA CA USA US/AMERİKA BİRLEŞİK DEV. ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. 1345 AVENUE OF THE AMERICAS AMERIKA/AMERİKA BİRLEŞİK DEV. 730 THIRD AVENUE NEW YORK NEW YORK/AMERİKA BİRLEŞİK DEV. 24.374,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 1.004,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 255.200,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 181.919,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 36.427,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 55.300,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 392.056,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN 136.701,0 By proxy Consigned Attorney CITIBANK A.Ş. (YABANCI 2110455718/10 SAKLAMA) /Görkem E-Signature 541389472 BAYTEKİN - - - - - - - Capital Quorum Share Amounts Represented in Person (TRY) Share Amounts Represented by Consigned Attorneys (TRY) Share Amounts Represented by Other (Individual) Attorneys (TRY) Attandance to the current meeting Board Members Sealed, signed President of Meeting Signed Ministry Representative Signed 548.208.000 715.473 43.387.924 435.708.182,260 479.811.578,760 Meeting Minute Clerk Signed Vote Collecting Officer Signed Names and Signatures of the Board of Directors present in the Meeting: Signed Ferit Bülent Eczacıbaşı Chairman Signed Ayşe Deniz Özger Board Member Signed Rahmi Faruk Eczacıbaşı Vice Chairman Signed Akın Dinçsoy İndependent Board Member Signed Mustafa Sacit Basmacı Board Member Signed Şenol Süleyman Alanyurt İndependent Board Member Meeting Directorate Signed Signed President of Meeting Simhan Savaşçın Başaran Meeting Minute Clerk Bülent Avcı Independent Auditor Ministry Representative Signed Partner Yaman Peyvent Polat Signed Ministry Representative Devrim Demircan Signed Vote Collecting Officer Deniz Kaya