the lıst of attendants for

THE LIST OF ATTENDANTS FOR
THE SPECIAL MEETING OF THE CLASS (A) SHAREHOLDERS OF COCA-COLA İÇECEK ANONİM ŞİRKETİ
HELD ON 18 APRIL 2008 AT 15:00 HRS.
NAME/SURNAME – TITLE – ADDRESS
OF THE SHAREHOLDER
Anadolu Efes Biracılık ve Malt Sanayi
Anonim Şirketi
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı
No:5, 34592 Bahçelievler - Istanbul
Efes Pazarlama ve Dağıtım Anonim Şirketi
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı
No:5, 34592 Bahçelievler - Istanbul
COMMISSIONER OF THE TURKISH MINISTRY OF
INDUSTRY AND TRADE
NAME: YEMLİHA ŞİRİN
SIGNATURE: (Signature)
CAPITAL AMOUNT
YTL
NUMBER OF
SHARES
TYPE OF SHARES
REPRESENTED
IN PERSON / BY PROXY
NAME AND SURNAME OF
REPRESENTATIVE
SIGNATURE
79,000,000.0000-
7,900,000,000
Class A Registered
In person
MUSTAFA SUSAM
Signature
1,000,000.0000-
100,000,000
Class A Registered
In person
MUSTAFA SUSAM
Signature
REPRESENTATIVES OF CLASS (A) SHAREHOLDERS
NAME: MUSTAFA SUSAM
SIGNATURE : (Signature)
COMPANY’S CLASS (A) CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
: YTL 80,000,000.0000: 8,000,000,000
: 80 %
ACTUAL MEETING QUORUM
IN PERSON
BY PROXY
: 100 %
: 8,000,000,000
:-
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF ATTENDANTS CONFORM TO
THE CORPORATE STOCK REGISTER AND RECORDS.
Coca-Cola İçecek A.Ş.
(Signature)
THE LIST OF ATTENDANTS FOR
THE SPECIAL MEETING OF THE CLASS (B) SHAREHOLDERS OF COCA-COLA İÇECEK ANONİM ŞİRKETİ
HELD ON 18 APRIL 2008 AT 15:30 HRS.
NAME/SURNAME – TITLE – ADDRESS
OF THE SHAREHOLDER
The Coca-Cola Export Corporation
Coca-Cola Plaza N.W. Atlanta
Georgia, U.S.A.
Cemal Ahmet Bozer
Fahrettin Kerim Gökay Cad. No:35
Altunizade-Istanbul
COMMISSIONER OF THE TURKISH MINISTRY OF
INDUSTRY AND TRADE
NAME: YEMLİHA ŞİRİN
SIGNATURE: (Signature)
CAPITAL AMOUNT
YTL
51,114,279.7860
18,8450
NUMBER OF
SHARES
5,111,427,978.6
1,884.5
TYPE OF
SHARES
Class B
Registered
Class B
Registered
REPRESENTATIVES OF CLASS (B) SHAREHOLDERS
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER
SIGNATURE : (Signature)
REPRESENTED IN
PERSON / BY PROXY
NAME AND SURNAME OF
REPRESENTATIVE
SIGNATURE
In person
ZEYNEP DERMAN
KÜÇÜKÖNDER
Signature
By proxy
ZEYNEP DERMAN
KÜÇÜKÖNDER
Signature
COMPANY’S CLASS (B) CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
: YTL 51,114,298.6310
: 5,111,429,863.10
: 80 %
ACTUAL MEETING QUORUM
IN PERSON
BY PROXY
: 100 %
: 5,111,427,978.6
: 1,884.5
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF ATTENDANTS
CONFORM TO
THE CORPORATE STOCK REGISTER AND RECORDS.
Coca-Cola İçecek A.Ş.
(Signature)
THE LIST OF ATTENDANTS FOR
THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING OF COCA-COLA İÇECEK ANONİM ŞİRKETİ
HELD ON 18 APRIL 2008 AT 14:00 HRS.
NAME/SURNAME – TITLE – ADDRESS
OF THE SHAREHOLDER
Anadolu Efes Biracılık ve Malt Sanayi A.Ş.
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5,
34592 Bahçelievler - Istanbul
Efes Pazarlama ve Dağıtım Ticaret A.Ş.
Bahçelievler Mahallesi, Adnan Kahveci Bulvarı No:5,
34592 Bahçelievler - Istanbul
The Coca-Cola Export Corporation
Coca-Cola Plaza N.W. Atlanta
Georgia, U.S.A.
Cemal Ahmet Bozer
Fahrettin Kerim Gökay Cad. No:35
Altunizade - Istanbul
Özgörkey Holding Anonim Şirketi
AOSB 10034 Sok. No: 8
Çiğli – İzmir
Armağan Özgörkey
Eski Büyükdere Cad. İz Plaza Giz No:9, Kat:20,
Maslak, Istanbul
Central States Southeast&Southwest Areas
Pension Fund
525 William Penn Place, Room 3418, Pittsburg,
Pennsylvania, U.S.A.
Commonwealth of Pennsylvania Public
School Empl. Ret. Sys.
525 William Penn Place, Room3418, Pittsburgh,
Pennsylvania, U.S.A.
CAPITAL
AMOUNT
YTL
NUMBER OF
SHARES
TYPE OF SHARES
REPRESENTED
IN PERSON /
BY PROXY
NAME AND
SURNAME OF
REPRESENTATIVE
SIGNATURE
102.047.307,7460
10.204.730.774,6
Class A Registered
Class C Bearer
7,900,000,000.0
2,304,730,774.6
In person
MUSTAFA SUSAM
Signature
25,788,051.3260
2,578,805,132.6
Class A Registered
Class C Bearer
100,000,000.0
2,478,805,132.6
In person
MUSTAFA SUSAM
Signature
51,114,279.7860
5,111,427,978.6
Class B Registered
5,111,427,978.6
In person
ZEYNEP DERMAN
KÜÇÜKÖNDER
Signature
18.8450
1,884.5
Class B Registered
1,884.5
By proxy
ZEYNEP DERMAN
KÜÇÜKÖNDER
Signature
12,770,718.6100
1,277,071,861,0
Class C Bearer
1,277,071,861,0
In person
MEHMET ÇALTEKİN
Signature
10.0050
1,000.5
Class C Bearer
1.000,5
By proxy
MEHMET ÇALTEKİN
Signature
1,148.0000
114,800
Class C Bearer
114,800
In person
H. VUSLAT SÜMEN
Signature
1,268.0000
126,800
Class C Bearer
126,800
In person
H. VUSLAT SÜMEN
Signature
Public Employee Retirement Sys.
525 William Penn Place, Room 3418,
Pittsburg, Pennsylvania, U.S.A.
Master Trust Bank of Japan Ltd. RE
MTBC400035147
40 Water Street, Boston, MA02109 3661-U.S.A.
Capital Guardian Emerging Markets Rest
Equity Fund
40 Water Street, Boston, MA02109 3661-U.S.A.
Capital Guardian Emerging Markets Cellec Tr.
Empl. Bene Pin
40 Water Street, Boston, MA02109 3661-U.S.A.
Capital Guardian Emerging Markets Equity
DC Master Fund
40 Water Street, Boston, MA02109 3661-U.S.A.
Genesis Smaller Companies Sicav
40 Water Street, Boston, MA02109 3661-U.S.A.
Prime Series Emerging Market Equity Fund
40 Water Street, Boston, MA02109 3661-U.S.A.
Ing. BM 1 IngConsumer Staples Basis Fonds
One Wall Street, New York, N.Y. 10286, U:S.A.
Guidestone Funds
50 Bank Street, Canary Wharf London E14 5 NT
United Kingdom
City of Fresno Retirement System
50 Bank Street, Canary Wharf London E14 5 NT
United Kingdom
Emerging Markets Growth Fund Inc.
125 London Wall, London, EC2Y 5AJ- England
Capital Guardian Emer Mark Equity Fund for
Tax Exe
333 South Hope Street, 55th Floor, Los Angeles,
CA90071-1446-U.S.A.
Monetary Authority of Singapore
10 Shenton Way MAS Building 079 117-Singapore
General Electric Pension Trust
3001 Summer Street, Stamford CT06905-U.S.A.
Emerging Markets Equity Trust 3
State Street Cayman Trust Co, Ltd. P.O.Box: 31113,
Windward Three, 5th Floor, Regatta Office Park,
Grand Cayman KY1-1205, Cayman Islands
Capital Int. Emerging Markets Fund
125 London Wall, London, EC2Y 5AJ- England
2,101.0000
210,100
Class C Bearer
210,100
In person
H. VUSLAT SÜMEN
Signature
22.6600
2,266
Class C Bearer
2,266
In person
H. VUSLAT SÜMEN
Signature
412.6800
41,268
Class C Bearer
41,268
In person
H. VUSLAT SÜMEN
Signature
390.4500
39,045
Class C Bearer
39,045
In person
H. VUSLAT SÜMEN
Signature
779.6100
77,961
Class C Bearer
77,961
In person
H. VUSLAT SÜMEN
Signature
104,509.1800
10,450,918
Class C Bearer
10,450,918
H. VUSLAT SÜMEN
Signature
74.9300
7,493
Class C Bearer
7,493
In person
In person
80.0000
8,000
Class C Bearer
8,000
In person
816.5300
81,653
Class C Bearer
81,653
In person
NEVRA ERSÖZ
Signature
332.0000
33,200
Class C Bearer
33,200
In person
NEVRA ERSÖZ
Signature
13,002.4500
1,300,245
Class C Bearer
1,300,245
In person
NEVRA ERSÖZ
Signature
66.8500
6,685
Class C Bearer
6,685
In person
693.4700
69,347
Class C Bearer
69,347
In person
280.1800
28,018
Class C Bearer
28,018
In person
630.0000
63,000
Class C Bearer
63,000
In person
6,236.000
623,600
Class C Bearer
623,600
In person
H. VUSLAT SÜMEN
H. VUSLAT SÜMEN
NEVRA ERSÖZ
NEVRA ERSÖZ
NEVRA ERSÖZ
NEVRA ERSÖZ
NEVRA ERSÖZ
Signature
Signature
Signature
Signature
Signature
Signature
Signature
COMMISSIONER OF THE TURKISH MINISTRY OF
INDUSTRY AND TRADE
NAME: YEMLİHA ŞİRİN
SIGNATURE: (Signature)
VOTE COLLECTOR
NAME: ZEYNEP DERMAN KÜÇÜKÖNDER
SIGNATURE: (Signature)
PRESIDENT
NAME: MUSTAFA SUSAM
SIGNATURE: (Signature)
SECRETARY
NAME: MEHMET ÇALTEKIN
SIGNATURE: (Signature)
COMPANY CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
: YTL 254,370,782.: 25,437,078,200
:%
ACTUAL MEETING QUORUM
IN PERSON
BY PROXY
: 75.42 %
: 19,185,320,145.8
: 2,885
PARTNERSHIP AND CAPITAL STRUCTURE SPECIFIED IN THE LIST OF PARTICIPANTS CONFORM TO
THE CORPORATE STOCK REGISTER AND RECORDS.
Coca-Cola İçecek A.Ş.
(Signature)