Ordinary General Assembly List of Participants
Transkript
Ordinary General Assembly List of Participants
NATIONALİTY ADDRESS TYPE of SHARES 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES 1 ASYA EMEKLİLİK VE HAYAT A.Ş. MUHAFAZAKAR KATILIM ESNEK EMEKLİLİK YATIRIM FONU 910518035 Turkish SARAY MAH DR ADNAN BÜYÜKDENİZ CADNO:8/9 ÜMRANİYE/İSTANBUL B 1.000.000 V Representative CÜNEYT CEM ÇİÇEK 45469981118 2 ASYA EMEKLİLİK VE HAYAT A.Ş.BÜYÜME AMAÇLI GRUP KATILIM ESNEK EMEKLİLİK YATIRIM FONU 910518042 Turkish SARAY MAH. DR. ADNAN BÜYÜKDENİZ CAD.NO:8 /9 ÜMRANİYE/İSTANBUL B 1.250.000 V Representative CÜNEYT CEM ÇİÇEK 45469981118 NO FİRST & LAST NAME / COMPANY NATIONAL ID NO / TAX ID NO ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 3 ASYA EMEKLİLİK VE HAYAT A.Ş. BÜYÜME AMAÇLI KATILIM HİSSE SENEDİ EMEKLİLİK YATIRIM FONU 910518050 Turkish Saray Mah. Dr.Adnan Büyükdeniz Cd. No.10 ÜMRANİYE/İSTANBUL B 3.150.000 V Representative CÜNEYT CEM ÇİÇEK 45469981118 4 ASYA EMEKLİLİK VE HAYAT A.Ş.BÜYÜME AMAÇLI KATILIM ESNEK EMEKLİLİK YATIRIM FONU 910518068 Turkish SARAY MH.DR.ADNAN BUYUKDENIZ CD. NO:8 ÜMRANİYE/İSTANBUL B 1.150.000 V Representative CÜNEYT CEM ÇİÇEK 45469981118 AYDINLI HAZIR GİYİM SANAYİ VE TİCARET A.Ş. 1160020515 Turkish MİMARSİNAN MAH ESKİ LONDREA ASFALTI NO 64 BÜYÜKÇEKMECE/İSTANBUL A 872.280 V Representative MUSTAFA ŞEVKİ KAVURMACI 30517075840 AYDINLI HAZIR GİYİM SANAYİ VE TİCARET A.Ş. 1160020515 Turkish MİMARSİNAN MAH ESKİ LONDREA ASFALTI NO 64 BÜYÜKÇEKMECE/İSTANBUL B 1.570.749 V Representative MUSTAFA ŞEVKİ KAVURMACI 30517075840 Turkish MİMARSİNAN MH. MİMARSİNAN ESKİ LONDRA ASVALTI NO 40 AYDINLI İSTANBUL MİMARSİNAN ESKİ LONDRA BÜYÜKÇEKMECE/İSTANBUL A 2.160.003 Turkish MİMARSİNAN MH. MİMARSİNAN ESKİ LONDRA ASVALTI NO 40 AYDINLI İSTANBUL MİMARSİNAN ESKİ LONDRA BÜYÜKÇEKMECE/İSTANBUL B 3.023.699 5 SIGNED MUSTAFA ŞEVKİ KAVURMACI 30517075840 6 MUSTAFA ŞEVKİ KAVURMACI 30517075840 TOTAL NOMINAL VALUE of the SHARES A 20.350.000 A 44.022.478 B 1.920 BARIŞ MANÇO CD İSTİKLAL MH SK N:2 D:0 ESENYURT/İSTANBUL A 17.783.256 Turkish BARIŞ MANÇO CD İSTİKLAL MH SK N:2 D:0 ESENYURT/İSTANBUL B 350.000 3850077405 Turkish AHMET TANER KIŞLALI CAD. BAHÇELİEVLER/İSTANBUL B 5.432.853 V Representative METİN TAMER GÖKÇEOĞLU 47704270988 GALAKSİ AVRASYA SANAYİ ÜRÜNLERİ DIŞ TİC. A.Ş. 3880073850 Turkish A 1.800.000 V Representative FAHRİ KARATAY 34504764632 GALAKSİ AVRASYA SANAYİ ÜRÜNLERİ DIŞ TİC. A.Ş. 3880073850 Turkish B 690.000 V Representative FAHRİ KARATAY 34504764632 5140047848 Turkish AKŞEMSETTİN MH.SİM SANAYİ SİT.D BLOK N:1 D BLOK N:11 SULTANBEYLİ/İSTANBUL A 161.460 5730038635 Turkish KOÇKAYA MOTORLU ARAÇ LAR SAN AYİ VE Tİ C ARET A Ş SANAYİ MAH TURAN SOK NO 6 KAĞITHANE/İSTANBUL A 236.250 6300044938 Turkish A 13.142.000 FİRST & LAST NAME / COMPANY NO NATIONAL ID NO / TAX ID NO NATIONALİTY TYPE of SHARES 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants 7 BJ TEKSTİL TİCARET VE SANAYİ A.Ş. 1780104860 Turkish 8 ORTADOĞU TEKSTİL TİC VE SAN AŞ 6470045375 Turkish 9 ALİ AKBULUT 28721167734 Turkish DOYGUN GIDA SANAYİ VE TİC DAĞITIM A.Ş 3100579602 Turkish DOYGUN GIDA SANAYİ VE TİC DAĞITIM A.Ş 3100579602 10 11 FEZA GAZETECİLİK A.S. 12 KARAKAYA YEDEK PARÇA VE OTOMOTİV 13 SAN. KOÇKAYA MOTORLU ARAÇLAR SAN VE 14 TİC A.Ş. NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş. 15 NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş. 16 SAMANYOLU YAYIN HOLDİNG A.Ş. 6300044938 Turkish 7600046913 Turkish ADDRESS AKÇABURGAZ MAH HADIMKÖY YOLU NO 70 ESENYURT/İSTANBUL FATİH CAD. GÜLSEVER SOKAK KERESTECİLER SİT. N:17 GÜNGÖREN/İSTANBUL AKÇABURGAZ MH. HADIMKÖY YOLU NO:70 ESENYURT/İSTANBUL İCADİYE CAD CUMHÜRİYET CAD HUZUR APT NO:167/4 ÜSKÜDAR/İSTANBUL İCADİYE CAD CUMHÜRİYET CAD HUZUR APT NO:167/4 ÜSKÜDAR/İSTANBUL ÇAKMAKLI MAH. 8. CAD. ÇAKMAKLI BELDESİ N:108 4. SAN BİR BULV. SİT BÜYÜKÇEKMECE/İSTANBUL ÇAKMAKLI MAH. 8. CAD. ÇAKMAKLI BELDESİ N:108 4. SAN BİR BULV. SİT BÜYÜKÇEKMECE/İSTANBUL KISIKLI MAH FERAH CAD REŞATBEY SOKNO:12 ÜSKÜDAR/İSTANBUL ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED SIGNED SIGNED SIGNED SIGNED SIGNED SIGNED B 200.000 B 1.071.000 V Representative YAŞAR MAZLUM 29494010616 SIGNED NATIONALİTY ADDRESS TYPE of SHARES 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish DEFTERDAR MH. OTAKÇILAR CD. N:80 EYÜP/İSTANBUL A 15.000.000 3880096508 Turkish KISIKLI CD HALUK TURKSOY SK N:14/1 ALTUNİZADE ÜSKÜDAR/İSTANBUL A 34.667.791 V Representative HASAN KAHVECİ 26360213676 SÜRAT BASIM YAYIN REKLAM.VE EĞİTİM ARAÇLARI SAN.TİC.A.Ş. 7870013555 Turkish MAHMUT BEY MH. SOĞUKSU CD. N:31 BAĞCILAR/İSTANBUL A 24.271.162 V Representative HASAN KAHVECİ 26360213676 SÜRAT BASIM YAYIN REKLAM.VE EĞİTİM ARAÇLARI SAN.TİC.A.Ş. 7870013555 Turkish MAHMUT BEY MH. SOĞUKSU CD. N:31 BAĞCILAR/İSTANBUL B 798 V Representative HASAN KAHVECİ 26360213676 7870233582 Turkish B 1.453.851 V Representative HASAN KAHVECİ 26360213676 6310091109 Turkish B 1.849.900 V Representative HASAN KAHVECİ 26360213676 7400049621 Turkish B 1.201.515 V Representative HASAN KAHVECİ 26360213676 23 GEREÇLERİ TİCA.Ş 9960359176 Turkish B 5.000 V Representative HASAN KAHVECİ 26360213676 24 ABDULKADİR KONUKOĞLU 31690576940 Turkish BURAK MAH. SANİ KONUKOĞLU BULVARI NO:223 ŞEHİTKAMİL/GAZİANTEP A 20.088.000 30002262410 Turkish İKİTELLİ ZİYA GÖKALP MH.MASKO SANAYİ SİT ESİ19/B B BLK.D:11-13 KÜÇÜKÇEKMECE/İST KÜÇÜKÇEKMECE/İSTANBUL A 1 NATIONAL ID NO / TAX ID NO 17 SERRA TURİZM LİMİTED ŞİRKETİ. 7630013272 18 FORUM İNŞ DEK TUR SAN TİC AŞ NO 19 FİRST & LAST NAME / COMPANY SÜRAT KARGO LOJİSTİKVE DAĞITIM 20 HİZMETLERİ AŞ GÖKKUŞAĞI PAZARLAMA DAĞITIM VE 21 TİCARET A Ş N T KİTAP KIRTASİYE VE BÜRO 22 MALZEMELERİ PAZ A Ş ZAMBAK YAYINCILIK VEEĞİTİM ABDULLAH ÖZATA MERKEZ MAH. SOĞUKSU CAD. N:31 TEK-ER İŞ MERKEZİ BAĞCILAR/İSTANBUL MAHMUTBEY MAH. SOĞUKSU CAD. TEKER İŞ MERKEZİ NO:31 BAĞCILAR/İSTANBUL MERKEZ MAH. SOĞUKSU CAD. TEKER İŞ MRK. NO:31 BAĞCILAR/İSTANBUL MAHMUTBEY MAH. SOĞUKSU CAD. TEK ER İŞ MERK. NO:31 BAĞCILAR/İSTANBUL 25 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED SIGNED SIGNED SIGNED ABDULLAH ÖZATA 30002262410 Turkish İKİTELLİ ZİYA GÖKALP MH.MASKO SANAYİ SİT ESİ19/B B BLK.D:11-13 KÜÇÜKÇEKMECE/İST KÜÇÜKÇEKMECE/İSTANBUL B 1.059.670 26 ABDURRAHMAN ÇAKAR 22613433778 Turkish ZEYREK MAH ÖEMR EFENDİ SOKENGİN APT NO:4 5/7 FATİH/İSTANBUL A 450.000 SIGNED 26 ABDURRAHMAN ÇAKAR 22613433778 27 ABDURRAHMAN KOPUZ 49264654864 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ZEYREK MAH ÖEMR EFENDİ SOKENGİN APT NO:4 5/7 FATİH/İSTANBUL B 427.735 SIGNED Turkish ALTUNİZADE MAHİR İZ CAD. NO:20 K:2 ALTERNATİFBANK ÜSKÜDAR/İSTANBUL A 3.960.000 SIGNED TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 28 ABDURRAHMAN SELÇUK BERKSAN 22577125078 Turkish DEFTERDAR MAH. OTAKÇILAR CAD. NO:80 EYÜP EYÜP/İSTANBUL B 183.497 29 ADNAN AKSOYLAR 14837121456 Turkish DENGE MAĞAZALARI ASARCIKLI CD D:46 MERKEZ ESKİŞEHİR ESKİŞEHİR MERKEZ/ESKİŞEHİR A 200.000 ADNAN ÖZATA 29972263404 Turkish SALACAK İSKELE ARKASI SK. ÖZATALAR APT. NO:6/4 ÜSKÜDAR / İSTANBUL ÜSKÜDAR/İSTANBUL A 1 ADNAN ÖZATA 29972263404 Turkish SALACAK İSKELE ARKASI SK. ÖZATALAR APT. NO:6/4 ÜSKÜDAR / İSTANBUL ÜSKÜDAR/İSTANBUL B 96 31 AHMET AKGÜL 12510115006 Turkish UĞUR SHOW ROOM ZEYTİNLİ BAHÇE CAD. NO:52 MAHMUDİYE MAH. AKDENİZ/MERSİN A 10 32 AHMET BAŞOĞLU 30844279782 Turkish BADEMLİ MAH., ARDA SOK., NO:12 MUDANYA/BURSA A 747.000 30 SIGNED 32 AHMET BAŞOĞLU 30844279782 33 ALİ ÇELİK 19730246978 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish BADEMLİ MAH., ARDA SOK., NO:12 MUDANYA/BURSA B 467.000 Turkish TUGAY YOLU CAD NO 20 OFİSİM İSTANBUL İŞ MERKEZİ K 16 92 MALTEPE/İSTANBUL B 1.434.204 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED AHMET ÇELİK 19733246814 Turkish ÇINAR MAH.ITIR ÇIKMAZI SK.IŞIK APT.SİTES İ N:5 D:7 MALTEPE/İSTANBUL A 3.466.500 V Representative ALİ ÇELİK 19730246978 AHMET ÇELİK 19733246814 Turkish ÇINAR MAH.ITIR ÇIKMAZI SK.IŞIK APT.SİTES İ N:5 D:7 MALTEPE/İSTANBUL B 1.998.750 V Representative ALİ ÇELİK 19730246978 AHMET ÇELİK 61531335726 Turkish OTO ÇELİK DEĞİRMENDERE MH. . C D. SANAYİ SİT. 3 BLK. NO:14/E/ OTO ÇELİK DEĞİRMENDERE MH. . C ORTAHİSAR/TRABZON A 180.000 AHMET ÇELİK 61531335726 Turkish OTO ÇELİK DEĞİRMENDERE MH. . C D. SANAYİ SİT. 3 BLK. NO:14/E/ OTO ÇELİK DEĞİRMENDERE MH. . C ORTAHİSAR/TRABZON B AHMET HAMDİ ÇAKMAZ 21760311090 Turkish SULTAN SELİM CAD., NO:131, KAT:3, D:6 KAĞITHANE/İSTANBUL A SIGNED 34 35 25.000 724.500 36 SIGNED AHMET HAMDİ ÇAKMAZ 21760311090 Turkish SULTAN SELİM CAD., NO:131, KAT:3, D:6 KAĞITHANE/İSTANBUL B 1.760.000 FİRST & LAST NAME / COMPANY 37 AHMET MUTAFOĞLU AHMET TUNA NATIONAL ID NO / TAX ID NO 13595179594 27752126574 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish 2.ORGANİZE SANAYİ BÖLGESİ CELAL DOĞAN BU LVARI AKTEKS BAŞPINAR ŞEHİTKAMİL/GAZİANTEP A 3 Turkish VALİ KONAĞI CD GÜLÜSTAN SK KUBRA VİLLA A PT NO:11/4 FLORYA BAKIRKÖY/İSTANBUL A 180.000 TOTAL NOMINAL VALUE of the SHARES 38 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED AHMET TUNA 27752126574 Turkish VALİ KONAĞI CD GÜLÜSTAN SK KUBRA VİLLA A PT NO:11/4 FLORYA BAKIRKÖY/İSTANBUL B AHMET TURALİOĞLU 26929675938 Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL MALTEPE/İSTANBUL A 65.000 132.000 39 SIGNED AHMET TURALİOĞLU 26929675938 Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL MALTEPE/İSTANBUL B 132.000 AHMET TÜYSÜZ 44515991064 Turkish GÜVEN SK. 19 MAYIS CD PALMİYEAP. 36-3 ŞİŞLİ/İSTANBUL A 360.000 AHMET TÜYSÜZ 44515991064 Turkish GÜVEN SK. 19 MAYIS CD PALMİYEAP. 36-3 ŞİŞLİ/İSTANBUL B 450.000 47206901380 Turkish HOTEL İPEK PALAS ORHANİYE CAD. NO:9 FATİH/İSTANBUL A 40 41 AHMET YAŞAR 54.000 FİRST & LAST NAME / COMPANY 42 ALİ AKIN ALİ GÜLEN NATIONAL ID NO / TAX ID NO 52954007406 15595059470 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish İSTANBUL C.MAVİ SARAY TIPMERKEZİ 238/B SELÇUKLU/KONYA A 1.085.380 Turkish ÜÇ YILDIZ CAD KAVACIK SUBAY EVLERİ NO:20 /5 KEÇİÖREN/ANKARA KEÇİÖREN/ANKARA A 724.500 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED SIGNED (CANCELED. SIGNED INVALID PROXY) 43 ALİ GÜLEN 15595059470 Turkish ÜÇ YILDIZ CAD KAVACIK SUBAY EVLERİ NO:20 /5 KEÇİÖREN/ANKARA KEÇİÖREN/ANKARA B 1.059.200 ALİ İHSAN BOSTAN 11038064902 Turkish MEHTAP SK KAYACAN SİT B BLK NO:11 D:14 BAHÇELİEVLER/İSTANBUL A 1.812.000 44 SIGNED ALİ İHSAN BOSTAN 11038064902 Turkish MEHTAP SK KAYACAN SİT B BLK NO:11 D:14 BAHÇELİEVLER/İSTANBUL B 1.800.000 ALİ ÖZAYDIN 27799639990 Turkish M.AKİF MH.KURAN KURSU CD.NO:38 D:1 SULTANBEYLİ/İSTANBUL A 180.000 ALİ ÖZAYDIN 27799639990 Turkish M.AKİF MH.KURAN KURSU CD.NO:38 D:1 SULTANBEYLİ/İSTANBUL B 110.000 11960479232 Turkish ART GIDA PAZ.LTD.ŞTİ.ÜNİV.MH.BAĞLARİÇİ C D AVCILAR/İSTANBUL A 1.434.300 45 46 ALİ RIZA TANRISEVEN SIGNED 46 ALİ RIZA TANRISEVEN 11960479232 ALİ RIZA UYSAL 25975103518 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish ART GIDA PAZ.LTD.ŞTİ.ÜNİV.MH.BAĞLARİÇİ C D AVCILAR/İSTANBUL B 1.500.000 Turkish YENİGÜN MH. 1066 SK. KAYALTI SİT.A-4 BLK NO:29 D:1 MURATPAŞA / ANTALYA MURATPAŞA/ANTALYA A 180.000 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 47 SIGNED ALİ RIZA UYSAL 25975103518 Turkish YENİGÜN MH. 1066 SK. KAYALTI SİT.A-4 BLK NO:29 D:1 MURATPAŞA / ANTALYA MURATPAŞA/ANTALYA B 150.000 48 ALİ ULVİ ORHAN 12053511952 Turkish KODAMAN SK. N 116 ŞİŞLİ/İSTANBUL A 200.000 ALİ YARKIN 48007064380 Turkish ABDİ İPEKÇİ C.RAMTAŞ SAN.SİTESİ 193/73 B AYRAMPAŞA BAYRAMPAŞA/İSTANBUL A 1.530.000 V Representative UĞUR YARKIN 47971065560 49 SIGNED ALİ YARKIN 48007064380 Turkish ABDİ İPEKÇİ C.RAMTAŞ SAN.SİTESİ 193/73 B AYRAMPAŞA BAYRAMPAŞA/İSTANBUL B 870.000 ARZU SİLAHTAR 13811542768 Turkish ORAMİRAL KEMAL KAYACAN SOK İFFET APT 13 14 KADIKÖY/İSTANBUL A 1.362.000 ARZU SİLAHTAR 13811542768 Turkish ORAMİRAL KEMAL KAYACAN SOK İFFET APT 13 14 KADIKÖY/İSTANBUL B 714.000 50 V Representative UĞUR YARKIN 47971065560 NATIONAL ID NO / TAX ID NO AŞIR TAŞKIRAN 17378458272 AŞIR TAŞKIRAN 17378458272 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish TAŞKIRAN MEFRUŞAT KIZLARPINARI CAD 37 A KEÇİÖREN/ANKARA A 180.000 Turkish TAŞKIRAN MEFRUŞAT KIZLARPINARI CAD 37 A KEÇİÖREN/ANKARA B 243.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 51 SIGNED ATİF BİLGİN 18968234382 Turkish GÜLFEM HATUN MAH.AZİZ MAHMUT EFENDİ SOK. NO.39/2 ÜSKÜDAR/İSTANBUL A 1.600.000 52 SIGNED ATİF BİLGİN 18968234382 Turkish GÜLFEM HATUN MAH.AZİZ MAHMUT EFENDİ SOK. NO.39/2 ÜSKÜDAR/İSTANBUL B 310.000 AVNİ ERTANSEL 54373402480 Turkish YAKUPLU MAH YAKUPLU CAD YAKUPLU KONAKLARI NO:18A/1 BEYLİKDÜZÜ/İSTANBUL A 180.000 53 SIGNED 54373402480 Turkish YAKUPLU MAH YAKUPLU CAD YAKUPLU KONAKLARI NO:18A/1 BEYLİKDÜZÜ/İSTANBUL B 194.070 54 AYDAN AYDIN SAĞLIK 55717009464 Turkish KULELI MAH KALDIRIM CD . . NO:18 K:1 ÇENGELKÖY 34000 ÜSKÜDAR İSTANBUL ÜSKÜDAR/İSTANBUL A 5.952.000 55 AYHAN KALAYCI 46600827340 Turkish KALAYCIOĞLU İNŞAAT DÜZKÖYÜ YOLU YAYLACIK MAH. AKÇAABAT/TRABZON A AVNİ ERTANSEL 90.000 FİRST & LAST NAME / COMPANY 55 AYHAN KALAYCI AYKUT BÜYÜKEKŞİ NATIONAL ID NO / TAX ID NO 46600827340 31567580230 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish KALAYCIOĞLU İNŞAAT DÜZKÖYÜ YOLU YAYLACIK MAH. AKÇAABAT/TRABZON B 1 Turkish MERKEZ MAH., TAŞOCAĞI CAD., NO:24 BAĞCILAR/İSTANBUL A 900.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY 56 SIGNATURE SIGNED AYKUT BÜYÜKEKŞİ 31567580230 Turkish MERKEZ MAH., TAŞOCAĞI CAD., NO:24 BAĞCILAR/İSTANBUL B 900.000 AYŞE İFAKAT BİLGİNOĞLU 41404702596 Turkish KURU SOK. YASEMİN APT. 1. ULUS NO:6 BEŞİKTAŞ / İSTANBUL BEŞİKTAŞ/İSTANBUL A 1.362.000 AYŞE İFAKAT BİLGİNOĞLU 41404702596 Turkish KURU SOK. YASEMİN APT. 1. ULUS NO:6 BEŞİKTAŞ / İSTANBUL BEŞİKTAŞ/İSTANBUL B 711.000 22553125870 Turkish PAŞMAKÇI ÇAYIRI CAD., NO:3 EYÜP/İSTANBUL B 3.846.744 BURAK SERDAROĞLU 48301276304 Turkish ACIBADEM MH. GÜNAL SK. GÜL EVLER ST. 4 BL. NO:21D DA:21 ÜSKÜDAR/İSTANBUL A 423.000 BURAK SERDAROĞLU 48301276304 Turkish ACIBADEM MH. GÜNAL SK. GÜL EVLER ST. 4 BL. NO:21D DA:21 ÜSKÜDAR/İSTANBUL B 474.000 57 58 AYŞE TÜLİN BERKSAN 59 V Representative MEHMET BERKSAN 22547126098 SIGNED FİRST & LAST NAME / COMPANY BURHAN KURT NATIONAL ID NO / TAX ID NO 23107877870 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ORHURT KURT YAPI MALZEMELERİ İNÖNÜ CAD. NO:89 BAĞCILAR/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES 483.000 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY V Representative TURAN KURT SIGNATURE 23104877934 SIGNED (CANCEL INVALID) 60 BURHAN KURT 23107877870 Turkish ORHURT KURT YAPI MALZEMELERİ İNÖNÜ CAD. NO:89 BAĞCILAR/İSTANBUL B 64.000 V Representative TURAN KURT 23104877934 SIGNED 61 BÜLENT BERKSAN 22544126152 Turkish VALİ KONAĞI CAD. ELİF SOK. NO:9 D:7 FLORYA KÜÇÜKÇEKMECE/İSTANBUL B 62 CAHİT DEĞERLİ 15170360946 Turkish ŞEMSETTİN GÜNALTAY CAD. OSMANLI SİT. A BLK 21 KADIKÖY / İSTANBUL KADIKÖY/İSTANBUL 63 CELAL KARAYOL 25306580964 Turkish 64 CEMAL KALAFAT 41704991218 34681169480 CEMİL GÜRLEROĞLU 300.000 SIGNED A 7.000 SIGNED 529. SOK. SERVERGAZİ SİTESİ NO:11 D:5 YEŞİLKÖY MAH. DENİZLİ MERKEZ/DENİZLİ A 1.070.000 SIGNED Turkish SALACIK KÖYÜ GÜLBAHÇE MEVKİİ NO.43 AKÇAABAT/TRABZON A Turkish FETHİYE MH. FEZA SK. NO:1 D.:7 NİLÜFER/BURSA A 80.000 180.000 65 SIGNED CEMİL GÜRLEROĞLU 34681169480 Turkish FETHİYE MH. FEZA SK. NO:1 D.:7 NİLÜFER/BURSA B 6.500 FİRST & LAST NAME / COMPANY CENGİZ ÇIRAK NATIONAL ID NO / TAX ID NO 33199634626 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish CİHANGİR MH.DARILMAZ SK.N.6/7 AVCILAR/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 183.000 66 SIGNED CENGİZ ÇIRAK 33199634626 Turkish CİHANGİR MH.DARILMAZ SK.N.6/7 AVCILAR/İSTANBUL B 250.000 SIGNED 13172097280 Turkish TOYGAR ÇEŞME SK DETAY SİTESİ GBLK D 1 BU LGURLU MAH ÜSKÜDAR/İSTANBUL A 180.000 ELİF BİLGİNOĞLU 41377703484 Turkish 1.ULUS MAH. KORU SOK. YASEMİN AP. NO6 D1 BEŞİKTAŞ/İSTANBUL A 1.338.000 ELİF BİLGİNOĞLU 41377703484 Turkish 1.ULUS MAH. KORU SOK. YASEMİN AP. NO6 D1 BEŞİKTAŞ/İSTANBUL B 1.365.000 69 ENVER ÖZEREN 15298746776 Turkish AZERBAYCAN AZERBAYCAN/AZERBAYCAN A 180.000 70 ERDAL BABADAĞ 62233090678 Turkish SULTAN FATİH CAD. 834 SOK. 1/1 MAMAK/ANKARA A 46.200 71 ERHAN KALAYCI 46615826840 Turkish ADALET MAH. 1.HUZUR SOK. NO121 OSMANGAZİ/BURSA A 90.000 67 DOĞAN ÇETİN 68 V Representative İRFAN SARI 12634912222 SIGNED FİRST & LAST NAME / COMPANY 71 ERHAN KALAYCI EROL AKTÜRK NATIONAL ID NO / TAX ID NO 46615826840 15401877700 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ADALET MAH. 1.HUZUR SOK. NO121 OSMANGAZİ/BURSA B Turkish GÜVEN MAH. MENDERES CAD.UĞURLU AP. NO:52 /12 GÜNGÖREN GÜNGÖREN/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 20.000 270.000 72 SIGNED EROL AKTÜRK 15401877700 Turkish GÜVEN MAH. MENDERES CAD.UĞURLU AP. NO:52 /12 GÜNGÖREN GÜNGÖREN/İSTANBUL B 250.000 ETHEM DİZDAR 24880706814 Turkish LİBADİYE CD GÖZTEPE SOYAK SİT 1 BLK D 12 ÜSKÜDAR/İSTANBUL A 180.000 73 SIGNED 24880706814 Turkish LİBADİYE CD GÖZTEPE SOYAK SİT 1 BLK D 12 ÜSKÜDAR/İSTANBUL B 180.000 62755002524 Turkish ÖRÜCÜLER ÇARŞILI HAN NO:173 FATİH/İSTANBUL A 450.000 FARUK BİLGİNOĞLU 41392702974 Turkish ROTAŞ DAVUT PAŞA CD ŞERÇE KALE SK N 13 ZEYTİNBURNU/İSTANBUL A 1.362.000 FARUK BİLGİNOĞLU 41392702974 Turkish ROTAŞ DAVUT PAŞA CD ŞERÇE KALE SK N 13 ZEYTİNBURNU/İSTANBUL B 214.000 ETHEM DİZDAR 74 EYYUP KADIOĞLU 75 76 FAZLI ÖZALP 27980404666 FEHİM ARICI 46558260770 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish HÜRRİYET CAD., NO:38, C/BLOK, D:7 BAKIRKÖY/İSTANBUL A 3 Turkish ATAKÖY KONAKLARI B-1 N. 13 D.8 BAKIRKÖY/İSTANBUL A 5.580.000 TOTAL NOMINAL VALUE of the SHARES 77 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 46558260770 Turkish ATAKÖY KONAKLARI B-1 N. 13 D.8 BAKIRKÖY/İSTANBUL B 2.170.000 78 GÜLSÜM BETÜL KARAGÖZ 13610443754 Turkish ŞENLİKKÖY MAH. SAÇI SOK. NO 146 34153 BAKIRKÖY/İSTANBUL A 3.235.860 GÜLSÜM BETÜL KARAGÖZ 13610443754 Turkish ŞENLİKKÖY MAH. SAÇI SOK. NO 146 34153 BAKIRKÖY/İSTANBUL B 1.675.506 HADİ ÇAKAR 22631433194 Turkish YENİKÖY MAH SEMENDER SOK NO.6/5 SARIYER/İSTANBUL A 360.000 HADİ ÇAKAR 22631433194 Turkish YENİKÖY MAH SEMENDER SOK NO.6/5 SARIYER/İSTANBUL B 360.000 23933319520 Turkish M.SIĞMAZ MH T.ÖZAL BULV.KAMİL COŞKUN APT .NO:12 SEYHAN/ADANA A 696.000 FEHİM ARICI 79 80 HAKKI COŞKUN SIGNED FİRST & LAST NAME / COMPANY 80 HAKKI COŞKUN HALİL İBRAHİM CEYLAN NATIONAL ID NO / TAX ID NO 23933319520 11462687678 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish M.SIĞMAZ MH T.ÖZAL BULV.KAMİL COŞKUN APT .NO:12 SEYHAN/ADANA B 711.000 Turkish GÜVEN MAH YAMAÇ S. N 2/10GÜNGÖREN GÜNGÖREN/İSTANBUL A 900.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 81 SIGNED HALİL İBRAHİM CEYLAN 82 HALİS TAN HARUN ŞİMŞEK 11462687678 Turkish GÜVEN MAH YAMAÇ S. N 2/10GÜNGÖREN GÜNGÖREN/İSTANBUL B 32746135326 Turkish MERDİVENKÖY MAH. ORTABAHAR SOK. PAYDOS A PT NO 6 KAT 12 34732 KADIKÖY/İSTANBUL A 63127185586 Turkish İNÖNÜ MH. ULUSU CD. N:169 D:14 ATAŞEHİR KADIKÖY/İSTANBUL A 979.500 94.830 SIGNED 1.440.000 83 SIGNED HARUN ŞİMŞEK 63127185586 Turkish İNÖNÜ MH. ULUSU CD. N:169 D:14 ATAŞEHİR KADIKÖY/İSTANBUL B 695.000 HASAN KARATAY 34498764892 Turkish AZİZ MAHMUT HÜDAİ MAH. .AZİZ MAHMUTEFEND İ SOK.NO:37/7 ÜSKÜDAR ÜSKÜDAR/İSTANBUL A 2.760.000 V Representative FAHRİ KARATAY 34504764632 84 SIGNED HASAN KARATAY 34498764892 Turkish AZİZ MAHMUT HÜDAİ MAH. .AZİZ MAHMUTEFEND İ SOK.NO:37/7 ÜSKÜDAR ÜSKÜDAR/İSTANBUL B 1.939.600 V Representative FAHRİ KARATAY 34504764632 NATIONAL ID NO / TAX ID NO HASAN KEKLİK 62806036270 HASAN KEKLİK 62806036270 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish HAZNEDAR MAH. KINALI CAD. NO:53 GÜNGÖREN / İSTANBUL GÜNGÖREN/İSTANBUL A Turkish HAZNEDAR MAH. KINALI CAD. NO:53 GÜNGÖREN / İSTANBUL GÜNGÖREN/İSTANBUL B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 180.000 85 60.000 SIGNED 14369083048 Turkish M.AKİF ERSOY MAH. FATİH CAD. NO:218 ŞİRİNLER ÇOCUK GİYİM SULTANBEYLİ İST SULTANBEYLİ/İSTANBUL A HASAN KUTLUTAŞ 43606824564 Turkish ÜÇYILDIZ CADDESİ NO:1/A ÇANKAYA/ANKARA A 180.000 HASAN KUTLUTAŞ 43606824564 Turkish ÜÇYILDIZ CADDESİ NO:1/A ÇANKAYA/ANKARA B 165.000 HASAN SAYIN 35302729304 Turkish BÜYÜK ÇAMLICA CAD.KISIKLI YOLU NO.17/B ÜSKÜDAR/İSTANBUL A 14.122.747 HASAN SAYIN 35302729304 Turkish BÜYÜK ÇAMLICA CAD.KISIKLI YOLU NO.17/B ÜSKÜDAR/İSTANBUL B 200.000 34288629530 Turkish KODAMAN S.86/3OSMANBEY ŞİŞLİ/İSTANBUL A 180.000 86 HASAN KURT 55.000 87 88 89 HASAN YILMAZ FİRST & LAST NAME / COMPANY HİLMİ ENİS KIZILHİSAR NATIONAL ID NO / TAX ID NO 26681050042 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish MİTHATPAŞA MAH. MİTHATPAŞA CAD. NO 426 D 6 35280 KONAK/İZMİR A 1.170.000 90 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED HİLMİ ENİS KIZILHİSAR 26681050042 Turkish MİTHATPAŞA MAH. MİTHATPAŞA CAD. NO 426 D 6 35280 KONAK/İZMİR B 500.000 SIGNED 91 HÜRİYET ÖZATA 29954264078 Turkish MASKO MOBİLYACILAR SİTESİ 19B BLOK NO:11-13-15 KÜÇÜKÇEKMECE/İSTANBUL A 92 HÜSEYİN ÇELİK 16409019796 Turkish NİŞANTAŞI DURAĞI NAZ APT. NO:175 D:9 ÜSKÜDAR/İSTANBUL A 93 HÜSEYİN FİKRET ŞAHİNBAŞOĞLU 22025661318 Turkish BARBAROS HAYRETTİN SOK. NO:10/4 MALTEPE/İSTANBUL A HÜSEYİN GÜZEL 16490316910 Turkish 19 MAYIS MAH. GÜVEN SOK. PALMİYE APT. NO :36 ŞİŞLİ/İSTANBUL A HÜSEYİN GÜZEL 16490316910 Turkish 19 MAYIS MAH. GÜVEN SOK. PALMİYE APT. NO :36 ŞİŞLİ/İSTANBUL B 63631265798 Turkish SANAYİ SİT 14. BLOK NO:13 K: D: DEĞİRM ENDERE 61000 MERKEZ TRABZON TRABZON MERKEZ/TRABZON A 21.000 SIGNED 900.000 SIGNED 1.000 315.000 94 95 HÜSEYİN KAYIKÇIOĞLU 45.000 180.000 FİRST & LAST NAME / COMPANY 95 HÜSEYİN KAYIKÇIOĞLU IŞIL ABAY NATIONAL ID NO / TAX ID NO 63631265798 26312019936 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish SANAYİ SİT 14. BLOK NO:13 K: D: DEĞİRM ENDERE 61000 MERKEZ TRABZON TRABZON MERKEZ/TRABZON B 180.000 Turkish ULUS MAH. KORU SK. YASEMİN APT. NO:6/1 BEŞİKTAŞ / İSTANBUL BEŞİKTAŞ/İSTANBUL A 1.338.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY 96 SIGNATURE SIGNED IŞIL ABAY 26312019936 Turkish ULUS MAH. KORU SK. YASEMİN APT. NO:6/1 BEŞİKTAŞ / İSTANBUL BEŞİKTAŞ/İSTANBUL B 1.365.000 97 İBRAHİM ÇAKIR 14392882366 Turkish ALİ RIZA GÜRCAN CD.ÜLKÜKENT SİT.A-5 BLOK D:11 MERTER GÜNGÖREN/İSTANBUL A 180.000 İBRAHİM YÖNDEM 39385337876 Turkish ATATÜRK OTO SAN SİTESİ 2 KISIM 24 SO K. NO:898 MASLAK ŞİŞLİ İSTANBUL ŞİŞLİ/İSTANBUL A 120.000 İBRAHİM YÖNDEM 39385337876 Turkish ATATÜRK OTO SAN SİTESİ 2 KISIM 24 SO K. NO:898 MASLAK ŞİŞLİ İSTANBUL ŞİŞLİ/İSTANBUL B 120.000 İDRİS ÖZDEMİR 16004748022 Turkish BATIPARK KONUT A BLOK NO:41 YENİMAHALLE/ANKARA A 1.393.560 SIGNED 98 V Representative İSMAİL ÖZDEMİR 61624321926 SIGNED (CANCEL INVALID) 99 İDRİS ÖZDEMİR 16004748022 Turkish BATIPARK KONUT A BLOK NO:41 YENİMAHALLE/ANKARA B 345.005 V Representative İSMAİL ÖZDEMİR 61624321926 FİRST & LAST NAME / COMPANY İLHAMİ GÜLEN NATIONAL ID NO / TAX ID NO 15598059316 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish BEZİRHANE MAH. BEZİRHANE MERKEZ KÜME EV LERİ NO: 172A / A GÖLBAŞI/ANKARA A TOTAL NOMINAL VALUE of the SHARES 724.500 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY V Representative UFUK GÜLEN SIGNATURE 15538061324 100 SIGNED İLHAMİ GÜLEN 15598059316 Turkish BEZİRHANE MAH. BEZİRHANE MERKEZ KÜME EV LERİ NO: 172A / A GÖLBAŞI/ANKARA B 11.625 V Representative UFUK GÜLEN 15538061324 SIGNED 101 MEHMET BERKSAN 22547126098 Turkish MEHMET BERKSAN BARAJ YOLU CAD. BLK:A YENİ ÇAMLICA MH. 3000 A SİTESİ ATAŞEHİR/İSTANBUL B 181.000 102 İRFAN HACIOSMANOĞLU 31844330916 Turkish MOLLA HÜSREV MAH KİRAZLI MESCİT SOKAKÇA APT NO:3 KAT:1 FATİH/İSTANBUL B 6.383.700 MEHMET SEMİH DOĞAN 25679029268 Turkish AMİRAL SOK. GÜNMGÖREN SANAYİ MAH. NO:13 BAHÇELİEVLER/İSTANBUL A 360.000 V Representative İRFAN HACIOSMANOĞLU 31844330916 MEHMET SEMİH DOĞAN 25679029268 Turkish AMİRAL SOK. GÜNMGÖREN SANAYİ MAH. NO:13 BAHÇELİEVLER/İSTANBUL B 372.000 V Representative İRFAN HACIOSMANOĞLU 31844330916 104 İRFAN SARI 12634912222 Turkish S NAZİF BEY SETİSE BARBAROS MAH VEYSİPAŞ A SOK NO 6 3 DR ÜSKÜDAR/İSTANBUL A 3 105 İSLAM KAYA 28631439792 Turkish ADAKALE SOK. ADAKALE APT. NO:21/7 BAKIRKÖY/İSTANBUL A 72.000 SIGNED SIGNED 103 SIGNED FİRST & LAST NAME / COMPANY 105 İSLAM KAYA İSMAİL CEM ÇİTAK NATIONAL ID NO / TAX ID NO 28631439792 37399671948 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ADAKALE SOK. ADAKALE APT. NO:21/7 BAKIRKÖY/İSTANBUL B Turkish MALTEPE CAD.ÇITAK İŞ HANI NO: 1/2 T OPKAPI ZEYTİNBURNU İSTANBUL ZEYTİNBURNU/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 36.000 110.760 106 SIGNED İSMAİL CEM ÇİTAK 37399671948 Turkish MALTEPE CAD.ÇITAK İŞ HANI NO: 1/2 T OPKAPI ZEYTİNBURNU İSTANBUL ZEYTİNBURNU/İSTANBUL B 111.240 KADİR CEYLAN 16436050892 Turkish FİLLE PARSANA MAH BARIŞ CAD KEREM SOK KORUKENT SİTELERİ, C2/11 SELÇUKLU/KONYA A 240.000 KADİR CEYLAN 16436050892 Turkish FİLLE PARSANA MAH BARIŞ CAD KEREM SOK KORUKENT SİTELERİ, C2/11 SELÇUKLU/KONYA B 160.531 KADRİ SARIKURT 11498502662 Turkish AVUTPAŞA HEKİMOĞLU ALİPAŞA CD N:193/A/1 FATİH İSTANBUL 34098 FATİH FATİH/İSTANBUL A 360.000 107 108 SIGNED KADRİ SARIKURT 109 KAMİL DERE 11498502662 Turkish AVUTPAŞA HEKİMOĞLU ALİPAŞA CD N:193/A/1 FATİH İSTANBUL 34098 FATİH FATİH/İSTANBUL B 130.000 15707217538 Turkish AKMEŞE KÖYÜ NO:41 KOCAELİ MERKEZ/KOCAELİ A 108.000 SIGNED 109 KAMİL DERE 15707217538 110 KAMİL TOPÇU 49672085304 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish AKMEŞE KÖYÜ NO:41 KOCAELİ MERKEZ/KOCAELİ B Turkish ESENKENT MAH. ÇETİN EMEÇ CAD. AKASYA SİT B2 BLOK NO:30 D.12 ÜMRANİYE ÜMRANİYE/İSTANBUL B TOTAL NOMINAL VALUE of the SHARES 36.000 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 550.350 SIGNED KAMİL YAVUZ MALKATAN 11434052886 Turkish ÇUKURAMBAR MAH. 1425 CAD. NO:14-34 ÇANKAYA/ANKARA A 100.000 111 SIGNED 11434052886 Turkish ÇUKURAMBAR MAH. 1425 CAD. NO:14-34 ÇANKAYA/ANKARA B 112 KEMAL ELİBAL 19408117876 Turkish YURT MAH. KASI ENER BULV. NO:18 D:17 ÇU KUROVA SEYHAN/ADANA A 1.599.000 113 KEMAL ÖZKARAGÖZ 12484103160 Turkish BAĞDAT CAD. ELMAS AZİZOĞLU APT.N:400 D:10 SUADİYE KADIKÖY/İSTANBUL A 360.000 KENAN KELEKÇİ 41626090716 Turkish TARİHİ KUYUMCULAR ÇARŞ.KADAYIFÇIOĞLU KUY UMCULUK NO:3 SUR/DİYARBAKIR A 1.077.000 KENAN KELEKÇİ 41626090716 Turkish TARİHİ KUYUMCULAR ÇARŞ.KADAYIFÇIOĞLU KUY UMCULUK NO:3 SUR/DİYARBAKIR B 1.077.000 KAMİL YAVUZ MALKATAN 71.618 114 115 LUTFİ ACET 17656291478 116 MAKBULE KADIOĞLU 62731003316 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish KURTULUŞ MAH. ONURHAN SOK. N:1 ODUNPAZARI/ESKİŞEHİR A Turkish TALATPAŞA C.FUATPAŞA S. GÜNGÖR AP. A BL. D:7 BAHÇELİEVLER BAHÇELİEVLER/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 4.300 450.000 SIGNED 34736139444 Turkish VATAN CAD. ŞAİR FUZULİ SK. NO:28/A FATİH/İSTANBUL A 700.000 MEHMET AKÇAY 51595639564 Turkish NUMUNEBAĞ CADDESİ TURGUT REİS SOKAK NO:3 /2 BAYRAMPAŞA/İSTANBUL A 105.000 MEHMET AKÇAY 51595639564 Turkish NUMUNEBAĞ CADDESİ TURGUT REİS SOKAK NO:3 /2 BAYRAMPAŞA/İSTANBUL B MEHMET ARTUKARSLAN 29986211828 Turkish EMNİYET MH.CAMİİ YOLU SK.ÇAMLICA APT.NO: 39 ÜSKÜDAR/İSTANBUL A 380.000 MEHMET ARTUKARSLAN 29986211828 Turkish EMNİYET MH.CAMİİ YOLU SK.ÇAMLICA APT.NO: 39 ÜSKÜDAR/İSTANBUL B 1.066.739 23930319684 Turkish MAHFESIĞMAZ MAH.32 SOK.KAMİL COŞKUN APT. K:4/7 SEYHAN/ADANA A 696.000 117 MEHMED UZUN 118 55.000 119 120 MEHMET COŞKUN V Representative HAKKI COŞKUN 23933319520 SIGNED FİRST & LAST NAME / COMPANY 120 MEHMET COŞKUN MEHMET ELDEM NATIONAL ID NO / TAX ID NO 23930319684 35749952464 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish MAHFESIĞMAZ MAH.32 SOK.KAMİL COŞKUN APT. K:4/7 SEYHAN/ADANA B 146.001 Turkish SAKARYA CAD. NO:120 K:6 D:14 BALÇOVA/İZMİR A 119.160 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY V Representative HAKKI COŞKUN 23933319520 121 SIGNATURE SIGNED SIGNED MEHMET ELDEM 35749952464 Turkish SAKARYA CAD. NO:120 K:6 D:14 BALÇOVA/İZMİR B 119.340 MEHMET EMİN BAYRAM 10160574914 Turkish KISIKLI MAH.NURBABA CAD.EMNİYET SOK.ÇAML ICA APT.NO:32/10 ÜSKÜDAR/İSTANBUL A 180.000 122 SIGNED 10160574914 Turkish KISIKLI MAH.NURBABA CAD.EMNİYET SOK.ÇAML ICA APT.NO:32/10 ÜSKÜDAR/İSTANBUL B 113.400 123 MEHMET FEVZİ YÜCE 11759928866 Turkish YUKARI BAHÇELİEVLER MH. 75. CD. NO:52/2 ÇANKAYA/ANKARA A 103.860 MEHMET GÜLEN 15589059608 Turkish ŞEVKAT MAH.DUMAN SK.8/15 KEÇİÖREN/ANKARA A 724.500 MEHMET EMİN BAYRAM V Representative UFUK GÜLEN 15538061324 124 SIGNED MEHMET GÜLEN 15589059608 Turkish ŞEVKAT MAH.DUMAN SK.8/15 KEÇİÖREN/ANKARA B 77.000 V Representative UFUK GÜLEN 15538061324 NATIONAL ID NO / TAX ID NO MEHMET HANİFİ TURALİOĞLU 26962674844 MEHMET HANİFİ TURALİOĞLU 26962674844 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish TURALIOĞLU SAC DEP. ANKARA ASFALTI ESENY OLKAVŞAĞI MALTEPE/İSTANBUL A 132.000 Turkish TURALIOĞLU SAC DEP. ANKARA ASFALTI ESENY OLKAVŞAĞI MALTEPE/İSTANBUL B 132.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 125 SIGNED MEHMET KAFARCI 73717062104 Turkish BAŞAKŞEHİR MAH. CAHİT ZARİFOĞLU CAD. NO: 20 D:36 BAŞAKŞEHİR/İSTANBUL A 2.200.000 126 SIGNED 73717062104 Turkish BAŞAKŞEHİR MAH. CAHİT ZARİFOĞLU CAD. NO: 20 D:36 BAŞAKŞEHİR/İSTANBUL B 1.420.000 24922593792 Turkish SIRAKAPILAR MH. 1585 SK. NO:1 DA:3MERKEZ /DENİZLİ DENİZLİ MERKEZ/DENİZLİ A 225.000 MEHMET NEVZAT KOÇAK 33028435806 Turkish TEZ SOK. OĞUZHAN SİT. 9/12 KARTALTEPE BAKIRKÖY / İSTANBUL BAKIRKÖY/İSTANBUL A 180.000 MEHMET NEVZAT KOÇAK 33028435806 Turkish TEZ SOK. OĞUZHAN SİT. 9/12 KARTALTEPE BAKIRKÖY / İSTANBUL BAKIRKÖY/İSTANBUL B 165.000 129 MEHMET SALİH KONAKÇI 43813403804 Turkish LEVENT MAH. KRİZANTEM SK. N:46 BEŞİKTAŞ/İSTANBUL A 1.839.720 MEHMET KAFARCI 127 MEHMET NECİP IŞIK 128 SIGNED FİRST & LAST NAME / COMPANY 129 MEHMET SALİH KONAKÇI MEHMET SIDDIK TEKİN NATIONAL ID NO / TAX ID NO 43813403804 43456770400 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish LEVENT MAH. KRİZANTEM SK. N:46 BEŞİKTAŞ/İSTANBUL B Turkish BAHÇELİEVLER MAH 1645 SK BATMAN MERKEZ/BATMAN A TOTAL NOMINAL VALUE of the SHARES 45.894 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 1.192.200 130 SIGNED 43456770400 Turkish BAHÇELİEVLER MAH 1645 SK BATMAN MERKEZ/BATMAN B 703.800 131 MEHMET ŞEVKİ EROL 44260873936 Turkish TURGUTREİS MAH. BARBAROS CAD. GİYİMKENT KATLI İŞ MERKEZİ NO:149 ESENLER ESENLER/İSTANBUL A 300.000 132 MEHMET TARİ 28583177056 Turkish ADNAN KAHVECİ BLV. ÖMÜR SİT. D-3 BLOK D7 BAHÇELİEVLER/İSTANBUL A 900.000 MEHMET TORUN 13391090376 Turkish TORUNLAR GIDA RÜZGARLIBAHÇE 95. SOK. NO:6 BEYKOZ/İSTANBUL A 252.000 MEHMET TORUN 13391090376 Turkish TORUNLAR GIDA RÜZGARLIBAHÇE 95. SOK. NO:6 BEYKOZ/İSTANBUL B 126.000 134 METİN KULABEROĞLU 24316969202 Turkish BAŞAK MAH.LADİN SOK.V2/19 BLOK NO:7 BAŞAKŞEHİR/İSTANBUL A 360.000 MEHMET SIDDIK TEKİN 133 SIGNED FİRST & LAST NAME / COMPANY MEVLÜT KAKLIK NATIONAL ID NO / TAX ID NO 28799117082 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish 317 SOK., NO:22, D:2 BUCA/İZMİR A TOTAL NOMINAL VALUE of the SHARES 720.000 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY V Representative FAHRİ KARATAY SIGNATURE 34504764632 135 SIGNED MEVLÜT KAKLIK 28799117082 Turkish 317 SOK., NO:22, D:2 BUCA/İZMİR B 250.000 V Representative FAHRİ KARATAY 34504764632 SIGNED MUAMMER İHSAN KALKAVAN 14645409654 Turkish KISIKLI C.KUŞBAKIŞI S. 2ALTUNİZADE ÜSKÜDAR/İSTANBUL A 7.456.248 V Representative İBRAHİM CÜNEYT MANAV 61558092152 SIGNED (CANCEL INVALID) 136 14645409654 Turkish KISIKLI C.KUŞBAKIŞI S. 2ALTUNİZADE ÜSKÜDAR/İSTANBUL B 6.443.632 137 MUAMMER YURTSEVER 34747490244 Turkish BAĞLAR MEVKİ NURİ PAŞA CAD.NO:51 SARIYER/İSTANBUL A 3 138 MUHAMMET ABDULCEBBAR EZGİN 65482338256 Turkish KERESTECİLER SİTESİ GÜLSEVEN SOK. AV RASYA İŞ MERKEZİ 8/70 MERTER İSTANBUL GÜNGÖREN/İSTANBUL A 360.000 139 MUHAMMET ÖZEN 19352292384 Turkish TELEFERİK MAH KAZIM KARABEKİR SOK N:2 D: 16 BALÇOVA/İZMİR A 900.000 140 MURAT ATIF YILDIZ 13955927360 Turkish İNÖNÜ MH.İLKADIM SK. NO:80 K:5 TRABZON MERKEZ/TRABZON A MUAMMER İHSAN KALKAVAN 45.000 V Representative İBRAHİM CÜNEYT MANAV 61558092152 FİRST & LAST NAME / COMPANY MUSA KORKMAZ NATIONAL ID NO / TAX ID NO 64099250500 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ALBORA İŞ MERKEZİ ŞİRİNEVLER MAH KAZIMKARABEKİR CAD NO 10/2 BAHÇELİEVLER/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 180.000 141 SIGNED MUSA KORKMAZ 64099250500 Turkish ALBORA İŞ MERKEZİ ŞİRİNEVLER MAH KAZIMKARABEKİR CAD NO 10/2 BAHÇELİEVLER/İSTANBUL B 100.550 SIGNED 27224485666 Turkish XXX KADIKÖY/İSTANBUL A 120.000 MUSTAFA AYDIN KOYUNCU 57967088886 Turkish ERENKÖY M YESARİ ASIM ARSOY SOK TOPÇU AP 13/5 KADIKÖY/İSTANBUL A 2.880.000 MUSTAFA AYDIN KOYUNCU 57967088886 Turkish ERENKÖY M YESARİ ASIM ARSOY SOK TOPÇU AP 13/5 KADIKÖY/İSTANBUL B 1.400.000 MUSTAFA BİLGİN 17159337444 Turkish BAHÇELİEVLER MAH. YILDIRIM BEYAZIT SOK. NO:22/7 YALOVA MERKEZ/YALOVA A 180.000 142 MUSTAFA AKBULUT SIGNED 143 144 SIGNED MUSTAFA BİLGİN 17159337444 Turkish BAHÇELİEVLER MAH. YILDIRIM BEYAZIT SOK. NO:22/7 YALOVA MERKEZ/YALOVA B 145 MUSTAFA CEMALOĞLU 23894101424 Turkish BEYKOZ CD. MAVİ YEŞİL VİLLALARI APT.No:13 DA:9 SARIPINAR BEYKOZ/İSTANBUL A 90.000 1.800.000 SIGNED 146 MUSTAFA ÇAKAR 22643432758 147 MUSTAFA DEMİR 47947288986 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ZEYREK MH. ÖMER EFENDİ SK NO:45 FATİH/İSTANBUL A 450.000 Turkish MİLLET CAD.MİMOZA APT.NO.33 D6FINDIKZADE FATİH FATİH/İSTANBUL A 180.000 Turkish KIRKKONAKLAR MH. KIRKKONAKLARMAHÇANKAYA 316 CD. 356 SK. No:6DA:9ÇANKAYA/ANKARA ÇANKAYA/ANKARA A 18.000 A 1 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED SIGNED 148 MUSTAFA KEMAL ÖZDEMİR 11860129008 149 MUSTAFA ÜNLÜ 23128090982 Turkish YENİBOSNA MERKEZ MAH MİTHATPAŞA CAD ÇARD AK SK NO:5 D:5 34197 BAHÇELİEVLER İSTANB UL BAHÇELİEVLER/İSTANBUL 150 MUSTAFA VURAN 10714399802 Turkish TEPEBAĞ MAH. 18 SOK. NO: 56 SEYHAN A DANA SEYHAN/ADANA A 165.000 151 MÜYESSER KARADAYI 11060719016 Turkish HACIŞABAN MAH. ÇAĞLAYAN SK. NO:32-1 MERAM/KONYA A 1.000.000 62467350104 Turkish YENİ MAH.KUMRU OĞLU ALİ SOK.11/2 KARAHAL LI / UŞAK KARAHALLI/UŞAK A 2.783.700 NAİL KIYGIN V Representative FUAT KIYGIN 62425351570 SIGNED (CANCEL INVALID) 152 NAİL KIYGIN 62467350104 Turkish YENİ MAH.KUMRU OĞLU ALİ SOK.11/2 KARAHAL LI / UŞAK KARAHALLI/UŞAK B 310.000 V Representative FUAT KIYGIN 62425351570 FİRST & LAST NAME / COMPANY 153 NAMIK KEMAL ŞİMŞEK NİYAZİ DERE NATIONAL ID NO / TAX ID NO 63121185704 15002241016 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish AYDINEVLER ORDULULAR ÇIKMAZI NO:7 D:2 SARIYER/İSTANBUL A 450.000 Turkish ŞENLİK MAH EKŞİ NAR SOKAK NO:35/2 BAKIRKÖY/İSTANBUL A 236.250 TOTAL NOMINAL VALUE of the SHARES 154 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED NİYAZİ DERE 15002241016 Turkish ŞENLİK MAH EKŞİ NAR SOKAK NO:35/2 BAKIRKÖY/İSTANBUL B 118.125 NİYAZİ YILDIRIM 21733709664 Turkish ÇALIKUŞU MAH 3197 SOKAK NO 27 3 KONAK/İZMİR A 180.000 NİYAZİ YILDIRIM 21733709664 Turkish ÇALIKUŞU MAH 3197 SOKAK NO 27 3 KONAK/İZMİR B 34793137568 Turkish HASANHALİFE M FATİH VATAN CADDESİ ŞAİR F UZULİ SOKAK 28 A FATİH/İSTANBUL B 900.000 NUR BİLGİNOĞLU ANAÇ 41365703830 Turkish KÜÇÜKSU MAH. ÖMÜRTEPE YOKUŞU BİLGİN VİLLALARI VİLLA 7 N:81 ÜSKÜDAR/ İSTANBUL ÜSKÜDAR/İSTANBUL A 1.338.000 NUR BİLGİNOĞLU ANAÇ 41365703830 Turkish KÜÇÜKSU MAH. ÖMÜRTEPE YOKUŞU BİLGİN VİLLALARI VİLLA 7 N:81 ÜSKÜDAR/ İSTANBUL ÜSKÜDAR/İSTANBUL B 1.362.000 155 156 NUMAN UZUN 77.000 157 NATIONAL ID NO / TAX ID NO NURİ DUMAN 42721462378 NURİ DUMAN 42721462378 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish YENİMAHALLE MH. RECEP YAZICIOĞ LU CD. NO:22/1 BÜYÜKÇEKMECE/İSTANBUL A 1.637.280 Turkish YENİMAHALLE MH. RECEP YAZICIOĞ LU CD. NO:22/1 BÜYÜKÇEKMECE/İSTANBUL B 1.198.420 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 158 SIGNED 159 NÜSRET BARIŞ OSMANCAN PEHLİVAN 51889705722 Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI NO:42 43 YEŞİLDİREK EMİNÖNÜ FATİH/İSTANBUL A 60.000 70465032670 Turkish ATATÜRK CD. DR. EMİN BAYKAM AP. NO:11 D: 15 KADIKÖY/İSTANBUL A 15.300.000 160 SIGNED OSMANCAN PEHLİVAN 70465032670 Turkish ATATÜRK CD. DR. EMİN BAYKAM AP. NO:11 D: 15 KADIKÖY/İSTANBUL B 14.401.000 ÖMER BİLGİNOĞLU 41368703776 Turkish KÜÇÜKSU MAH ÖMÜRTEPESİYOKUŞ BİLGİN SİT NO:35 D:3KANDİLLİ ÜSKÜDAR/İSTANBUL A 2.007.000 41368703776 Turkish KÜÇÜKSU MAH ÖMÜRTEPESİYOKUŞ BİLGİN SİT NO:35 D:3KANDİLLİ ÜSKÜDAR/İSTANBUL B 2.065.929 35308729186 Turkish ATOM SOK KİNG PLAZA NO:18/1 GÜLTEPE KAĞITHANE/İSTANBUL A 12.678.600 161 SIGNED ÖMER BİLGİNOĞLU 162 İBRAHİM SAYIN V Representative ÖMER BİLGİNOĞLU 41368703776 FİRST & LAST NAME / COMPANY 162 İBRAHİM SAYIN ÖMER TURALİOĞLU NATIONAL ID NO / TAX ID NO 35308729186 26923676146 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish ATOM SOK KİNG PLAZA NO:18/1 GÜLTEPE KAĞITHANE/İSTANBUL B 8.150.008 Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL MALTEPE/İSTANBUL A 132.000 163 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY V Representative ÖMER BİLGİNOĞLU SIGNATURE 41368703777 SIGNED ÖMER TURALİOĞLU 164 RAFET ÖZEREN RAHMİ PEKER 26923676146 Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL MALTEPE/İSTANBUL B 132.000 15295746830 Turkish İLÇE GIDA TARIM VE HAYVANCILIK MÜDÜRLÜĞÜ GÖLHİSAR/BURDUR A 180.000 15440324104 Turkish SURURİ MAH. MH. HOCAHANI SK.DEMİRAY HAN APT. DA:110EMİNÖNÜ/İSTANBUL FATİH/İSTANBUL A 1.800.000 B 250.000 A 180.000 165 SIGNED SIGNED RAHMİ PEKER 15440324104 Turkish SURURİ MAH. MH. HOCAHANI SK.DEMİRAY HAN APT. DA:110EMİNÖNÜ/İSTANBUL FATİH/İSTANBUL RECEP BAHTİYAR 19471660194 Turkish BAĞLARBAŞI MAH. 1.BALTACI SK. NO:4-6-1 OSMANGAZİ/BURSA 166 SIGNED RECEP BAHTİYAR 19471660194 Turkish BAĞLARBAŞI MAH. 1.BALTACI SK. NO:4-6-1 OSMANGAZİ/BURSA B 142.000 FİRST & LAST NAME / COMPANY 167 RECEP ÖZDEMİR RIFAT BİLGİNOĞLU NATIONAL ID NO / TAX ID NO 21569042874 41374703548 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish GAZİ MAH. G.M.K. BULVARI NO:279 MERSİN MERSİN MERKEZ/MERSİN A Turkish KÜÇÜKSU MAH ÖMÜRTEPESİ YOKU BİLGİN SİT. KANDİLLİ ÜSKÜDAR/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 20.000 2.007.000 168 SIGNED RIFAT BİLGİNOĞLU 41374703548 Turkish KÜÇÜKSU MAH ÖMÜRTEPESİ YOKU BİLGİN SİT. KANDİLLİ ÜSKÜDAR/İSTANBUL B 2.065.929 SABRİ ESEN 35020756750 Turkish ESEN ORMAN ÜRÜNLERİ 644 SOK NO 42 SANAYİ ŞİRİNYER BUCA/İZMİR A 180.000 SABRİ ESEN 35020756750 Turkish ESEN ORMAN ÜRÜNLERİ 644 SOK NO 42 SANAYİ ŞİRİNYER BUCA/İZMİR B 362.988 SADIK GÜLEN 15601059210 Turkish AHMET ÇAVUŞ DURAĞI DUMAN SOK NO:8/17 KEÇ İÖREN/ANKARA KEÇİÖREN/ANKARA A 724.500 169 V Representative AHMET GÜLEN 15547061032 170 SIGNED SADIK GÜLEN 15601059210 Turkish AHMET ÇAVUŞ DURAĞI DUMAN SOK NO:8/17 KEÇ İÖREN/ANKARA KEÇİÖREN/ANKARA B 608.182 171 SADIK TUĞCU 31318842112 Turkish TUĞCU TEKSTİL GİYİMKENT B1 B114 NO 55 ESENLER/İSTANBUL A 900.000 V Representative AHMET GÜLEN 15547061032 FİRST & LAST NAME / COMPANY 171 SADIK TUĞCU SADİ ÇAKAR NATIONAL ID NO / TAX ID NO 31318842112 22640432812 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish TUĞCU TEKSTİL GİYİMKENT B1 B114 NO 55 ESENLER/İSTANBUL B 10 Turkish DEĞİRMENTEPE MEVKİİ AYHAN SK N:21 EMİRGA N SARIYER/İSTANBUL A 360.000 TOTAL NOMINAL VALUE of the SHARES 172 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 22640432812 Turkish DEĞİRMENTEPE MEVKİİ AYHAN SK N:21 EMİRGA N SARIYER/İSTANBUL B 360.000 38020279540 Turkish BOSTANCI MAH İPEKÇİ SOK NO19 D23 KADIKÖY/İSTANBUL A 720.000 SALİH SEYHAN 49684210510 Turkish HALİDE EDİP ADIVAR MAH. İPEK BÖCEĞİ SOK. NO 24/2 TANIMSIZ/İSTANBUL A 8.250 SALİH SEYHAN 49684210510 Turkish HALİDE EDİP ADIVAR MAH. İPEK BÖCEĞİ SOK. NO 24/2 TANIMSIZ/İSTANBUL B 12.000 175 SEMİH SERHATLIOĞLU 15754760612 Turkish PAPATYALI SOK PAK APT. NO 10/5 İSTANBUL MERKEZ/İSTANBUL A 1.000 176 SEYYİTHAN TAN 32752135198 Turkish GÖZTEPE MH. ORTA BAHAR SK. REFAH APT. DA:29 KADIKÖY/İSTANBUL A SADİ ÇAKAR 173 SAFFET ÇERÇİ 174 635.730 SIGNED 176 SEYYİTHAN TAN 32752135198 177 SONER EKEN 16123772694 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish GÖZTEPE MH. ORTA BAHAR SK. REFAH APT. DA:29 KADIKÖY/İSTANBUL B 275.830 Turkish DEMİRTASPAŞA MAH. İNÖNÜ CAD. NO:109/10 OSMANGAZİ/BURSA A 180.000 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED ŞERAFETTİN ÇAKAR 22637432986 Turkish ZEYREK MAH ÖMER EFENDİ SOK ENGİN APTNO:4 5 D:2 FATİH/İSTANBUL A 450.000 178 SIGNED ŞERAFETTİN ÇAKAR 22637432986 Turkish ZEYREK MAH ÖMER EFENDİ SOK ENGİN APTNO:4 5 D:2 FATİH/İSTANBUL B 100.000 ŞÜKRÜ MURAT ÖZCAN 12488120040 Turkish MEŞRUTİYET MAH.KODAMAN SOK.138-140/5 OSM ANBEY ŞİŞLİ ŞİŞLİ/İSTANBUL A 180.000 ŞÜKRÜ MURAT ÖZCAN 12488120040 Turkish MEŞRUTİYET MAH.KODAMAN SOK.138-140/5 OSM ANBEY ŞİŞLİ ŞİŞLİ/İSTANBUL B 1.400 180 TAHSİN TEKOĞLU 48676025378 Turkish TEVFİKBEY MH. TAHSİN TEKOĞLU CD.NO:28 SE FAKÖYKÜÇÜKÇEKMECE/İSTANBU L KÜÇÜKÇEKMECE/İSTANBUL B 2.982 181 TURAN BOZTEPE 35053923808 Turkish YENİ YALOVA YOLU PANAYIR KAVŞAĞI NO 425 OSMANGAZİ/BURSA A 1 179 SIGNED FİRST & LAST NAME / COMPANY 181 TURAN BOZTEPE TURAN KURT NATIONAL ID NO / TAX ID NO 35053923808 23104877934 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish YENİ YALOVA YOLU PANAYIR KAVŞAĞI NO 425 OSMANGAZİ/BURSA B 923.101 Turkish BAŞAKŞEHİR 5 ETAP K.1 E8 BLK K.7/16 BAŞAKŞEHİR/İSTANBUL A 453.000 TOTAL NOMINAL VALUE of the SHARES 182 ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED SIGNED 23104877934 Turkish BAŞAKŞEHİR 5 ETAP K.1 E8 BLK K.7/16 BAŞAKŞEHİR/İSTANBUL B 32824781094 Turkish İSTASYON MAH. ŞEHİTLİK CD. N:2 KÜÇÜKÇEKMECE/İSTANBUL A 360.000 VİLDANE KILIÇ 35293710404 Turkish YEŞİLKÖY MAH GÜLİERİŞİM SOK NO:14/4 BAKIRKÖY/İSTANBUL A 450.000 VİLDANE KILIÇ 35293710404 Turkish YEŞİLKÖY MAH GÜLİERİŞİM SOK NO:14/4 BAKIRKÖY/İSTANBUL B 290.000 YAKUP ÖZATA 29984263058 Turkish SALACAK İSKELE ARVASİ SOK. MO:6/5 ÜSKÜDAR / İSTANBUL ÜSKÜDAR/İSTANBUL A 1 TURAN KURT 183 ÜMİT TOPUZ 76.000 184 185 SIGNED YAKUP ÖZATA 29984263058 Turkish SALACAK İSKELE ARVASİ SOK. MO:6/5 ÜSKÜDAR / İSTANBUL ÜSKÜDAR/İSTANBUL B 10 FİRST & LAST NAME / COMPANY 186 YALÇIN AKARSU YAŞAR ŞEKER NATIONAL ID NO / TAX ID NO 27049983866 41017194108 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish YAVUZ SELİM MAH KARADENİZ CAD NO:56/4 ÖM ÜR APT FATİH/İSTANBUL A Turkish MEHMET AKİF ERSOY MH. ZİYA ÜLHAK CD. NO:51 D:7 SULTANBEYLİ/İSTANBUL A TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY 546.000 SIGNATURE SIGNED 7.656 187 SIGNED 41017194108 Turkish MEHMET AKİF ERSOY MH. ZİYA ÜLHAK CD. NO:51 D:7 SULTANBEYLİ/İSTANBUL B 158.300 188 YAVUZ CANİKLİ 35902350670 Turkish YAVUZ PANO ELEKT.İNŞ.SAN.VE TİC.A.Ş. ŞERİFALİ ÇİFTLİĞİ MAH. BURHAN SOK. NO:32 ÜMRANİYE/İSTANBUL A 1 189 YAVUZ EROĞLU 18509854482 Turkish ŞENLİKKÖY MAH. DİRSEK SK. 4/6 BAKIRKÖY İSTANBUL BAKIRKÖY/İSTANBUL A 5.220.000 190 YILMAZ GÜLDAŞ 22652129762 Turkish HAZNEDAR MAH. CAMİ SK. NO:31 D:5 GÜNGÖREN/İSTANBUL A 182.997 191 YUSUF DURMUŞ 23945373220 Turkish MALKAÇOĞLU MAH. ESKİ EDİRNE ASFALTI NO:19/A SULTANGAZİ İSTANBUL SULTANGAZİ/İSTANBUL A 180.000 192 YUSUF GÜLEN 15592059534 Turkish TURGUT ÖZAL BULVARINO:222 MAMAKANKARA MAMAK/ANKARA A 724.500 YAŞAR ŞEKER SIGNED V Representative UFUK GÜLEN 15538061324 SIGNED NATIONAL ID NO / TAX ID NO ZEKAİ ÖZTÜRK 47107870846 ZEKAİ ÖZTÜRK 47107870846 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish ATAKÖY KONAKLARI C-8 A-12 BAKIRKÖY/İSTANBUL A 157.500 Turkish ATAKÖY KONAKLARI C-8 A-12 BAKIRKÖY/İSTANBUL B 17 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 193 SIGNED ZEKİ DEMİRTAŞ 39565678874 Turkish İNÖNÜ CAD SİNAN SK 3/8ERENKÖY GÜL AP. KADIKÖY/İSTANBUL A 900.000 194 SIGNED ZEKİ DEMİRTAŞ 39565678874 Turkish İNÖNÜ CAD SİNAN SK 3/8ERENKÖY GÜL AP. KADIKÖY/İSTANBUL B 942.999 ZEKİ MURAT AKHAN 10171106210 Turkish SANCAK MAH. 540 SK. NO:4-5 NURŞAH ÇANKAYA/ANKARA A 166.104 195 SIGNED ZEKİ MURAT AKHAN 10171106210 Turkish SANCAK MAH. 540 SK. NO:4-5 NURŞAH ÇANKAYA/ANKARA B ZÜBEYİR BARIŞ 51868706450 Turkish GÜMÜŞPALA MAH.ÜLKÜ SOK.NO:30 D:7 AVCILAR / İSTANBUL AVCILAR/İSTANBUL A 1.896 180.000 196 SIGNED ZÜBEYİR BARIŞ 51868706450 Turkish GÜMÜŞPALA MAH.ÜLKÜ SOK.NO:30 D:7 AVCILAR / İSTANBUL AVCILAR/İSTANBUL B 20.000 FİRST & LAST NAME / COMPANY 197 ASYA KATILIM BANKASI ANONİM ŞİRKETİ NATIONAL ID NO / TAX ID NO 910068613 198 MELTEM TURİZM İNŞ. TİC. A.Ş. ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES Turkish SARAY MAH. DR ADNAN BÜYÜKDENİZ CAD NO:10 ÜMRANİYE /İSTANBUL ÜMRANİYE/İSTANBUL A 1.500.000 Turkish KARANFİL ARALIĞI SOK. NO: 16 LEVENT İSTANBUL A ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 75.600 SIGNED 199 MELTEM TURİZM İNŞ. TİC. A.Ş. Turkish KARANFİL ARALIĞI SOK. NO: 16 LEVENT İSTANBUL B 37.800 29.000 1 CİHAT ERSAL 38518550588 Turkish ISTANBUL EMNIYET MUDURLUGU A B LOK KAT:6 FATIH/ISTANBUL İSTANBUL MERKEZ/İSTANBUL B 2 İSMAİL ÜNAL 45253264540 Turkish ŞERAFETTİN CAD. ŞEYH ZİYA SOK. NO:7/202 KONYA B 120.000 SIGNED 3 AHMET KOÇAŞ 23159698744 Turkish ORGANİZE SAN. BÖL. ATATÜRK BULV. AKSARAY B 1.260.000 SIGNED 4 İSMET YILMAZ 50482501724 Turkish EMEK SOK. NO:4 D:90 ACIBADEM/İSTANBUL B 46.700 SIGNED FİRST & LAST NAME / COMPANY 5 HAMZA İNAN 6 SAMİ KARAHAN NATIONAL ID NO / TAX ID NO 36514959800 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Turkish EMİRHAN CAD. NO:12/6 DİKİLİTAŞ/İSTANBUL B 100 Turkish BÜYÜKDERE CAD. NO:78/1 MECİDİYEKÖY/İSTANBUL B 389.500 TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED V Representative ERGÜN ÖZKAN 36667219370 SIGNED SIGNED 7 ENDER ÜNAL 24583060794 Turkish GÜMÜŞPINAR MAH. DEFNELİ CAD. NO:5/19 KARTAL/İSTANBUL B 8 AHMET YEŞİLÇİMEN 19921662624 Turkish YALOVA YOLU NO:425 BURSA B Ministry Observers Erdoğan YURDAKUL M. Zafer KARAKOÇ SIGNED Company Capital and Total Nominal Value of the Shares Minimum Meeting Quorum Present Meeting Quorum 70.000 SIGNED 589.188 SIGNED Chair Mehmet URUÇ Counter Celal KARAYOL Secretary Turan KURT SIGNED SIGNED SIGNED 900.000.000-TL 25% 44,57% FİRST & LAST NAME / COMPANY NATIONAL ID NO / TAX ID NO 1 BLACKROCK INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO. BENEFIT TRUSTS 1420551801 2 BELL ATLANTIC MASTER TRUST 1630211544 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. . . . ./AMERİKA BİRLEŞİK DEV. B U.S.A. 295 N MAPLE AVE BLDG 7 BASKING RIDGE NJ 7920 US/AMERİKA BİRLEŞİK DEV. B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 187.214 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 80.857 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE SIGNED 3 BEST INVESTMENT CORPORATION 1660355458 China ROOM 936 BUILDING 2 NO 1 NAOSHIKOU STREE XICHENG DISTRICT 100031 BEIJING/ÇİN HALK CUMHURİYETİ B 4 BLACKROCK INDEXED EMERGING MARKETS IMI EQUITY FUND 1780708661 Australia BLACKROCK LEVEL 43 225 AU/AVUSTRALYA B 5 BOEING COMPANY EMPLOYEES RETIREMENT PLAN 1790445232 England JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK 6 BRUNEI INVESTMENT AGENCY 1870550536 Brunei 7 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 1960383803 8 ACADIAN EMERGING MARKETS EQUITY II FUNDLLC 20528935 1.050.100 V Depository Representative HSBC BANK A.Ş. 6210024282 ELECTRONIC SIGNATURE 33.409 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE B 725.911 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE LEVEL 12 MINISTRY OF FINANCE BUILDING COMMONWEALTH DRIVE BRUNEI BB3910 BRUNEI/BRUNEİ DARÜSSELAM B 156.220 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE U.S.A. 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. B 96.870 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE U.S.A. ONE POST OFFICE SQUARE BOSTON, MA 02109 BOSTON/AMERİKA BİRLEŞİK DEV. B 4.348.851 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 9 FİRST & LAST NAME / COMPANY ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND LLC 10 CF DV ACWI EX-U.S.IMI FUND NATIONAL ID NO / TAX ID NO 20539041 2090560412 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES U.S.A. 200 CLARENDON ST. BOSTON, MA 02116 BOSTON/AMERİKA BİRLEŞİK DEV. B 1.198.168 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE U.S.A. ONE WALL STREET, NEW YORK, NY 10005 NEW YORK /AMERİKA BİRLEŞİK DEV. B 4.044 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 11 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 425.950 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 12 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 644.057 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 13 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 107.600 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 14 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 213.127 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 15 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 140.000 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 16 CITY OF NEW YORK GROUP TRUST 2090574694 U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 252.127 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 17 CITY OF NEW YORK GROUP TRUST 2090574694 18 COLLEGE RETİREMENT EQUİTİES FUND 2110395164 FİRST & LAST NAME / COMPANY ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. B 546.006 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE U.S.A. 730 THIRD AVENUE NEW YORK NY 10017 US/AMERİKA BİRLEŞİK DEV. B 514.415 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 2150167678 England CITIGROUP CENTRE CANADA SQUARE CANARY WH ARF LONDON E14 5LB UK UK/BİRLEŞİK KRALLIK B 231.355 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 2710396452 U.S.A. 277 EAST TOWN STREET COLUMBUS OHIO/AMERİKA BİRLEŞİK DEV. B 209.446 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 2950242888 U.S.A. CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. B 8.975.815 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 22 CAPSERIES 2950242897 U.S.A. CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. B 5.934.410 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 23 PARAMETRIC EMERGING MARKETS FUND 3230449530 U.S.A. TWO INTERNATIONAL PLACE BOSTOB MA US/AMERİKA BİRLEŞİK DEV. B 944.900 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 3230474547 U.S.A. 255 STATE STREET 6TH FLOOR BOSTON MA 021 9 US/AMERİKA BİRLEŞİK DEV. B 343.600 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE CIP AS DEPOSITARY FOR DIMENSTONAL 19 EMERGING MARKETS FUND PUBLIC EMPLOYEES RETIREMENT 20 SYSTEM OF OHIO DIMENSIONAL EMERGINGMARKETS 21 VALUE FUND DFA EMERGING MARKETS SMALL EATON VANCE COLLECTIVE INVESTMENT 24 TRUST FOR EMPLOYEE BENEFIT PLANS EMERGING MARKETS EQUITY FUND 25 EATON VANCE CORP. EATON VANCE PARAMETRIC 26 STRUCTURED GLOBAL SMALL-CAP FUND NATIONAL ID NO / TAX ID NO 3230476390 3230506151 ADDRESS TYPE of SHARES FİRST & LAST NAME / COMPANY NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. TWO INTERNATIONAL PL 6TH FLOOR BOSTON, MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. B 2.268 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE U.S.A. 2 INTERNATIONAL PLACE BOSTON MA AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. B 4.925 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 3330597686 England DIMENSIONAL FUND ADVISORS LTD.7 DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK B 3.064.712 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 3330671014 U.S.A. 1299 OCENA AVENUE 11TH FLOOR SANTA MONI CA CA USA US/AMERİKA BİRLEŞİK DEV. B 238.653 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 3330707460 U.S.A. 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK DEV. B 214.258 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 3330707478 U.S.A. 400 HOWARD STREET SAN FRANCISC US/AMERİKA BİRLEŞİK DEV. B 1.058.425 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 31 THE STATE OF HAWAII 3340395204 U.S.A. 201 MERCHANT ST STE 1400 HONOLULU HI 968 HONOLULU/AMERİKA BİRLEŞİK DEV. B 124.687 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 32 ENSIGN PEAK ADVISORS,INC. 3350439781 U.S.A. 50 EAST NORTH TEMPLE STREET SALT LAKE CITY UT 84150 SALT LAKE CİTY/AMERİKA BİRLEŞİK DEV. B 357.000 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE EMERGING MARKET CORE EQUT PORTF 27 DFA INV DIM GRO IN EMERGING MARKETS SOCCORE POR OF 28 DFAINV DIE GR INC EMERGING MARKETS SMALL 29 CAPITALIZ.EQU.IN.NON-LENDABLE FUND B EMERGING MARKETS SMALL 30 CAPITALIZ.EQU.INDEX NON-LENDABLE FUND EMPLOYEES RETIREMENT SYSTEM OF 33 PENSION INVEST 3840290036 34 FLORIDA RETIREMENT SYSTEM 3880325354 FİRST & LAST NAME / COMPANY KAPITALFORENINGEN LAERERNES ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants Danmark C O BANKINVEST SUNDKROGSGADE 7 DK 2100 C DK/DANİMARKA B 432.151 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE U.S.A. 1801 HERMITAGE BLVD SUITE 100 TALLAHASSE E FL 32308 USA US/AMERİKA BİRLEŞİK DEV. B 279.927 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 3880342410 U.S.A. THE AMERICAN ROAD FORD MI 48121 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. B 3880436209 Ireland 78 SIR JOHN ROGERSON S QUAY DUBLIN 2 DUBLIN/İRLANDA 37 MARKETSFACTOR TILT INDEX FU 3880681134 U.S.A. 38 GMO EMERGING MARKETS FUND 3960339738 39 MARKETS EQUITY FUND 40 GMO GLOBAL REAL RETURN UCITS FUND FORD MOTOR COMPANY US DEFINED 35 BENEFIT MASTER TRUST INVESTMENT COMPANY PUBLIC LIMITED 36 COMPANY FLEXSHARES MORNINGSTAR EMERGING GMO FUNDS PLC-GMO EMERGING 10.908 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE B 145.549 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 50 S LASALLE STREET CHICAGO IL 60603 AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. B 166.898 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE U.S.A. GRANTHAM MAYO VAN OTTERLOO-CO.LLC 50 ROWES WHARF BOSTON 200/AMERİKA BİRLEŞİK DEV. B 22.253.621 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 3960355666 U.S.A. 40 WATER STREET BOSTON/AMERİKA BİRLEŞİK DEV. B 2.126.304 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 3960632337 U.S.A. 40 WATER STREET MA 02109 BOSTON/AMERİKA BİRLEŞİK DEV. B 81.769 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE FİRST & LAST NAME / COMPANY 41 GMO IMPLEMENTATION FUND GLENFINLAS GLOBAL FUND A SUB F. OF 42 BAI.GIF.UK AND BAL.F.ICVC NATIONAL ID NO / TAX ID NO 3960645930 3960656813 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants TOTAL NOMINAL VALUE of the SHARES U.S.A. 40 ROWES WHARF BOSTON MA 02110 UNITED STATES/AMERİKA BİRLEŞİK DEV. B 4.414.686 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE England CALTON SQUARE, 1 GREENSIDE ROW, EDINBURGH EH1 3AN, UK EDINBURGH/BİRLEŞİK KRALLIK B 158.600 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 3960673933 U.S.A. 40 ROWES WHARF MASSACHUSETTS 02110334099 BOSTON/AMERİKA BİRLEŞİK DEV. B 44 INVESTMENT FUND PLC 3960673940 Ireland STYNE HOUSE, UPPER HATCH STREET DUBLIN/İRLANDA B 45 CİHAN ALAKUŞ 42163074030 Turkey DUMLUPINAR MAH.ATATÜRK CAD.54/A GÖRÜKLE NİLÜFER/BURSA B 46 SAVING CAPITAL ACCUMULATION PLAN 4620349781 U.S.A. 000 HANOVER ST PALO ALTO CA. 94304 CALIFORNIA/AMERİKA BİRLEŞİK DEV. 47 IBM 401K PLUS PLAN 4650175640 U.S.A. 48 IBM DIVERSIFIED GLOBAL EQUITY FUND 4650287012 Ireland GMO DEVELOPED WORLDSTOCK FUND A 43 SERIESOF GMO TRUST GMO WORLD EQUITY ALLOCATION HEWLETT PACKARD COMPANY TAX 99.088 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 181.358 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 63.654 V Depository Representative B 156.205 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 1 NEW ORCHARD ROAD ARMONK 10504-1722 NEW YORK/AMERİKA BİRLEŞİK DEV. B 145.949 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE GEORGES QUAY HOUSE 43 TOWNSEND STREET DUBLIN 2 IRELAND IRELAND/İRLANDA B 77.290 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE ELECTRONIC SIGNATURE FİRST & LAST NAME / COMPANY ISHARES EMERGING MARKETS SMALL- 49 CAP ETF ISHARES MSCI TURKEY INVESTABLE 50 MARKET INDEX FUND NATIONAL ID NO / TAX ID NO 4660623809 4660625446 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US/AMERİKA BİRLEŞİK DEV. B U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US/AMERİKA BİRLEŞİK DEV. B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 86.928 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 2.864.731 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE SIGNED 4660656211 U.S.A. 400 HOWARD STREET SAN FRANCISCO AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. B 4840706815 U.S.A. 616 CONGRESS STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. 53 MARKETS FUND 4840706823 U.S.A. 54 KAISER PERMANENTE GROUP TRUST 4890369546 55 LA FIRE AND POLICE PENSION SYSTEM ISHARES CORE MSCI TOTAL 51 INTERNATIONAL STOCK ETF JOHN HANCOCK VARIABLE INS.TRUST 52 EMERGING MARKETS VALUE TRUST JOHN HANCOCK FUNDS II EMERGING MAINSTAY EMERGING MARKETS 56 OPPORTUNITIESFUND 35.382 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE B 371.165 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 601 CONGRESS ST BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. B 392.301 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE U.S.A. ONE KAISEE PLAZA OAKLAND CA 94612 OAKLAND/AMERİKA BİRLEŞİK DEV. B 35.630 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 6070239642 U.S.A. 360 E 2ND STREET SUITE 600 LOS ANGELES CA 90012 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. B 116.303 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 6100416139 U.S.A. 51 MADISON AVENUE, PNJ,NEW YORK 10010 NEW YORK/AMERİKA BİRLEŞİK DEV. B 263.305 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE FİRST & LAST NAME / COMPANY MARYLAND STATE RETIREMENT AND 57 PENSION SYSTEM MANULIFE EMERGING MARKETS VALUE 58 FUND UT NATIONAL ID NO / TAX ID NO 6120402144 6120597628 ADDRESS TYPE of SHARES NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. 120 EAST BALTIMORE STREET BALTIMORE/AMERİKA BİRLEŞİK DEV. B 171.650 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE Canada 200 BLOOR ST EAST TORONTO ONT CA/KANADA B 130.150 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 59 COLLINVEST FUND PLAN 6140523034 U.S.A. ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA 15258 0001 US/AMERİKA BİRLEŞİK DEV. B 6.164 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 60 METIS EQUITY TRUST 6190549773 U.S.A. 1201 MARKET STREET, SUITE 1202, WILMINGTON, DE 19801 WILMINGTON/AMERİKA BİRLEŞİK DEV. B 14.925 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 61 MICROSOFT GLOBAL FINANCE 6200394934 Bermuda CLARENDON HOUSE 2 CHURCH STREET BM/BERMUDA B 152.051 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 62 MGI FUNDS PLC 6200498982 Ireland 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 IRELAND DUBLIN/İRLANDA B 264.199 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 63 MONETARY AUTHORITY OF SINGAPORE 6220464996 Singapore 10 SHENTON WAY MAS BUILDING SINGAPORE/SİNGAPUR B 1.373.995 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 64 MONETARY AUTHORITY OF SINGAPORE 6220464996 Singapore 10 SHENTON WAY MAS BUILDING SINGAPORE/SİNGAPUR B 794.747 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE MELLON BANK N.A. EMPLOYEE BENE 65 INDEX SECURITIES LENDING CTF 6230304980 66 QIC INTERNATIONAL EQITIES FUND 6310586289 FİRST & LAST NAME / COMPANY MSCI EMERGING MARKETS SMALL CAP ADDRESS TYPE of SHARES NATIONAL ID NO / TAX ID NO NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. ONE LINCOLN STREET BOSTON MA 02110 US/AMERİKA BİRLEŞİK DEV. B 200.918 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE Australia EAGLE STREET QLD 4000 BRISBANE/AVUSTRALYA B 104.393 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 6320238344 U.S.A. 50 SOUTH LASALLE ST CHICAGO IL 60675 UNITED STATES/AMERİKA BİRLEŞİK DEV. B 6320370920 U.S.A. 50 S LASALLE STREET CHICAGO ILLINOIS 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. 69 SMALL CAP INDEX FUND LENDING 6320374254 U.S.A. 70 QUEENSLAND INVESTMENT TRUST NO.2 6320397979 71 SYSTEM 72 OYSTER NORTHERN TRUST GLOBAL INVESTMENTS 67 QUANTITATIVE NTGI-QM COMMON DAILYALL COU WOR 68 EX-US IN MA IN FU LE NTGI QM COMMON EMERGING MARKETS OHIO SCHOOL EMPLOYEES RETIREMENT 367.160 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE B 9.825 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 50 S LASALLE STREET CHICAGO IL 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. B 16.175 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE Australia LEVEL 5 66 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA B 356.902 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 6360292464 U.S.A. 300 E BROAD STREET SUITE 100 AMERIKA BIR DEV/AMERİKA BİRLEŞİK DEV. B 299.094 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 6490278666 Luxembourg 11 13 BOULEVARD DE LA FOIRE L 1528 LUXEMBOURG/LÜKSEMBURG B 228.957 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 73 AQUILA EMERGING MARKETS FUND STICHTING DEPOSITARY APG EMERGING 74 MARKETS EQUITY POOL NATIONAL ID NO / TAX ID NO 700180737 710411174 ADDRESS TYPE of SHARES FİRST & LAST NAME / COMPANY NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants England 12 THROGMORTON AVENUE EC2N 2DL LONDON/BİRLEŞİK KRALLIK B Holland OUDE LINDESTRAAT 70 6411 EJ NL/HOLLANDA B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 67.972 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 1.555.453 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE SIGNED 7280200175 U.S.A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. B 1.683.382 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 76 EMERGINGMARKETS FUND 7290270273 U.S.A. TWO INTERNATIONAL PLACE BOSTON MA US/AMERİKA BİRLEŞİK DEV. B 874.200 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 77 RBS PENSION TRUSTEELIMITED 7340617420 England CITYLINK HOUSE, 4 ADDISCOMBE ROAD CR9 5 CROYDEN/BİRLEŞİK KRALLIK B 1.588.311 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 7740290293 U.S.A. 433 AVIATION BOULEVARD SANTA ROSA CA 95 4003 UNITED STATES/AMERİKA BİRLEŞİK DEV. B 26.399 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 7810280960 U.S.A. 55 ELM ST HARTFORD CT AMERIKA/AMERİKA BİRLEŞİK DEV. B 2.064.687 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 7810282027 U.S.A. ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. B 42.369 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE PENSION RESERVERS INVESTMENT TRUST 75 FUND PARAMETRIC TAX-MANAGED SONOMA COUNTY EMPLOYEES 78 RETIREMENT ASSOCIATION STATE OF CONNETICUT RETIREMENT 79 PLANS AND TRUST FUN SSB INVESTMENT FUNDS FOR TAX 80 EXEMPT RETIREMENT PLA SSB INVESTMENT FUNDS FOR TAX 81 EXEMPT RETIREMENT PLA SSB INVESTMENT FUNDS FOR TAX 82 EXEMPT RETIREMENT PLA NATIONAL ID NO / TAX ID NO 7810282027 7810282027 ADDRESS TYPE of SHARES FİRST & LAST NAME / COMPANY NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. B 255.646 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE U.S.A. ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. B 479.925 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE SIGNED 7810312487 Holland PROFESSOR E M MEIJERSLAAN 1 1183 AV AMSTELVEEN NETHERLANDS/HOLLANDA B 145.686 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 7810384901 U.S.A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. B 456.142 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 7810429812 U.S.A. ONE LINCOLN ST BOSTON MA 02111 2900 US/AMERİKA BİRLEŞİK DEV. B 2 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 7810454312 Australia 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA B 28.222 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 87 SCHEME 7810454312 Australia 70 EAGLE STREET BRISBANE QLD 4000 BRISBANE/AVUSTRALYA B 105.550 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 88 SSGA R.F.G. EX-U.S.IN.-L.QP C.T.FUND 7810491147 U.S.A. ONE LINCOLN STREET BOSTON MA AMERIKA BIRLEIIK DEV./AMERİKA BİRLEŞİK DEV. B 10.968 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE STICHTING BLUE SKY ACTIVE EQUITY 83 EMERGING MKTS GLB STATE OF WISCONSIN INVESTMENT 84 BOARD SSB J734 SPDR S+P EMERGING MARKETS 85 SMALL CAP ETF STATE PUBLIC SECTORSUPERANNUATION 86 SCHEME STATE PUBLIC SECTORSUPERANNUATION WASHINGTON STATE INVESTMENT 89 BOARD ARROWSTREET EMERGING MARKETS 90 FUND NATIONAL ID NO / TAX ID NO 8000283184 800325819 ADDRESS TYPE of SHARES FİRST & LAST NAME / COMPANY NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. 2100 EVERGREEN PARK DRIVE OLYMPIA WA 98504 0916 BOSTON/AMERİKA BİRLEŞİK DEV. B Australia LEVEL 22 20 BOND STREET SYDNEY NSW 2000 AU/AVUSTRALYA B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 12.091 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 556.277 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE SIGNED 800331954 Ireland THE HARCOURT BUILDING HARCOURT STREET DUBLIN/İRLANDA B 441.875 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 800333835 Ireland THE HARCOURT BUILDING HARCOURT STREET DUBLIN/İRLANDA B 1.158.228 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 93 STOCKPORTFOLIO 8010631142 U.S.A. 525 MARKET STREET SAN FRANCISCO CA 9410 5 UNITED STATES/AMERİKA BİRLEŞİK DEV. B 100.851 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 94 WHEELS COMMON INVESTMENT FUND 8110370547 England EAGLE WAY BRENTWOOD ESSEX CH13 3BW UNITED KINGDOM/BİRLEŞİK KRALLIK B 5.527 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 8150446218 U.S.A. 1299 OCEAN AVENUE 11TH FLOOR SANTA MONIC A CA 90401 US/AMERİKA BİRLEŞİK DEV. B 130.758 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 96 TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440 U.S.A. 1000 RED RIVER STREET AUSTIN TX 78701 2698 AUSTIN/AMERİKA BİRLEŞİK DEV. B 283.600 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE ARROWSTREET MULTI-STRATEGY 91 UMBRELLA PLC-ARR.EMER.MARK.FU.III ARROWSTREET MULTI-STRATEGY 92 UMBRRELLA PLCA.ACWI EX US FUND IV WELLS FARGO ADVANTAGE DIVERSIFIED T A WORLD EX U S CORE EQUITY 95 PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC NATIONAL ID NO / TAX ID NO 97 TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440 TEXAS SCOTTISH RITEHOSPITAL FOR 98 CRIPPLED CHILDREN 8400384910 ADDRESS TYPE of SHARES FİRST & LAST NAME / COMPANY NO NATIONALİTY 22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants U.S.A. 1000 RED RIVER STREET AUSTIN TX 78701 2698 AUSTIN/AMERİKA BİRLEŞİK DEV. B U.S.A. WELBORN STREET DALLAS 75129 TEXAS/AMERİKA BİRLEŞİK DEV. B TOTAL NOMINAL VALUE of the SHARES ATTENDED NATIONAL ID NO / TYPE of FİRST & LAST NAME / TİTLE of in PERSON TAX ID NO of REPRESENTATİON PROXY or by PROXY PROXY SIGNATURE 241.691 V Depository Representative CITIBANK A.Ş. 2110455718 ELECTRONIC SIGNATURE 23.579 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE SIGNED 99 TEXAS SYSTEM 8430277724 U.S.A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. B 100 UTAH STATE RETIREMENT FUND 8970241217 England 155 BISHOPSGATE LONDON UK/BİRLEŞİK KRALLIK B THE BOARD OF REGENTS OF THE UNIV OF 86.943 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE 151.446 V Depository Representative DEUTSCHE BANK A.Ş. 8760048722 ELECTRONIC SIGNATURE Share amounts that attended in person 63.654 Share amounts that represented by representatives who deposited Share amounts that represented by other representatives Total 84.196.311 _ 84.259.965 Board Members Ministry Observer Secretary Counter
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