26.March.2011 - Ordinary General Assembly List of Participants
Transkript
NO FIRST NAME/ COMPANY 1 ASYA KATILIM BANKASI A.Ş LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES 1.500.000 0 0 1.500.000 872.280 0 0 872.280 Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 2 AYDINLI HAZIR GİYİM SANAYİ VE TİC. A.Ş. Turkish MİMARSİNAN,ESKİ LONDRA ASFALTI 40 B.ÇEKMECE İSTANBUL 34500 3 BİRİM BİRLEŞİK İNŞAATÇILIK MÜMESSİLLİK SAN. VE TİC. A.Ş. Turkish OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL 34050 17.783.256 3.846.744 0 21.630.000 Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 18.000.000 0 0 18.000.000 Ali AKBULUT SIGNED FORUM İNŞAAT DEKORASYON TURİZM SAN. VE TİC. A.Ş. Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:4 ÜMRANİYE İSTANBUL 34768 34.667.791 0 0 34.667.791 Ömer Faruk BERKSAN SIGNED 6 GALAKSİ İNŞAAT TEK.SAN.A.Ş Turkish İCADİYE MAH. CUMHURİYET CAD. HUZUR APT. 167/4 ÜSKÜDAR İSTANBUL 1.800.000 0 690.000 2.490.000 V Mehmet ARTUKARSLAN SIGNED 7 KARAKAYA YEDEK PARÇA VE OTOMOTİV SAN TİC LTD ŞTİ Turkish AKŞEMSETTİN MAH. OTO SANAYİ SİTESİ D BLOK NO:12 SULTANBEYLİ İSTANBUL 161.460 0 0 161.460 V Maksut KARAKAYA SIGNED 8 KOÇKAYA MOTORLU ARAÇLAR SAN VE TİC A.Ş. Turkish SANAYİ MAH.TURAN CAD.NO:6 4.LEVENT İSTANBUL 34416 236.250 0 0 236.250 Turkish CEYHUN ATIF KANSU CAD. NO:115 BALGAT ÇANKAYA ANKARA 06520 900.000 0 0 900.000 NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş. Turkish AKÇABURGAZ MAH., HADIMKÖY YOLU ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL 13.142.000 0 0 13.142.000 11 ORTADOĞU TEKSTİL TİC. SAN. A.Ş. Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 37.992.480 0 0 37.992.480 12 SERRA TURİZM LTD.ŞTİ Turkish OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL 34050 15.000.000 0 0 15.000.000 Turkish MERKEZ MH.SOĞUKSU CAD.NO:31 BAĞCILAR İSTANBUL 6.482.997 0 0 6.482.997 Turkish TEVFİKBEY MAH.TAHSİN TEKOĞLU CAD. NO:32 SEFAKÖY İSTANBUL 963.402 0 0 963.402 4 BJ TEKSTİL TİCARET VE SANAYİ A.Ş. 5 LİNATEKS TEKSTİL İTHALAT 9 İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ 10 13 SÜRAT BASIM YAYIN REKLAMCILIK VE EĞİTİM ARAÇLARI SAN. TİC. A.Ş. 14 TEKSEN TEKSTİL END. A.Ş. SIGNED SIGNED Ali AKBULUT SIGNED V Ömer Faruk BERKSAN SIGNED V Selami Özgür TEZCAN SIGNED NO FIRST NAME/ COMPANY 15 AMUNDI ACTIONS EMERGENTS 16 AMUNDI FUNDS 17 ASGEN TARIM TİCARET A.Ş. 18 AUSTRALIAN REWARD INVESTMENT ALLIANCE 19 BELLSOUTH CORPORATION RFA VEBA TRUST 20 BGI EMERGING MARKETSSTRATEGIC INSIGHTS FUND LTD BLACKROCK 21 INST.TRUSTCOMP.N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS 22 BLACKROCK INSTITUTIONAL TRUST COMPANY N.A. 23 BNY MELLON GLOBAL FUNDS PLC 24 BORYAD BORSA YATIRIMCILARI DERNEĞİ 25 BRUNEI INVESTMENT AGENCY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 90 BOULEVARD PASTEUR 75015 PARIS FRANCE FR 0 0 955.456 955.456 05.09.2008 V Berna YAZKAN SIGNED 5. ALLEE SCHEFFER L-2520 LUXEMBOURG 0 0 238.475 238.475 31.07.2008 V Zeynep CANPOLAT AKALIN SIGNED Turkish OTAKÇILAR CAD. NO:62 DEFTERDAR MAH. OTAKÇILAR 34050 0 0 1.637.167 1.637.167 Ömer Faruk BERKSAN SIGNED Australia LEVEL 10 12 MOORE STREET CANBERRA ACT 26 01 AUSTALIA AU 0 0 111.418 111.418 23.10.2009 V Berna YAZKAN SIGNED 1155 PEACHTREE ST ATLANTA GA 30309 US 0 0 9.940 9.940 30.11.2010 V Zeynep CANPOLAT AKALIN SIGNED WALKERS SPV LIMITED HOUSE 87 KY 0 0 64.538 64.538 23.03.2009 V Berna YAZKAN SIGNED U.S.A. 400 HOWARD STREET SAN FRANCISCO CA 94115 US 0 0 1.199.703 1.199.703 06.03.2009 V Berna YAZKAN SIGNED U.S.A. 400 HOWARD STREET SAN FRANCISCO CA 94115 US 0 0 249.962 249.962 16.03.2010 V Berna YAZKAN SIGNED Ireland 33 SIR JOHN ROGERSON'S QUAY DUBLIN 0 0 231.700 231.700 24.01.2011 V Zeynep CANPOLAT AKALIN SIGNED Turkish HALİT AĞA CAD. AKTEPE AP. NO:33/4 KADIKÖY İSTANBUL 0 0 1 1 Brunei MINISTRY OF DEFENCE SPG 295 JALAN KEBANG BN 0 0 49.468 49.468 05.10.2009 V Berna YAZKAN SIGNED France Luxembourg U.S.A. Cayman Islands V 26 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC Canada 1000 PLACE JEAN PAUL RIOPELLE CA 0 0 306.991 306.991 08.05.2006 V Berna YAZKAN SIGNED 27 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM U.S.A. 400 Q STREET SACRAMENTO CA US 0 0 193.741 193.741 17.04.2008 V Berna YAZKAN SIGNED 28 COLLEGE RETİREMENT EQUİTİES FUND U.S.A. 730 THIRD AVENUE NEW YORK NY 10017 US 0 0 50.000 50.000 29.11.2007 V Berna YAZKAN SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 29 EMERGING MARKETS INDEX NON LENDABLE FUND B U.S.A. 400 HOWARD STREET SAN FRANCISCO CA US 0 0 123.052 123.052 24.02.2010 V Berna YAZKAN SIGNED 30 EMERGING MARKETS STRATEGIC INSIGHTS NONLENDABLE FUND B U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 15.726 15.726 15.04.2009 V Berna YAZKAN SIGNED 31 FIDELITY INV FUNDS G LOBAL SPECIAL England 130 TONBRIDGE ROAD HILDENBOROUGH TONBRID GE KENT TN11 9DZ UNITED KINGDOM UK 0 0 4.479.500 4.479.500 30.10.2009 V Berna YAZKAN SIGNED 32 FUTURE FUND BOARD OF GUARDIANS England LEVEL 43 120 COLLINS STREET MELBOURNE VICTORIA 3000 MELBOURNE 0 0 462.307 462.307 19.02.2010 V Zeynep CANPOLAT AKALIN SIGNED 33 HKIT HSBC LTD SEOUL BRANCH England 5.MORRISON STREET EDDINBURGH EH3 8 BH EDDINBURG 0 0 4.785 4.785 26.12.2007 V Zeynep CANPOLAT AKALIN SIGNED 34 IBM SAVINGS PLAN U.S.A. 262 HARBOR DRIVE STAMFORD CT 06904 2394 US 0 0 37.038 37.038 29.02.2008 V Berna YAZKAN SIGNED 35 ISHARES MCSI EMERGING MARKETS INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 16.042.617 16.042.617 06.03.2009 V Berna YAZKAN SIGNED 36 ISHARES MSCI ACWI EX US FINANCIALS INDEX FUND U.S.A. 400 HOWARD STREET SANFRANCISCO CA 94105 US 0 0 738 738 20.01.2010 V Berna YAZKAN SIGNED 37 ISHARES MSCI ACWI EX US INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 26.730 26.730 26.05.2010 V Berna YAZKAN SIGNED 38 ISHARES MSCI ACWI INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 490.991 490.991 27.08.2008 V Berna YAZKAN SIGNED 39 ISHARES MSCI EMERGING MARKETS FINANCIALSECTOR INDEX FUND U.S.A. 400 HOWARD STREET SANFRANCISCO CA 94105 US 0 0 18.660 18.660 20.01.2010 V Berna YAZKAN SIGNED 40 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 3.478.758 3.478.758 24.03.2009 V Berna YAZKAN SIGNED 41 JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY INDEX F U.S.A. 601 CONGRESS STREET BOSTON MA 02110 USA US 0 0 6.656 6.656 03.12.2007 V Berna YAZKAN SIGNED U.S.A. 601 CONGRESS STREET BOSTON MA 02110 USA US 0 0 10.118 10.118 03.12.2007 V Berna YAZKAN SIGNED JOHN HANCOCK TRUST 42 INTERNATIONAL EQUITY INDEX TRUST A NO FIRST NAME/ COMPANY LAST NAME JOHN HANCOCK TRUST 43 INTERNATIONAL EQUITY INDEX TRUST B NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE U.S.A. 601 CONGRESS STREET BOSTON MA 02110 USA US 0 0 1.627 1.627 30.01.2007 V Berna YAZKAN SIGNED 44 M AN G EURPEAN SMAER COM F A SUB F OF M AN INV F1I England LAURENCE POUNTNEY HILL LONDON EC4R 0HH UK 0 0 905.075 905.075 21.04.2010 V Zeynep CANPOLAT AKALIN SIGNED 45 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN U.S.A. ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA 15258 0001 US 0 0 107.663 107.663 28.07.2009 V Zeynep CANPOLAT AKALIN SIGNED 46 MONETARY AUTHORITY OF SINGAPORE Singapore 10 SHENTON WAY MAS BUILDING SINGAPORE SG 0 0 339.467 339.467 14.07.2010 V Berna YAZKAN SIGNED 47 NATIONAL PENSIONS RESERVE FUND COMMISSION Ireland TREASURY BUILDING GRAND CANAL STREET DUB IE 0 0 30.777 30.777 24.09.2008 V Zeynep CANPOLAT AKALIN SIGNED 48 NEW ZEALAND SUPERANNUATION FUND New Zealand LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZEALAND 0 0 73.134 73.134 18.05.2009 V Zeynep CANPOLAT AKALIN SIGNED 49 SBC AMERITECH UNION WELFARE BENEFIT TRUST U.S.A. 175 EAST HOUSTON STREET 7K4 S ROOM SAN A NTONIO TEXAS 78205 USA 0 0 61.314 61.314 19.08.2009 V Zeynep CANPOLAT AKALIN SIGNED 50 SSB RBKJ EMERGING MKTS EQUITY TRUST 4 Cayman Islands PO BOX 31113 SMB WINWARD THREE FIFTH FLO OR REGATTA OFFICE PARK GRAND CAYMAN CAYM AN ISLANDS KY 0 0 61.363 61.363 26.10.2009 V Berna YAZKAN SIGNED 51 THE CENTRAL EUROPE AND RUSSIA FUND INC U.S.A. 345 PARK AVE NEW YORK NEW YORK 101540004 99 US 0 0 3.500.000 3.500.000 14.07.2010 V Zeynep CANPOLAT AKALIN SIGNED 52 THE MASTER T R B O JLTD.A.T.O.BNY MEL.TBCAM EM.VAL.EQ.MOT.FU Japan 11- 3 HAMAMATSUCHO 2-CHOME JP 0 0 298.290 298.290 18.09.2007 V Zeynep CANPOLAT AKALIN SIGNED 53 THE RBS DEPOSITARY MAND G GL EMFASFO M AND G INVESTMENT FU 7 England LAURANCE POUTNEY HILL UK 0 0 9.100.000 9.100.000 20.04.2010 V Zeynep CANPOLAT AKALIN SIGNED U.S.A. 730 THIRD STREET NEW YORK 10017 US 0 0 1.000 1.000 31.08.2010 V Berna YAZKAN SIGNED U.S.A. 500 VIRGINIA ST EAST SUITE 200 CHARLESTO N WV 25301 2164 US 0 0 11.777 11.777 01.10.2009 V Zeynep CANPOLAT AKALIN SIGNED Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13 TOPKAPI İSTANBUL 34020 1.338.000 1.365.000 0 2.703.000 TIAA-CREF FUNDS-TIAA-CREF 54 EMERGING MARKETS EQUITY INDEX FUND 55 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD 56 IŞIL ABAY NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 57 ADEM ACAR Turkish 701 SOK. NO:24 BUCA İZMİR 58 LUTFİ ACET Turkish ZİYAPAŞA CAD.SİPER SK. NO: 2 ESKİŞEHİR 59 KAZIM AFŞAR Turkish ANKARA ASFALTI MALTEPE KAVŞAĞI SAKARYA SK. NO:5 MALTEPE İSTANBUL 60 RECEP AĞAÇ Turkish 61 ALİ AĞAÇ 62 YALÇIN TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 870.000 0 0 870.000 SIGNED 4.300 0 0 4.300 SIGNED 1.530.000 1.000.000 0 2.530.000 ORHANTEPE MH. ÇINAR CAD.OLGUNLAR APT. 33/10 KARTAL İSTANBUL 3 0 0 3 Turkish ORHANTEPE MAH. ÇINAR CAD. NO:33/10 CEVİZLİ KARTAL ISTANBUL 3 0 0 3 AKARSU Turkish İMÇ 5 BLOK NO: 5473-74 UNKAPANI FATİH İSTANBUL 546.000 0 0 546.000 63 ALİ AKBULUT Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 0 1.920 0 1.920 64 MUSTAFA AKBULUT Turkish SAHRAYICEDİD ŞEHİT İLHANLAR SOK. AKPINAR AP NO:13/8 ERENKÖY İSTANBUL 120.000 0 0 120.000 65 CEMİL AKBULUT Turkish GRUP OTO FATİH CAD. YILDIRIM SK. NO12 MERTER 34204 BAĞCILAR İSTANBUL 0 0 8.081.056 8.081.056 66 MEHMET AKÇAY Turkish KAĞITHANE MERKEZ MH. BAŞAK KONUTLARI C-104 D:29 KAĞITHANE İSTANBUL 105.000 55.000 0 160.000 67 AHMET AKGÜL Turkish ÇANKAYA MAH. Z.BAHÇE 123 CAD. NO:22/A AKDENİZ MERSİN 10 0 0 10 68 ZEKİ MURAT AKHAN Turkish SANCAK MAH. CONRAD ADENEUR CAD. 225.SK.4/6 YILDIZ ÇANKAYA ANKARA 166.104 1.896 0 168.000 69 ALİ AKIN Turkish İSTANBUL CAD. MAVİ SARAY İŞHANI 238/B KONYA 1.085.380 0 0 1.085.380 SIGNED 70 ADNAN AKSOYLAR Turkish ASARCIKLI CAD. NO: 46 ESKİŞEHİR 623.160 0 0 623.160 SIGNED SIGNED V Hakan Cem AKBULUT SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 71 EROL AKTÜRK Turkish GÜVEN MAH.MENDERES CAD.UĞURLU APT.NO:52/12 GÜNGÖREN İSTANBUL 270.000 180.000 0 450.000 72 BEHÇET AKYAR Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 0 0 2.532 2.532 73 NURİ ALIM Turkish ALIMLAR GIDA A.Ş. İZMİR KARAYOLU ÜZERİ 5 KM TURGUTLU MANİSA 1.000 0 0 1.000 74 ORHAN AMCAOĞLU Turkish GÖZTEPE M ÇEMENZAR SOK NO:10/21 34730 KADIKÖY İSTANBUL 0 0 1 1 SIGNED 75 RİFAT EMRE AMCAOĞLU Turkish NATO YOLU CAD. ATA 2 SİT. MAVİ ÇAM SİT. MİNE SOK. NO:7 D:5 ÇENGELKÖY İSTANBUL 0 0 1 1 SIGNED 76 FEHİM ARICI Turkish BEZCİLER SK. NO:20 MAHMUTPAŞA İSTANBUL 5.580.000 2.170.000 0 7.750.000 77 MUSTAFA ATÇI Turkish KARABURÇ KÖYÜ HÜSEYİN KAZANCI ELİYLE KİRAZ İZMİR 10.500 5.250 0 15.750 78 AYDAN AYDIN SAĞLIK Turkish HALİT ZİYA TÜRKKAN SOK. FAMAS PLAZA C BLOK OKMEYDANI ŞİŞLİ İSTANBUL 34385 5.952.000 0 0 5.952.000 79 ERDAL BABADAĞ Turkish G.M.K BULVARI NO:14/9 DEMİRTEPE ÇANKAYA ANKARA 46.200 0 0 46.200 80 RECEP BAHTİYAR Turkish HÜRRIYET MAH. MİHRAPLI KÖPRÜ CAD. NO:34 OSMANGAZİ BURSA 180.000 140.000 0 320.000 81 NUSRET BARIŞ Turkish MERCAN ÇADIRCILAR CAD., SARNIÇLI HAN, NO: 5/21-33 BEYAZIT İSTANBUL 60.000 0 0 60.000 82 ZÜBEYİR BARIŞ Turkish HOCAHANI SOK. GÜRÜN HAN K:5 NO:532 YEŞİLDİREK EMİNÖNÜ İSTANBUL 180.000 0 0 180.000 83 ZİYA BAŞCI Turkish SAKARYA CAD.NO:67-A MERKEZ MERKEZ ESKİŞEHİR 26000 120.000 0 0 120.000 SIGNED 84 AHMET BAŞOĞLU Turkish REYHAN TUYAKADIN CAD. YENİ BEZZAZ SK. NO:1 BURSA 747.000 252.000 0 999.000 SIGNED SIGNED V Turgut AYDIN SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 85 ARİF BAŞOĞLU Turkish NALBANTOĞLU MAH. BADEMLI SOK. NO:4/A OSMANGAZİ BURSA 16010 100.000 0 0 100.000 86 TUNCAY BAYDAK Turkish ZUHURAT BABA MAH. ŞÜKRAN ÇİFTLİĞİ SOK. NO:10/4 BAKIRKÖY İSTANBUL 180.000 0 0 180.000 87 MEHMET EMİN BAYRAM Turkish ATLAS ÇIKMAZI SOK. NO:5-7 ONLAR TİCARET ÜSKÜDAR İSTANBUL 180.000 0 0 180.000 88 BAHRİ BAYRAM Turkish EMNİYET MAH.CAMİ YOLU SK.ÇAMLICA APT. NO:32/8 ÜSKÜDAR / İSTANBUL 0 0 52.100 52.100 89 A. SELÇUK BERKSAN Turkish OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL 34050 3 22.497 0 22.500 90 MUSTAFA BİLGİN Turkish BAHÇELİEVLER MAH.YILDIRIM BEYAZIT SOK. NO:11 D:7 YALÇINKAYA APT. YALOVA 180.000 90.000 0 270.000 SIGNED 91 ATIF BİLGİN Turkish İHSANİYE MAH. BESTEKAR SELAHATTİN PINAR SOK. NO:116 BAYRAK SİTESİ A BLOK K:4 ÜSKÜDAR İSTANBUL 34668 1.800.000 0 0 1.800.000 SIGNED 92 ÖMER BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13 TOPKAPI İSTANBUL 34020 2.007.000 2.046.000 0 4.053.000 SIGNED 93 RIFAT BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13 TOPKAPI İSTANBUL 34020 2.007.000 2.046.000 0 4.053.000 SIGNED 94 ELİF BİLGİNOĞLU Turkish DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13 TOPKAPI İSTANBUL 34020 1.338.000 1.365.000 0 2.703.000 95 FARUK BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13 TOPKAPI İSTANBUL 34020 1.362.000 714.000 0 2.076.000 96 AYŞE İFAKAT BİLGİNOĞLU Turkish I.ULUS MAH. KONİ SOK. YASEMİN APT. NO:6/2 BEŞİKTAŞ İSTANBUL 1.362.000 711.000 0 2.073.000 97 NUR BİLGİNOĞLU ANAÇ Turkish DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13 TOPKAPI İSTANBUL 34020 1.338.000 1.362.000 0 2.700.000 98 ALİ İHSAN BOSTAN Turkish ÇALIŞLAR CAD. MEHTAP SOK. KAYACAN SİTESİ NO:11 D:14 B BLOK BAHÇELİEVLER İSTANBUL 34590 1.812.000 0 0 1.812.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 99 TURAN BOZTEPE Turkish MED MADENCİLİK LTD. ŞTİ. YENİ YALOVA YOLU NO: 466 BURSA 100 AYKUT BÜYÜKEKŞİ Turkish HAHMUTBEY MERKEZ MAH. TAŞOCAĞI YOLU CAD. NO:24/4 BAĞCILAR İSTANBUL 34217 101 YAVUZ CANİKLİ Turkish BANKALAR CAD. YANIKKAPI 26 SK. KARAKÖY İSTANBUL 102 MUSTAFA CEMALOĞLU Turkish OPTİMAL ELEKTROMEKANİK KOZYATAĞI BAYAR CAD. NO: 84 D:8 İCLAL ATAÇ İŞMERKEZİ ERENKÖY İSTANBUL 81090 103 HALİL İBRAHİM CEYLAN Turkish 104 KADİR CEYLAN 105 HAKKI TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 1 0 0 1 900.000 900.000 0 1.800.000 1 0 0 1 1.800.000 0 0 1.800.000 SIGNED FATİH CAD. SEDİR SOK. NO:21 MERTER İSTANBUL 900.000 702.000 0 1.602.000 SIGNED Turkish ALİ PAŞA MAH GÜNERİ SOK TUŞBALILAR SİTESİ B-8 MERKEZ VAN 65200 240.000 120.000 0 360.000 COŞKUN Turkish COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT MEVKİİ CEYHAN ADANA 696.000 631.000 0 1.327.000 SIGNED 106 MEHMET COŞKUN Turkish COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT MEVKİİ CEYHAN ADANA 696.000 236.000 0 932.000 SIGNED 107 ABDURRAHMAN ÇAKAR Turkish FUATPAŞA CAD. BEREKET HAN NO:50/57 MERCAN FATİH İSTANBUL 450.000 360.000 0 810.000 108 ŞERAFETTİN ÇAKAR Turkish FUATPAŞA CAD. BEREKET HAN NO:50/57 MERCAN FATİH İSTANBUL 450.000 360.000 0 810.000 109 HADİ ÇAKAR Turkish FUATPAŞA CAD. NO: 62 MERCAN EMİNÖNÜ İSTANBUL 360.000 0 0 360.000 110 SADİ ÇAKAR Turkish FUATPAŞA CAD.NO 62 BAKIRCILAR BEYAZIT EMİNÖNÜ İSTANBUL 34430 360.000 0 0 360.000 111 MUSTAFA ÇAKAR Turkish FUATPAŞA CAD. BEREKET HAN NO:50/57 MERCAN FATİH İSTANBUL 450.000 0 0 450.000 112 İBRAHİM ÇAKIR Turkish SAMANYOLU SOK. MERKEZ HAN NO: 52/89 OSMANBEY ŞİŞLİ İSTANBUL 180.000 0 0 180.000 SIGNED SIGNED SIGNED NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 113 AHMET HAMDİ ÇAKMAZ Turkish SULTAN SELİM CAD. BİRİCİK SOK. NO:3/1 D: 2 4. LEVENT İSTANBUL 114 AHMET ÇELİK Turkish ÇELİKELLER LTD.ŞTİ FOOD TIME ZEYTİNLİK MAH. FAHRİ KORUTÜRK CAD. NO:10 BAKIRKÖY İSTANBUL 115 AHMET ÇELİK Turkish SANAYİ SİTESİ 3.BLOK 14/E TRABZON 116 MUSTAFA ÇELİK Turkish MEHMET AKİF MAH. BERAT CAD. DADAŞ APT. NO:40 D.7 SULTANBEYLI İSTANBUL 117 HÜSEYİN ÇELİK Turkish OTEL ZİRVE RIHTIM CAD. REŞİTEFENDİ SOK. NO:36 KADIKÖY İSTANBUL 118 ABDULLAH ÇELİK Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 119 SAFFET ÇERÇİ Turkish 120 DOĞAN ÇETİN 121 CENGİZ NO FIRST NAME/ COMPANY LAST NAME TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 724.500 736.500 0 1.461.000 SIGNED 1.830.000 2.190.000 0 4.020.000 180.000 120.000 0 300.000 9.000 0 0 9.000 900.000 0 0 900.000 0 0 100 100 ESKİ BÜYÜKDERE CAD. GÜVERCİN SOK. NO:3/2 4. LEVENT İSTANBUL 80650 720.000 0 0 720.000 Turkish BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ İSTANBUL 180.000 0 0 180.000 ÇIRAK Turkish CİHANGİR MAH. TALAT PAŞA CAD. DARILMAZ SOK. NO:6 D.7 AVCILAR İSTANBUL 183.000 0 0 183.000 122 İSMAİL CEM ÇİTAK Turkish MALTEPE CAD.ÇITAK İŞ HANI NO: 1/2 TOPKAPI ZEYTİNBURNU İSTANBUL 110.760 111.240 0 222.000 123 MEHMET DALĞIN Turkish RUMELİ CAD., ITIR SOK., ITIR APT., NO:3/1 ŞİŞLİ İSTANBUL 0 1.500 0 1.500 124 CAHİT DEĞERLİ Turkish ŞEMSETTİN GÜNALTAY CAD. OSMANLI SİT. A BLK 213/38 KADIKÖY İSTANBUL 7.000 0 0 7.000 125 MUSTAFA DEMİR Turkish MİLLET CAD. MİMOZA APT. NO:33 D:7 HASEKİ FATİH İSTANBUL 180.000 0 0 180.000 SIGNED 126 YÜKSEL DEMİRCİ Turkish SEMERCİLER CAD. ÇARŞI MAH. NO:15 GRUP ÇEYİZ MEFRUŞAT TRABZON 100.000 0 0 100.000 SIGNED V Salih SARIGÜL SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 127 ZEKİ DEMİRTAŞ Turkish İNÖNÜ CAD.SİNAN SOK. NO: 3/8 ERENKÖY İSTANBUL 900.000 918.000 0 1.818.000 SIGNED 128 NİYAZİ DERE Turkish EKŞİNAR SOK. NO:35 ŞENLİKKÖY FLORYA İSTANBUL 236.250 118.125 0 354.375 SIGNED 129 KAMİL DERE Turkish AŞAĞI MH.BEYAZEVLER AKMEŞE NO:414 İZMİT 108.000 22.000 0 130.000 SIGNED 130 ETHEM DİZDAR Turkish LİBADİYE CAD. SOYAK SİTESİ 1 BLOK K:5 D:12 ÜSKÜDAR İSTANBUL 180.000 180.000 0 360.000 131 MEHMET SEMİH DOĞAN Turkish SANAYİ MAH. AMİRAL SOK. DOĞAN İŞ MRK. NO:13 GÜNGÖREN İSTANBUL 360.000 0 0 360.000 132 HÜSEYİN DUĞRAL Turkish YEŞİLLİK CAD. NO:486 KARABAĞLAR İZMİR 60.000 0 0 60.000 SIGNED 133 MUSTAFA DUĞRAL Turkish AKÇAY CAD., NO:196, GAZİEMİR İZMİR 924.000 0 0 924.000 SIGNED 134 NURİ DUMAN Turkish YENİMAHALLE RECEP YAZICIOĞLU CAD. NO:28 D.1 KUMBURGAZ BÜYÜKÇEKMECE İSTANBUL 34530 1.637.280 1.000.000 0 2.637.280 SIGNED 135 YUSUF DURMUŞ Turkish SULTAN KARISÖR ESKİ EDİRNE ASFALTI MALKOÇOĞLU MAH. NO:19 SULTANÇİFTLİĞİ İSTANBUL 34110 180.000 0 0 180.000 136 SONER EKEN Turkish EKT. EKENLER TEKS.SAN.ORG.SAN. BÖL. LALE SK. NO: BİLA DEMİRTAŞ OSMANGAZİ BURSA 180.000 0 0 180.000 137 MEHMET ELDEM Turkish MENDERES CAD. NO:225/A ŞİRİNYER BUCA İZMİR 119.160 89.340 0 208.500 138 KEMAL ELİBAL Turkish CEMAL GÜRSEL CAD. NO: 56 ADANA 1.599.000 0 0 1.599.000 139 YALÇIN ERCAN Turkish KUYUMCULAR ÇARŞISI NO:5 ESKİŞEHİR 26010 390.000 0 0 390.000 SIGNED 140 YAVUZ EROĞLU Turkish ZAFER MAH. ÇINAR SOK. NO:2 KAT.:8 E-5 KARAYOLU ÜZERİ YENİBOSNA İSTANBUL 34520 5.220.000 0 0 5.220.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 141 MEHMET ŞEVKİ EROL Turkish TURGUT REİS MAH.BARBOROS CAD. GİYİMKENT KATLI İŞ MERKEZİ NO:149 ESENLER İSTANBUL 570.000 0 0 570.000 142 AVNİ ERTANSEL Turkish EYÜP SULTAN MAH., İMAM HATİP CAD., NO:22, SAMANDIRA KARTAL İSTANBUL 180.000 183.000 0 363.000 143 SABRİ ESEN Turkish ESEN ORMAN ÜRÜNLERİ 644 SOK.NO:42-44 BUCA İZMİR 180.000 180.000 0 360.000 144 MEHMET FAYİK ESEN Turkish YEŞİLLİK CAD. NO:265/D KARABAĞLAR İZMİR 180.000 0 0 180.000 145 CELAL EVCİ Turkish TİHAN TEKSTİL PANAYIR MAH. OSMANGAZİ BURSA 1 0 0 1 146 M. ABDULCEBBAR EZGİN Turkish KERESTECİLER SİTESİ GÜLSEVEN SOK. AVRASYA İŞ MERKEZİ 8/70 MERTER İSTANBUL 360.000 0 0 360.000 147 MEMET FIRAT Turkish HANIMSATI SOK. NO:11 ÇAMLICA İSTANBUL 220.000 0 0 220.000 148 ADNAN OSMAN GÜLDAŞ Turkish ŞAİR NİGAR SOK. NO:57 OSMANBEY ŞİŞLİ İSTANBUL 80220 3 0 0 3 149 YILMAZ GÜLDAŞ Turkish İSTİKLAL CAD. GÖNÜL SOK. NO:31 K.2 TÜNEL İSTANBUL 182.997 0 0 182.997 150 SADIK GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK ANKARA 06260 724.500 0 0 724.500 151 MEHMET GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK ANKARA 06260 724.500 0 0 724.500 152 YUSUF GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK ANKARA 06260 724.500 0 0 724.500 V Sadık GÜLEN SIGNED 153 İLHAMİ GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK ANKARA 06260 724.500 0 0 724.500 V Sadık GÜLEN SIGNED 154 ALİ GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK ANKARA 06260 724.500 0 0 724.500 SIGNED SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 155 FAİK GÜN Turkish ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON 180.000 0 0 180.000 SIGNED 156 RIDVAN GÜNGÖR Turkish TIĞCILAR SOKAK NO: 23 MERCAN EMİNÖNÜ İSTANBUL 180.000 20.000 0 200.000 SIGNED 157 CEMİL GÜRLEROĞLU Turkish HAŞİMİŞCAN CAD.BURÇİN İŞHANI NO:8/B OSMANGAZI BURSA 180.000 0 0 180.000 SIGNED 158 FEVZİ GÜRSES Turkish ALEMDAĞ CAD. NO:46 ADIM İŞ MERKEZİ A BLOK KAT:2 81190 ÇAMLICA İSTANBUL 1.080 798 0 1.878 159 HÜSEYİN GÜZEL Turkish KODAMAN SK. NO: 91 OSMANBEY ŞİŞLİ İSTANBUL 315.000 45.000 0 360.000 160 İRFAN HACIOSMANOĞLU Turkish KİRAZLI MESCİD SOK. NO:16 SÜLEYMANİYE EMINÖNÜ İSTANBUL 34470 6.861.000 6.300.000 0 13.161.000 161 MEHMET EMİN HASIRCILAR Turkish E-5 KARAYOLU ÜZERI HASIRCILAR IŞ MERKEZI YAKUPLU İSTANBUL 34900 830.736 0 0 830.736 162 HAMZA İNAN Turkish SAİT ÇİFTÇİ KAMU SAĞLIĞI MERKEZİ ÇOÇUK HASTALIKLARI 34330 BEŞİKTAŞ İSTANBUL 0 0 40 40 163 DERVİŞ İNCE Turkish BÜLBÜLDERE CAD. ÖZYER AP. 6/8 EYÜP İSTANBUL 34040 180.000 0 0 180.000 164 İSMAİL EROL İŞBİLEN Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 0 0 25 25 165 ÜNAL KABACA Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 3 0 0 3 166 EYYUP KADIOĞLU Turkish ÖRÜCÜLER ÇARŞILI HAN K.3 NO:173-174 BEYAZIT EMİNÖNÜ İSTANBUL 34110 450.000 0 0 450.000 167 MAKBULE KADIOĞLU Turkish TALATPAŞA BULVARI FUAT PAŞA SOK. A BLOK NO:26 DAİRE:7 BAHÇELİEVLER İSTANBUL 34180 450.000 0 0 450.000 168 MEHMET KAFARCI Turkish BİRLİK MH.778 SK. No: 9/2 ESENLER İSTANBUL 1.800.000 450.000 0 2.250.000 SIGNED V Seyit Ahmet TEBER SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 169 MEVLÜT KAKLIK Turkish 355 SOK. NO 54 D/5 BUCA İZMİR 35160 170 CEMAL KALAFAT Turkish 171 ERHAN KALAYCI 172 AYHAN TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 720.000 315.000 0 1.035.000 SIGNED İNÖNÜ CAD. NO:173 HASRET MOBİLYA AKÇAABAT TRABZON 61300 80.000 0 0 80.000 Turkish DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE KUM ÇAKIL DEPOSU AKÇAABAT TRABZON 90.000 20.000 0 110.000 KALAYCI Turkish DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE KUM ÇAKIL DEPOSU AKÇAABAT TRABZON 90.000 0 0 90.000 173 MUAMMER İHSAN KALKAVAN Turkish CEVDETPAŞA CAD. SEFA APT. NO:146 D:3 BEŞİKTAŞ İSTANBUL 7.456.248 0 0 7.456.248 174 KAMİL KANDEMİR Turkish HAREM İSKELE CAD. NO:1 ÇİÇEKCİ ÜSKÜDAR İSTANBUL 31.500 0 0 31.500 175 MEHMET EMİN KARA Turkish ERENKÖY MAH. ERENKÖY CAD. SAKLI BAHÇE EVLERİ, NO:6 MELİKGAZİ KAYSERİ 720.000 0 0 720.000 176 MÜYESSER KARADAYI Turkish HACI ŞABAN MAH. ÇAĞLAYAN SOK. NO:40 MERAM KONYA 2.020.000 0 0 2.020.000 177 GÜLSÜM BETÜL KARAGÖZ Turkish ATAKALE MAH. SAÇI SOK. NO:8 D:6 FLORYA İSTANBUL 34153 3.235.860 755.140 0 3.991.000 178 SAMİ KARAHAN Turkish BÜYÜKDERE CAD. NO:32 PEKİNTAŞ İŞ MERKEZİ KAT:7 MECİDİYEKÖY İSTANBUL 219.000 0 0 219.000 SIGNED 179 HASAN KARATAY Turkish GÜLFEM HATUN MAH. AZİZ MAHMUT EFENDİ SOK. 39/7 ÜSKÜDAR İSTANBUL 2.760.000 880.000 0 3.640.000 SIGNED 180 CELAL KARAYOL Turkish GÜNDOĞDU MAH. NO:64 BABADAĞ DENİZLİ 1.200.000 60.000 0 1.260.000 SIGNED 181 MEHMET KATIRCI Turkish CEYHUN ATIF KANSU CAD. NO:115 BALGAT ÇANKAYA ANKARA 06520 315.000 0 0 315.000 182 MUSTAFA ŞEVKİ KAVURMACI Turkish LONDRA ASFALTI NO: 40 B.ÇEKMECE İSTANBUL 2.160.003 2.967.720 0 5.127.723 SIGNED V Ümit Yaşar TAYFUN SIGNED V İbrahim KARADAYI SIGNED SIGNED NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 183 İSLAM KAYA Turkish BAHARİYE CAD. NO:38 KASIMPAŞA İSTANBUL 184 KADİR KAYALI Turkish SAMANPAZARI SARAÇLAR ÇARŞISI NO:56 ULUS ANKARA 185 HÜSEYİN KAYIKÇIOĞLU Turkish 186 HASAN KEKLİK 187 KENAN NO FIRST NAME/ COMPANY LAST NAME TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 72.000 36.000 0 108.000 1.809.000 642.000 0 2.451.000 SANAYİ SİTESİ 14. BLOK NO: 13 DEĞİRMENDERE TRABZON 180.000 126.000 0 306.000 Turkish FİNCANCILAR CAD. YUSUFYAN HAN NO:4 SULTANHAMAM İSTANBUL 180.000 30.000 0 210.000 KELEKÇİ Turkish TARİHİ KUYUMCULAR ÇARŞISI KADAYIFÇIOĞLU KUYUMCULUK DİYARBAKIR 1.077.000 1.077.000 0 2.154.000 188 AYHAN KESER Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 3 0 0 3 189 VİLDANE KILIÇ Turkish AKDENİZ CAD. HÜSREVPAŞA SOK. ÇELEBİ APT. NO:3 D:7 FATİH İSTANBUL 450.000 360.000 0 810.000 190 HASAN KIRGÖZ Turkish MESA MASLAK EVLERİ 9.BLOK D.10 DERBENT SARIYER İSTANBUL 93.000 46.500 0 139.500 191 İSMAİL KIRGÖZ Turkish BİRAHANE SOK. NO:5 BOMONTİ ŞİŞLİ İSTANBUL 720.000 0 0 720.000 192 NAİL KIYGIN Turkish KERESTECİLER FATİH CAD. KAYIKCI SOK NO:21 MERTER İSTANBUL 34010 2.783.700 0 0 2.783.700 193 MESUT KIZILHİSAR Turkish ANAFARTALAR CAD. ABACIOĞLU HANI NO: 228/10 KEMERALTI İZMİR 1.170.000 500.000 0 1.670.000 194 MUSTAFA KOÇ Turkish TELSİZ MAH. G-2 SOK. NO: 9 ZEYTİNBURNU İSTANBUL 34010 924.840 0 0 924.840 SIGNED 195 MEHMET NEVZAT KOÇAK Turkish BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ İSTANBUL 180.000 0 0 180.000 SIGNED 196 MEHMET SALİH KONAKÇI Turkish ORTAKLAR CAD. ONUR APT. NO: 2 K: 7 D: 11 ŞİŞLİ İSTANBUL 1.839.720 0 0 1.839.720 SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 197 ABDULKADİR KONUKOĞLU Turkish SANKO HOLDİNG A.Ş. SANİ KONUKOĞLU BULVARI ŞEHİTKAMİL GAZİANTEP 27110 198 ABDURRAHMAN KOPUZ Turkish MAHİR İZ CAD., NO:40, K.1 ALTUNİZADE ÜSKÜDAR İSTANBUL 199 MUSA KORKMAZ Turkish GENÇLER CAD.NO:62/1 ZUHURATBABA BAKIRKÖY İSTANBUL 200 MUSTAFA AYDIN KOYUNCU Turkish NAKİLBENT SOKAK.NO:1 SULTANAHMET İSTANBUL 201 KAMİL ATİLLA KÖKSAL Turkish REŞİTPAŞA MAH. BAHR SOK. NO:10/1 SARIYER İSTANBUL 202 METİN KULABEROĞLU Turkish 203 HASAN KURT 204 TURAN TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 20.088.000 0 0 20.088.000 3.960.000 0 0 3.960.000 SIGNED 180.000 90.000 0 270.000 SIGNED 2.880.000 0 0 2.880.000 0 0 1 1 SIGNED BAŞAKŞEHİR 4.ETAP 1 KISIM LADİN SOK. V.2 / 19 KÜÇÜKÇEKMECE İSTANBUL 360.000 0 0 360.000 SIGNED Turkish BELEDİYE HALK PAZARI MAHTAROĞLU DOĞU ET PAZARI NO:13 SULTANBEYLİ İSTANBUL 130.000 0 0 130.000 KURT Turkish MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD. NO:89 BAĞCILAR İSTANBUL 453.000 0 0 453.000 205 BURHAN KURT Turkish MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD. NO:89 BAĞCILAR İSTANBUL 34600 483.000 0 0 483.000 206 YALÇIN ATİLLA KURTULUŞ Turkish MEŞRUTİYET MAH. MADALYON SOK.NO:55 OSMANBEY ŞİŞLİ İSTANBUL 78.750 0 0 78.750 207 SELAHADDİN KUŞOL Turkish SALEPCİOĞLU ÇARŞISI NO:108 KEMERALTI İZMİR 35260 216.000 0 0 216.000 208 AVNİ KUŞOL Turkish SALEPÇİOĞLU ÇARŞISI NO:108 KEMERALTI İZMİR 35260 216.000 0 0 216.000 209 MESUT KUŞOL Turkish KATLI OTOPARK ALTI BEYİM GİYİM P/60 KONAK İZMİR 35260 216.000 0 0 216.000 210 HASAN KUŞOL Turkish KİRMASTİ MAH. İSLAMBOL CAD. NO:1 MALTA (BİZİM KÖFTE ) FATİH İSTANBUL 240.000 0 0 240.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy 211 HÜSEYİN KUŞOL Turkish ÇAKIRAĞA MAH. SİNEKLİBAHÇE SOK. NO:11/B AKSARAY İSTANBUL 270.000 0 0 270.000 212 HASAN KUTLUTAŞ Turkish ÜÇ YILDIZ CAD. NO:1/A SUBAYEVLERİ ANKARA 180.000 0 0 180.000 213 KAMİL YAVUZ MALKATAN Turkish AŞAĞI EĞLENCE YUNUS EMRE CADDESİ NO:5 ETLİK ANKARA 100.000 0 0 100.000 214 CENGİZ MANAV Turkish KERESTECİLER SİT. KİRAZ SOK. 7 GÜDEN HN. MERTER İSTANBUL 7.278 3.722 0 11.000 215 AHMET MUTAFOĞLU Turkish AKTEKS A.Ş. 2. ORG. SAN.BÖL. GAZİANTEP 3 0 0 3 216 TACETTİN NEGİŞ Turkish AKÇABURGAZ MAH., HADIMKÖY YOLU ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL 1 0 0 1 217 İLHAMİ NEGİŞ Turkish FATİH CAD. SAVUR SOK. NO:16 MERTER İSTANBUL 49.640 0 0 49.640 218 FAZLI ÖZALP Turkish ARNAVUTKÖY MERKEZ MAH. 262 SOK. NO:10 GOP İSTANBUL 34254 3 0 0 3 219 MUSTAFA ÖZATA Turkish SALACAK İSKELE ARKASI SOK. ÖZATALAR APT. NO:4 D.8 ÜSKÜDAR İSTANBUL 34668 1 0 0 1 220 ABDULLAH ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 221 ADNAN ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 222 YAKUP ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 223 EROL ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 224 AHMET ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 7.500 0 0 7.500 NAME OF PROXY SIGNATURE SIGNED NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 225 HÜRRİYET ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 226 RAMİS ÖZAYDIN Turkish KURAN KURSU CAD. NO: 50 SULTANBEYLİ İSTANBUL 227 MUSTAFA ÖZAYDINLIK Turkish DİZER SOKAK MERVE APT. NO 7/8 BAHÇELİEVLER İSTANBUL 228 ŞÜKRÜ MURAT ÖZCAN Turkish KODAMAN SOK. NO:138/140-5 OSMANBEY ŞİŞLİ İSTANBUL 80220 229 HÜLAGÜ ÖZCAN Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 230 İDRİS ÖZDEMİR Turkish ÇIKRIKÇILAR YOKUŞU MAZI SOK. 17-A ULUS ANKARA 06240 231 CEMİL ÖZDEMİR Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE İSTANBUL 34768 232 MUSTAFA KEMAL ÖZDEMİR Turkish 233 RECEP ÖZDEMİR 234 İSMAİL NO FIRST NAME/ COMPANY LAST NAME TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy 21.000 0 0 21.000 180.000 110.000 0 290.000 3 0 0 3 180.000 0 0 180.000 0 0 36 36 1.393.560 300.000 75.000 1.768.560 3 2.964 0 2.967 KIRKKONAKLAR MAH. 316.CADDE 356.SOK. NO:6/9 ÇANKAYA ANKARA 18.000 0 0 18.000 Turkish CUMHURİYET MAH. G.M.K BULVARI GARİPAĞA APT. KAT: 8/15 NO:230 YENİŞEHİR MERSİN 20.000 0 0 20.000 ÖZEN Turkish ANAFARTALAR CAD.NO:230/1 KEMERALTI İZMİR 35250 1.800.000 0 0 1.800.000 235 ENVER ÖZEREN Turkish TAŞYAKA MAH.GÜRSEL CADDESİ NO:18 ALTINYAYLA BURDUR 180.000 180.000 0 360.000 236 RAFET ÖZEREN Turkish İLÇE TARIM MÜDÜRLÜĞÜ ALTINYAYLA BURDUR 180.000 180.000 0 360.000 237 OSMAN GÜRBÜZ ÖZKARA Turkish 2824 SK. NO:28 1. SAN. SİT. YENİŞEHİR İZMİR 210.000 0 0 210.000 238 KEMAL ÖZKARAGÖZ Turkish BAĞDAT CAD. NO:400/2 SUADIYE İSTANBUL 81070 360.000 0 0 360.000 NAME OF PROXY SIGNATURE SIGNED V İsmail ÖZDEMİR SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 239 FATİH ÖZKARAGÖZ Turkish BAĞDAT CAD. NO:400/2 SUADİYE İSTANBUL 240 ALİ ÖZTURAN Turkish VAKIF HAN SOK. SADIKIYE HANI K:1 NO:8 VE 9 BAHÇEKAPI İSTANBUL 241 ZEKAİ ÖZTÜRK Turkish 29 EKİM CAD., KÖYALTI MEVKİİ, KUYUMCUKENT SİTESİ, ATÖLYE BLOK, 8. SOK., 5.KAT, NO:12, YENİBOSNA BAHÇELİEVLER İSTANBUL 242 OSMAN CAN PEHLİVAN Turkish SAHRAYI CEDİT MAH. ATATÜRK CAD. DR.EMİN BAYKAM APT. NO: 11/15 KADIKÖY İSTANBUL 243 RAHMİ PEKER Turkish HANIMELİ SOK.DEMİRAY HAN NO:110 SULTANHAMAM EMİNÖNÜ İSTANBUL 244 SİNAN SARAÇ Turkish SANAYİ SİTESİ 15 BLOK D.DERE TRABZON SARAÇLAR ISUZU BAYİİ TRABZON 61100 245 İRFAN SARI Turkish 246 SALİH SARIGÜL 247 AHMET TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 996.000 0 0 996.000 79.500 0 0 79.500 157.500 0 0 157.500 SIGNED 14.400.000 14.676.000 0 29.076.000 SIGNED 1.800.000 450.000 0 2.250.000 SIGNED 360.000 0 0 360.000 EMNİYET MAH. NURBABA CAD. UĞUR SOK. 27/3 ÜSKÜDAR İSTANBUL 81210 3 0 0 3 Turkish YAPRAK SOK. NO:28/14 ACIBADEM KADIKÖY İSTANBUL 34718 3 2.342.000 450.000 2.792.003 SARIKAYA Turkish FEVZİ ÇAKMAK MH. ASLI SK. NO: 4/6 YENİBOSNA BAHÇELİEVLER İSTANBUL 47.250 24.750 0 72.000 248 KADRİ SARIKURT Turkish HEKİMOĞLU ALİ PAŞA CD. NO: 193/A KOCAMUSTAFAPAŞA FATİH İSTANBUL 360.000 0 0 360.000 249 ASIM SAYIN Turkish ESENTEPE MAH.KARDEŞLER CAD.ATOM SOK. NO:18/8 KING PLAZA LEVENT İSTANBUL 34394 1.494.000 0 0 1.494.000 250 HASAN SAYIN Turkish BÜYÜKÇAMLICA CAD. NO:19 YEŞİLEVLER SİTESİ KISIKLI İSTANBUL 13.509.743 0 0 13.509.743 SIGNED 251 İBRAHİM SAYIN Turkish ESENTEPE MAH. KARDEŞLER CAD. ATOM SOK. NO:18/8 KING PLAZA LEVENT İSTANBUL 34394 12.678.600 0 0 12.678.600 SIGNED 252 BURAK SERDAROĞLU Turkish ACIBADEM CAD. PARK SİTESİ A BLOK D:1 KADIKÖY İSTANBUL 423.000 423.000 0 846.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES 253 SEMİH SERHATLIOĞLU Turkish EVREN MAH. KOÇMAN CAD. 38 GÜNEŞLİ BAĞCILAR İSTANBUL 1.000 0 0 1.000 254 SALİH SEYHAN Turkish HALASKAR GAZİ CAD.NO:274/66 POLAT PASAJI ŞİŞLİ İSTANBUL 8.250 12.000 0 20.250 255 OSMAN SEZER Turkish ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON 180.000 0 0 180.000 256 ARZU SİLAHTAR Turkish İSTASYON CAD. KEMAL KAYACAN SOK. İFFET APT. NO:13/14 GÖZTEPE KADIKÖY İSTANBUL 1.362.000 714.000 0 2.076.000 257 HÜSEYİN FİKRET ŞAHİNBAŞOĞLU Turkish BAĞDAT CAD. BARBAROS SOK. NO:10 D: 4 KÜÇÜKYALI MALTEPE İSTANBUL 1.000 0 0 1.000 258 YAŞAR ŞEKER Turkish FATİH BULVARI BALCIOĞLU İŞHANI NO:171 K:2 SULTANBEYLİ İSTANBUL 7.656 0 0 7.656 259 ORHAN ŞEKER Turkish GÖZTEPE MAH. MASLAK CAD. SAVDEMİR İŞ MRK. NO:71 BAĞCILAR İSTANBUL 150.000 0 0 150.000 260 HARUN ŞİMŞEK Turkish İNÖNÜ MAH. ULUSU CAD. NO:169 D.14 ATAŞEHİR KADIKÖY İSTANBUL 34758 1.440.000 640.000 0 2.080.000 261 SEBAHAT ŞİMŞEK Turkish ALTUNİZADE MAH., ERZURUM SİTESİ, DADAŞLAR SOK., BİLECEN APT., NO:8, D:8 ÜSKÜDAR İSTANBUL 224.999 180.000 0 404.999 262 NAMIK KEMAL ŞİMŞEK Turkish MANYASIZADE CAD. 15-A ÇARŞAMBA FATİH İSTANBUL 450.000 0 0 450.000 263 CEMİL TAN Turkish TAN SÜMER MAĞAZASI NUR CAD. NO:22 BİTLİS 13000 157.000 0 0 157.000 264 SEYYİTHAN TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI NO:57 K:1 SULTANHAMAM EMİNÖNÜ İSTANBUL 635.730 0 0 635.730 265 HALİS TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI KAT: 1 NO 57/58 YEŞİLDİREK EMİNÖNÜ İSTANBUL 34430 1.186.830 0 0 1.186.830 266 ALİ RIZA TANRISEVEN Turkish ART GIDA PAZ. TİC. LTD. ŞTİ. ÜNİVERSİTE MH. BAĞLAR İÇİ CD. NO: 10 AVCILAR İSTANBUL 34850 2.934.300 0 0 2.934.300 Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE SIGNED SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE 267 MEHMET TARİ Turkish FUATPAŞA CAD. 78/16 MERCAN EMİNÖNÜ İSTANBUL 900.000 0 0 900.000 268 AŞIR TAŞKIRAN Turkish KIZLARPINARI CAD. NO:37/A MECİDİYE KEÇİÖREN ANKARA 180.000 0 0 180.000 SIGNED 269 MEHMET SIDDIK TEKİN Turkish ATATÜRK BULVARI YEŞİLAY APT. NO:24 KAT:2 BATMAN 72070 1.192.200 1.003.800 0 2.196.000 SIGNED 270 TAHSİN TEKOĞLU Turkish TEYFİKBEY MH. TAHSİN TEKOĞLU CAD. NO:28 SEFAKÖY İSTANBUL 3 2.982 0 2.985 271 ERGİN TONYALI Turkish TÜRKALİ MAH., IHLAMURDERE CAD., NO:76 / B BEŞİKTAŞ İSTANBUL 180.000 0 0 180.000 SIGNED 272 KAMİL TOPÇU Turkish OSMANİYE FIRIN SOK. DOĞANSARAY 5 APT. NO:7/10 BAKIRKÖY İSTANBUL 490.000 0 10.000 500.000 SIGNED 273 ÜMİT TOPUZ Turkish CEMRE KUYUMCUSU İSTASYON CD NO:2 HADIMKÖY BÜYÜKÇEKMECE İSTANBUL 34500 360.000 0 0 360.000 274 MEHMET TORUN Turkish TORUN PLAZA RÜZGARLI BAYIR BAHÇE 95. SOK. NO:6 KAVACIK BEYKOZ İSTANBUL 34805 252.000 126.000 0 378.000 275 SADIK TUĞCU Turkish GİYİMKENT B1 - B114 NO:55-56 ATIŞALANI ESENLER İSTANBUL 900.000 0 0 900.000 276 İBRAHİM TULUM Turkish BAKIRCILAR GİRİŞİ NO:54 ÜNLÜOĞLU BAKLAVALARI BURSA 225.000 0 0 225.000 277 AHMET TUNA Turkish ALACAHAMAM CAD. YARIM ŞİŞELİ HAN NO:206-207 SULTANHAMAM EMİNÖNÜ İSTANBUL 180.000 65.000 0 245.000 SIGNED 278 HALUK TUNÇAK Turkish NALBANTOĞLU MAH. BADEMLİ SOK NO:4/A OSMANGAZİ BURSA 16010 320.000 0 0 320.000 SIGNED 279 AHMET TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 280 MEHMET HANİFİ TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy 281 ÖMER TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 282 KAZIM TÜRKKAYNAĞI Turkish HALİDE EDİP ADIVAR CAD NO:55 D:9 ÜÇYOL KONAK İZMİR 30.000 0 0 30.000 283 AHMET TÜYSÜZ Turkish KODAMAN SOK. NO:91 OSMANBEY ŞİŞLİ İSTANBUL 360.000 90.000 0 450.000 284 MAHMUT NEDİM UĞUR Turkish FİNCANCILAR CAD. NO:23 SULTANHAMAM EMİNÖNÜ İSTANBUL 1 0 0 1 285 MUSTAFA NAZIM ULUSOY Turkish İZMİR ASFALTI ÜZERİ HACIEYÜPOĞLU KÖYÜ MEVKİİ SALİH AĞA YOLU NO:14 DENİZLİ 20100 112.500 0 0 112.500 286 ERDOĞAN USTAÖMER Turkish İPEK YOLU SANAYİ SİTESİ C:BLOK NO:5 DELİKLİTAŞ TRABZON 180.000 40.000 0 220.000 287 ALİ RIZA UYSAL Turkish KAR YAĞDI MAH.GÜRBÜZ SOK. NO:20 ELMALI ANTALYA 07700 180.000 150.000 6.250 336.250 288 NUMAN UZUN Turkish VATAN CAD. ŞAİR FUZULİ SOK. NO:28/A FATİH İSTANBUL 34093 0 900.000 0 900.000 289 MEHMED UZUN Turkish VATAN CAD. ŞAİR FUZULİ SOK.NO:28/A-2 FATİH İSTANBUL 34080 900.000 0 0 900.000 290 MUSTAFA ÜNLÜ Turkish ATAKÖY 7-8 KISIM DENİZ 14/ 110 BAKIRKÖY İSTANBUL 34140 1 0 0 1 291 AHMET RUHİ ÜNLÜ Turkish ATAKÖY 7-8 KISIM ATA SİTESİ DENİZ BLOK 14/110 BAKIRKÖY İSTANBUL 34750 122.500 0 0 122.500 292 MAHMUT LEVENT ÜNLÜ Turkish AHİ EVRAN CAD. POLARİS PLAZA B BLOK NO1 K1 MASLAK 34347 BEŞİKTAŞ İSTANBUL 0 0 1 1 293 MUSTAFA VURAN Turkish TEPEBAĞ MAH. 18 SOK. NO: 56 SEYHAN ADANA 165.000 0 0 165.000 294 ALİ YARKIN Turkish TACİRHANE SOK. KAZANOVAHAN NO:3 K:3 MERCAN İSTANBUL 1.530.000 0 0 1.530.000 V NAME OF PROXY SIGNATURE Celal KARAYOL SIGNED SIGNED V Mehmed UZUN SIGNED SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant ADDRESS 295 AHMET YAŞAR Turkish HOTEL İPEK PALAS ORHANİYE CAD.NO:9 SİRKECİ İSTANBUL 296 NİYAZİ YILDIRIM Turkish ÇALIKUŞU MH. 3197 SK. NO:27/2 BOZYAKA İZMİR 297 AYTEN YILDIZ Turkish 298 NAGİHAN YILDIZ 299 MURAT ATIF TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Attended in PURCHASE Person or by DATE Proxy 54.000 0 0 54.000 180.000 55.000 0 235.000 İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6 MERKEZ TRABZON 45.000 0 0 45.000 Turkish İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6 MERKEZ TRABZON 45.000 0 0 45.000 YILDIZ Turkish İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6 MERKEZ TRABZON 45.000 0 0 45.000 300 CANAN DENİZ YILDIZ Turkish İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6 MERKEZ TRABZON 45.000 0 0 45.000 301 HASAN YILMAZ Turkish KODAMAN SOK. NO:138/140-5 OSMANBEY ŞİŞLİ İSTANBUL 180.000 0 0 180.000 302 İBRAHİM YÖNDEM Turkish ATATÜRK OTO SAN SİTESİ 2 KISIM 24 SOK. NO:898 MASLAK ŞİŞLİ İSTANBUL 120.000 120.000 0 240.000 303 MUAMMER YURTSEVER Turkish BAĞLAR MEVKİ NURİ PAŞA CAD.NO:1/A YENİKÖY SARIYER İSTANBUL 3 0 0 3 304 MEHMET FEVZİ YÜCE Turkish YILDIZ SANAYİ, ADALARARASI SOK., 1. BLOK, NO:55 OSTİM ANKARA 103.860 0 0 103.860 305 GÜRAY ZORA Turkish AHİEVREN CD. POLARİS PLAZA B BLK NO:1 K: 1 MASLAK SARIYER İSTANBUL 0 0 1 1 SUB TOTAL I 356.577.903 64.441.388 54.354.867 475.374.158 NAME OF PROXY SIGNATURE NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant TYPE A TYPE B SHARES (TL) SHARES (TL) NOT LISTED NOT LISTED ADDRESS TYPE B TİPİ SHARES (TL) FROM STOCK EXCHANGE TOTAL SHARES (TL) = TOTAL NUMBER OF VOTES Not in our Custody and Non - Blockaged Shares Publicly open and Not Blockaged Shres MURAT 419.055.095,00 SUNGURLU MELTEM TURİZM İNŞ. TİC. A.Ş. (Unregistered Shares) * Transferred shares to a third party and will be included in company stock reigister after B.R.S.A.'s approval MES TEKSTİL TUR.MAD.ENERJİ İNŞ.İÇ DIŞ TİC.A.Ş BOMONTİ MAH.KAZIM ORBAY CAD.NO:98/1 ŞİŞLİ İSTANBUL 966.000,00 KARANFİL ARALIĞI SOK. NO: 16 LEVENT İSTANBUL 75.600,00 SUB TOTAL II TOTAL 966.000,00 37.800,00 113.400,00 2.380.497,00 Not in our custody and Not Blokaged shares 2.380.497,00 2.110.850,00 3.422.097 360.000.000 419.055.095,00 2.148.650 66.590.038 2.110.850,00 419.055.095 473.409.962 424.625.842 900.000.000 Attended in PURCHASE Person or by DATE Proxy NAME OF PROXY SIGNATURE List of Participants records (Shareholders and their Capital Structure) matches with our Company Stock Register records Company Capital Total Number of Shares Minimum Meeting Quorum Present Meeting Quorum Voted by Person Voted by Person ASYA KATILIM BANKASI A.Ş. Board of Directors - Seal Abdullah ÇELİK Behçet AKYAR President&CEO - Board Member Chairman of the Board of Directors SIGNED Ministry Observer ÖMER KURTLAR SIGNED Present at The Meeting Deputy of the Board of Directors Salih SARIGÜL SIGNED : 900.000.000-TL : 900.000.000-Units : %25 : % 39.48 : 255.409.624 Units : 99.982.280 Units 3. SIGNED Chair ÖMER FARUK BERKSAN SIGNED Auditor İrfan HACIOSMANOĞLU SIGNED Secretary Secretary Counter Counter UĞUR YARKIN HAKAN CEM AKBULUT HASAN SAYIN SAMİ KARAHAN SIGNED SIGNED SIGNED SIGNED
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