20.March.2010 - Ordinary General Assembly List of
Transkript
20.March.2010 - Ordinary General Assembly List of
NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 1 AYDINLI HAZIR GİYİM SANAYİ VE TİC .A.Ş Turkish MİMARSİNAN,ESKİ LONDRA ASFALTI 40 B.ÇEKMECE İSTANBUL 34500 2 BİRİM BİRLEŞİK İNŞAATÇILIK MÜMESSİLLİK SAN. VE TİC. A.Ş. Turkish 3 BJ TEKSTİL TİCARET VE SANAYİ A.Ş. 4 B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 0 1.755.000 0 1.755.000 SIGNED OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL 34050 17.783.256 3.846.744 0 21.630.000 v A. Selçuk Berksan SIGNED Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 18.000.000 0 1.275.625 19.275.625 v Ali Akbulut SIGNED FORUM İNŞAAT DEKORASYON TURİZM SAN. VE TİC. A.Ş. Turkish KISIKLI CAD.HALUK TÜRKSOY SOK. NO:14/1 ALTUNIZADE ÜSKÜDAR İSTANBUL 34662 22.565.059 0 7.453.000 30.018.059 v Ömer Faruk Berksan SIGNED 5 GALAKSİ İNŞAAT TEK.SAN.A.Ş Turkish İCADİYE MAH. CUMHURİYET CAD. HUZUR APT. 167/4 ÜSKÜDAR İSTANBUL 1.800.000 0 0 1.800.000 v Atıf Bilgin SIGNED 6 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 7 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 8 LİNATEKS TEKSTİL İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ Turkish CEYHUN ATIF KANSU CAD. NO:115 BALGAT ÇANKAYA ANKARA 06520 900.000 0 0 900.000 SIGNED 9 NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş. Turkish AKÇABURGAZ MAH., HADIMKÖY YOLU ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL 14.254.000 0 0 14.254.000 SIGNED 10 ORTADOĞU TEKSTİL TİC. SAN. A.Ş. Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 37.992.480 0 0 37.992.480 11 TEKSEN TEKSTİL END. A.Ş. Turkish TEVFİKBEY MAH.TAHSİN TEKOĞLU CAD. NO:32 SEFAKÖY İSTANBUL 963.402 0 0 963.402 12 VERİM PLASTİK İTH. MAD. A.Ş. Turkish PİYALEPAŞA BULVARI MEMORIAL İŞ MERKEZİ A BLOK KAT:14 OKMEYDANI ŞİŞLİ İSTANBUL 34384 1.500.000 0 0 1.500.000 13 SERRA TURİZM LTD.ŞTİ Turkish OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL 34050 15.000.000 0 0 15.000.000 SIGNED v Ali Akbulut SIGNED v A. Selçuk Berksan SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED ADDRESS PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 14 AKO MASTER FUND LIMITED Cayman Islands UGLAND HOUSE PO BOX 309 GEORGE TOWN GRAN D CAYMAN CAYMAN ISLANDS KY 0 0 31.391.986 31.391.986 39.454 v Davide Serra SIGNED 15 ALGEBRIS GLOBAL FINANCIALS MASTER FUND Cayman Islands PO BOX 309GT UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN GRAND CAYMAN GEORGE TOWN 0 0 40.380.000 40.380.000 39.069 v Davide Serra SIGNED 16 AUSTRALIAN REWARD INVESTMENT ALLIANCE Australia LEVEL 10 12 MOORE STREET CANBERRA ACT 26 01 AUSTALIA AU 0 0 111.418 111.418 40.109 v Berna Yazkan SIGNED 17 BELL ATLANTIC MASTER TRUST U.S.A. 295 N MAPLE AVE BLDG 7 BASKING RIDGE NJ 7920 US 0 0 28.100 28.100 39.737 v Alev Yıldırım SIGNED 18 BGI EMERGING MARKETSSTRATEGIC INSIGHTS FUND LTD WALKERS SPV LIMITED HOUSE 87 0 0 99.835 99.835 39.895 v Berna Yazkan SIGNED 19 BORYAD BORSA YATIRIMCILARI DERNEĞİ Turkish HALİT AĞA CAD. AKTEPE AP. NO:33/4 0 0 1 1 v Ünal Koçer SIGNED 20 CAISSE DE DEPOT ET PLACEMENT DU QUEBEC Canada CENTRE CDP CAPITAL 1000 PLACE JEAN RIOPELLE CA 0 0 667.568 667.568 39.800 v Berna Yazkan SIGNED 21 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM U.S.A. 400 P STREET SACRAMENTO CA 0 0 841.678 841.678 39.927 v Berna Yazkan SIGNED 22 CITY OF EDMONTON EQUITY UNIT TRUST Canada 3 SIR WINSTON CHURCHILL SQUARE 5TH FLOOR CHANCERY HALL EDMONTON ALBERTA T5J 2C3 CA 0 0 321.672 321.672 40.156 v Berna Yazkan SIGNED 23 COLLEGE RETİREMENT EQUİTİES FUND U.S.A. 730 THIRD AVENUE NEW YORK NY 10017 US 0 0 40.000 40.000 39.415 v Berna Yazkan SIGNED 24 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON 0 0 779.640 779.640 39.737 v Alev Yıldırım SIGNED 25 CONSULTING GROUP CAPITAL MARKETS FUNDS EMERGING MA U.S.A. 222 DELAWARE AVE FL 7 WILMINGTON US 0 0 140.757 140.757 38.845 v Vedat Akarsu SIGNED 26 EMERGING MARKETS STRATEGIC INSIGHTS NONLENDABLE FUND B U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 32.204 32.204 39.918 v Berna Yazkan SIGNED Cayman Islands England KY US NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 27 F AND C COMMINGLED FUND II LIMITED Cayman Islands UGLAND HOUSE SOUTH CHURCH STREET GEORGE TOWN CAYMAN ADALARI 0 0 293.598 293.598 40.238 v Vedat Akarsu SIGNED 28 FIDELITY INV FUNDS G LOBAL SPECIAL England 130 TONBRIDGE ROAD HILDENBOROUGH TONBRID GE KENT TN11 9DZ UNITED KINGDOM UK 0 0 4.979.500 4.979.500 40.116 v Berna Yazkan SIGNED 29 FORTIS L FUND EQUITY TURKEY England CAMOMILE COURT 23 CAMOMILE STR LONDRA 0 0 1.633.000 1.633.000 39.506 v Vedat Akarsu SIGNED 30 GMO EMERGING MARKETS FUND U.S.A. 40 ROWES WHARF BOSTON UNITED STATES 0 0 8.328.100 8.328.100 39.953 v Alev Yıldırım SIGNED 31 GMO FUNDS PLC U.S.A. 40 WATER STREET 0 0 687.130 687.130 40.087 v Alev Yıldırım SIGNED 32 GMO MEAN REVERSION FUND ONSHORE A SERIES OF GMO MASTER PORTFOLIOS ONSHORE LP U.S.A. GOLDMAN SACHS AND CO PO BOX 983BOWLING GREEN STATION NY 10274 USA US 0 0 140.700 140.700 39.975 v Berna Yazkan SIGNED 33 GMO TR GMO EMERGING COUNTRIES FUND U.S.A. 40 ROWES WHARF BOSTON UNITED STATES 0 0 185.200 185.200 39.975 v Alev Yıldırım SIGNED 34 IBM SAVINGS PLAN U.S.A. 262 HARBOR DRIVE STAMFORD CT 06904 2394 US 0 0 37.038 37.038 39.507 v Berna Yazkan SIGNED 35 ICON EUROPE FUND U.S.A. 5299 DTC BOULEVARD VILLAGE COLORADO 8011 1 US 0 0 266.800 266.800 40.063 v Vedat Akarsu SIGNED 36 ICON INTERNATIONAL EQUITY FUND U.S.A. 5299 DTC BLVD GREENWOOD VLG COLORADO 801 11332199 US 0 0 256.000 256.000 40.063 v Vedat Akarsu SIGNED 37 ING BEWAAR MAATSCHAPPIJ I B V Holland PRINCES BEATRIXLAAN 15-2595 AK GRAVENHAGE 0 0 12.525 12.525 40.206 v Alev Yıldırım SIGNED 38 ISHARES MCSI EMERGING MARKETS INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 18.992.317 18.992.317 39.878 v Berna Yazkan SIGNED 39 ISHARES MSCI ACWI INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 445.275 445.275 40.052 v Berna Yazkan SIGNED BOSTON NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 40 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND U.S.A. 400 HOWARD STREET SAN FRANCISCO 94105 US 0 0 2.924.350 2.924.350 39.896 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 22.456 22.456 39.419 v Berna Yazkan SIGNED 42 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A U.S.A. 601 CONGRESS STREET BOSTON MA 02110 USA US 0 0 10.118 10.118 39.419 v Berna Yazkan SIGNED 43 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST B U.S.A. 601 CONGRESS STREET BOSTON MA 02110 USA US 0 0 1.627 1.627 39.416 v Berna Yazkan SIGNED 44 LOS ANGELES CITY EMPLYS RTRMT 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM 0 0 131.200 131.200 39.948 v Alev Yıldırım SIGNED 45 MASTER TRUST BANK OF JAPAN LTD RE MTBC400035147 40 WATER STREET BOSTON MA 02109 USA US 0 0 177.561 177.561 39.317 v Vedat Akarsu SIGNED 46 MONETARY AUTHORITY OF SINGAPORE 10 SHENTON WAT MAS BUILDING SINGAPORE SINGAPORE SINGAPORE 0 0 309.886 309.886 39.912 v Berna Yazkan SIGNED 47 NATIONAL PENSION SER VİCE U.S.A. KUKMINYEONKUM BLDG 7 16 SHINCHEON US 0 0 92.800 92.800 40.045 v Berna Yazkan SIGNED 48 NEW ZEALAND SUPERANNUATION FUND New Zealand LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZEALAND 0 0 30.690 30.690 39.951 v Alev Yıldırım SIGNED 49 OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM 44 BATTLE STREET FLOOR 5 CAMBRIDGE MA 02 138 US 0 0 362.669 362.669 39.737 v Alev Yıldırım SIGNED 50 OPTIMIX WHOLESALE GLOBAL EMERGING MARKETS SHARE TRUS Australia 347 KENT STREET SYDNEY NSW 2000 SYDNEY 0 0 203.664 203.664 40.198 v Seda Köktürk SIGNED 51 PIONEER EMERGING MARKETS FUND U.S.A. 40 WATER STREET BOSTON MA 02109 USA US 0 0 1.776.920 1.776.920 40.501 v Vedat Akarsu SIGNED 52 PIONEER EMRG MARKETS VCT PORT U.S.A. 40 WATER STREET BOSTON MA 02109 USA US 0 0 363.467 363.467 40.501 v Vedat Akarsu SIGNED England U.S.A. Singapore U.S.A. NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 53 PUBLIC EMPLOYEE RETIREMENT ASSOC OF NEW MEXICO U.S.A. 1120 PASEO DE PERALTA SANTA FE NM 87501 UNITED STATES 0 0 30.821 30.821 40.030 v Alev Yıldırım SIGNED 54 SBC AMERITECH UNION WELFARE BENEFIT TRUST U.S.A. 175 EAST HOUSTON STREET 7K4 S ROOM SAN A NTONIO TEXAS 78205 USA US 0 0 22.198 22.198 40.044 v Alev Yıldırım SIGNED 55 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 31.359 31.359 40.112 v Berna Yazkan SIGNED 56 SSGA EMERGING MARKETS FUND U.S.A. STATA STREET FINANCIAL CENTER ONE LINCOL N STREET 32ND FLOOR BOSTON MA 02111 2900 USA US 0 0 1.032.621 1.032.621 38.845 v Berna Yazkan SIGNED 57 STATE OF CONNETICUT RETIREMENT PLANS AND TRUST FUN U.S.A. 55 ELM ST HARTFORD CT 06106 1773 0 0 544.400 544.400 39.912 v Berna Yazkan SIGNED 58 STATE OF WISCONSIN INVESTMENT BOARD U.S.A. ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US 0 0 722.534 722.534 39.920 v Alev Yıldırım SIGNED 59 SKAGEN A/S SKAGEN 3, 4006 STAVANGER STAVANGER Norway SKAGEN A/S SKAGEN 3, 4006 STAVANGER STAVANGER 0 0 14.854.245 14.854.245 39.877 v Davide Serra SIGNED 60 SKAGEN 3 4006 STAVANGER Norway SKAGEN 3 4006 STAVANGER 0 0 18.201.668 18.201.668 39.874 v Davide Serra SIGNED 61 SKAGEN 3 4006 STAVANGER Norway SKAGEN 3 4006 STAVANGER 0 0 6.137.638 6.137.638 39.877 v Davide Serra SIGNED 62 SKAGEN 3 4006 Norway SKAGEN 3 4006 STAVANGER 0 0 269.072 269.072 39.877 v Davide Serra SIGNED 63 TEACHERS RETIREMENT SYSTEM OF THE STATEOF ILLINOIS U.S.A. 2815 WEST WASHINGTON STREET SPR 0 0 718.200 718.200 39.912 v Berna Yazkan SIGNED 64 WEST VIRGINIA INVESTMENT MANAGEMENT BOARD U.S.A. 500 VIRGINIA ST EAST SUITE 200 CHARLESTO N WV 25301 2164 US 0 0 22.152 22.152 40.087 v Alev Yıldırım SIGNED 65 IŞIL Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13 TOPKAPI 34020 İSTANBUL 754.000 781.000 0 1.535.000 NO FIRST NAME/ COMPANY LAST NAME STAVANGER ABAY B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED US US PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 66 ADEM ACAR Turkish 701 SOK. NO:24 BUCA İZMİR 67 LUTFİ ACET Turkish ZİYAPAŞA CAD.SİPER SK. NO: 2 ESKİŞEHİR 68 KAZIM AFŞAR Turkish 69 RECEP AĞAÇ 70 ALİ 71 B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED 870.000 0 0 870.000 87.300 0 0 87.300 ANKARA ASFALTI MALTEPE KAVŞAĞI SAKARYA SK. NO:5 MALTEPE İSTANBUL 1.530.000 1.000.000 0 2.530.000 Turkish ORHANTEPE MH. ÇINAR CAD.OLGUNLAR APT. 33/10 KARTAL İSTANBUL 3 0 0 3 AĞAÇ Turkish ORHANTEPE MAH. ÇINAR CAD. NO:33/10 CEVİZLİ KARTAL ISTANBUL 3 0 0 3 YALÇIN AKARSU Turkish İMÇ 5 BLOK NO: 5473-74 UNKAPANI FATİH İSTANBUL 546.000 0 0 546.000 72 CEMİL AKBULUT Turkish HALKALI MERKEZ MAH.FİLİZ SOK.ORTADOĞU SİTESİ F BLOK NO:1 D.7 HALKALI 2.104.221 2.104.221 73 MUSTAFA AKBULUT Turkish SAHRAYICEDİD ŞEHİT İLHANLAR SOK. AKPINAR AP NO:13/8 ERENKÖY İSTANBUL 74 ALİ AKBULUT Turkish AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70 ESENYURT İSTANBUL 75 MEHMET AKÇAY Turkish KAĞITHANE MERKEZ MH. BAŞAK KONUTLARI C-104 D:29 KAĞITHANE İSTANBUL 76 AHMET AKGÜL Turkish ÇANKAYA MAH. Z.BAHÇE 123 CAD. NO:22/A AKDENİZ MERSİN 77 ZEKİ MURAT AKHAN Turkish 78 ALİ AKIN Turkish 0 120.000 0 0 120.000 0 1.920 0 1.920 105.000 55.000 0 160.000 17.750 0 0 17.750 SANCAK MAH. CONRAD ADENEUR CAD. 225.SK.4/6 YILDIZ ÇANKAYA ANKARA 166.104 1.896 0 168.000 İSTANBUL CAD. MAVİ SARAY İŞHANI 238/B KONYA 269.380 0 0 269.380 PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE SIGNED SIGNED v Ali Akbulut SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 79 ADNAN AKSOYLAR Turkish ASARCIKLI CAD. NO: 46 ESKİŞEHİR 623.160 0 0 623.160 SIGNED 80 EROL AKTÜRK Turkish GÜVEN MAH.MENDERES CAD.UĞURLU APT.NO:52/12 GÜNGÖREN İSTANBUL 270.000 180.000 0 450.000 SIGNED 81 BEHÇET AKYAR Turkish NAKİYE ELGÜN SOK. NO:23 ŞİŞLİ İSTANBUL 0 0 2.532 2.532 SIGNED 82 NURİ ALIM Turkish ALIMLAR GIDA A.Ş. İZMİR KARAYOLU ÜZERİ 5 KM TURGUTLU MANİSA 297.000 0 0 297.000 83 ORHAN AMCAOĞLU Turkish GÖZTEPE MH.ÇEMENZAR SK. NO:10 0 0 1 1 84 RİFAT EMRE AMCAOĞLU Turkish GÖZTEPE MAH. ÇİMENZAR SK. 10/21 GÖZTEPE 0 0 1 1 85 FEHİM ARICI Turkish BEZCİLER SK. NO:20 MAHMUTPAŞA İSTANBUL 5.580.000 2.370.000 0 7.950.000 86 MUSTAFA ATÇI Turkish KARABURÇ KÖYÜ HÜSEYİN KAZANCI ELİYLE KİRAZ İZMİR 10.500 5.250 0 15.750 87 AHMET YAŞAR AYDIN Turkish EMEK MAH.ORDU CAD. NO:24 SARIGAZİ ÜMRANİYE 81270 İSTANBUL 0 0 1.021.000 1.021.000 88 ZEHRA AYDIN Turkish VASIF ÇINAR CAD NO 87 EMİNÖNÜ İSTANBUL 0 0 889.000 889.000 v Turgut Aydın SIGNED 89 AYDAN AYDIN SAĞLIK Turkish EMEK MAH. ORDU CAD. NO:24 SARIGAZI ÜMRANİYE 81270 İSTANBUL 5.952.000 0 0 5.952.000 v Turgut Aydın SIGNED 90 ERDAL BABADAĞ Turkish G.M.K BULVARI NO:14/9 DEMİRTEPE ÇANKAYA ANKARA 46.200 0 0 46.200 91 RECEP BAHTİYAR Turkish HÜRRIYET MAH. MİHRAPLI KÖPRÜ CAD. NO:34 OSMANGAZİ BURSA 180.000 140.000 0 320.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 92 ZÜBEYİR BARIŞ Turkish HOCAHANI SOK. GÜRÜN HAN K:5 NO:532 YEŞİLDİREK EMİNÖNÜ İSTANBUL 180.000 0 0 180.000 93 NÜSRET BARIŞ Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI NO:42 43 YEŞİLDİREK EMİNÖNÜ İSTANBUL 60.000 0 0 60.000 94 ZİYA BAŞCI Turkish SAKARYA CAD.NO:67-A MERKEZ MERKEZ 26000 ESKİŞEHİR 120.000 0 0 120.000 95 AHMET BAŞOĞLU Turkish REYHAN TUYAKADIN CAD. YENİ BEZZAZ SK. NO:1 BURSA 747.000 252.000 0 999.000 96 ARİF BAŞOĞLU Turkish NALBANTOĞLU MAH. BADEMLI SOK. NO:4/A OSMANGAZİ 16010 BURSA 100.000 0 0 100.000 97 TUNCAY BAYDAK Turkish ZUHURAT BABA MAH. ŞÜKRAN ÇİFTLİĞİ SOK. NO:10/4 BAKIRKÖY İSTANBUL 180.000 0 0 180.000 98 MEHMET EMİN BAYRAM Turkish ATLAS ÇIKMAZI SOK. NO:5-7 ONLAR TİCARET ÜSKÜDAR İSTANBUL 180.000 0 0 180.000 99 A. SELÇUK BERKSAN Turkish OTAKÇILAR CAD. NO:80 EYÜP 34050 İSTANBUL 3 22.497 0 22.500 SIGNED 100 ATIF BİLGİN Turkish İHSANİYE MAH. BESTEKAR SELAHATTİN PINAR SOK. NO:116 BAYRAK SİTESİ A BLOK K:4 ÜSKÜDAR 34668 İSTANBUL 1.800.000 0 0 1.800.000 SIGNED 101 MUSTAFA BİLGİN Turkish BAHÇELİEVLER MAH.YILDIRIM BEYAZIT SOK. NO:11 D:7 YALÇINKAYA APT. YALOVA 180.000 90.000 0 270.000 102 ÖMER BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13 TOPKAPI 34020 İSTANBUL 2.007.000 2.046.000 0 4.053.000 SIGNED 103 RIFAT BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13 TOPKAPI 34020 İSTANBUL 2.007.000 2.046.000 0 4.053.000 SIGNED 104 ELİF BİLGİNOĞLU Turkish DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13 TOPKAPI 34020 İSTANBUL 754.000 781.000 0 1.535.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 105 FARUK BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13 TOPKAPI 34020 İSTANBUL 454.000 38.000 0 492.000 106 AYŞE İFAKAT BİLGİNOĞLU Turkish I.ULUS MAH. KONİ SOK. YASEMİN APT. NO:6/2 BEŞİKTAŞ İSTANBUL 454.000 37.000 0 491.000 107 NUR BİLGİNOĞLU ANAÇ Turkish DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13 TOPKAPI 34020 İSTANBUL 1.338.000 1.362.000 0 2.700.000 108 ALİ İHSAN BOSTAN Turkish ÇALIŞLAR CAD. MEHTAP SOK. KAYACAN SİTESİ NO:11 D:14 B BLOK BAHÇELİEVLER 34590 İSTANBUL 1.812.000 0 0 1.812.000 109 TURAN BOZTEPE Turkish MED MADENCİLİK LTD. ŞTİ. YENİ YALOVA YOLU NO: 466 BURSA 1 0 0 1 110 AYKUT BÜYÜKEKŞİ Turkish HALKALI CAD. NO:263 SEFAKÖY 34620 İSTANBUL 900.000 900.000 0 1.800.000 111 YAVUZ CANİKLİ Turkish BANKALAR CAD. YANIKKAPI 26 SK. KARAKÖY İSTANBUL 1.575.000 0 0 1.575.000 112 MUSTAFA CEMALOĞLU Turkish OPTİMAL ELEKTROMEKANİK KOZYATAĞI BAYAR CAD. NO: 84 D:8 İCLAL ATAÇ İŞMERKEZİ ERENKÖY 81090 İSTANBUL 1.800.000 0 0 1.800.000 SIGNED 113 HALİL İBRAHİM CEYLAN Turkish FATİH CAD. SEDİR SOK. NO:21 MERTER İSTANBUL 900.000 702.000 0 1.602.000 SIGNED 114 KADİR CEYLAN Turkish ALİ PAŞA MAH GÜNERİ SOK TUŞBALILAR SİTESİ B-8 MERKEZ 65200 VAN 240.000 120.000 0 360.000 115 HAKKI COŞKUN Turkish COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT MEVKİİ CEYHAN ADANA 696.000 631.000 0 1.327.000 116 MEHMET COŞKUN Turkish COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT MEVKİİ CEYHAN ADANA 696.000 236.000 0 932.000 117 ABDURRAHMAN ÇAKAR Turkish KIRK ÇEŞME MAH. İTFAİYE CAD. HÜSAMBEY SOKAK NO:7/A FATİH 34083 İSTANBUL 450.000 360.000 0 810.000 SIGNED SIGNED v Kamil Coşkun SIGNED SIGNED NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 118 ŞERAFETTİN ÇAKAR Turkish KIRK ÇEŞME MAH. İTFAİYE CAD. HÜSAMBEY SOKAK NO:7/A FATİH 34083 İSTANBUL 450.000 360.000 0 810.000 SIGNED 119 MUSTAFA ÇAKAR Turkish KIRK ÇEŞME MAH. İTFAİYE CAD. HÜSAMBEY SOKAK NO:7/A FATİH 34083 İSTANBUL 450.000 0 0 450.000 SIGNED 120 HADİ ÇAKAR Turkish FUATPAŞA CAD. NO: 62 MERCAN EMİNÖNÜ İSTANBUL 360.000 0 0 360.000 121 SADİ ÇAKAR Turkish FUATPAŞA CAD.NO 62 BAKIRCILAR BEYAZIT EMİNÖNÜ 34430 İSTANBUL 360.000 0 0 360.000 122 İBRAHİM ÇAKIR Turkish SAMANYOLU SOK. MERKEZ HAN NO: 52/89 OSMANBEY ŞİŞLİ İSTANBUL 180.000 0 0 180.000 123 AHMET HAMDİ ÇAKMAZ Turkish SULTAN SELİM CAD. BİRİCİK SOK. NO:3/1 D: 2 4. LEVENT İSTANBUL 724.500 736.500 0 1.461.000 124 AHMET ÇELİK Turkish ÇELİKELLER LTD.ŞTİ FOOD TIME ZEYTİNLİK MAH. FAHRİ KORUTÜRK CAD. NO:10 BAKIRKÖY İSTANBUL 1.830.000 2.190.000 0 4.020.000 125 HÜSEYİN ÇELİK Turkish OTEL ZİRVE RIHTIM CAD. REŞİTEFENDİ SOK. NO:36 KADIKÖY İSTANBUL 900.000 0 0 900.000 SIGNED 126 AHMET ÇELİK Turkish SANAYİ SİTESİ 3.BLOK 14/E TRABZON 180.000 120.000 0 300.000 SIGNED 127 MUSTAFA ÇELİK Turkish MEHMET AKİF MAH. BERAT CAD. DADAŞ APT. NO:40 D.7 SULTANBEYLI İSTANBUL 9.000 0 0 9.000 128 SAFFET ÇERÇİ Turkish ESKİ BÜYÜKDERE CAD. GÜVERCİN SOK. NO:3/2 4. LEVENT 80650 İSTANBUL 720.000 0 0 720.000 129 DOĞAN ÇETİN Turkish BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ İSTANBUL 180.000 120.000 0 300.000 130 CENGİZ ÇIRAK Turkish CİHANGİR MAH. TALAT PAŞA CAD. DARILMAZ SOK. NO:6 D.7 AVCILAR İSTANBUL 183.000 0 0 183.000 NO FIRST NAME/ COMPANY LAST NAME TYPE A SHARES (TL) NOT LISTED B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 131 İSMAİL CEM ÇİTAK Turkish MALTEPE CAD.ÇITAK İŞ HANI NO: 1/2 TOPKAPI ZEYTİNBURNU İSTANBUL 132 MEHMET DALĞIN Turkish RUMELİ CAD., ITIR SOK., ITIR APT., NO:3/1 ŞİŞLİ İSTANBUL 133 CAHİT DEĞERLİ Turkish ŞEMSETTİN GÜNALTAY CAD. OSMANLI SİT. A BLK 213/38 KADIKÖY İSTANBUL 134 MUSTAFA DEMİR Turkish MİLLET CAD. MİMOZA APT. NO:33 D:7 HASEKİ FATİH İSTANBUL 135 YÜKSEL DEMİRCİ Turkish 136 ZEKİ DEMİRTAŞ 137 NİYAZİ B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 110.760 111.240 0 222.000 0 1.500 0 1.500 7.000 0 0 7.000 60.000 0 0 60.000 SEMERCİLER CAD. ÇARŞI MAH. NO:15 GRUP ÇEYİZ MEFRUŞAT TRABZON 100.000 0 0 100.000 Turkish İNÖNÜ CAD.SİNAN SOK. NO: 3/8 ERENKÖY İSTANBUL 900.000 918.000 0 1.818.000 SIGNED DERE Turkish EKŞİNAR SOK. NO:35 ŞENLİKKÖY FLORYA İSTANBUL 236.250 118.125 0 354.375 SIGNED 138 KAMİL DERE Turkish AŞAĞI MH.BEYAZEVLER AKMEŞE NO:414 İZMİT 108.000 22.000 0 130.000 SIGNED 139 ETHEM DİZDAR Turkish LİBADİYE CAD. SOYAK SİTESİ 1 BLOK K:5 D:12 ÜSKÜDAR İSTANBUL 180.000 180.000 0 360.000 SIGNED 140 MEHMET SEMİH DOĞAN Turkish SANAYİ MAH. AMİRAL SOK. DOĞAN İŞ MRK. NO:13 GÜNGÖREN İSTANBUL 360.000 0 0 360.000 141 MUSTAFA DUĞRAL Turkish AKÇAY CAD., NO:196, GAZİEMİR İZMİR 924.000 0 0 924.000 142 HÜSEYİN DUĞRAL Turkish YEŞİLLİK CAD. NO:486 KARABAĞLAR İZMİR 60.000 0 0 60.000 143 NURİ DUMAN Turkish YENİMAHALLE BÜYÜKBAĞLAR CAD. NO:14 YENİOKUL YOLU ÜZERİ KUMBURGAZ BÜYÜKÇEKMECE 34530 İSTANBUL 1.637.280 1.168.720 0 2.806.000 SIGNED SIGNED SIGNED NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 144 YUSUF DURMUŞ Turkish SULTAN KARISÖR ESKİ EDİRNE ASFALTI MALKOÇOĞLU MAH. NO:19 SULTANÇİFTLİĞİ 34110 İSTANBUL 180.000 180.000 0 360.000 145 SONER EKEN Turkish EKT. EKENLER TEKS.SAN.ORG.SAN. BÖL. LALE SK. NO: BİLA DEMİRTAŞ OSMANGAZİ BURSA 180.000 0 0 180.000 SIGNED 146 MEHMET ELDEM Turkish MENDERES CAD. NO:225/A ŞİRİNYER BUCA İZMİR 119.160 119.340 0 238.500 SIGNED 147 KEMAL ELİBAL Turkish CEMAL GÜRSEL CAD. NO: 56 ADANA 1.599.000 0 0 1.599.000 148 YALÇIN ERCAN Turkish KUYUMCULAR ÇARŞISI NO:5 26010 ESKİŞEHİR 390.000 0 0 390.000 149 YAVUZ EROĞLU Turkish ZAFER MAH. ÇINAR SOK. NO:2 KAT.:8 E-5 KARAYOLU ÜZERİ YENİBOSNA 34520 İSTANBUL 5.220.000 0 0 5.220.000 150 MEHMET ŞEVKİ EROL Turkish TURGUT REİS MAH.BARBOROS CAD. GİYİMKENT KATLI İŞ MERKEZİ NO:149 ESENLER İSTANBUL 570.000 0 0 570.000 SIGNED 151 OSMAN NURİ ERSEN Turkish BEYLERBEYİ MAH. ÇAMLICA CD. NO:64 ÜSKÜDAR/İSTANBUL ÜSKÜDAR 0 0 57.000 57.000 SIGNED 152 AVNİ ERTANSEL Turkish EYÜP SULTAN MAH., İMAM HATİP CAD., NO:22, SAMANDIRA KARTAL İSTANBUL 180.000 183.000 0 363.000 SIGNED 153 SABRİ ESEN Turkish ESEN ORMAN ÜRÜNLERİ 644 SOK.NO:42-44 BUCA İZMİR 180.000 180.000 0 360.000 154 MEHMET FAYİK ESEN Turkish YEŞİLLİK CAD. NO:467 KARABAĞLAR İZMİR 180.000 0 0 180.000 155 AHMET EVCİ Turkish NAMAZGAH CAD. MUTİLER APT. B BLOK NO:43 D: 8 YILDIRIM BURSA 360.000 0 0 360.000 156 M. ABDULCEBBAR EZGİN Turkish KERESTECİLER SİTESİ GÜLSEVEN SOK. AVRASYA İŞ MERKEZİ 8/70 MERTER İSTANBUL 360.000 0 0 360.000 NO FIRST NAME/ COMPANY LAST NAME B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 157 MEMET FIRAT Turkish İNÖNÜ CAD. BEŞYOL NO: 8 SEFAKÖY KÜÇÜKÇEKMECE İSTANBUL 220.000 0 0 220.000 158 YILMAZ GÜLDAŞ Turkish İSTİKLAL CAD., GÖNÜL SOK., NO:31, TÜNEL İSTANBUL 182.997 0 0 182.997 159 ADNAN OSMAN GÜLDAŞ Turkish ŞAİR NİGAR SOK. NO:57 OSMANBEY ŞİŞLİ 80220 İSTANBUL 3 0 0 3 160 SADIK GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK 06260 ANKARA 724.500 0 0 724.500 SIGNED 161 MEHMET GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK 06260 ANKARA 724.500 0 0 724.500 SIGNED 162 YUSUF GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK 06260 ANKARA 724.500 0 0 724.500 SIGNED 163 İLHAMİ GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK 06260 ANKARA 724.500 0 0 724.500 SIGNED 164 ALİ GÜLEN Turkish TURGUT ÖZAL BULVARI NO:222 MAMAK 06260 ANKARA 724.500 0 0 724.500 SIGNED 165 FAİK GÜN Turkish ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON 180.000 40.000 0 220.000 166 RIDVAN GÜNGÖR Turkish TIĞCILAR SOKAK NO: 23 MERCAN EMİNÖNÜ İSTANBUL 180.000 20.000 0 200.000 SIGNED 167 CEMİL GÜRLEROĞLU Turkish HAŞİMİŞCAN CAD.BURÇİN İŞHANI NO:8/B OSMANGAZI BURSA 180.000 54.000 0 234.000 SIGNED 168 FEVZİ GÜRSES Turkish ALEMDAĞ CAD. NO:46 ADIM İŞ MERKEZİ A BLOK KAT:2 81190 ÇAMLICA İSTANBUL 1.080 798 0 1.878 169 HÜSEYİN GÜZEL Turkish KODAMAN SK. NO: 91 OSMANBEY ŞİŞLİ İSTANBUL 315.000 45.000 0 360.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 170 İRFAN HACIOSMANOĞLU Turkish KİRAZLI MESCİD SOK. NO:16 SÜLEYMANİYE EMINÖNÜ 34470 İSTANBUL 171 MEHMET EMİN HASIRCILAR Turkish 172 DERVİŞ İNCE 173 İSMAİL EROL B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 6.861.000 6.300.000 0 13.161.000 SIGNED E-5 KARAYOLU ÜZERI HASIRCILAR IŞ MERKEZI YAKUPLU 34900 İSTANBUL 830.736 0 0 830.736 Turkish BÜLBÜLDERE CAD. ÖZYER AP. 6/8 EYÜP 34040 İSTANBUL 180.000 90.000 0 270.000 SIGNED İŞBİLEN Turkish İZMİR CD. IHLAMUR SK. A. NO: 3 YENİŞEHİR 06440 0 0 25 25 SIGNED 174 ÜNAL KABACA Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE 34768 İSTANBUL 3 0 0 3 175 EYYUP KADIOĞLU Turkish ÖRÜCÜLER ÇARŞILI HAN K.3 NO:173-174 BEYAZIT EMİNÖNÜ 34110 İSTANBUL 450.000 0 0 450.000 176 MAKBULE KADIOĞLU Turkish TALATPAŞA BULVARI FUAT PAŞA SOK. A BLOK NO:26 DAİRE:7 BAHÇELİEVLER 34180 İSTANBUL 450.000 0 0 450.000 SIGNED 177 MEHMET KAFARCI Turkish BİRLİK MH.778 SK. No: 9/2 ESENLER İSTANBUL 1.800.000 450.000 0 2.250.000 SIGNED 178 MEVLÜT KAKLIK Turkish 355 SOK. NO 54 D/5 BUCA 35160 İZMİR 720.000 415.000 0 1.135.000 SIGNED 179 CEMAL KALAFAT Turkish İNÖNÜ CAD. NO:173 HASRET MOBİLYA AKÇAABAT 61300 TRABZON 80.000 0 0 80.000 180 ERHAN KALAYCI Turkish DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE KUM ÇAKIL DEPOSU AKÇAABAT TRABZON 90.000 20.000 0 110.000 181 AYHAN KALAYCI Turkish DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE KUM ÇAKIL DEPOSU AKÇAABAT TRABZON 90.000 0 0 90.000 182 MUAMMER İHSAN KALKAVAN Turkish CEVDETPAŞA CAD. SEFA APT. NO:146 D:3 BEŞİKTAŞ İSTANBUL 7.456.248 0 0 7.456.248 v v Seyit Ahmet Teber Mehmet Murat Kadıoğlu SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 183 KAMİL KANDEMİR Turkish HAREM İSKELE CAD. NO:1 ÇİÇEKCİ ÜSKÜDAR İSTANBUL 184 MEHMET EMİN KARA Turkish ERENKÖY MAH. ERENKÖY CAD. SAKLI BAHÇE EVLERİ, NO:6 MELİKGAZİ KAYSERİ 185 MÜYESSER KARADAYI Turkish 186 GÜLSÜM BETÜL KARAGÖZ 187 SAMİ B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 31.500 0 0 31.500 720.000 80.000 0 800.000 HACI ŞABAN MAH. ÇAĞLAYAN SOK. NO:40 MERAM KONYA 2.020.000 0 0 2.020.000 Turkish ATAKALE MAH. SAÇI SOK. NO:8 D:6 FLORYA 34153 İSTANBUL 3.235.860 1.255.140 0 4.491.000 KARAHAN Turkish BÜYÜKDERE CAD. NO:32 PEKİNTAŞ İŞ MERKEZİ KAT:7 MECİDİYEKÖY İSTANBUL 219.000 0 0 219.000 SIGNED 188 HASAN KARATAY Turkish GÜLFEM HATUN MAH. AZİZ MAHMUT EFENDİ SOK. 39/7 ÜSKÜDAR İSTANBUL 2.760.000 880.000 0 3.640.000 SIGNED 189 CELAL KARAYOL Turkish GÜNDOĞDU MAH. NO:64 BABADAĞ DENİZLİ 1.200.000 130.000 0 1.330.000 SIGNED 190 MEHMET KATIRCI Turkish CEYHUN ATIF KANSU CAD. NO:115 BALGAT ÇANKAYA 06520 ANKARA 315.000 0 0 315.000 191 MUSTAFA ŞEVKİ KAVURMACI Turkish LONDRA ASFALTI NO: 40 B.ÇEKMECE İSTANBUL 3 1.212.720 0 1.212.723 192 İSLAM KAYA Turkish BAHARİYE CAD. NO:38 KASIMPAŞA İSTANBUL 72.000 36.000 0 108.000 193 KADİR KAYALI Turkish SAMANPAZARI SARAÇLAR ÇARŞISI NO:56 ULUS ANKARA 1.809.000 642.000 0 2.451.000 194 HÜSEYİN KAYIKÇIOĞLU Turkish SANAYİ SİTESİ 14. BLOK NO: 13 DEĞİRMENDERE TRABZON 180.000 126.000 0 306.000 195 HASAN KEKLİK Turkish FİNCANCILAR CAD. YUSUFYAN HAN NO:4 SULTANHAMAM İSTANBUL 180.000 30.000 0 210.000 SIGNED v A. Selçuk Berksan SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 196 KENAN KELEKÇİ Turkish TARİHİ KUYUMCULAR ÇARŞISI KADAYIFÇIOĞLU KUYUMCULUK DİYARBAKIR 197 AYHAN KESER Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE 34768 İSTANBUL 198 VİLDANE KILIÇ Turkish 199 İSMAİL KIRGÖZ 200 HASAN B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 1.077.000 1.077.000 0 2.154.000 3 15.000 0 15.003 SIGNED KIRKÇEŞME MAH., İTFAİYE CAD., HÜSAMBEY SOK., NO:7/A FATİH İSTANBUL 450.000 360.000 0 810.000 SIGNED Turkish BİRAHANE SOK. NO:5 BOMONTİ ŞİŞLİ İSTANBUL 720.000 0 0 720.000 KIRGÖZ Turkish MESA MASLAK EVLERİ 9.BLOK D.10 DERBENT SARIYER İSTANBUL 93.000 46.500 0 139.500 201 NAİL KIYGIN Turkish KERESTECİLER FATİH CAD. KAYIKCI SOK NO:21 MERTER 34010 İSTANBUL 2.783.700 0 0 2.783.700 202 MESUT KIZILHİSAR Turkish ANAFARTALAR CAD. ABACIOĞLU HANI NO: 228/10 KEMERALTI İZMİR 1.170.000 700.000 0 1.870.000 203 MUSTAFA KOÇ Turkish TELSİZ MAH. G-2 SOK. NO: 9 ZEYTİNBURNU 34010 İSTANBUL 924.840 0 0 924.840 204 MEHMET NEVZAT KOÇAK Turkish BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ İSTANBUL 180.000 150.000 0 330.000 205 MEHMET SALİH KONAKÇI Turkish ORTAKLAR CAD. ONUR APT. NO: 2 K: 7 D: 11 ŞİŞLİ İSTANBUL 1.839.720 0 0 1.839.720 206 ABDULKADİR KONUKOĞLU Turkish SANKO HOLDİNG A.Ş. SANİ KONUKOĞLU BULVARI ŞEHİTKAMİL 27110 GAZİANTEP 20.088.000 0 0 20.088.000 207 ABDURRAHMAN KOPUZ Turkish MAHİR İZ CAD., NO:40, K.1 ALTUNİZADE ÜSKÜDAR İSTANBUL 3.960.000 0 0 3.960.000 SIGNED 208 MUSA KORKMAZ Turkish GENÇLER CAD.NO:62/1 ZUHURATBABA BAKIRKÖY İSTANBUL 180.000 90.000 0 270.000 SIGNED SIGNED SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 209 MUSTAFA AYDIN KOYUNCU Turkish NAKİLBENT SOKAK.NO:1 SULTANAHMET İSTANBUL 210 KAMİL ATTİLA KÖKSAL Turkish TARABYA MAH. ATADAN SOK. KALENDER VİLLALARI VİLLA NO26/22 SARIYER 34450 211 METİN KULABEROĞLU Turkish 212 TURAN KURT 213 BURHAN B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 2.880.000 0 0 2.880.000 SIGNED 0 0 1 1 SIGNED BAŞAKŞEHİR 4.ETAP 1 KISIM LADİN SOK. V.2 / 19 KÜÇÜKÇEKMECE İSTANBUL 360.000 0 0 360.000 Turkish MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD. NO:89 BAĞCILAR İSTANBUL 453.000 0 0 453.000 SIGNED KURT Turkish MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD. NO:89 BAĞCILAR 34600 İSTANBUL 483.000 0 0 483.000 SIGNED 214 HASAN KURT Turkish BELEDİYE HALK PAZARI MAHTAROĞLU DOĞU ET PAZARI NO:13 SULTANBEYLİ İSTANBUL 180.000 0 0 180.000 SIGNED 215 YALÇIN ATİLLA KURTULUŞ Turkish MEŞRUTİYET MAH. MADALYON SOK.NO:55 OSMANBEY ŞİŞLİ İSTANBUL 78.750 80.250 0 159.000 216 HÜSEYİN KUŞOL Turkish ÇAKIRAĞA MAH. SİNEKLİBAHÇE SOK. NO:11/B AKSARAY İSTANBUL 270.000 0 0 270.000 217 HASAN KUŞOL Turkish KİRMASTİ MAH. İSLAMBOL CAD. NO:1 MALTA (BİZİM KÖFTE ) FATİH İSTANBUL 240.000 0 0 240.000 218 SELAHADDİN KUŞOL Turkish SALEPCİOĞLU ÇARŞISI NO:108 KEMERALTI 35260 İZMİR 216.000 0 0 216.000 219 AVNİ KUŞOL Turkish SALEPÇİOĞLU ÇARŞISI NO:108 KEMERALTI 35260 İZMİR 216.000 0 0 216.000 220 MESUT KUŞOL Turkish KATLI OTOPARK ALTI BEYİM GİYİM P/60 KONAK 35260 İZMİR 216.000 0 0 216.000 221 HASAN KUTLUTAŞ Turkish ÜÇ YILDIZ CAD. NO:1/A SUBAYEVLERİ ANKARA 180.000 0 0 180.000 SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 222 KAMİL YAVUZ MALKATAN Turkish AŞAĞI EĞLENCE YUNUS EMRE CADDESİ NO:5 ETLİK ANKARA 223 CENGİZ MANAV Turkish KERESTECİLER SİT. KİRAZ SOK. 7 GÜDEN HN. MERTER İSTANBUL 224 AHMET MUTAFOĞLU Turkish AKTEKS A.Ş. 2. ORG. SAN.BÖL. GAZİANTEP 225 İLHAMİ NEGİŞ Turkish 226 TACETTİN NEGİŞ 227 FAZLI B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED 100.000 0 0 100.000 7.278 3.722 0 11.000 3 0 0 3 FATİH CAD. SAVUR SOK. NO:16 MERTER İSTANBUL 1.349.640 0 0 1.349.640 Turkish AKÇABURGAZ MAH., HADIMKÖY YOLU ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL 1.108.000 0 0 1.108.000 ÖZALP Turkish ARNAVUTKÖY MERKEZ MAH. 262 SOK. NO:10 GOP 34254 İSTANBUL 3 0 0 3 228 MUSTAFA ÖZATA Turkish SALACAK İSKELE ARKASI SOK. ÖZATALAR APT. NO:4 D.8 ÜSKÜDAR 34668 İSTANBUL 134.000 0 0 134.000 229 ABDULLAH ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 45.000 0 0 45.000 230 HÜRRİYET ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 21.000 0 0 21.000 231 AHMET ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 7.500 0 0 7.500 232 ADNAN ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 233 YAKUP ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 234 EROL ÖZATA Turkish MODOKO MOBİLYACILAR SİTESİ NATO YOLU NO: 173 YUKARI DUDULLU ÜMRANİYE İSTANBUL 1 0 0 1 PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 235 RAMİS ÖZAYDIN Turkish KURAN KURSU CAD. NO: 50 SULTANBEYLİ İSTANBUL 236 MUSTAFA ÖZAYDINLIK Turkish DİZER SOKAK MERVE APT. NO 7/8 BAHÇELİEVLER İSTANBUL 237 ŞÜKRÜ MURAT ÖZCAN Turkish KODAMAN SOK. NO:138/140-5 OSMANBEY ŞİŞLİ 80220 İSTANBUL 238 İDRİS ÖZDEMİR Turkish 239 RECEP ÖZDEMİR 240 MUSTAFA KEMAL B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 180.000 110.000 0 290.000 3 0 0 3 180.000 80.000 0 260.000 ÇIKRIKÇILAR YOKUŞU MAZI SOK. 17-A ULUS 06240 ANKARA 1.393.560 500.000 0 1.893.560 Turkish CUMHURİYET MAH. G.M.K BULVARI GARİPAĞA APT. KAT: 8/15 NO:230 YENİŞEHİR MERSİN 20.000 0 0 20.000 ÖZDEMİR Turkish KIRKKONAKLAR MAH. 316.CADDE 356.SOK. NO:6/9 ÇANKAYA ANKARA 18.000 0 0 18.000 SIGNED 241 CEMİL ÖZDEMİR Turkish KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6 ÜMRANİYE 34768 İSTANBUL 3 2.964 0 2.967 SIGNED 242 İSMAİL ÖZEN Turkish ANAFARTALAR CAD.NO:230/1 KEMERALTI 35250 İZMİR 1.800.000 0 0 1.800.000 243 ENVER ÖZEREN Turkish TAŞYAKA MAH.GÜRSEL CADDESİ NO:18 ALTINYAYLA BURDUR 180.000 180.000 0 360.000 244 RAFET ÖZEREN Turkish İLÇE TARIM MÜDÜRLÜĞÜ ALTINYAYLA BURDUR 180.000 180.000 0 360.000 245 OSMAN GÜRBÜZ ÖZKARA Turkish 2824 SK. NO:28 1. SAN. SİT. YENİŞEHİR İZMİR 210.000 0 0 210.000 246 FATİH ÖZKARAGÖZ Turkish BAĞDAT CAD. NO:400/2 SUADİYE İSTANBUL 996.000 1.014.000 0 2.010.000 SIGNED 247 KEMAL ÖZKARAGÖZ Turkish BAĞDAT CAD. NO:400/2 SUADIYE 81070 İSTANBUL 360.000 366.000 0 726.000 SIGNED v v İsmail Özdemir Muhammet Özen SIGNED SIGNED NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 248 ALİ ÖZTURAN Turkish VAKIF HAN SOK. SADIKIYE HANI K:1 NO:8 VE 9 BAHÇEKAPI İSTANBUL 249 ZEKAİ ÖZTÜRK Turkish 29 EKİM CAD., KÖYALTI MEVKİİ, KUYUMCUKENT SİTESİ, ATÖLYE BLOK, 8. SOK., 5.KAT, NO:12, YENİBOSNA BAHÇELİEVLER İSTANBUL 250 OSMAN CAN PEHLİVAN Turkish ATATÜRK CAD.TAŞLI YOL SK PINAR APT 2/3 SAHRAYICEDİD KADIKÖY İSTANBUL 251 RAHMİ PEKER Turkish HANIMELİ SOK.DEMİRAY HAN NO:110 SULTANHAMAM EMİNÖNÜ İSTANBUL 252 SİNAN SARAÇ Turkish SANAYİ SİTESİ 15 BLOK D.DERE TRABZON SARAÇLAR ISUZU BAYİİ 61100 TRABZON 253 İRFAN SARI Turkish 254 SALİH SARIGÜL 255 AHMET NO FIRST NAME/ COMPANY LAST NAME B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 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 360.000 103.000 0 463.000 SIGNED EMNİYET MAH. NURBABA CAD. UĞUR SOK. 27/3 ÜSKÜDAR 81210 İSTANBUL 3 0 0 3 SIGNED Turkish YAPRAK SOK. NO:28/14 ACIBADEM KADIKÖY 34718 İSTANBUL 3 3.450.000 700.000 4.150.003 SIGNED SARIKAYA Turkish FEVZİ ÇAKMAK MH. ASLI SK. NO: 4/6 YENİBOSNA BAHÇELİEVLER İSTANBUL 47.250 24.750 0 72.000 256 KADRİ SARIKURT Turkish HEKİMOĞLU ALİ PAŞA CD. NO: 193/A KOCAMUSTAFAPAŞA FATİH İSTANBUL 360.000 0 0 360.000 257 HASAN SAYIN Turkish BÜYÜKÇAMLICA CAD. NO:19 YEŞİLEVLER SİTESİ KISIKLI İSTANBUL 13.509.743 0 0 13.509.743 258 İBRAHİM SAYIN Turkish ESENTEPE MAH. KARDEŞLER CAD. ATOM SOK. NO:18/8 KING PLAZA LEVENT 34394 İSTANBUL 12.678.600 0 0 12.678.600 259 ASIM SAYIN Turkish ESENTEPE MAH.KARDEŞLER CAD.ATOM SOK. NO:18/8 KING PLAZA LEVENT 34394 İSTANBUL 1.494.000 0 0 1.494.000 260 KEMAL SELÇUKER Turkish MİMAR SİNAN CADDESİ NO:41 KEMERKÖY 0 0 305 305 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 261 BURAK SERDAROĞLU Turkish ACIBADEM CAD. PARK SİTESİ A BLOK D:1 KADIKÖY İSTANBUL 262 SEMİH SERHATLIOĞLU Turkish 263 SALİH SEYHAN 264 OSMAN TYPE A SHARES (TL) NOT LISTED B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 423.000 423.000 0 846.000 EVREN MAH. KOÇMAN CAD. 38 GÜNEŞLİ BAĞCILAR İSTANBUL 1.000 0 0 1.000 Turkish HALASKAR GAZİ CAD.NO:274/66 POLAT PASAJI ŞİŞLİ İSTANBUL 8.250 12.000 0 20.250 SEZER Turkish ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON 180.000 0 0 180.000 265 ARZU SİLAHTAR Turkish İSTASYON CAD. KEMAL KAYACAN SOK. İFFET APT. NO:13/14 GÖZTEPE KADIKÖY İSTANBUL 454.000 38.000 0 492.000 266 MURAT SUNGURLU Turkish MES TEKSTİL TUR.MAD.ENERJİ İNŞ.İÇ DIŞ TİC.A.Ş BOMONTİ MAH.KAZIM ORBAY CAD.NO:98/1 ŞİŞLİ İSTANBUL 966.000 0 0 966.000 267 HÜSEYİN FİKRET ŞAHİNBAŞOĞLU Turkish BAĞDAT CAD. BARBAROS SOK. NO:10 D: 4 KÜÇÜKYALI MALTEPE İSTANBUL 1.000 0 0 1.000 268 ORHAN ŞEKER Turkish GÖZTEPE MAH. MASLAK CAD. SAVDEMİR İŞ MRK. NO:71 BAĞCILAR İSTANBUL 690.000 0 0 690.000 269 YAŞAR ŞEKER Turkish FATİH BULVARI BALCIOĞLU İŞHANI NO:171 K:2 SULTANBEYLİ İSTANBUL 7.656 0 0 7.656 SIGNED 270 HARUN ŞİMŞEK Turkish İNÖNÜ MAH. ULUSU CAD. NO:169 D.14 ATAŞEHİR KADIKÖY 34758 İSTANBUL 1.440.000 640.000 0 2.080.000 SIGNED 271 NAMIK KEMAL ŞİMŞEK Turkish MANYASIZADE CAD. 15-A ÇARŞAMBA FATİH İSTANBUL 450.000 0 0 450.000 272 SEBAHAT ŞİMŞEK Turkish ALTUNİZADE MAH., ERZURUM SİTESİ, DADAŞLAR SOK., BİLECEN APT., NO:8, D:8 ÜSKÜDAR İSTANBUL 180.000 180.000 0 360.000 273 SEYYİTHAN TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI NO:57 K:1 SULTANHAMAM EMİNÖNÜ İSTANBUL 663.820 0 0 663.820 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 274 HALİS TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI KAT: 1 NO 57/58 YEŞİLDİREK EMİNÖNÜ 34430 İSTANBUL 791.220 0 0 791.220 275 CEMİL TAN Turkish TAN SÜMER MAĞAZASI NUR CAD. NO:22 13000 BİTLİS 297.000 0 0 297.000 276 ALİ RIZA TANRISEVEN Turkish ART GIDA PAZ. TİC. LTD. ŞTİ. ÜNİVERSİTE MH. BAĞLAR İÇİ CD. NO: 10 AVCILAR 34850 İSTANBUL 2.934.300 0 0 2.934.300 SIGNED 277 MEHMET TARİ Turkish FUATPAŞA CAD. 78/16 MERCAN EMİNÖNÜ İSTANBUL 900.000 0 0 900.000 SIGNED 278 AŞIR TAŞKIRAN Turkish KIZLARPINARI CAD. NO:37/A MECİDİYE KEÇİÖREN ANKARA 180.000 183.000 0 363.000 SIGNED 279 MEHMET SIDDIK TEKİN Turkish ATATÜRK BULVARI YEŞİLAY APT. NO:24 KAT:2 72070 BATMAN 1.192.200 1.003.800 0 2.196.000 SIGNED 280 TAHSİN TEKOĞLU Turkish TEYFİKBEY MH. TAHSİN TEKOĞLU CAD. NO:28 SEFAKÖY İSTANBUL 3 2.982 0 2.985 281 BİLAL MURAT TOKAY Turkish ATOM SOKAK NO:18 KING PLAZA GÜLTEPE LEVENT İSTANBUL 0 83.250 0 83.250 282 ERGİN TONYALI Turkish TÜRKALİ MAH., IHLAMURDERE CAD., NO:76 / B BEŞİKTAŞ İSTANBUL 180.000 0 0 180.000 SIGNED 283 KAMİL TOPÇU Turkish OSMANİYE FIRIN SOK. DOĞANSARAY 5 APT. NO:7/10 BAKIRKÖY İSTANBUL 513.000 40.000 0 553.000 SIGNED 284 ÜMİT TOPUZ Turkish CEMRE KUYUMCUSU İSTASYON CD NO:2 HADIMKÖY BÜYÜKÇEKMECE 34500 İSTANBUL 360.000 0 0 360.000 285 MEHMET TORUN Turkish TORUN PLAZA RÜZGARLI BAYIR BAHÇE 95. SOK. NO:6 KAVACIK BEYKOZ 34805 İSTANBUL 252.000 126.000 0 378.000 286 SADIK TUĞCU Turkish GİYİMKENT B1 - B114 NO:55-56 ATIŞALANI ESENLER İSTANBUL 900.000 300.000 0 1.200.000 SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED 287 İBRAHİM TULUM Turkish BAKIRCILAR GİRİŞİ NO:54 ÜNLÜOĞLU BAKLAVALARI BURSA 225.000 0 0 225.000 288 AHMET TUNA Turkish ALACAHAMAM CAD. YARIM ŞİŞELİ HAN NO:206-207 SULTANHAMAM EMİNÖNÜ İSTANBUL 180.000 65.000 0 245.000 289 HALUK TUNÇAK Turkish NALBANTOĞLU MAH. BADEMLİ SOK NO:4/A OSMANGAZİ 16010 BURSA 320.000 0 0 320.000 290 AHMET TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 291 MEHMET HANİFİ TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 292 ÖMER TURALİOĞLU Turkish ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH CAD. NO:88 MALTEPE İSTANBUL 132.000 132.000 0 264.000 293 KAZIM TÜRKKAYNAĞI Turkish HALİDE EDİP ADIVAR CAD NO:55 D:9 ÜÇYOL KONAK İZMİR 30.000 0 0 30.000 294 ERSİN TÜRKMEN Turkish İSTİKLAL MAH. IŞIK CAD. NO:29/12 1 1 295 AHMET TÜYSÜZ Turkish KODAMAN SOK. NO:91 OSMANBEY ŞİŞLİ İSTANBUL 296 MAHMUT NEDİM UĞUR Turkish FİNCANCILAR CAD. NO:23 SULTANHAMAM EMİNÖNÜ İSTANBUL 297 MUSTAFA NAZIM ULUSOY Turkish İZMİR ASFALTI ÜZERİ HACIEYÜPOĞLU KÖYÜ MEVKİİ SALİH AĞA YOLU NO:14 20100 DENİZLİ 298 ERDOĞAN USTAÖMER Turkish 299 ALİ RIZA UYSAL Turkish 0 360.000 90.000 0 450.000 1 0 0 1 450.000 0 0 450.000 İPEK YOLU SANAYİ SİTESİ C:BLOK NO:5 DELİKLİTAŞ TRABZON 60.000 55.000 0 115.000 KAR YAĞDI MAH.GÜRBÜZ SOK. NO:20 ELMALI 07700 ANTALYA 60.000 80.000 0 140.000 PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE SIGNED SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 300 NUMAN UZUN Turkish VATAN CAD. ŞAİR FUZULİ SOK. NO:28/A FATİH 34093 İSTANBUL 301 MEHMED UZUN Turkish 302 AHMET RUHİ ÜNLÜ 303 MUSTAFA B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy v Mehmed Uzun SIGNATURE 0 900.000 0 900.000 SIGNED VATAN CAD. ŞAİR FUZULİ SOK.NO:28/A-2 FATİH 34080 İSTANBUL 900.000 0 0 900.000 Turkish ATAKÖY 7-8 KISIM ATA SİTESİ DENİZ BLOK 14/110 BAKIRKÖY 34750 İSTANBUL 322.500 0 0 322.500 ÜNLÜ Turkish ATAKÖY 7-8 KISIM DENİZ 14/ 110 BAKIRKÖY 34140 İSTANBUL 1 0 0 1 304 MAHMUT LEVENT ÜNLÜ Turkish AHİ EVRAN CAD. POLARİS PLAZA B BLOK NO1 K1 MASLAK 34347 0 0 1 1 SIGNED 305 MUSTAFA VURAN Turkish TEPEBAĞ MAH. 18 SOK. NO: 56 SEYHAN ADANA 165.000 0 0 165.000 SIGNED 306 ALİ YARKIN Turkish TACİRHANE SOK. KAZANOVAHAN NO:3 K:3 MERCAN İSTANBUL 1.530.000 0 0 1.530.000 307 AHMET YAŞAR Turkish HOTEL İPEK PALAS ORHANİYE CAD.NO:9 SİRKECİ İSTANBUL 54.000 0 0 54.000 308 NİYAZİ YILDIRIM Turkish ÇALIKUŞU MH. 3197 SK. NO:27/2 BOZYAKA İZMİR 180.000 55.000 0 235.000 309 ŞENOL YILDIZ Turkish YALI CAD. NO:7/B OF 61830 TRABZON 180.000 0 0 180.000 310 HASAN YILMAZ Turkish KODAMAN SOK. NO:138/140-5 OSMANBEY ŞİŞLİ İSTANBUL 180.000 180.000 0 360.000 311 İBRAHİM YÖNDEM Turkish ATATÜRK OTO SAN SİTESİ 2 KISIM 24 SOK. NO:898 MASLAK ŞİŞLİ İSTANBUL 120.000 120.000 0 240.000 312 MUAMMER YURTSEVER Turkish BAĞLAR MEVKİ NURİ PAŞA CAD.NO:1/A YENİKÖY SARIYER İSTANBUL 3 0 0 3 SIGNED v Muhittin Yöndem SIGNED NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS 313 MEHMET FEVZİ YÜCE Turkish YILDIZ SANAYİ, ADALARARASI SOK., 1. BLOK, NO:55 OSTİM ANKARA 314 GÜRAY ZORA Turkish AHİEVREN CD. POLARİS PLAZA B BLK NO:1 K: 1 MASLAK SUB TOTAL I B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE TYPE A SHARES (TL) NOT LISTED PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE 103.860 0 0 103.860 SIGNED 0 0 1 1 SIGNED 337.766.610 66.927.608 173.589.072 578.283.290 NO FIRST NAME/ COMPANY LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS TYPE A SHARES (TL) NOT LISTED B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE Not in our Custody and Non - Blockaged Shares Publicly open and Not Blockaged Shres MELTEM TURİZM İNŞ. TİC. A.Ş. (Unregistered Shares) Turkish MİMARSİNAN,ESKİ LONDRA ASFALTI 40 B.ÇEKMECE İSTANBUL 34500 293.450.920 293.450.920 75.600 37.800 0 113.400 FARUK BİLGİNOĞLU Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13 TOPKAPI 34020 İSTANBUL 908.000 676.000 0 1.584.000 ALİ RIZA UYSAL Turkish KAR YAĞDI MAH.GÜRBÜZ SOK. NO:20 ELMALI 07700 ANTALYA 120.000 70.000 0 190.000 ALİ AKIN Turkish İSTANBUL CAD. MAVİ SARAY İŞHANI 238/B KONYA 816.000 0 0 816.000 HALİS TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI KAT: 1 NO 57/58 YEŞİLDİREK EMİNÖNÜ 34430 İSTANBUL 395.610 0 0 395.610 MUSTAFA DEMİR Turkish MİLLET CAD. MİMOZA APT. NO:33 D:7 HASEKİ FATİH İSTANBUL 120.000 0 0 120.000 ELİF BİLGİNOĞLU Turkish DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13 TOPKAPI 34020 İSTANBUL 584.000 584.000 0 1.168.000 IŞIL ABAY Turkish DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13 TOPKAPI 34020 İSTANBUL 584.000 584.000 0 1.168.000 ERDOĞAN USTAÖMER Turkish İPEK YOLU SANAYİ SİTESİ C:BLOK NO:5 DELİKLİTAŞ TRABZON 120.000 100.000 0 220.000 SEYYİTHAN TAN Turkish TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI NO:57 K:1 SULTANHAMAM EMİNÖNÜ İSTANBUL 571.910 0 0 571.910 ARZU SİLAHTAR Turkish İSTASYON CAD. KEMAL KAYACAN SOK. İFFET APT. NO:13/14 GÖZTEPE KADIKÖY İSTANBUL 908.000 676.000 0 1.584.000 AYŞE İFAKAT BİLGİNOĞLU Turkish I.ULUS MAH. KONİ SOK. YASEMİN APT. NO:6/2 BEŞİKTAŞ İSTANBUL 908.000 674.000 0 1.582.000 PURCHASE DATE Attended in Person or by NAME OF PROXY Proxy SIGNATURE NO FIRST NAME/ COMPANY * Transferred shares to a third party and will be included in company stock reigister after B.R.S.A.'s approval LAST NAME NATIONALITY 20.March.2010 dated Bank Asya's Year of 2009 Ordinary General Assembly List of Participant ADDRESS TYPE A SHARES (TL) NOT LISTED B TİPİ HİSSE TYPE B TOTAL SHARES (TL) SENEDİ (TL) SHARES (TL) = TOTAL NUMBER OF FROM STOCK NOT LISTED VOTES EXCHANGE 16.122.270 Not in our custody and Not Blokaged shares 0 16.122.270 2.630.600 0 2.630.600 SUB TOTAL II 22.233.390 6.032.400 293.450.920 321.716.710 TOTAL 360.000.000 72.960.008 467.039.992 900.000.000 PURCHASE DATE Attended in Person or by NAME OF PROXY 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 Cemil ÖZDEMİR President&CEO - Board Member Behçet AKYAR SIGNED Ministry Observer Chair Secretary ÖMER KURTLAR ABDDURRAHMAN SELÇUK BERKSAN MUSTAFA CEMALOĞLU SIGNED SIGNED 3. Chairman of the Board of Directors SIGNED Present at The Meeting Board Memeber Salih SARIGÜL : 900.000.000-TL : 900.000.000-Units : %25 : % 52.39 : 165.275.044 Units : 306.285.039 Units SIGNED Auditor İrfan HACIOSMANOĞLU SIGNED SIGNED Secretary MEHMET EMİN KARA SIGNED Counter MEHMET SIDDIK TEKİN SIGNED Counter SAMİ KARAHAN SIGNED
Benzer belgeler
26.March.2011 - Ordinary General Assembly List of Participants
ISHARES MSCI EMERGING MARKETS
FINANCIALSECTOR INDEX FUND
17 Mayıs 2008 - Olağan Genel Kurul Katılanlar (Hazirun)
İSTANBUL CAD. MAVİ SARAY İŞHANI 238/B KONYA