lıst of attendants of the extraordınary general assembly meetıng of

LIST OF ATTENDANTS OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING OF ÇĠMSA CEMENT INDUSTRY AND
TRADE INC. HELD ON 28.08.2009
1
2
3.
4
5
6
7
8
9
10
11
NAME/SURNAME/
COMPANY NAME AND
RESIDENCE OF THE
SHAREHOLDER
HACI ÖMER SABANCI
HOLDĠNG Aġ
Sabancı Center Kule 11 Kat
22-26
4.Levent 34330/Ġstanbul
ADANA ÇĠMENTO
SANAYĠ TAġ
Ceyhan Yolu Üzeri Pk
10.Adana
AKÇANSA ÇĠMENTO
Kozyatağı Mah. Kaya sultan
Sok. Hüseyin Bağdatlığlu iĢ
Merkezi No.97, Kat:5-8
Bostancı Kadıköy Ġstanbul
HACI ÖMER SABANCI
VAKFI
Sabancı Center 4.Levent
34330 Ġstanbul
BBH/MASTER TRUST
BANK OF JAPAN LTD RE
MTBC40035147
40 Water Street Boston, MA
02109 3661
CITIBANK/ FIRST TRUST
/ABERDEEN EMERGING
OPPO
111 Wall street 24th Floor,
New York NY 10005
ABERDEEN GLOBAL
EMERGING MARKETS
SMALLER COMPANIES
FUND
3 Rue A Antin 75002 PARIS
FRANCE
ISHARES MCSI TURKEY
INVESTABLE MARKET
INDEX FUND
400 Howard Street, San
Francisco CA 94105
JOHN HANCOCK TRUST
INTERNATIONAL EQUITY
INDEX TRUST A
601 Congress Street, Boston
Massachusetts, 02210 USA
CALIFORNIA PUBLIC
EMPLOYEES
RETIREMENT SYSTEM
400Q street Sacramento, CA
95814
OHIO SCHOOL
EMPLOYEES
RETIREMENT SYSTEM
300 East Broad Street Suite
100 Columbus Ohio 43215
TOTAL
CAPITAL
AMOUNT
(TL)
NUMBER OF
SHARES
NAME AND
SURNAME OF THE
REPRESENTATIVE
SIGNATURE
6,676,520,873
REPRESENTATION
METHOD
(PERSONALLY/
BY PROXY)
Personally
66,765,208.73
RECEP REHA
DEMĠRÖZ
(Signature)
19,074,225.59
1,907,422.559
Personally
NALAN ALPAY
(Signature)
12,130,560.00
1,213,056,000
Personally
AYġEN ÖZGÜREL
(signature)
146,000.00
14,600.00
Personally
MEHMET IġIK
(signature)
13,470.00
1,347,000
PERSONALLY
ZEYNEP
CANPOLAT
AKALIN
(Signature)
156,000.00
15,600,000
Personally
ZEYNEP
CANPOLAT
AKALIN
(Signature)
609,000.00
60,900,000
Personally
SEDA KÖKTÜRK
(Signature)
44,241.00
4,424,100
Personally
BERNA ÖZER
(Signature)
485.00
48,500
Personally
BERNA ÖZER
(Signature)
17,544.00
1,754,400
Personally
BERNA ÖZER
(Signature)
133,516.00
13,351.600
Personally
Gökseli Kaytancı
(Signature)
99,090,250.32
9,909,025,032
CAPITAL OF THE COMPANY: 135,084,442
TOTAL NUMBER OF SHARES: 13,508,442,200
MINIMUM MEETING QUORUM: 66.6%
CURRENT MEETING QUORUM: 73.35%
PERSONALLY: 9,909,025,032
BY PROXY:
SUPERINTENDENT OF THE MINISTRY OF TRADE AND INDUSTRY
M. ZAFER KARAKOÇ
HEAD OF THE COUNCIL
MEHMET GÖÇMEN
VOTE COLLECTOR
RECEP REHA DEMĠRÖZ
CLERK
MEMDUH GÜLLÜ
SHAREHOLDING AND CAPITAL STRUCTURE SHOWN IN THE LIST OF ATTENDANTS ARE IN COMPLIANCE WITH THE
SHAREHOLDERS BOOK AND THE RECORDS.
CHAIRMAN OF THE BOARD OF DIRECTORS
MEHMET GÖÇMEN
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
MUSTAFA NEDĠM BOZFAKIOĞLU