List Of Attendees

TORUNLAR REAL ESTATE INVESTMENT JOINT STOCK COMPANY
LIST OF ATTENDANTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 27.12.2012
NO
Shareholder
Nation
ality
Address
MAHMUT KARABIYIK
Turkish ID
No/ Tax ID
No
12182497318
1
Turkish
B
C
7861,607
3075,892
In Person
2
ALİ COŞKUN
21793812102
Turkish
A
7661,607
3
KEMPEN CUSTODY
SERVICES N.V.
2930269330
Foreign
er
C
4
6080442226
8570009975
Foreign
er
Turkish
6
LGT
CAPITAL
MANAGEMENT AG
TORUNLAR
GIDA
SANAYİ VE TİCARET
ANONM ŞİRKETİ
MEHMET TORUN
13391090376
Turkish
7
AZİZ TORUN
13400090052
Turkish
8
YUNUS
TORUN
13331092318
Turkish
9
HAMZA İL
72151005326
Turkish
10
FIRST
TRUST
EMERGING
MARKETS
SMALL
CAP
ALPHADEX
FUND
TRUST PERENNIAL
INVESTMENT
PARTNERS
INVESTMENT
3860447542
Foreign
er
MEŞRUTİYET
CAD.
ÇAVUŞOĞLU İŞ MERKEZİ
NO:61 KAT:3 D:3 BEYOĞLU
/ İSTANBUL
KIZILIRMAK MAH. 1450 SK.
NO:9 ULUSAY PLAZA KAT:9
NO:35 ÇANKAYA/ANKARA
LEWISHAM
HOUSE
25
MOLESWORTH
STREET
UK/UNITED KINGDOM
HERRENGASSE 12 FL 9490
VADUZ AT / AVUSTURYA
KAVACIK RÜZGARLIBAHÇE
MAH. 95.SOKAK NO: 6
BEYKOZ/İSTANBUL
RÜZGARLIBAHÇE MAH. 95.
SOK. NO: 6 KAVACIK 61050
BEYKOZ
İSTANBUL
BEYKOZ/İSTANBUL
RÜZGARLIBAHÇE
MAH.
95.SOKAK
NO:
6
BEYKOZ/İSTANBUL
TORUNLAR OTO GA 95.
SOK.
TORUNLAR
PLAZA
RÜZGARLIBAHÇE MAH. D:6
BEYKOZ/İSTANBUL
YAKACIK
YENİ
MAH.
SOĞANLIK CAD. EKŞİOĞLU
KORU SİT. B BLOK NO:20
D:17 KARTAL/İSTANBUL
120 ELIBERTY DRIVE SIUTE
400 US/UNITED STATES
7570401680
Foreign
er
FUNDS
PUBLIC
LIMITED COMPANY
7260360352
Foreign
er
5
11
12
EMRE
Group
Nominal Value
Represen
tation
Proxy
Full Name of the
Proxy
by Proxy
Personal
Proxy
VEDAT AKARSU
1574988,009
by Proxy
Personal
Proxy
VEDAT AKARSU
C
152709,0
by Proxy
MURAT KARABIYIK
12162497318
A
B
C
B
C
70754,464
70754,464
35311190,574
100078258,920
96387510,915
Personal
Proxy
Personal
Proxy
MURAT KARABIYIK
12162497318
A
C
100156875,0
96568939,476
In Person
B
C
78610,071
78610,071
In Person
C
567000,284
In Person
C
6005,0
by Proxy
Personal
Proxy
VEDAT AKARSU
20201329782
LEVEL 330 COLLINS STREET
MELBOURNE
VIC
3000
AUSTRALIA/AUSTRALIA
C
258163,167
by Proxy
Entrusted
Proxy
8750043420/353
47158398
E-sign
25/28 NORTH WALL QUAY
DUBLIN DUBLIN/IRELAND
C
34325,963
by Proxy
Entrusted
Proxy
TÜRK
EKONOMİ
BANKASI
A.Ş.
(MENKUL KIYMET
HİZMETLERİ)/ÜNAL
KIZIL
TÜRK
EKONOMİ
BANKASI
A.Ş.
8750043420/353
47158398
E-sign
by Proxy
Turkish ID No/
Tax ID No
Signa
ture
by Proxy
13
(MENKUL KIYMET
HİZMETLERİ)/ÜNAL
KIZIL
MUZAFFER EROĞLU
FUTURE
DIRECTIONS
EMERING MARKETS
SHARE
FUND
VANGUARD
FTSE
ALL WORLD EX US
SMALL
4011295444
Turkish
KOCAELİ
ÜNİVERSİTESİ
HUKUK FAKÜLTESİ KOCAELİ
MERKEZ/KOCAELİ
C
5,0
3880580765
Foreign
er
33 ALFRED STREET SYDNEY
NSW
2000
SYDNEY/AUSTRALIA
C
44979,0
by Proxy
Entrusted
Proxy
15
CAPINDEX FUND
ALTRIA CORPORATE
SERVICES MASTER
9220662690
Foreign
er
100
VANGUARD
BLVD
MALVERNUNITED STATES /
UNITED STATES
C
96069,0
by Proxy
Entrusted
Proxy
16
RETIREMENT TRUST
080240039
Foreign
er
C
70214,0
by Proxy
Entrusted
Proxy
17
FIRST CHURCH OF
CHRIST SCIENTIST
3850398227
Foreign
er
JP MORGAN CHASE BANK
LONDON
60
VICTORIA
EMBANKMENT
LONDON
EC4Y OJP UK UK/UNITED
KINGDOM
210 MASSACHUSETTS AVE
AMERİKA/UNITED STATES
C
100494,0
by Proxy
Entrusted
Proxy
18
7610364901
Foreign
er
ONE
BOSTON
PLACE
BOSTON MASSACHUSETTS
2109 US/UNITED STATES
C
31701,0
by Proxy
Entrusted
Proxy
19
STATE
WISCONSIN
INVESTMENT
BOARD
UNISUPER
8920265534
Foreign
er
AVENUE DES ARTS 35 B1040
BRUSSELS/AUSTRALIA
C
175790,0
by Proxy
Entrusted
Proxy
20
EQUIPSUPER
3360540552
Foreign
er
12TH
LFOOR,
114
WILLIAMS
STREET,
MELBOURNE / AUSTRALIA
C
103776,384
by Proxy
Entrusted
Proxy
21
NORTHEREN TRUST
GLOBAL
INVESTMENTS
QUANTITATIVE
1199 SEIU HEALTH
CARE
EMPLOYEES
PENSIONFUND
6320238344
Foreign
er
50 SOUTH LASALLE ST
CHACAGO IL 60675 UNITED
STATES / UNITED STATES
C
91966,0
by Proxy
Entrusted
Proxy
6320241995
Foreign
er
310 W 43RD ST NEW YORK
NY 10038 UNITED STATES /
UNITED STATES
C
274543,0
by Proxy
Entrusted
Proxy
NEW YORK
NURSES
6310400361
Foreign
er
1 PINEWEST PLAZA ALBANY
NEW YORK, 12212 2430
C
32547,0
by Proxy
Entrusted
Proxy
14
22
23
OF
STATE
In Person
E-sign
TÜRK
EKONOMİ
BANKASI
A.Ş.
(MENKUL KIYMET
HİZMETLERİ)/ÜNAL
KIZIL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
CITIBANK
A.Ş.
(YABANCI
SAKLAMA)
BADE
TARAKÇI
8750043420/353
47158398
E-sign
8760048722/590
95311362
E-sign
2110455718/151
5137096
E-sign
CITIBANK
A.Ş.
(YABANCI
SAKLAMA)
BADE
TARAKÇI
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
2110455718/151
5137096
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
24
25
ASSOCIATION
PENSION PLAN
SCHRODER
INTERNATIONAL
SELECTION
FUND
SICAV
JP MORGAN FUNDS
7570295010
Foreign
er
4840385113
Foreign
er
26
MONTANA
BOARD
OF INVESTMENTS
6220504330
Foreign
er
27
EVANGELLICAL
LUTHERAN CHURCH
IN AMERICA BOARD
OF P
ACADIAN
EMERGING
MARKETS
SMALL
CAP EQUITY FUND
LLC
NATIONAL
RAILROAD
RETIREMENT INVE
3610363846
Foreign
er
20539041
Foreign
er
6300377494
Foreign
er
30
OSMAN DOSTOL
30566930778
Turkish
31
PUBLIC EMPLOYEES
RETIREMENT
SYSTEM OF OHIO
2710396452
Foreign
er
PUBLIC EMPLOYEES
RETIREMENT
SYSTEM OF OHIO
2710396452
MONETARY
AUTHORITY
SINGAPORE
6220464996
28
29
32
33
34
OF
KRAFT
FOOD
MASTER
RETIREMENT TRUST
5690401761
Foreign
er
Foreign
er
Foreign
er
UNITED STATES / UNITED
STATES
JP MORGAN CHASE BANK
LONDON
60
VICTORIA
EMBANKMENT
LONDON
EC4Y OJP UK UK/UNITED
KINGDOM
JP MORGAN CHASE BANK
LONDON
60
VICTORIA
EMBANKMENT
LONDON
EC4Y OJP UK UK/UNITED
KINGDOM
2401 COLONIAL DRIVE 3RD
US/UNITED STATES
SAKLAMA)
/
İSMAİL ERGÜL
CITIBANK
A.Ş.
(YABANCI
SAKLAMA)
BADE
TARAKÇI
C
14352,0
by Proxy
Entrusted
Proxy
2110455718/151
5137096
E-sign
C
2240300,0
by Proxy
Entrusted
Proxy
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
2110455718/151
5137096
E-sign
CITIBANK
A.Ş.
(YABANCI
SAKLAMA)
BADE
TARAKÇI
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
2110455718/151
5137096
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
A.Ş.
BADE
C
51011,0
by Proxy
Entrusted
Proxy
800 MARQUETTE AVENUE
STE 1050 MINNEAPOLI S
MN 5542 USA US/UNITED
STATES
200
CLARENDON
ST,
BOSTON,
MA
2115
BOSTON/ UNITED STATES
C
99635,0
by Proxy
Entrusted
Proxy
C
76637,0
by Proxy
Entrusted
Proxy
1250 EYE STREET NW
SUITE 500 WASHINGTON
DC 200005 5930 USA
UNITED STATES / UNITED
STATES
ANAFARTALAR MAH. BİLGİ
SOK. 33/5 ÖDEMİŞ/İZMİR
200 CLARENDON STREET
51 ST. FLOOR BOSTON, MA
D2116
BOSTON/UNITED
STATES
200 CLARENDON STREET
51 ST. FLOOR BOSTON, MA
D2116
BOSTON/UNITED
STATES
10 SHENTON WAY MAS
BUILDING
SINGAPORE/SİNGAPUR
C
56247,0
by Proxy
Entrusted
Proxy
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
8760048722/590
95311362
E-sign
C
32,0
Asaleten
C
107895,0
by Proxy
Entrusted
Proxy
2110455718/151
5137096
E-sign
2110455718/151
5137096
E-sign
2110455718/151
5137096
E-sign
JP MORGAN CHASE BANK
LONDON
60
VICROTIRA
EMBANKMENT
LONDON
EC4Y OJP UK UK/UNITED
C
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
2110455718/151
5137096
E-sign
C
C
77542,0
111738,0
916056,0
by Proxy
by Proxy
by Proxy
Entrusted
Proxy
Entrusted
Proxy
Entrusted
Proxy
A.Ş.
BADE
A.Ş.
BADE
A.Ş.
BADE
A.Ş.
BADE
35
REGIME DE RENTES
MOU
VEMENT
DESJAR
7340565375
FLEXSHARES
MORNINGSTAR
EMERGING
MARKETSFACTOR
TILT INDEX FU
THE
GLENMEDE
FUND
INC.
PHILADELPHIA
INTERNATIO EMER
MARK
PENSION
RESERVERS
INVESTMENT TRUST
FUND
HONEYWELL
INTERNATIONAL
INC
MASTER
RETIREMEN TRUST
THE PFIZER MASTER
TRUZ
3880681134
41
KINGDOM
100
RUE
COMMANDEURS
CA/CANADA
DES
SE
C
Foreign
er
50 S LASALLE STREET
CHICAGO IL 60603 UNITED
STATES CHICAGO/UNITED
STATES
C
Foreign
er
1650
MARKET
STREET
SUITE
1200
USA
US/UNITED STATES
C
7260200175
Foreign
er
ONE
BOSTON
PLACE
BOSTON MASBACHUSETTS
2109 US/UNITED STATES
C
334067,0
4630253612
Foreign
er
C
8430174071
Foreign
er
ING
INTERNATIONAL
SMALLCAP FUND
4650217478
Foreign
er
155 BISHOPSGATE LONDON
EC2M
3XS
ENGLAND
UNITED KINGDOM/UNITED
KINGDOM
155 BISHOPSGATE LONDON
EC2M
3XS
ENGLAND
UNITED KINGDOM/UNITED
KINGDOM
AVENUE DES ARTS 35 B1040
BRUSSELS
BRUSSELS/UNITED STATES
42
PERENNIAL HEDGED
GLOBAL PROPERTY
SECURITIES TRUST
7280339002
Foreign
er
43
NORTHERN FUNDS
GLOBAL
REAL
ESTATE INDEXFUND
6320379226
44
GLOBEFLEX
INTERNATIONAL
PARTNERS LP
45
VANGUARD GLOBAL
EX-U.S.
REAL ESTATE INDEX
FUND
COMMONWEALTH
36
37
38
39
40
8430343991
Foreign
er
50768,0
2108,0
47034,0
by Proxy
by Proxy
by Proxy
Entrusted
Proxy
Entrusted
Proxy
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
A.Ş.
BADE
A.Ş.
BADE
Entrusted
Proxy
CITIBANK
(YABANCI
SAKLAMA)
TARAKÇI
A.Ş.
by Proxy
Entrusted
Proxy
109814,0
by Proxy
Entrusted
Proxy
C
81345,0
by Proxy
Entrusted
Proxy
C
78292,0
by Proxy
Entrusted
Proxy
AVENUE DES ARTS 35 B1040
BRUSSELS
BRUSSELS/UNITED STATES
C
396047,302
by Proxy
Entrusted
Proxy
Foreign
er
50S, LASALLE ST CHICAGO
IL
USA
60675
CHICAGO/UNITED STATES
C
135435,0
by Proxy
Entrusted
Proxy
3960639406
Foreign
er
4365 EXECUTIVE DRIVE
SUITE 740 SAN DIEGO /
UNITED STATES
C
13169,0
by Proxy
Entrusted
Proxy
9220677278
Foreign
er
100
VANGURAD
BLVD
PENNSYLVANIA/UNITED
STATES
C
121800,0
by Proxy
Entrusted
Proxy
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
DEUTSCHE
BANK
A.Ş.
(YABANCI
SAKLAMA)
/
İSMAİL ERGÜL
BADE
2110455718/151
5137096
E-sign
2110455718/151
5137096
E-sign
2110455718/151
5137096
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
8760048722/590
95311362
E-sign
46
OF PENNSYLVANIA
PUBLIC
SCHOOL
EMPLOYEES
RETIREMENT
SYSTEM
2110330343
Foreign
er
THE ADELPHI 11TH FLOOR
1-11 JOHN ADAM ST WO2N
0
HT
LONDON/UNITED
KINGDOM
C
83475,0
by Proxy
Entrusted
Proxy
Capital
Minimum Quorum for Meeting
Present Quorum for Meeting
Representative of the Ministry
Signature
Chairman of the Meeting
Signature
TORUNLAR REAL ESTATE INVESTMENT
JOINT STOCK COMPANY
Seal and Signature
E-sign
500.000.000
436.885.050.256