LIST OF ATTENDANCE FOR REGULAR GENERAL MEETING

LIST OF ATTENDANCE FOR REGULAR GENERAL MEETING HELD ON APRIL 11, 2005
OF HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.
Order
NAME, LAST NAME/TITLE AND ADDRESS OF SHAREHOLDER
1. DOĞAN YAYIN HOLDİNG A.Ş Hürriyet Medya Tovvers, Güneşli/İstanbul
SHARE HOLDING
(TL)
REPRESENTED BY
NUMBER OF
PRINCIPAL/PROXY
SHARES
(TL 1000 =1 share)
250,045,536,059,418
250,045,536,059
21,107,790
21,108
By Proxy
Erem Turgut Yücel
3. H. RAHMİ TURAN Hürriyet Medya Tovvers,Güneşli/İstanbul
212,107,790
212,108
By Proxy
Asi ıhan Dumlu
4. SONER GEDİK Hürriyet Medya Tovvers.Güneşli/İstanbul
103,255,708
103,256
By Proxy
Elvan Cumhur
21,293,563,865
21,293,564
By Proxy
Nilüfer Yılmaz
1,085,062,000
1,085,062
By Proxy
Cemalettin Kement
10. T ROWE PRICE INT FUNDS INC EMERGING MARK STOCK FUND
100 East Pratt Street, Baltimore, Maryland.21202, USA
3,332,700,000
3,332,700
By Proxy
Cemalettin Kement
11. T ROWE PRICE TRUST COMPANY INTER COMMON TRUST FUND
100 East Pratt street Baltimore, Maryland 21202
6,298,000,000
6,298,000
By Proxy
Cemalettin Kement
2. IŞIL DOĞAN Arnavutçeşme Sokak, No:38, Arnavutköy/İstanbul
5. BELMA SİMAVİ S
By Principal
SIGNATURE
Halil Özkan
6. INVESTORS EATON VANCE EMERGING 200 Clarendon Street
Boston, MA 02116
7. COMMONFUND EMERGING MARKETS INVESTORS COMPANY200
Clarendon Street Boston, MA 02116
8. INVESTORS BANKTRUISHAR MSCI EMER MARKET INDEX FU
9. JP MORGAN BANK AS TRUSTEE FOR T GEN MOT EMPL GL GR P
4 Chase Metrotech Center Brooklyn-Nevv York 11245 USA
Page 1
SCHEDULE OF ATTENDANCE FOR REGULAR GENERAL MEETING HELD ON APRIL 11,
2005 OF HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.
Orde NAME, LAST NAME/TITLE AND ADDRESS OF SHAREHOLDER
r
SHARE HOLDING
(TL)
12. T ROWE PRICE FUNDS SICAV 5 Rue Plaetis L- 2338 Luxembourg
REPRESENTED BY
NUMBER OF
PRINCIPAL/PROXY
SHARES
(TL 1000 =1 share)
SIGNATURE
601,000,000
601,000
By Proxy
Cemalettin Kement
3,441,500,000
3,441,500
By Proxy
Cemalettin Kement
236,300,000
236,300
By Proxy
Cemalettin Kement
15. ROYAL MAİL PEN TRU LIM AS TRU OF T ROYA MAI PENP P Llyods
Chambers 1 Portsoken Street LondonEl 6HZ
1,247,392,000
1,247,392
By Proxy
Cemalettin Kement
16. STICHTINGPENSIOENFONDSABP PO Box 2869, Heerlan,6401 DJ,
Netherlands
1,893,563,000
1,893,563
By Proxy
Cemalettin Kement
17. MINEVVORKERS PENSION SCHEME 1 Hussar Court, Hillsbourdugh
Barracks, Sheffield, S8 2GZ
1,295,819,000
1,295,819
By Proxy
Cemalettin Kement
18. TRUSTEES OF THE BT PENSION SCHEME Llyods Chambers, 1
Portsokenn Street, London, B1 6HZ
2,752,608,000
2,752,608
By Proxy
Cemalettin Kement
19. BBH/PIONEER EMERGING MARKETS FUND 40 VVater Street Boston,
ma 02109 3661
1,034,627,000
1,034,627
By Proxy
H. Vuslat Sumen
20. BBH / PRESIDENT AND FELLOVVS OF HARVARD COLLEGE 40
VVater Street, Boston, Ma 02109 3661
443,847,000
443,847
By Proxy
H. Vuslat Sumen
21. BBH/PIONEER EMERGİNG MARKETS VCT PORT 40 VVater Street
Boston, ma 02109 3661
173,916,000
173,916
By Proxy
H. Vuslat Sumen
22. BBH/THEBIRCH TREE FUND 40 VVater Street, Boston, Ma 02109
3661
208,846,000
208,846
By Proxy
H. Vuslat Sumen
13. T ROWE PRI INTER FUN INC T ROWE PRI EMER EUR MED F 100
East Pratt Street Baltimore, Maryland, USA
14. T ROWE PRICE INSTITU INT FUNDS INC T ROWE PRINS EME 100
East Pratt Street Baltimore, Maryland 21202 USA
Page 2
SCHEDULE OF ATTENDANCE FOR REGULAR GENERAL MEETING HELD ON APRIL 11,
2005 OF HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.
Orde NAME, LAST NAME/TITLE AND ADDRESS OF SHAREHOLDER
r
23. BOSTON SAFE DEPOSIT AND TRUST COMPANY/CENTRAL STATE
SOUTHEAST&SOUTHVVESTAREAS PENSION FUND 135 Santilli
Highvvay Everett, Ma 02149-1950
24. BOSTON SAFE DEPOSIT AND TRUST COMPANY/EMERGING
MARKETS INVESTOR FUND 525 VVilliam Penn Place, Room 3418
Pittsburgh, Pennsylvania
25. BOSTON SAFE DEPOSIT AND TRUST COMPANY/KODAK
RETIREMENT INCOME PLAN 525 VVilliam Penn Place, Room 3418
Pittsburgh, Pennsylvania
26. BOSTON SAFE DEPOSIT AND TRUST COMPANY/ KODAK PENSION
PLAN 525 VVilliam Penn Place, Room 3418 Pittsburgh, Pennsylvania
27. BOSTON SAFE DEPOSIT AND TRUST COMPANY/ PENSION
RESERVERS INVESTMENT MANAGEMENT TRUST 525 VVilliam Penn
Place, Room 3418 Pittsburgh, Pennsylvania
28. BONY/BONY IOVVA PUBLIC EMPLOYEES RETIREMENT SYSTEM One
VValI Street, New York,N.Y., 10286
29. CITIBANK/PGGM PENSION FUND 111 VValI Street 24th Floor New York,
NY, 10005
30. BOSTON SAFE DEPOSIT AND TRUST COMPANY/THE
COSMOPOLITAN INVESTMENT FUND 525 VVilliam Penn Place, Room
3418 Pittsburgh, Pennsylvania
31. BOSTON SAFE DEPOSIT AND TRUST COMPANY/THE GLOBAL
INVESTMENT FUNDC/O MIDLAND BANK TR CORP LTD. 525 VVilliam
Penn Place, Room 3418 Pittsburgh, Pennsylvania
32. BOSTON SAFE DEPOSIT AND TRUST COMPANY/SO CAL ED NUC FC
QA CPUC DC MS TR SAN ONF&PALO VER NC GN ST 525 VVilliam
Penn Place, Room 3418 Pittsburgh, Pennsylvania
33. BOSTON SAFE DEPOSIT AND TRUST COMPANY/KODAK
RETIREMENT INCOME PLAN 525 VVilliam Penn Place, Room 3418
Pittsburgh, Pennsylvania
SHARE HOLDING
(TL)
NUMBER OF
SHARES
(TL 1000 =1 share)
93,996,000,000
93,996,000
REPRESENTED BY
PRINCIPAL/PROXY
SIGNATURE
By Proxy
H. Vuslat Sumen
1,906,903,000
1,906,903
By Proxy
H. Vuslat Sumen
592,286,000
592,286
By Proxy
H. Vuslat Sumen
202,021,000
202,021
By Proxy
H. Vuslat Sumen
1,809,191,000
1,809,191
By Proxy
H. Vuslat Sumen
529,316,000
529,316
By Proxy
H. Vuslat Sumen
2,648,332,000
2,648,332
By Proxy
H. Vuslat Sumen
19,900,000
19,900
By Proxy
H. Vuslat Sumen
3,900,000
3,900
By Proxy
H. Vuslat Sumen
32,417,000
32,417
By Proxy
H. Vuslat Sumen
25,793,000
25,793
By Proxy
H. Vuslat Sumen
Page 3
SCHEDULE OF ATTENDANCE FOR REGULAR GENERAL MEETING HELD ON APRIL 11,
2005 OF HÜRRİYET GAZETECİLİK VE MATBAACILIK A.Ş.
Orde NAME, LAST NAME/TITLE AND ADDRESS OF SHAREHOLDER
r
34.
SHARE HOLDING
(TL)
BOSTON SAFE DEPOSIT AND TRUST COMPANY/KODAK PENSION
PLAN 525 VVilliam Penn Place, Room 3418 Pittsburgh, Pennsylvania
35. BOSTON SAFE DEPOSIT AND TRUST COMPANY/ PENSION
RESERVERS INVESTMENT MANAGEMENT TRUST 525 VVilliam Penn
Place, Room 3418 Pittsburgh, Pennsylvania
36.
BONY/BONY IOVVA PUBLIC EMPLOYEES RETIREMENT SYSTEM One
VValI Street, New York,N.Y., 10286
SIGNATURE
REPRESENTED BY
NUMBER OF
PRINCIPAL/PROXY
SHARES
(TL 1000 =1 share)
11,802,000
11,802
By Proxy
H. Vuslat Sumen
82,462,000
82,462
By Proxy
H. Vuslat Sumen
19,765,000
19,765
By Proxy
H. Vuslat Sumen
37. BONY/JOHN LEVVIS PARTNERSHIP PENSION TRUST One VValI Street,
35,170,000
35,170
By Proxy
H. Vuslat Sumen
NewYork,N.Y. 10286
TOTAL
250,193,126,532,571
250,193,126,533
MINISTRY OF INDUSTRY AND
BOARD
: 416.742.560.098.700.-TL
TOTAL SHARE CAPITAL
TRADE
PRESIDENT
: 416,742,560,099 :
NO. OF TOTAL SHARES
COMMISSARY
Erem Turgut Yücel
104,185,640,025 :
Sabire Elbüken
MEETING QUORUM
250,193,126,533
PRESENT QUORUM
250,045,536,059 :
BY PRINCIPAL
147,590,474
BY PROXY
VOTE
COLLECTOR
Aslıhan Dumlu
SECRETARY
Elvan Cumhur
Page 4
SHAREHOLDER AND SHAREHOLDING SHOWN IN THE LIST OF
ATTENDANCE CONFORMS TO THE COMPANY’S SHARE
REGISTER AND RECORDS