Ordinary General Assembly List of Participants

Transkript

Ordinary General Assembly List of Participants
NATIONALİTY
ADDRESS
TYPE of SHARES
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
1
ASYA EMEKLİLİK VE HAYAT A.Ş.
MUHAFAZAKAR KATILIM ESNEK
EMEKLİLİK YATIRIM FONU
910518035
Turkish
SARAY MAH DR ADNAN
BÜYÜKDENİZ CADNO:8/9
ÜMRANİYE/İSTANBUL
B
1.000.000
V
Representative
CÜNEYT CEM ÇİÇEK
45469981118
2
ASYA EMEKLİLİK VE HAYAT A.Ş.BÜYÜME
AMAÇLI GRUP KATILIM ESNEK
EMEKLİLİK YATIRIM FONU
910518042
Turkish
SARAY MAH. DR. ADNAN
BÜYÜKDENİZ CAD.NO:8 /9
ÜMRANİYE/İSTANBUL
B
1.250.000
V
Representative
CÜNEYT CEM ÇİÇEK
45469981118
NO
FİRST & LAST NAME / COMPANY
NATIONAL ID NO /
TAX ID NO
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
3
ASYA EMEKLİLİK VE HAYAT A.Ş. BÜYÜME
AMAÇLI KATILIM HİSSE SENEDİ
EMEKLİLİK YATIRIM FONU
910518050
Turkish
Saray Mah. Dr.Adnan Büyükdeniz Cd.
No.10 ÜMRANİYE/İSTANBUL
B
3.150.000
V
Representative
CÜNEYT CEM ÇİÇEK
45469981118
4
ASYA EMEKLİLİK VE HAYAT A.Ş.BÜYÜME
AMAÇLI KATILIM ESNEK EMEKLİLİK
YATIRIM FONU
910518068
Turkish
SARAY MH.DR.ADNAN
BUYUKDENIZ CD. NO:8
ÜMRANİYE/İSTANBUL
B
1.150.000
V
Representative
CÜNEYT CEM ÇİÇEK
45469981118
AYDINLI HAZIR GİYİM SANAYİ VE
TİCARET A.Ş.
1160020515
Turkish
MİMARSİNAN MAH ESKİ LONDREA
ASFALTI NO 64
BÜYÜKÇEKMECE/İSTANBUL
A
872.280
V
Representative
MUSTAFA ŞEVKİ
KAVURMACI
30517075840
AYDINLI HAZIR GİYİM SANAYİ VE
TİCARET A.Ş.
1160020515
Turkish
MİMARSİNAN MAH ESKİ LONDREA
ASFALTI NO 64
BÜYÜKÇEKMECE/İSTANBUL
B
1.570.749
V
Representative
MUSTAFA ŞEVKİ
KAVURMACI
30517075840
Turkish
MİMARSİNAN MH. MİMARSİNAN
ESKİ LONDRA ASVALTI NO 40
AYDINLI İSTANBUL MİMARSİNAN
ESKİ LONDRA
BÜYÜKÇEKMECE/İSTANBUL
A
2.160.003
Turkish
MİMARSİNAN MH. MİMARSİNAN
ESKİ LONDRA ASVALTI NO 40
AYDINLI İSTANBUL MİMARSİNAN
ESKİ LONDRA
BÜYÜKÇEKMECE/İSTANBUL
B
3.023.699
5
SIGNED
MUSTAFA ŞEVKİ KAVURMACI
30517075840
6
MUSTAFA ŞEVKİ KAVURMACI
30517075840
TOTAL NOMINAL
VALUE of the
SHARES
A
20.350.000
A
44.022.478
B
1.920
BARIŞ MANÇO CD İSTİKLAL MH SK
N:2 D:0 ESENYURT/İSTANBUL
A
17.783.256
Turkish
BARIŞ MANÇO CD İSTİKLAL MH SK
N:2 D:0 ESENYURT/İSTANBUL
B
350.000
3850077405
Turkish
AHMET TANER KIŞLALI CAD.
BAHÇELİEVLER/İSTANBUL
B
5.432.853
V
Representative
METİN TAMER
GÖKÇEOĞLU
47704270988
GALAKSİ AVRASYA SANAYİ ÜRÜNLERİ
DIŞ TİC. A.Ş.
3880073850
Turkish
A
1.800.000
V
Representative
FAHRİ KARATAY
34504764632
GALAKSİ AVRASYA SANAYİ ÜRÜNLERİ
DIŞ TİC. A.Ş.
3880073850
Turkish
B
690.000
V
Representative
FAHRİ KARATAY
34504764632
5140047848
Turkish
AKŞEMSETTİN MH.SİM SANAYİ
SİT.D BLOK N:1 D BLOK N:11
SULTANBEYLİ/İSTANBUL
A
161.460
5730038635
Turkish
KOÇKAYA MOTORLU ARAÇ LAR
SAN AYİ VE Tİ C ARET A Ş SANAYİ
MAH TURAN SOK NO 6
KAĞITHANE/İSTANBUL
A
236.250
6300044938
Turkish
A
13.142.000
FİRST & LAST NAME / COMPANY
NO
NATIONAL ID NO /
TAX ID NO
NATIONALİTY
TYPE of SHARES
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
7
BJ TEKSTİL TİCARET VE SANAYİ A.Ş.
1780104860
Turkish
8
ORTADOĞU TEKSTİL TİC VE SAN AŞ
6470045375
Turkish
9
ALİ AKBULUT
28721167734
Turkish
DOYGUN GIDA SANAYİ VE TİC DAĞITIM
A.Ş
3100579602
Turkish
DOYGUN GIDA SANAYİ VE TİC DAĞITIM
A.Ş
3100579602
10
11 FEZA GAZETECİLİK A.S.
12
KARAKAYA YEDEK PARÇA VE OTOMOTİV
13 SAN.
KOÇKAYA MOTORLU ARAÇLAR SAN VE
14 TİC A.Ş.
NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş.
15
NEGİŞ GİYİM İMALAT VE İHRACAT A.Ş.
16 SAMANYOLU YAYIN HOLDİNG A.Ş.
6300044938
Turkish
7600046913
Turkish
ADDRESS
AKÇABURGAZ MAH HADIMKÖY
YOLU NO 70
ESENYURT/İSTANBUL
FATİH CAD. GÜLSEVER SOKAK
KERESTECİLER SİT. N:17
GÜNGÖREN/İSTANBUL
AKÇABURGAZ MH. HADIMKÖY
YOLU NO:70
ESENYURT/İSTANBUL
İCADİYE CAD CUMHÜRİYET CAD
HUZUR APT NO:167/4
ÜSKÜDAR/İSTANBUL
İCADİYE CAD CUMHÜRİYET CAD
HUZUR APT NO:167/4
ÜSKÜDAR/İSTANBUL
ÇAKMAKLI MAH. 8. CAD.
ÇAKMAKLI BELDESİ N:108 4. SAN
BİR BULV. SİT
BÜYÜKÇEKMECE/İSTANBUL
ÇAKMAKLI MAH. 8. CAD.
ÇAKMAKLI BELDESİ N:108 4. SAN
BİR BULV. SİT
BÜYÜKÇEKMECE/İSTANBUL
KISIKLI MAH FERAH CAD
REŞATBEY SOKNO:12
ÜSKÜDAR/İSTANBUL
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
SIGNED
SIGNED
SIGNED
SIGNED
SIGNED
SIGNED
B
200.000
B
1.071.000
V
Representative
YAŞAR MAZLUM
29494010616
SIGNED
NATIONALİTY
ADDRESS
TYPE of SHARES
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
DEFTERDAR MH. OTAKÇILAR CD.
N:80 EYÜP/İSTANBUL
A
15.000.000
3880096508
Turkish
KISIKLI CD HALUK TURKSOY SK
N:14/1 ALTUNİZADE
ÜSKÜDAR/İSTANBUL
A
34.667.791
V
Representative
HASAN KAHVECİ
26360213676
SÜRAT BASIM YAYIN REKLAM.VE EĞİTİM
ARAÇLARI SAN.TİC.A.Ş.
7870013555
Turkish
MAHMUT BEY MH. SOĞUKSU CD.
N:31 BAĞCILAR/İSTANBUL
A
24.271.162
V
Representative
HASAN KAHVECİ
26360213676
SÜRAT BASIM YAYIN REKLAM.VE EĞİTİM
ARAÇLARI SAN.TİC.A.Ş.
7870013555
Turkish
MAHMUT BEY MH. SOĞUKSU CD.
N:31 BAĞCILAR/İSTANBUL
B
798
V
Representative
HASAN KAHVECİ
26360213676
7870233582
Turkish
B
1.453.851
V
Representative
HASAN KAHVECİ
26360213676
6310091109
Turkish
B
1.849.900
V
Representative
HASAN KAHVECİ
26360213676
7400049621
Turkish
B
1.201.515
V
Representative
HASAN KAHVECİ
26360213676
23 GEREÇLERİ TİCA.Ş
9960359176
Turkish
B
5.000
V
Representative
HASAN KAHVECİ
26360213676
24 ABDULKADİR KONUKOĞLU
31690576940
Turkish
BURAK MAH. SANİ KONUKOĞLU
BULVARI NO:223
ŞEHİTKAMİL/GAZİANTEP
A
20.088.000
30002262410
Turkish
İKİTELLİ ZİYA GÖKALP MH.MASKO
SANAYİ SİT ESİ19/B B BLK.D:11-13
KÜÇÜKÇEKMECE/İST
KÜÇÜKÇEKMECE/İSTANBUL
A
1
NATIONAL ID NO /
TAX ID NO
17 SERRA TURİZM LİMİTED ŞİRKETİ.
7630013272
18 FORUM İNŞ DEK TUR SAN TİC AŞ
NO
19
FİRST & LAST NAME / COMPANY
SÜRAT KARGO LOJİSTİKVE DAĞITIM
20 HİZMETLERİ AŞ
GÖKKUŞAĞI PAZARLAMA DAĞITIM VE
21 TİCARET A Ş
N T KİTAP KIRTASİYE VE BÜRO
22 MALZEMELERİ PAZ A Ş
ZAMBAK YAYINCILIK VEEĞİTİM
ABDULLAH ÖZATA
MERKEZ MAH. SOĞUKSU CAD. N:31
TEK-ER İŞ MERKEZİ
BAĞCILAR/İSTANBUL
MAHMUTBEY MAH. SOĞUKSU
CAD. TEKER İŞ MERKEZİ NO:31
BAĞCILAR/İSTANBUL
MERKEZ MAH. SOĞUKSU CAD.
TEKER İŞ MRK. NO:31
BAĞCILAR/İSTANBUL
MAHMUTBEY MAH. SOĞUKSU
CAD. TEK ER İŞ MERK. NO:31
BAĞCILAR/İSTANBUL
25
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
SIGNED
SIGNED
SIGNED
ABDULLAH ÖZATA
30002262410
Turkish
İKİTELLİ ZİYA GÖKALP MH.MASKO
SANAYİ SİT ESİ19/B B BLK.D:11-13
KÜÇÜKÇEKMECE/İST
KÜÇÜKÇEKMECE/İSTANBUL
B
1.059.670
26 ABDURRAHMAN ÇAKAR
22613433778
Turkish
ZEYREK MAH ÖEMR EFENDİ
SOKENGİN APT NO:4 5/7
FATİH/İSTANBUL
A
450.000
SIGNED
26 ABDURRAHMAN ÇAKAR
22613433778
27 ABDURRAHMAN KOPUZ
49264654864
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ZEYREK MAH ÖEMR EFENDİ
SOKENGİN APT NO:4 5/7
FATİH/İSTANBUL
B
427.735
SIGNED
Turkish
ALTUNİZADE MAHİR İZ CAD. NO:20
K:2 ALTERNATİFBANK
ÜSKÜDAR/İSTANBUL
A
3.960.000
SIGNED
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
28 ABDURRAHMAN SELÇUK BERKSAN
22577125078
Turkish
DEFTERDAR MAH. OTAKÇILAR
CAD. NO:80 EYÜP
EYÜP/İSTANBUL
B
183.497
29 ADNAN AKSOYLAR
14837121456
Turkish
DENGE MAĞAZALARI ASARCIKLI
CD D:46 MERKEZ ESKİŞEHİR
ESKİŞEHİR MERKEZ/ESKİŞEHİR
A
200.000
ADNAN ÖZATA
29972263404
Turkish
SALACAK İSKELE ARKASI SK.
ÖZATALAR APT. NO:6/4 ÜSKÜDAR /
İSTANBUL ÜSKÜDAR/İSTANBUL
A
1
ADNAN ÖZATA
29972263404
Turkish
SALACAK İSKELE ARKASI SK.
ÖZATALAR APT. NO:6/4 ÜSKÜDAR /
İSTANBUL ÜSKÜDAR/İSTANBUL
B
96
31 AHMET AKGÜL
12510115006
Turkish
UĞUR SHOW ROOM ZEYTİNLİ
BAHÇE CAD. NO:52 MAHMUDİYE
MAH. AKDENİZ/MERSİN
A
10
32 AHMET BAŞOĞLU
30844279782
Turkish
BADEMLİ MAH., ARDA SOK., NO:12
MUDANYA/BURSA
A
747.000
30
SIGNED
32 AHMET BAŞOĞLU
30844279782
33 ALİ ÇELİK
19730246978
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
BADEMLİ MAH., ARDA SOK., NO:12
MUDANYA/BURSA
B
467.000
Turkish
TUGAY YOLU CAD NO 20 OFİSİM
İSTANBUL İŞ MERKEZİ K 16 92
MALTEPE/İSTANBUL
B
1.434.204
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
AHMET ÇELİK
19733246814
Turkish
ÇINAR MAH.ITIR ÇIKMAZI SK.IŞIK
APT.SİTES İ N:5 D:7
MALTEPE/İSTANBUL
A
3.466.500
V
Representative
ALİ ÇELİK
19730246978
AHMET ÇELİK
19733246814
Turkish
ÇINAR MAH.ITIR ÇIKMAZI SK.IŞIK
APT.SİTES İ N:5 D:7
MALTEPE/İSTANBUL
B
1.998.750
V
Representative
ALİ ÇELİK
19730246978
AHMET ÇELİK
61531335726
Turkish
OTO ÇELİK DEĞİRMENDERE MH. .
C D. SANAYİ SİT. 3 BLK. NO:14/E/
OTO ÇELİK DEĞİRMENDERE MH. .
C ORTAHİSAR/TRABZON
A
180.000
AHMET ÇELİK
61531335726
Turkish
OTO ÇELİK DEĞİRMENDERE MH. .
C D. SANAYİ SİT. 3 BLK. NO:14/E/
OTO ÇELİK DEĞİRMENDERE MH. .
C ORTAHİSAR/TRABZON
B
AHMET HAMDİ ÇAKMAZ
21760311090
Turkish
SULTAN SELİM CAD., NO:131,
KAT:3, D:6 KAĞITHANE/İSTANBUL
A
SIGNED
34
35
25.000
724.500
36
SIGNED
AHMET HAMDİ ÇAKMAZ
21760311090
Turkish
SULTAN SELİM CAD., NO:131,
KAT:3, D:6 KAĞITHANE/İSTANBUL
B
1.760.000
FİRST & LAST NAME / COMPANY
37 AHMET MUTAFOĞLU
AHMET TUNA
NATIONAL ID NO /
TAX ID NO
13595179594
27752126574
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
2.ORGANİZE SANAYİ BÖLGESİ
CELAL DOĞAN BU LVARI AKTEKS
BAŞPINAR
ŞEHİTKAMİL/GAZİANTEP
A
3
Turkish
VALİ KONAĞI CD GÜLÜSTAN SK
KUBRA VİLLA A PT NO:11/4
FLORYA BAKIRKÖY/İSTANBUL
A
180.000
TOTAL NOMINAL
VALUE of the
SHARES
38
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
AHMET TUNA
27752126574
Turkish
VALİ KONAĞI CD GÜLÜSTAN SK
KUBRA VİLLA A PT NO:11/4
FLORYA BAKIRKÖY/İSTANBUL
B
AHMET TURALİOĞLU
26929675938
Turkish
ANKARA ASFALTI ESENYOL
KAVŞAĞI FATİH CAD. NO:88
MALTEPE İSTANBUL
MALTEPE/İSTANBUL
A
65.000
132.000
39
SIGNED
AHMET TURALİOĞLU
26929675938
Turkish
ANKARA ASFALTI ESENYOL
KAVŞAĞI FATİH CAD. NO:88
MALTEPE İSTANBUL
MALTEPE/İSTANBUL
B
132.000
AHMET TÜYSÜZ
44515991064
Turkish
GÜVEN SK. 19 MAYIS CD
PALMİYEAP. 36-3 ŞİŞLİ/İSTANBUL
A
360.000
AHMET TÜYSÜZ
44515991064
Turkish
GÜVEN SK. 19 MAYIS CD
PALMİYEAP. 36-3 ŞİŞLİ/İSTANBUL
B
450.000
47206901380
Turkish
HOTEL İPEK PALAS ORHANİYE
CAD. NO:9 FATİH/İSTANBUL
A
40
41 AHMET YAŞAR
54.000
FİRST & LAST NAME / COMPANY
42 ALİ AKIN
ALİ GÜLEN
NATIONAL ID NO /
TAX ID NO
52954007406
15595059470
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
İSTANBUL C.MAVİ SARAY
TIPMERKEZİ 238/B
SELÇUKLU/KONYA
A
1.085.380
Turkish
ÜÇ YILDIZ CAD KAVACIK SUBAY
EVLERİ NO:20 /5
KEÇİÖREN/ANKARA
KEÇİÖREN/ANKARA
A
724.500
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
SIGNED
(CANCELED.
SIGNED
INVALID PROXY)
43
ALİ GÜLEN
15595059470
Turkish
ÜÇ YILDIZ CAD KAVACIK SUBAY
EVLERİ NO:20 /5
KEÇİÖREN/ANKARA
KEÇİÖREN/ANKARA
B
1.059.200
ALİ İHSAN BOSTAN
11038064902
Turkish
MEHTAP SK KAYACAN SİT B BLK
NO:11 D:14
BAHÇELİEVLER/İSTANBUL
A
1.812.000
44
SIGNED
ALİ İHSAN BOSTAN
11038064902
Turkish
MEHTAP SK KAYACAN SİT B BLK
NO:11 D:14
BAHÇELİEVLER/İSTANBUL
B
1.800.000
ALİ ÖZAYDIN
27799639990
Turkish
M.AKİF MH.KURAN KURSU
CD.NO:38 D:1
SULTANBEYLİ/İSTANBUL
A
180.000
ALİ ÖZAYDIN
27799639990
Turkish
M.AKİF MH.KURAN KURSU
CD.NO:38 D:1
SULTANBEYLİ/İSTANBUL
B
110.000
11960479232
Turkish
ART GIDA
PAZ.LTD.ŞTİ.ÜNİV.MH.BAĞLARİÇİ
C D AVCILAR/İSTANBUL
A
1.434.300
45
46 ALİ RIZA TANRISEVEN
SIGNED
46 ALİ RIZA TANRISEVEN
11960479232
ALİ RIZA UYSAL
25975103518
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
ART GIDA
PAZ.LTD.ŞTİ.ÜNİV.MH.BAĞLARİÇİ
C D AVCILAR/İSTANBUL
B
1.500.000
Turkish
YENİGÜN MH. 1066 SK. KAYALTI
SİT.A-4 BLK NO:29 D:1 MURATPAŞA
/ ANTALYA
MURATPAŞA/ANTALYA
A
180.000
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
47
SIGNED
ALİ RIZA UYSAL
25975103518
Turkish
YENİGÜN MH. 1066 SK. KAYALTI
SİT.A-4 BLK NO:29 D:1 MURATPAŞA
/ ANTALYA
MURATPAŞA/ANTALYA
B
150.000
48 ALİ ULVİ ORHAN
12053511952
Turkish
KODAMAN SK. N 116
ŞİŞLİ/İSTANBUL
A
200.000
ALİ YARKIN
48007064380
Turkish
ABDİ İPEKÇİ C.RAMTAŞ SAN.SİTESİ
193/73 B AYRAMPAŞA
BAYRAMPAŞA/İSTANBUL
A
1.530.000
V
Representative
UĞUR YARKIN
47971065560
49
SIGNED
ALİ YARKIN
48007064380
Turkish
ABDİ İPEKÇİ C.RAMTAŞ SAN.SİTESİ
193/73 B AYRAMPAŞA
BAYRAMPAŞA/İSTANBUL
B
870.000
ARZU SİLAHTAR
13811542768
Turkish
ORAMİRAL KEMAL KAYACAN SOK
İFFET APT 13 14
KADIKÖY/İSTANBUL
A
1.362.000
ARZU SİLAHTAR
13811542768
Turkish
ORAMİRAL KEMAL KAYACAN SOK
İFFET APT 13 14
KADIKÖY/İSTANBUL
B
714.000
50
V
Representative
UĞUR YARKIN
47971065560
NATIONAL ID NO /
TAX ID NO
AŞIR TAŞKIRAN
17378458272
AŞIR TAŞKIRAN
17378458272
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
TAŞKIRAN MEFRUŞAT
KIZLARPINARI CAD 37 A
KEÇİÖREN/ANKARA
A
180.000
Turkish
TAŞKIRAN MEFRUŞAT
KIZLARPINARI CAD 37 A
KEÇİÖREN/ANKARA
B
243.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
51
SIGNED
ATİF BİLGİN
18968234382
Turkish
GÜLFEM HATUN MAH.AZİZ
MAHMUT EFENDİ SOK. NO.39/2
ÜSKÜDAR/İSTANBUL
A
1.600.000
52
SIGNED
ATİF BİLGİN
18968234382
Turkish
GÜLFEM HATUN MAH.AZİZ
MAHMUT EFENDİ SOK. NO.39/2
ÜSKÜDAR/İSTANBUL
B
310.000
AVNİ ERTANSEL
54373402480
Turkish
YAKUPLU MAH YAKUPLU CAD
YAKUPLU KONAKLARI NO:18A/1
BEYLİKDÜZÜ/İSTANBUL
A
180.000
53
SIGNED
54373402480
Turkish
YAKUPLU MAH YAKUPLU CAD
YAKUPLU KONAKLARI NO:18A/1
BEYLİKDÜZÜ/İSTANBUL
B
194.070
54 AYDAN AYDIN SAĞLIK
55717009464
Turkish
KULELI MAH KALDIRIM CD . .
NO:18 K:1 ÇENGELKÖY 34000
ÜSKÜDAR İSTANBUL
ÜSKÜDAR/İSTANBUL
A
5.952.000
55 AYHAN KALAYCI
46600827340
Turkish
KALAYCIOĞLU İNŞAAT DÜZKÖYÜ
YOLU YAYLACIK MAH.
AKÇAABAT/TRABZON
A
AVNİ ERTANSEL
90.000
FİRST & LAST NAME / COMPANY
55 AYHAN KALAYCI
AYKUT BÜYÜKEKŞİ
NATIONAL ID NO /
TAX ID NO
46600827340
31567580230
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
KALAYCIOĞLU İNŞAAT DÜZKÖYÜ
YOLU YAYLACIK MAH.
AKÇAABAT/TRABZON
B
1
Turkish
MERKEZ MAH., TAŞOCAĞI CAD.,
NO:24 BAĞCILAR/İSTANBUL
A
900.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
56
SIGNATURE
SIGNED
AYKUT BÜYÜKEKŞİ
31567580230
Turkish
MERKEZ MAH., TAŞOCAĞI CAD.,
NO:24 BAĞCILAR/İSTANBUL
B
900.000
AYŞE İFAKAT BİLGİNOĞLU
41404702596
Turkish
KURU SOK. YASEMİN APT. 1. ULUS
NO:6 BEŞİKTAŞ / İSTANBUL
BEŞİKTAŞ/İSTANBUL
A
1.362.000
AYŞE İFAKAT BİLGİNOĞLU
41404702596
Turkish
KURU SOK. YASEMİN APT. 1. ULUS
NO:6 BEŞİKTAŞ / İSTANBUL
BEŞİKTAŞ/İSTANBUL
B
711.000
22553125870
Turkish
PAŞMAKÇI ÇAYIRI CAD., NO:3
EYÜP/İSTANBUL
B
3.846.744
BURAK SERDAROĞLU
48301276304
Turkish
ACIBADEM MH. GÜNAL SK. GÜL
EVLER ST. 4 BL. NO:21D DA:21
ÜSKÜDAR/İSTANBUL
A
423.000
BURAK SERDAROĞLU
48301276304
Turkish
ACIBADEM MH. GÜNAL SK. GÜL
EVLER ST. 4 BL. NO:21D DA:21
ÜSKÜDAR/İSTANBUL
B
474.000
57
58 AYŞE TÜLİN BERKSAN
59
V
Representative
MEHMET BERKSAN
22547126098
SIGNED
FİRST & LAST NAME / COMPANY
BURHAN KURT
NATIONAL ID NO /
TAX ID NO
23107877870
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ORHURT KURT YAPI
MALZEMELERİ İNÖNÜ CAD. NO:89
BAĞCILAR/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
483.000
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
V
Representative
TURAN KURT
SIGNATURE
23104877934
SIGNED
(CANCEL
INVALID)
60
BURHAN KURT
23107877870
Turkish
ORHURT KURT YAPI
MALZEMELERİ İNÖNÜ CAD. NO:89
BAĞCILAR/İSTANBUL
B
64.000
V
Representative
TURAN KURT
23104877934
SIGNED
61 BÜLENT BERKSAN
22544126152
Turkish
VALİ KONAĞI CAD. ELİF SOK. NO:9
D:7 FLORYA
KÜÇÜKÇEKMECE/İSTANBUL
B
62 CAHİT DEĞERLİ
15170360946
Turkish
ŞEMSETTİN GÜNALTAY CAD.
OSMANLI SİT. A BLK 21 KADIKÖY /
İSTANBUL KADIKÖY/İSTANBUL
63 CELAL KARAYOL
25306580964
Turkish
64 CEMAL KALAFAT
41704991218
34681169480
CEMİL GÜRLEROĞLU
300.000
SIGNED
A
7.000
SIGNED
529. SOK. SERVERGAZİ SİTESİ
NO:11 D:5 YEŞİLKÖY MAH.
DENİZLİ MERKEZ/DENİZLİ
A
1.070.000
SIGNED
Turkish
SALACIK KÖYÜ GÜLBAHÇE
MEVKİİ NO.43
AKÇAABAT/TRABZON
A
Turkish
FETHİYE MH. FEZA SK. NO:1 D.:7
NİLÜFER/BURSA
A
80.000
180.000
65
SIGNED
CEMİL GÜRLEROĞLU
34681169480
Turkish
FETHİYE MH. FEZA SK. NO:1 D.:7
NİLÜFER/BURSA
B
6.500
FİRST & LAST NAME / COMPANY
CENGİZ ÇIRAK
NATIONAL ID NO /
TAX ID NO
33199634626
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
CİHANGİR MH.DARILMAZ SK.N.6/7
AVCILAR/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
183.000
66
SIGNED
CENGİZ ÇIRAK
33199634626
Turkish
CİHANGİR MH.DARILMAZ SK.N.6/7
AVCILAR/İSTANBUL
B
250.000
SIGNED
13172097280
Turkish
TOYGAR ÇEŞME SK DETAY SİTESİ
GBLK D 1 BU LGURLU MAH
ÜSKÜDAR/İSTANBUL
A
180.000
ELİF BİLGİNOĞLU
41377703484
Turkish
1.ULUS MAH. KORU SOK. YASEMİN
AP. NO6 D1 BEŞİKTAŞ/İSTANBUL
A
1.338.000
ELİF BİLGİNOĞLU
41377703484
Turkish
1.ULUS MAH. KORU SOK. YASEMİN
AP. NO6 D1 BEŞİKTAŞ/İSTANBUL
B
1.365.000
69 ENVER ÖZEREN
15298746776
Turkish
AZERBAYCAN
AZERBAYCAN/AZERBAYCAN
A
180.000
70 ERDAL BABADAĞ
62233090678
Turkish
SULTAN FATİH CAD. 834 SOK. 1/1
MAMAK/ANKARA
A
46.200
71 ERHAN KALAYCI
46615826840
Turkish
ADALET MAH. 1.HUZUR SOK. NO121 OSMANGAZİ/BURSA
A
90.000
67 DOĞAN ÇETİN
68
V
Representative
İRFAN SARI
12634912222
SIGNED
FİRST & LAST NAME / COMPANY
71 ERHAN KALAYCI
EROL AKTÜRK
NATIONAL ID NO /
TAX ID NO
46615826840
15401877700
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ADALET MAH. 1.HUZUR SOK. NO121 OSMANGAZİ/BURSA
B
Turkish
GÜVEN MAH. MENDERES
CAD.UĞURLU AP. NO:52 /12
GÜNGÖREN
GÜNGÖREN/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
20.000
270.000
72
SIGNED
EROL AKTÜRK
15401877700
Turkish
GÜVEN MAH. MENDERES
CAD.UĞURLU AP. NO:52 /12
GÜNGÖREN
GÜNGÖREN/İSTANBUL
B
250.000
ETHEM DİZDAR
24880706814
Turkish
LİBADİYE CD GÖZTEPE SOYAK SİT
1 BLK D 12 ÜSKÜDAR/İSTANBUL
A
180.000
73
SIGNED
24880706814
Turkish
LİBADİYE CD GÖZTEPE SOYAK SİT
1 BLK D 12 ÜSKÜDAR/İSTANBUL
B
180.000
62755002524
Turkish
ÖRÜCÜLER ÇARŞILI HAN NO:173
FATİH/İSTANBUL
A
450.000
FARUK BİLGİNOĞLU
41392702974
Turkish
ROTAŞ DAVUT PAŞA CD ŞERÇE
KALE SK N 13
ZEYTİNBURNU/İSTANBUL
A
1.362.000
FARUK BİLGİNOĞLU
41392702974
Turkish
ROTAŞ DAVUT PAŞA CD ŞERÇE
KALE SK N 13
ZEYTİNBURNU/İSTANBUL
B
214.000
ETHEM DİZDAR
74 EYYUP KADIOĞLU
75
76 FAZLI ÖZALP
27980404666
FEHİM ARICI
46558260770
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
HÜRRİYET CAD., NO:38, C/BLOK,
D:7 BAKIRKÖY/İSTANBUL
A
3
Turkish
ATAKÖY KONAKLARI B-1 N. 13 D.8
BAKIRKÖY/İSTANBUL
A
5.580.000
TOTAL NOMINAL
VALUE of the
SHARES
77
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
46558260770
Turkish
ATAKÖY KONAKLARI B-1 N. 13 D.8
BAKIRKÖY/İSTANBUL
B
2.170.000
78 GÜLSÜM BETÜL KARAGÖZ
13610443754
Turkish
ŞENLİKKÖY MAH. SAÇI SOK. NO 146 34153 BAKIRKÖY/İSTANBUL
A
3.235.860
GÜLSÜM BETÜL KARAGÖZ
13610443754
Turkish
ŞENLİKKÖY MAH. SAÇI SOK. NO 146 34153 BAKIRKÖY/İSTANBUL
B
1.675.506
HADİ ÇAKAR
22631433194
Turkish
YENİKÖY MAH SEMENDER SOK
NO.6/5 SARIYER/İSTANBUL
A
360.000
HADİ ÇAKAR
22631433194
Turkish
YENİKÖY MAH SEMENDER SOK
NO.6/5 SARIYER/İSTANBUL
B
360.000
23933319520
Turkish
M.SIĞMAZ MH T.ÖZAL
BULV.KAMİL COŞKUN APT .NO:12
SEYHAN/ADANA
A
696.000
FEHİM ARICI
79
80 HAKKI COŞKUN
SIGNED
FİRST & LAST NAME / COMPANY
80 HAKKI COŞKUN
HALİL İBRAHİM CEYLAN
NATIONAL ID NO /
TAX ID NO
23933319520
11462687678
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
M.SIĞMAZ MH T.ÖZAL
BULV.KAMİL COŞKUN APT .NO:12
SEYHAN/ADANA
B
711.000
Turkish
GÜVEN MAH YAMAÇ S. N
2/10GÜNGÖREN
GÜNGÖREN/İSTANBUL
A
900.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
81
SIGNED
HALİL İBRAHİM CEYLAN
82 HALİS TAN
HARUN ŞİMŞEK
11462687678
Turkish
GÜVEN MAH YAMAÇ S. N
2/10GÜNGÖREN
GÜNGÖREN/İSTANBUL
B
32746135326
Turkish
MERDİVENKÖY MAH. ORTABAHAR
SOK. PAYDOS A PT NO 6 KAT 12
34732 KADIKÖY/İSTANBUL
A
63127185586
Turkish
İNÖNÜ MH. ULUSU CD. N:169 D:14
ATAŞEHİR KADIKÖY/İSTANBUL
A
979.500
94.830
SIGNED
1.440.000
83
SIGNED
HARUN ŞİMŞEK
63127185586
Turkish
İNÖNÜ MH. ULUSU CD. N:169 D:14
ATAŞEHİR KADIKÖY/İSTANBUL
B
695.000
HASAN KARATAY
34498764892
Turkish
AZİZ MAHMUT HÜDAİ MAH. .AZİZ
MAHMUTEFEND İ SOK.NO:37/7
ÜSKÜDAR ÜSKÜDAR/İSTANBUL
A
2.760.000
V
Representative
FAHRİ KARATAY
34504764632
84
SIGNED
HASAN KARATAY
34498764892
Turkish
AZİZ MAHMUT HÜDAİ MAH. .AZİZ
MAHMUTEFEND İ SOK.NO:37/7
ÜSKÜDAR ÜSKÜDAR/İSTANBUL
B
1.939.600
V
Representative
FAHRİ KARATAY
34504764632
NATIONAL ID NO /
TAX ID NO
HASAN KEKLİK
62806036270
HASAN KEKLİK
62806036270
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
HAZNEDAR MAH. KINALI CAD.
NO:53 GÜNGÖREN / İSTANBUL
GÜNGÖREN/İSTANBUL
A
Turkish
HAZNEDAR MAH. KINALI CAD.
NO:53 GÜNGÖREN / İSTANBUL
GÜNGÖREN/İSTANBUL
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
180.000
85
60.000
SIGNED
14369083048
Turkish
M.AKİF ERSOY MAH. FATİH CAD.
NO:218 ŞİRİNLER ÇOCUK GİYİM
SULTANBEYLİ İST
SULTANBEYLİ/İSTANBUL
A
HASAN KUTLUTAŞ
43606824564
Turkish
ÜÇYILDIZ CADDESİ NO:1/A
ÇANKAYA/ANKARA
A
180.000
HASAN KUTLUTAŞ
43606824564
Turkish
ÜÇYILDIZ CADDESİ NO:1/A
ÇANKAYA/ANKARA
B
165.000
HASAN SAYIN
35302729304
Turkish
BÜYÜK ÇAMLICA CAD.KISIKLI
YOLU NO.17/B
ÜSKÜDAR/İSTANBUL
A
14.122.747
HASAN SAYIN
35302729304
Turkish
BÜYÜK ÇAMLICA CAD.KISIKLI
YOLU NO.17/B
ÜSKÜDAR/İSTANBUL
B
200.000
34288629530
Turkish
KODAMAN S.86/3OSMANBEY
ŞİŞLİ/İSTANBUL
A
180.000
86 HASAN KURT
55.000
87
88
89 HASAN YILMAZ
FİRST & LAST NAME / COMPANY
HİLMİ ENİS KIZILHİSAR
NATIONAL ID NO /
TAX ID NO
26681050042
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
MİTHATPAŞA MAH. MİTHATPAŞA
CAD. NO 426 D 6 35280
KONAK/İZMİR
A
1.170.000
90
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
HİLMİ ENİS KIZILHİSAR
26681050042
Turkish
MİTHATPAŞA MAH. MİTHATPAŞA
CAD. NO 426 D 6 35280
KONAK/İZMİR
B
500.000
SIGNED
91 HÜRİYET ÖZATA
29954264078
Turkish
MASKO MOBİLYACILAR SİTESİ 19B
BLOK NO:11-13-15
KÜÇÜKÇEKMECE/İSTANBUL
A
92 HÜSEYİN ÇELİK
16409019796
Turkish
NİŞANTAŞI DURAĞI NAZ APT.
NO:175 D:9 ÜSKÜDAR/İSTANBUL
A
93 HÜSEYİN FİKRET ŞAHİNBAŞOĞLU
22025661318
Turkish
BARBAROS HAYRETTİN SOK.
NO:10/4 MALTEPE/İSTANBUL
A
HÜSEYİN GÜZEL
16490316910
Turkish
19 MAYIS MAH. GÜVEN SOK.
PALMİYE APT. NO :36
ŞİŞLİ/İSTANBUL
A
HÜSEYİN GÜZEL
16490316910
Turkish
19 MAYIS MAH. GÜVEN SOK.
PALMİYE APT. NO :36
ŞİŞLİ/İSTANBUL
B
63631265798
Turkish
SANAYİ SİT 14. BLOK NO:13 K: D:
DEĞİRM ENDERE 61000 MERKEZ
TRABZON TRABZON
MERKEZ/TRABZON
A
21.000
SIGNED
900.000
SIGNED
1.000
315.000
94
95 HÜSEYİN KAYIKÇIOĞLU
45.000
180.000
FİRST & LAST NAME / COMPANY
95 HÜSEYİN KAYIKÇIOĞLU
IŞIL ABAY
NATIONAL ID NO /
TAX ID NO
63631265798
26312019936
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
SANAYİ SİT 14. BLOK NO:13 K: D:
DEĞİRM ENDERE 61000 MERKEZ
TRABZON TRABZON
MERKEZ/TRABZON
B
180.000
Turkish
ULUS MAH. KORU SK. YASEMİN
APT. NO:6/1 BEŞİKTAŞ / İSTANBUL
BEŞİKTAŞ/İSTANBUL
A
1.338.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
96
SIGNATURE
SIGNED
IŞIL ABAY
26312019936
Turkish
ULUS MAH. KORU SK. YASEMİN
APT. NO:6/1 BEŞİKTAŞ / İSTANBUL
BEŞİKTAŞ/İSTANBUL
B
1.365.000
97 İBRAHİM ÇAKIR
14392882366
Turkish
ALİ RIZA GÜRCAN CD.ÜLKÜKENT
SİT.A-5 BLOK D:11 MERTER
GÜNGÖREN/İSTANBUL
A
180.000
İBRAHİM YÖNDEM
39385337876
Turkish
ATATÜRK OTO SAN SİTESİ 2 KISIM
24 SO K. NO:898 MASLAK ŞİŞLİ
İSTANBUL ŞİŞLİ/İSTANBUL
A
120.000
İBRAHİM YÖNDEM
39385337876
Turkish
ATATÜRK OTO SAN SİTESİ 2 KISIM
24 SO K. NO:898 MASLAK ŞİŞLİ
İSTANBUL ŞİŞLİ/İSTANBUL
B
120.000
İDRİS ÖZDEMİR
16004748022
Turkish
BATIPARK KONUT A BLOK NO:41
YENİMAHALLE/ANKARA
A
1.393.560
SIGNED
98
V
Representative
İSMAİL ÖZDEMİR
61624321926
SIGNED
(CANCEL
INVALID)
99
İDRİS ÖZDEMİR
16004748022
Turkish
BATIPARK KONUT A BLOK NO:41
YENİMAHALLE/ANKARA
B
345.005
V
Representative
İSMAİL ÖZDEMİR
61624321926
FİRST & LAST NAME / COMPANY
İLHAMİ GÜLEN
NATIONAL ID NO /
TAX ID NO
15598059316
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
BEZİRHANE MAH. BEZİRHANE
MERKEZ KÜME EV LERİ NO: 172A /
A GÖLBAŞI/ANKARA
A
TOTAL NOMINAL
VALUE of the
SHARES
724.500
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
V
Representative
UFUK GÜLEN
SIGNATURE
15538061324
100
SIGNED
İLHAMİ GÜLEN
15598059316
Turkish
BEZİRHANE MAH. BEZİRHANE
MERKEZ KÜME EV LERİ NO: 172A /
A GÖLBAŞI/ANKARA
B
11.625
V
Representative
UFUK GÜLEN
15538061324
SIGNED
101 MEHMET BERKSAN
22547126098
Turkish
MEHMET BERKSAN BARAJ YOLU
CAD. BLK:A YENİ ÇAMLICA MH.
3000 A SİTESİ
ATAŞEHİR/İSTANBUL
B
181.000
102 İRFAN HACIOSMANOĞLU
31844330916
Turkish
MOLLA HÜSREV MAH KİRAZLI
MESCİT SOKAKÇA APT NO:3 KAT:1
FATİH/İSTANBUL
B
6.383.700
MEHMET SEMİH DOĞAN
25679029268
Turkish
AMİRAL SOK. GÜNMGÖREN
SANAYİ MAH. NO:13
BAHÇELİEVLER/İSTANBUL
A
360.000
V
Representative
İRFAN HACIOSMANOĞLU
31844330916
MEHMET SEMİH DOĞAN
25679029268
Turkish
AMİRAL SOK. GÜNMGÖREN
SANAYİ MAH. NO:13
BAHÇELİEVLER/İSTANBUL
B
372.000
V
Representative
İRFAN HACIOSMANOĞLU
31844330916
104 İRFAN SARI
12634912222
Turkish
S NAZİF BEY SETİSE BARBAROS
MAH VEYSİPAŞ A SOK NO 6 3 DR
ÜSKÜDAR/İSTANBUL
A
3
105 İSLAM KAYA
28631439792
Turkish
ADAKALE SOK. ADAKALE APT.
NO:21/7 BAKIRKÖY/İSTANBUL
A
72.000
SIGNED
SIGNED
103
SIGNED
FİRST & LAST NAME / COMPANY
105 İSLAM KAYA
İSMAİL CEM ÇİTAK
NATIONAL ID NO /
TAX ID NO
28631439792
37399671948
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ADAKALE SOK. ADAKALE APT.
NO:21/7 BAKIRKÖY/İSTANBUL
B
Turkish
MALTEPE CAD.ÇITAK İŞ HANI NO:
1/2 T OPKAPI ZEYTİNBURNU
İSTANBUL
ZEYTİNBURNU/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
36.000
110.760
106
SIGNED
İSMAİL CEM ÇİTAK
37399671948
Turkish
MALTEPE CAD.ÇITAK İŞ HANI NO:
1/2 T OPKAPI ZEYTİNBURNU
İSTANBUL
ZEYTİNBURNU/İSTANBUL
B
111.240
KADİR CEYLAN
16436050892
Turkish
FİLLE PARSANA MAH BARIŞ CAD
KEREM SOK KORUKENT SİTELERİ,
C2/11 SELÇUKLU/KONYA
A
240.000
KADİR CEYLAN
16436050892
Turkish
FİLLE PARSANA MAH BARIŞ CAD
KEREM SOK KORUKENT SİTELERİ,
C2/11 SELÇUKLU/KONYA
B
160.531
KADRİ SARIKURT
11498502662
Turkish
AVUTPAŞA HEKİMOĞLU ALİPAŞA
CD N:193/A/1 FATİH İSTANBUL
34098 FATİH FATİH/İSTANBUL
A
360.000
107
108
SIGNED
KADRİ SARIKURT
109 KAMİL DERE
11498502662
Turkish
AVUTPAŞA HEKİMOĞLU ALİPAŞA
CD N:193/A/1 FATİH İSTANBUL
34098 FATİH FATİH/İSTANBUL
B
130.000
15707217538
Turkish
AKMEŞE KÖYÜ NO:41 KOCAELİ
MERKEZ/KOCAELİ
A
108.000
SIGNED
109 KAMİL DERE
15707217538
110 KAMİL TOPÇU
49672085304
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
AKMEŞE KÖYÜ NO:41 KOCAELİ
MERKEZ/KOCAELİ
B
Turkish
ESENKENT MAH. ÇETİN EMEÇ
CAD. AKASYA SİT B2 BLOK NO:30
D.12 ÜMRANİYE
ÜMRANİYE/İSTANBUL
B
TOTAL NOMINAL
VALUE of the
SHARES
36.000
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
550.350
SIGNED
KAMİL YAVUZ MALKATAN
11434052886
Turkish
ÇUKURAMBAR MAH. 1425 CAD.
NO:14-34 ÇANKAYA/ANKARA
A
100.000
111
SIGNED
11434052886
Turkish
ÇUKURAMBAR MAH. 1425 CAD.
NO:14-34 ÇANKAYA/ANKARA
B
112 KEMAL ELİBAL
19408117876
Turkish
YURT MAH. KASI ENER BULV.
NO:18 D:17 ÇU KUROVA
SEYHAN/ADANA
A
1.599.000
113 KEMAL ÖZKARAGÖZ
12484103160
Turkish
BAĞDAT CAD. ELMAS AZİZOĞLU
APT.N:400 D:10 SUADİYE
KADIKÖY/İSTANBUL
A
360.000
KENAN KELEKÇİ
41626090716
Turkish
TARİHİ KUYUMCULAR
ÇARŞ.KADAYIFÇIOĞLU KUY
UMCULUK NO:3 SUR/DİYARBAKIR
A
1.077.000
KENAN KELEKÇİ
41626090716
Turkish
TARİHİ KUYUMCULAR
ÇARŞ.KADAYIFÇIOĞLU KUY
UMCULUK NO:3 SUR/DİYARBAKIR
B
1.077.000
KAMİL YAVUZ MALKATAN
71.618
114
115 LUTFİ ACET
17656291478
116 MAKBULE KADIOĞLU
62731003316
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
KURTULUŞ MAH. ONURHAN SOK.
N:1 ODUNPAZARI/ESKİŞEHİR
A
Turkish
TALATPAŞA C.FUATPAŞA S.
GÜNGÖR AP. A BL. D:7
BAHÇELİEVLER
BAHÇELİEVLER/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
4.300
450.000
SIGNED
34736139444
Turkish
VATAN CAD. ŞAİR FUZULİ SK.
NO:28/A FATİH/İSTANBUL
A
700.000
MEHMET AKÇAY
51595639564
Turkish
NUMUNEBAĞ CADDESİ TURGUT
REİS SOKAK NO:3 /2
BAYRAMPAŞA/İSTANBUL
A
105.000
MEHMET AKÇAY
51595639564
Turkish
NUMUNEBAĞ CADDESİ TURGUT
REİS SOKAK NO:3 /2
BAYRAMPAŞA/İSTANBUL
B
MEHMET ARTUKARSLAN
29986211828
Turkish
EMNİYET MH.CAMİİ YOLU
SK.ÇAMLICA APT.NO: 39
ÜSKÜDAR/İSTANBUL
A
380.000
MEHMET ARTUKARSLAN
29986211828
Turkish
EMNİYET MH.CAMİİ YOLU
SK.ÇAMLICA APT.NO: 39
ÜSKÜDAR/İSTANBUL
B
1.066.739
23930319684
Turkish
MAHFESIĞMAZ MAH.32
SOK.KAMİL COŞKUN APT. K:4/7
SEYHAN/ADANA
A
696.000
117 MEHMED UZUN
118
55.000
119
120 MEHMET COŞKUN
V
Representative
HAKKI COŞKUN
23933319520
SIGNED
FİRST & LAST NAME / COMPANY
120 MEHMET COŞKUN
MEHMET ELDEM
NATIONAL ID NO /
TAX ID NO
23930319684
35749952464
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
MAHFESIĞMAZ MAH.32
SOK.KAMİL COŞKUN APT. K:4/7
SEYHAN/ADANA
B
146.001
Turkish
SAKARYA CAD. NO:120 K:6 D:14
BALÇOVA/İZMİR
A
119.160
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
V
Representative
HAKKI COŞKUN
23933319520
121
SIGNATURE
SIGNED
SIGNED
MEHMET ELDEM
35749952464
Turkish
SAKARYA CAD. NO:120 K:6 D:14
BALÇOVA/İZMİR
B
119.340
MEHMET EMİN BAYRAM
10160574914
Turkish
KISIKLI MAH.NURBABA
CAD.EMNİYET SOK.ÇAML ICA
APT.NO:32/10 ÜSKÜDAR/İSTANBUL
A
180.000
122
SIGNED
10160574914
Turkish
KISIKLI MAH.NURBABA
CAD.EMNİYET SOK.ÇAML ICA
APT.NO:32/10 ÜSKÜDAR/İSTANBUL
B
113.400
123 MEHMET FEVZİ YÜCE
11759928866
Turkish
YUKARI BAHÇELİEVLER MH. 75.
CD. NO:52/2 ÇANKAYA/ANKARA
A
103.860
MEHMET GÜLEN
15589059608
Turkish
ŞEVKAT MAH.DUMAN SK.8/15
KEÇİÖREN/ANKARA
A
724.500
MEHMET EMİN BAYRAM
V
Representative
UFUK GÜLEN
15538061324
124
SIGNED
MEHMET GÜLEN
15589059608
Turkish
ŞEVKAT MAH.DUMAN SK.8/15
KEÇİÖREN/ANKARA
B
77.000
V
Representative
UFUK GÜLEN
15538061324
NATIONAL ID NO /
TAX ID NO
MEHMET HANİFİ TURALİOĞLU
26962674844
MEHMET HANİFİ TURALİOĞLU
26962674844
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
TURALIOĞLU SAC DEP. ANKARA
ASFALTI ESENY OLKAVŞAĞI
MALTEPE/İSTANBUL
A
132.000
Turkish
TURALIOĞLU SAC DEP. ANKARA
ASFALTI ESENY OLKAVŞAĞI
MALTEPE/İSTANBUL
B
132.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
125
SIGNED
MEHMET KAFARCI
73717062104
Turkish
BAŞAKŞEHİR MAH. CAHİT
ZARİFOĞLU CAD. NO: 20 D:36
BAŞAKŞEHİR/İSTANBUL
A
2.200.000
126
SIGNED
73717062104
Turkish
BAŞAKŞEHİR MAH. CAHİT
ZARİFOĞLU CAD. NO: 20 D:36
BAŞAKŞEHİR/İSTANBUL
B
1.420.000
24922593792
Turkish
SIRAKAPILAR MH. 1585 SK. NO:1
DA:3MERKEZ /DENİZLİ DENİZLİ
MERKEZ/DENİZLİ
A
225.000
MEHMET NEVZAT KOÇAK
33028435806
Turkish
TEZ SOK. OĞUZHAN SİT. 9/12
KARTALTEPE BAKIRKÖY /
İSTANBUL BAKIRKÖY/İSTANBUL
A
180.000
MEHMET NEVZAT KOÇAK
33028435806
Turkish
TEZ SOK. OĞUZHAN SİT. 9/12
KARTALTEPE BAKIRKÖY /
İSTANBUL BAKIRKÖY/İSTANBUL
B
165.000
129 MEHMET SALİH KONAKÇI
43813403804
Turkish
LEVENT MAH. KRİZANTEM SK.
N:46 BEŞİKTAŞ/İSTANBUL
A
1.839.720
MEHMET KAFARCI
127 MEHMET NECİP IŞIK
128
SIGNED
FİRST & LAST NAME / COMPANY
129 MEHMET SALİH KONAKÇI
MEHMET SIDDIK TEKİN
NATIONAL ID NO /
TAX ID NO
43813403804
43456770400
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
LEVENT MAH. KRİZANTEM SK.
N:46 BEŞİKTAŞ/İSTANBUL
B
Turkish
BAHÇELİEVLER MAH 1645 SK
BATMAN MERKEZ/BATMAN
A
TOTAL NOMINAL
VALUE of the
SHARES
45.894
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
1.192.200
130
SIGNED
43456770400
Turkish
BAHÇELİEVLER MAH 1645 SK
BATMAN MERKEZ/BATMAN
B
703.800
131 MEHMET ŞEVKİ EROL
44260873936
Turkish
TURGUTREİS MAH. BARBAROS
CAD. GİYİMKENT KATLI İŞ
MERKEZİ NO:149 ESENLER
ESENLER/İSTANBUL
A
300.000
132 MEHMET TARİ
28583177056
Turkish
ADNAN KAHVECİ BLV. ÖMÜR SİT.
D-3 BLOK D7
BAHÇELİEVLER/İSTANBUL
A
900.000
MEHMET TORUN
13391090376
Turkish
TORUNLAR GIDA
RÜZGARLIBAHÇE 95. SOK. NO:6
BEYKOZ/İSTANBUL
A
252.000
MEHMET TORUN
13391090376
Turkish
TORUNLAR GIDA
RÜZGARLIBAHÇE 95. SOK. NO:6
BEYKOZ/İSTANBUL
B
126.000
134 METİN KULABEROĞLU
24316969202
Turkish
BAŞAK MAH.LADİN SOK.V2/19
BLOK NO:7
BAŞAKŞEHİR/İSTANBUL
A
360.000
MEHMET SIDDIK TEKİN
133
SIGNED
FİRST & LAST NAME / COMPANY
MEVLÜT KAKLIK
NATIONAL ID NO /
TAX ID NO
28799117082
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
317 SOK., NO:22, D:2 BUCA/İZMİR
A
TOTAL NOMINAL
VALUE of the
SHARES
720.000
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
V
Representative
FAHRİ KARATAY
SIGNATURE
34504764632
135
SIGNED
MEVLÜT KAKLIK
28799117082
Turkish
317 SOK., NO:22, D:2 BUCA/İZMİR
B
250.000
V
Representative
FAHRİ KARATAY
34504764632
SIGNED
MUAMMER İHSAN KALKAVAN
14645409654
Turkish
KISIKLI C.KUŞBAKIŞI S.
2ALTUNİZADE
ÜSKÜDAR/İSTANBUL
A
7.456.248
V
Representative İBRAHİM CÜNEYT MANAV
61558092152
SIGNED
(CANCEL
INVALID)
136
14645409654
Turkish
KISIKLI C.KUŞBAKIŞI S.
2ALTUNİZADE
ÜSKÜDAR/İSTANBUL
B
6.443.632
137 MUAMMER YURTSEVER
34747490244
Turkish
BAĞLAR MEVKİ NURİ PAŞA
CAD.NO:51 SARIYER/İSTANBUL
A
3
138 MUHAMMET ABDULCEBBAR EZGİN
65482338256
Turkish
KERESTECİLER SİTESİ GÜLSEVEN
SOK. AV RASYA İŞ MERKEZİ 8/70
MERTER İSTANBUL
GÜNGÖREN/İSTANBUL
A
360.000
139 MUHAMMET ÖZEN
19352292384
Turkish
TELEFERİK MAH KAZIM
KARABEKİR SOK N:2 D: 16
BALÇOVA/İZMİR
A
900.000
140 MURAT ATIF YILDIZ
13955927360
Turkish
İNÖNÜ MH.İLKADIM SK. NO:80 K:5
TRABZON MERKEZ/TRABZON
A
MUAMMER İHSAN KALKAVAN
45.000
V
Representative İBRAHİM CÜNEYT MANAV
61558092152
FİRST & LAST NAME / COMPANY
MUSA KORKMAZ
NATIONAL ID NO /
TAX ID NO
64099250500
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ALBORA İŞ MERKEZİ ŞİRİNEVLER
MAH KAZIMKARABEKİR CAD NO
10/2 BAHÇELİEVLER/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
180.000
141
SIGNED
MUSA KORKMAZ
64099250500
Turkish
ALBORA İŞ MERKEZİ ŞİRİNEVLER
MAH KAZIMKARABEKİR CAD NO
10/2 BAHÇELİEVLER/İSTANBUL
B
100.550
SIGNED
27224485666
Turkish
XXX KADIKÖY/İSTANBUL
A
120.000
MUSTAFA AYDIN KOYUNCU
57967088886
Turkish
ERENKÖY M YESARİ ASIM ARSOY
SOK TOPÇU AP 13/5
KADIKÖY/İSTANBUL
A
2.880.000
MUSTAFA AYDIN KOYUNCU
57967088886
Turkish
ERENKÖY M YESARİ ASIM ARSOY
SOK TOPÇU AP 13/5
KADIKÖY/İSTANBUL
B
1.400.000
MUSTAFA BİLGİN
17159337444
Turkish
BAHÇELİEVLER MAH. YILDIRIM
BEYAZIT SOK. NO:22/7 YALOVA
MERKEZ/YALOVA
A
180.000
142 MUSTAFA AKBULUT
SIGNED
143
144
SIGNED
MUSTAFA BİLGİN
17159337444
Turkish
BAHÇELİEVLER MAH. YILDIRIM
BEYAZIT SOK. NO:22/7 YALOVA
MERKEZ/YALOVA
B
145 MUSTAFA CEMALOĞLU
23894101424
Turkish
BEYKOZ CD. MAVİ YEŞİL
VİLLALARI APT.No:13 DA:9
SARIPINAR BEYKOZ/İSTANBUL
A
90.000
1.800.000
SIGNED
146 MUSTAFA ÇAKAR
22643432758
147 MUSTAFA DEMİR
47947288986
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ZEYREK MH. ÖMER EFENDİ SK
NO:45 FATİH/İSTANBUL
A
450.000
Turkish
MİLLET CAD.MİMOZA APT.NO.33
D6FINDIKZADE FATİH
FATİH/İSTANBUL
A
180.000
Turkish
KIRKKONAKLAR MH.
KIRKKONAKLARMAHÇANKAYA
316 CD. 356 SK.
No:6DA:9ÇANKAYA/ANKARA
ÇANKAYA/ANKARA
A
18.000
A
1
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
SIGNED
148 MUSTAFA KEMAL ÖZDEMİR
11860129008
149 MUSTAFA ÜNLÜ
23128090982
Turkish
YENİBOSNA MERKEZ MAH
MİTHATPAŞA CAD ÇARD AK SK
NO:5 D:5 34197 BAHÇELİEVLER
İSTANB UL
BAHÇELİEVLER/İSTANBUL
150 MUSTAFA VURAN
10714399802
Turkish
TEPEBAĞ MAH. 18 SOK. NO: 56
SEYHAN A DANA SEYHAN/ADANA
A
165.000
151 MÜYESSER KARADAYI
11060719016
Turkish
HACIŞABAN MAH. ÇAĞLAYAN SK.
NO:32-1 MERAM/KONYA
A
1.000.000
62467350104
Turkish
YENİ MAH.KUMRU OĞLU ALİ
SOK.11/2 KARAHAL LI / UŞAK
KARAHALLI/UŞAK
A
2.783.700
NAİL KIYGIN
V
Representative
FUAT KIYGIN
62425351570
SIGNED
(CANCEL
INVALID)
152
NAİL KIYGIN
62467350104
Turkish
YENİ MAH.KUMRU OĞLU ALİ
SOK.11/2 KARAHAL LI / UŞAK
KARAHALLI/UŞAK
B
310.000
V
Representative
FUAT KIYGIN
62425351570
FİRST & LAST NAME / COMPANY
153 NAMIK KEMAL ŞİMŞEK
NİYAZİ DERE
NATIONAL ID NO /
TAX ID NO
63121185704
15002241016
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
AYDINEVLER ORDULULAR
ÇIKMAZI NO:7 D:2
SARIYER/İSTANBUL
A
450.000
Turkish
ŞENLİK MAH EKŞİ NAR SOKAK
NO:35/2 BAKIRKÖY/İSTANBUL
A
236.250
TOTAL NOMINAL
VALUE of the
SHARES
154
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
NİYAZİ DERE
15002241016
Turkish
ŞENLİK MAH EKŞİ NAR SOKAK
NO:35/2 BAKIRKÖY/İSTANBUL
B
118.125
NİYAZİ YILDIRIM
21733709664
Turkish
ÇALIKUŞU MAH 3197 SOKAK NO 27
3 KONAK/İZMİR
A
180.000
NİYAZİ YILDIRIM
21733709664
Turkish
ÇALIKUŞU MAH 3197 SOKAK NO 27
3 KONAK/İZMİR
B
34793137568
Turkish
HASANHALİFE M FATİH VATAN
CADDESİ ŞAİR F UZULİ SOKAK 28 A
FATİH/İSTANBUL
B
900.000
NUR BİLGİNOĞLU ANAÇ
41365703830
Turkish
KÜÇÜKSU MAH. ÖMÜRTEPE
YOKUŞU BİLGİN VİLLALARI VİLLA
7 N:81 ÜSKÜDAR/ İSTANBUL
ÜSKÜDAR/İSTANBUL
A
1.338.000
NUR BİLGİNOĞLU ANAÇ
41365703830
Turkish
KÜÇÜKSU MAH. ÖMÜRTEPE
YOKUŞU BİLGİN VİLLALARI VİLLA
7 N:81 ÜSKÜDAR/ İSTANBUL
ÜSKÜDAR/İSTANBUL
B
1.362.000
155
156 NUMAN UZUN
77.000
157
NATIONAL ID NO /
TAX ID NO
NURİ DUMAN
42721462378
NURİ DUMAN
42721462378
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
YENİMAHALLE MH. RECEP
YAZICIOĞ LU CD. NO:22/1
BÜYÜKÇEKMECE/İSTANBUL
A
1.637.280
Turkish
YENİMAHALLE MH. RECEP
YAZICIOĞ LU CD. NO:22/1
BÜYÜKÇEKMECE/İSTANBUL
B
1.198.420
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
158
SIGNED
159 NÜSRET BARIŞ
OSMANCAN PEHLİVAN
51889705722
Turkish
TARAKÇI CAFERAĞA SOK.
FİKRİOĞLU İŞHANI NO:42 43
YEŞİLDİREK EMİNÖNÜ
FATİH/İSTANBUL
A
60.000
70465032670
Turkish
ATATÜRK CD. DR. EMİN BAYKAM
AP. NO:11 D: 15
KADIKÖY/İSTANBUL
A
15.300.000
160
SIGNED
OSMANCAN PEHLİVAN
70465032670
Turkish
ATATÜRK CD. DR. EMİN BAYKAM
AP. NO:11 D: 15
KADIKÖY/İSTANBUL
B
14.401.000
ÖMER BİLGİNOĞLU
41368703776
Turkish
KÜÇÜKSU MAH
ÖMÜRTEPESİYOKUŞ BİLGİN SİT
NO:35 D:3KANDİLLİ
ÜSKÜDAR/İSTANBUL
A
2.007.000
41368703776
Turkish
KÜÇÜKSU MAH
ÖMÜRTEPESİYOKUŞ BİLGİN SİT
NO:35 D:3KANDİLLİ
ÜSKÜDAR/İSTANBUL
B
2.065.929
35308729186
Turkish
ATOM SOK KİNG PLAZA NO:18/1
GÜLTEPE KAĞITHANE/İSTANBUL
A
12.678.600
161
SIGNED
ÖMER BİLGİNOĞLU
162 İBRAHİM SAYIN
V
Representative
ÖMER BİLGİNOĞLU
41368703776
FİRST & LAST NAME / COMPANY
162 İBRAHİM SAYIN
ÖMER TURALİOĞLU
NATIONAL ID NO /
TAX ID NO
35308729186
26923676146
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
ATOM SOK KİNG PLAZA NO:18/1
GÜLTEPE KAĞITHANE/İSTANBUL
B
8.150.008
Turkish
ANKARA ASFALTI ESENYOL
KAVŞAĞI FATİH CAD. NO:88
MALTEPE İSTANBUL
MALTEPE/İSTANBUL
A
132.000
163
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
V
Representative
ÖMER BİLGİNOĞLU
SIGNATURE
41368703777
SIGNED
ÖMER TURALİOĞLU
164 RAFET ÖZEREN
RAHMİ PEKER
26923676146
Turkish
ANKARA ASFALTI ESENYOL
KAVŞAĞI FATİH CAD. NO:88
MALTEPE İSTANBUL
MALTEPE/İSTANBUL
B
132.000
15295746830
Turkish
İLÇE GIDA TARIM VE
HAYVANCILIK MÜDÜRLÜĞÜ
GÖLHİSAR/BURDUR
A
180.000
15440324104
Turkish
SURURİ MAH. MH. HOCAHANI
SK.DEMİRAY HAN APT.
DA:110EMİNÖNÜ/İSTANBUL
FATİH/İSTANBUL
A
1.800.000
B
250.000
A
180.000
165
SIGNED
SIGNED
RAHMİ PEKER
15440324104
Turkish
SURURİ MAH. MH. HOCAHANI
SK.DEMİRAY HAN APT.
DA:110EMİNÖNÜ/İSTANBUL
FATİH/İSTANBUL
RECEP BAHTİYAR
19471660194
Turkish
BAĞLARBAŞI MAH. 1.BALTACI SK.
NO:4-6-1 OSMANGAZİ/BURSA
166
SIGNED
RECEP BAHTİYAR
19471660194
Turkish
BAĞLARBAŞI MAH. 1.BALTACI SK.
NO:4-6-1 OSMANGAZİ/BURSA
B
142.000
FİRST & LAST NAME / COMPANY
167 RECEP ÖZDEMİR
RIFAT BİLGİNOĞLU
NATIONAL ID NO /
TAX ID NO
21569042874
41374703548
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
GAZİ MAH. G.M.K. BULVARI NO:279
MERSİN MERSİN MERKEZ/MERSİN
A
Turkish
KÜÇÜKSU MAH ÖMÜRTEPESİ
YOKU BİLGİN SİT. KANDİLLİ
ÜSKÜDAR/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
20.000
2.007.000
168
SIGNED
RIFAT BİLGİNOĞLU
41374703548
Turkish
KÜÇÜKSU MAH ÖMÜRTEPESİ
YOKU BİLGİN SİT. KANDİLLİ
ÜSKÜDAR/İSTANBUL
B
2.065.929
SABRİ ESEN
35020756750
Turkish
ESEN ORMAN ÜRÜNLERİ 644 SOK
NO 42 SANAYİ ŞİRİNYER
BUCA/İZMİR
A
180.000
SABRİ ESEN
35020756750
Turkish
ESEN ORMAN ÜRÜNLERİ 644 SOK
NO 42 SANAYİ ŞİRİNYER
BUCA/İZMİR
B
362.988
SADIK GÜLEN
15601059210
Turkish
AHMET ÇAVUŞ DURAĞI DUMAN
SOK NO:8/17 KEÇ İÖREN/ANKARA
KEÇİÖREN/ANKARA
A
724.500
169
V
Representative
AHMET GÜLEN
15547061032
170
SIGNED
SADIK GÜLEN
15601059210
Turkish
AHMET ÇAVUŞ DURAĞI DUMAN
SOK NO:8/17 KEÇ İÖREN/ANKARA
KEÇİÖREN/ANKARA
B
608.182
171 SADIK TUĞCU
31318842112
Turkish
TUĞCU TEKSTİL GİYİMKENT B1
B114 NO 55 ESENLER/İSTANBUL
A
900.000
V
Representative
AHMET GÜLEN
15547061032
FİRST & LAST NAME / COMPANY
171 SADIK TUĞCU
SADİ ÇAKAR
NATIONAL ID NO /
TAX ID NO
31318842112
22640432812
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
TUĞCU TEKSTİL GİYİMKENT B1
B114 NO 55 ESENLER/İSTANBUL
B
10
Turkish
DEĞİRMENTEPE MEVKİİ AYHAN
SK N:21 EMİRGA N
SARIYER/İSTANBUL
A
360.000
TOTAL NOMINAL
VALUE of the
SHARES
172
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
22640432812
Turkish
DEĞİRMENTEPE MEVKİİ AYHAN
SK N:21 EMİRGA N
SARIYER/İSTANBUL
B
360.000
38020279540
Turkish
BOSTANCI MAH İPEKÇİ SOK NO19
D23 KADIKÖY/İSTANBUL
A
720.000
SALİH SEYHAN
49684210510
Turkish
HALİDE EDİP ADIVAR MAH. İPEK
BÖCEĞİ SOK. NO 24/2
TANIMSIZ/İSTANBUL
A
8.250
SALİH SEYHAN
49684210510
Turkish
HALİDE EDİP ADIVAR MAH. İPEK
BÖCEĞİ SOK. NO 24/2
TANIMSIZ/İSTANBUL
B
12.000
175 SEMİH SERHATLIOĞLU
15754760612
Turkish
PAPATYALI SOK PAK APT. NO 10/5
İSTANBUL MERKEZ/İSTANBUL
A
1.000
176 SEYYİTHAN TAN
32752135198
Turkish
GÖZTEPE MH. ORTA BAHAR SK.
REFAH APT. DA:29
KADIKÖY/İSTANBUL
A
SADİ ÇAKAR
173 SAFFET ÇERÇİ
174
635.730
SIGNED
176 SEYYİTHAN TAN
32752135198
177 SONER EKEN
16123772694
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
GÖZTEPE MH. ORTA BAHAR SK.
REFAH APT. DA:29
KADIKÖY/İSTANBUL
B
275.830
Turkish
DEMİRTASPAŞA MAH. İNÖNÜ CAD.
NO:109/10 OSMANGAZİ/BURSA
A
180.000
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
ŞERAFETTİN ÇAKAR
22637432986
Turkish
ZEYREK MAH ÖMER EFENDİ SOK
ENGİN APTNO:4 5 D:2
FATİH/İSTANBUL
A
450.000
178
SIGNED
ŞERAFETTİN ÇAKAR
22637432986
Turkish
ZEYREK MAH ÖMER EFENDİ SOK
ENGİN APTNO:4 5 D:2
FATİH/İSTANBUL
B
100.000
ŞÜKRÜ MURAT ÖZCAN
12488120040
Turkish
MEŞRUTİYET MAH.KODAMAN
SOK.138-140/5 OSM ANBEY ŞİŞLİ
ŞİŞLİ/İSTANBUL
A
180.000
ŞÜKRÜ MURAT ÖZCAN
12488120040
Turkish
MEŞRUTİYET MAH.KODAMAN
SOK.138-140/5 OSM ANBEY ŞİŞLİ
ŞİŞLİ/İSTANBUL
B
1.400
180 TAHSİN TEKOĞLU
48676025378
Turkish
TEVFİKBEY MH. TAHSİN TEKOĞLU
CD.NO:28 SE
FAKÖYKÜÇÜKÇEKMECE/İSTANBU
L KÜÇÜKÇEKMECE/İSTANBUL
B
2.982
181 TURAN BOZTEPE
35053923808
Turkish
YENİ YALOVA YOLU PANAYIR
KAVŞAĞI NO 425
OSMANGAZİ/BURSA
A
1
179
SIGNED
FİRST & LAST NAME / COMPANY
181 TURAN BOZTEPE
TURAN KURT
NATIONAL ID NO /
TAX ID NO
35053923808
23104877934
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
YENİ YALOVA YOLU PANAYIR
KAVŞAĞI NO 425
OSMANGAZİ/BURSA
B
923.101
Turkish
BAŞAKŞEHİR 5 ETAP K.1 E8 BLK
K.7/16 BAŞAKŞEHİR/İSTANBUL
A
453.000
TOTAL NOMINAL
VALUE of the
SHARES
182
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
SIGNED
23104877934
Turkish
BAŞAKŞEHİR 5 ETAP K.1 E8 BLK
K.7/16 BAŞAKŞEHİR/İSTANBUL
B
32824781094
Turkish
İSTASYON MAH. ŞEHİTLİK CD. N:2
KÜÇÜKÇEKMECE/İSTANBUL
A
360.000
VİLDANE KILIÇ
35293710404
Turkish
YEŞİLKÖY MAH GÜLİERİŞİM SOK
NO:14/4 BAKIRKÖY/İSTANBUL
A
450.000
VİLDANE KILIÇ
35293710404
Turkish
YEŞİLKÖY MAH GÜLİERİŞİM SOK
NO:14/4 BAKIRKÖY/İSTANBUL
B
290.000
YAKUP ÖZATA
29984263058
Turkish
SALACAK İSKELE ARVASİ SOK.
MO:6/5 ÜSKÜDAR / İSTANBUL
ÜSKÜDAR/İSTANBUL
A
1
TURAN KURT
183 ÜMİT TOPUZ
76.000
184
185
SIGNED
YAKUP ÖZATA
29984263058
Turkish
SALACAK İSKELE ARVASİ SOK.
MO:6/5 ÜSKÜDAR / İSTANBUL
ÜSKÜDAR/İSTANBUL
B
10
FİRST & LAST NAME / COMPANY
186 YALÇIN AKARSU
YAŞAR ŞEKER
NATIONAL ID NO /
TAX ID NO
27049983866
41017194108
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
YAVUZ SELİM MAH KARADENİZ
CAD NO:56/4 ÖM ÜR APT
FATİH/İSTANBUL
A
Turkish
MEHMET AKİF ERSOY MH. ZİYA
ÜLHAK CD. NO:51 D:7
SULTANBEYLİ/İSTANBUL
A
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
546.000
SIGNATURE
SIGNED
7.656
187
SIGNED
41017194108
Turkish
MEHMET AKİF ERSOY MH. ZİYA
ÜLHAK CD. NO:51 D:7
SULTANBEYLİ/İSTANBUL
B
158.300
188 YAVUZ CANİKLİ
35902350670
Turkish
YAVUZ PANO ELEKT.İNŞ.SAN.VE
TİC.A.Ş. ŞERİFALİ ÇİFTLİĞİ MAH.
BURHAN SOK. NO:32
ÜMRANİYE/İSTANBUL
A
1
189 YAVUZ EROĞLU
18509854482
Turkish
ŞENLİKKÖY MAH. DİRSEK SK. 4/6
BAKIRKÖY İSTANBUL
BAKIRKÖY/İSTANBUL
A
5.220.000
190 YILMAZ GÜLDAŞ
22652129762
Turkish
HAZNEDAR MAH. CAMİ SK. NO:31
D:5 GÜNGÖREN/İSTANBUL
A
182.997
191 YUSUF DURMUŞ
23945373220
Turkish
MALKAÇOĞLU MAH. ESKİ EDİRNE
ASFALTI NO:19/A SULTANGAZİ
İSTANBUL
SULTANGAZİ/İSTANBUL
A
180.000
192 YUSUF GÜLEN
15592059534
Turkish
TURGUT ÖZAL BULVARINO:222
MAMAKANKARA
MAMAK/ANKARA
A
724.500
YAŞAR ŞEKER
SIGNED
V
Representative
UFUK GÜLEN
15538061324
SIGNED
NATIONAL ID NO /
TAX ID NO
ZEKAİ ÖZTÜRK
47107870846
ZEKAİ ÖZTÜRK
47107870846
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
ATAKÖY KONAKLARI C-8 A-12
BAKIRKÖY/İSTANBUL
A
157.500
Turkish
ATAKÖY KONAKLARI C-8 A-12
BAKIRKÖY/İSTANBUL
B
17
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
193
SIGNED
ZEKİ DEMİRTAŞ
39565678874
Turkish
İNÖNÜ CAD SİNAN SK 3/8ERENKÖY
GÜL AP. KADIKÖY/İSTANBUL
A
900.000
194
SIGNED
ZEKİ DEMİRTAŞ
39565678874
Turkish
İNÖNÜ CAD SİNAN SK 3/8ERENKÖY
GÜL AP. KADIKÖY/İSTANBUL
B
942.999
ZEKİ MURAT AKHAN
10171106210
Turkish
SANCAK MAH. 540 SK. NO:4-5
NURŞAH ÇANKAYA/ANKARA
A
166.104
195
SIGNED
ZEKİ MURAT AKHAN
10171106210
Turkish
SANCAK MAH. 540 SK. NO:4-5
NURŞAH ÇANKAYA/ANKARA
B
ZÜBEYİR BARIŞ
51868706450
Turkish
GÜMÜŞPALA MAH.ÜLKÜ
SOK.NO:30 D:7 AVCILAR /
İSTANBUL AVCILAR/İSTANBUL
A
1.896
180.000
196
SIGNED
ZÜBEYİR BARIŞ
51868706450
Turkish
GÜMÜŞPALA MAH.ÜLKÜ
SOK.NO:30 D:7 AVCILAR /
İSTANBUL AVCILAR/İSTANBUL
B
20.000
FİRST & LAST NAME / COMPANY
197 ASYA KATILIM BANKASI ANONİM ŞİRKETİ
NATIONAL ID NO /
TAX ID NO
910068613
198 MELTEM TURİZM İNŞ. TİC. A.Ş.
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
Turkish
SARAY MAH. DR ADNAN
BÜYÜKDENİZ CAD NO:10
ÜMRANİYE /İSTANBUL
ÜMRANİYE/İSTANBUL
A
1.500.000
Turkish
KARANFİL ARALIĞI SOK. NO: 16
LEVENT İSTANBUL
A
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
75.600
SIGNED
199 MELTEM TURİZM İNŞ. TİC. A.Ş.
Turkish
KARANFİL ARALIĞI SOK. NO: 16
LEVENT İSTANBUL
B
37.800
29.000
1
CİHAT ERSAL
38518550588
Turkish
ISTANBUL EMNIYET MUDURLUGU
A B LOK KAT:6 FATIH/ISTANBUL
İSTANBUL MERKEZ/İSTANBUL
B
2
İSMAİL ÜNAL
45253264540
Turkish
ŞERAFETTİN CAD. ŞEYH ZİYA SOK.
NO:7/202 KONYA
B
120.000
SIGNED
3
AHMET KOÇAŞ
23159698744
Turkish
ORGANİZE SAN. BÖL. ATATÜRK
BULV. AKSARAY
B
1.260.000
SIGNED
4
İSMET YILMAZ
50482501724
Turkish
EMEK SOK. NO:4 D:90
ACIBADEM/İSTANBUL
B
46.700
SIGNED
FİRST & LAST NAME / COMPANY
5
HAMZA İNAN
6
SAMİ KARAHAN
NATIONAL ID NO /
TAX ID NO
36514959800
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Turkish
EMİRHAN CAD. NO:12/6
DİKİLİTAŞ/İSTANBUL
B
100
Turkish
BÜYÜKDERE CAD. NO:78/1
MECİDİYEKÖY/İSTANBUL
B
389.500
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
V
Representative
ERGÜN ÖZKAN
36667219370
SIGNED
SIGNED
7
ENDER ÜNAL
24583060794
Turkish
GÜMÜŞPINAR MAH. DEFNELİ CAD.
NO:5/19 KARTAL/İSTANBUL
B
8
AHMET YEŞİLÇİMEN
19921662624
Turkish
YALOVA YOLU NO:425 BURSA
B
Ministry Observers
Erdoğan YURDAKUL
M. Zafer KARAKOÇ
SIGNED
Company Capital and Total Nominal Value of the Shares
Minimum Meeting Quorum
Present Meeting Quorum
70.000
SIGNED
589.188
SIGNED
Chair
Mehmet URUÇ
Counter
Celal KARAYOL
Secretary
Turan KURT
SIGNED
SIGNED
SIGNED
900.000.000-TL
25%
44,57%
FİRST & LAST NAME / COMPANY
NATIONAL ID NO /
TAX ID NO
1
BLACKROCK
INST.TRUSTCOMP.N.A.INV.FUN.FO.EMPLO.
BENEFIT TRUSTS
1420551801
2
BELL ATLANTIC MASTER TRUST
1630211544
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
. . . ./AMERİKA BİRLEŞİK DEV.
B
U.S.A.
295 N MAPLE AVE BLDG 7
BASKING RIDGE NJ 7920
US/AMERİKA BİRLEŞİK DEV.
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
187.214
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
80.857
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
SIGNED
3
BEST INVESTMENT CORPORATION
1660355458
China
ROOM 936 BUILDING 2 NO 1
NAOSHIKOU STREE XICHENG
DISTRICT 100031 BEIJING/ÇİN
HALK CUMHURİYETİ
B
4
BLACKROCK INDEXED EMERGING
MARKETS IMI EQUITY FUND
1780708661
Australia
BLACKROCK LEVEL 43 225
AU/AVUSTRALYA
B
5
BOEING COMPANY EMPLOYEES
RETIREMENT PLAN
1790445232
England
JP MORGAN CHASE BANK LONDON
60 VICTORIA EMBANKMENT
LONDON EC4Y OJP UK
UK/BİRLEŞİK KRALLIK
6
BRUNEI INVESTMENT AGENCY
1870550536
Brunei
7
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
1960383803
8
ACADIAN EMERGING MARKETS EQUITY II
FUNDLLC
20528935
1.050.100
V
Depository
Representative
HSBC BANK A.Ş.
6210024282
ELECTRONIC
SIGNATURE
33.409
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
B
725.911
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
LEVEL 12 MINISTRY OF FINANCE
BUILDING COMMONWEALTH
DRIVE BRUNEI BB3910
BRUNEI/BRUNEİ DARÜSSELAM
B
156.220
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
U.S.A.
400 Q STREET SACRAMENTO CA
95811 SACRAMENTO/AMERİKA
BİRLEŞİK DEV.
B
96.870
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
U.S.A.
ONE POST OFFICE SQUARE
BOSTON, MA 02109
BOSTON/AMERİKA BİRLEŞİK DEV.
B
4.348.851
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
9
FİRST & LAST NAME / COMPANY
ACADIAN EMERGING MARKETS SMALL
CAP EQUITY FUND LLC
10 CF DV ACWI EX-U.S.IMI FUND
NATIONAL ID NO /
TAX ID NO
20539041
2090560412
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
U.S.A.
200 CLARENDON ST. BOSTON, MA
02116 BOSTON/AMERİKA
BİRLEŞİK DEV.
B
1.198.168
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
U.S.A.
ONE WALL STREET, NEW YORK,
NY 10005 NEW YORK /AMERİKA
BİRLEŞİK DEV.
B
4.044
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
11 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
425.950
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
12 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
644.057
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
13 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
107.600
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
14 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
213.127
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
15 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
140.000
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
16 CITY OF NEW YORK GROUP TRUST
2090574694
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
252.127
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
17 CITY OF NEW YORK GROUP TRUST
2090574694
18 COLLEGE RETİREMENT EQUİTİES FUND
2110395164
FİRST & LAST NAME / COMPANY
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
1 CENTRE STREET NEW YORK, NY
10007-2341 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
546.006
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
U.S.A.
730 THIRD AVENUE NEW YORK NY
10017 US/AMERİKA BİRLEŞİK
DEV.
B
514.415
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
2150167678
England
CITIGROUP CENTRE CANADA
SQUARE CANARY WH ARF
LONDON E14 5LB UK UK/BİRLEŞİK
KRALLIK
B
231.355
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
2710396452
U.S.A.
277 EAST TOWN STREET
COLUMBUS OHIO/AMERİKA
BİRLEŞİK DEV.
B
209.446
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
2950242888
U.S.A.
CUSTODY DEPT 111 WALL STREET
3RD FLOOR US/AMERİKA
BİRLEŞİK DEV.
B
8.975.815
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
22 CAPSERIES
2950242897
U.S.A.
CUSTODY DEPT 111 WALL STREET
3RD FLOOR US/AMERİKA
BİRLEŞİK DEV.
B
5.934.410
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
23 PARAMETRIC EMERGING MARKETS FUND
3230449530
U.S.A.
TWO INTERNATIONAL PLACE
BOSTOB MA US/AMERİKA
BİRLEŞİK DEV.
B
944.900
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
3230474547
U.S.A.
255 STATE STREET 6TH FLOOR
BOSTON MA 021 9 US/AMERİKA
BİRLEŞİK DEV.
B
343.600
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
CIP AS DEPOSITARY FOR DIMENSTONAL
19 EMERGING MARKETS FUND
PUBLIC EMPLOYEES RETIREMENT
20 SYSTEM OF OHIO
DIMENSIONAL EMERGINGMARKETS
21 VALUE FUND
DFA EMERGING MARKETS SMALL
EATON VANCE COLLECTIVE INVESTMENT
24 TRUST FOR EMPLOYEE BENEFIT PLANS
EMERGING MARKETS EQUITY FUND
25 EATON VANCE CORP.
EATON VANCE PARAMETRIC
26 STRUCTURED GLOBAL SMALL-CAP FUND
NATIONAL ID NO /
TAX ID NO
3230476390
3230506151
ADDRESS
TYPE of SHARES
FİRST & LAST NAME / COMPANY
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
TWO INTERNATIONAL PL 6TH
FLOOR BOSTON, MA 02110
BOSTON/AMERİKA BİRLEŞİK DEV.
B
2.268
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
U.S.A.
2 INTERNATIONAL PLACE BOSTON
MA AMERIKA BIRLEIIK
DEV./AMERİKA BİRLEŞİK DEV.
B
4.925
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
3330597686
England
DIMENSIONAL FUND ADVISORS
LTD.7 DOWN STREET LONDON
W1J7AJ LONDON/BİRLEŞİK
KRALLIK
B
3.064.712
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
3330671014
U.S.A.
1299 OCENA AVENUE 11TH FLOOR
SANTA MONI CA CA USA
US/AMERİKA BİRLEŞİK DEV.
B
238.653
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
3330707460
U.S.A.
400 HOWARD STREET SAN
FRANCISCO US/AMERİKA
BİRLEŞİK DEV.
B
214.258
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
3330707478
U.S.A.
400 HOWARD STREET SAN
FRANCISC US/AMERİKA BİRLEŞİK
DEV.
B
1.058.425
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
31 THE STATE OF HAWAII
3340395204
U.S.A.
201 MERCHANT ST STE 1400
HONOLULU HI 968
HONOLULU/AMERİKA BİRLEŞİK
DEV.
B
124.687
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
32 ENSIGN PEAK ADVISORS,INC.
3350439781
U.S.A.
50 EAST NORTH TEMPLE STREET
SALT LAKE CITY UT 84150 SALT
LAKE CİTY/AMERİKA BİRLEŞİK
DEV.
B
357.000
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
EMERGING MARKET CORE EQUT PORTF
27 DFA INV DIM GRO IN
EMERGING MARKETS SOCCORE POR OF
28 DFAINV DIE GR INC
EMERGING MARKETS SMALL
29 CAPITALIZ.EQU.IN.NON-LENDABLE FUND
B
EMERGING MARKETS SMALL
30 CAPITALIZ.EQU.INDEX NON-LENDABLE
FUND
EMPLOYEES RETIREMENT SYSTEM OF
33 PENSION INVEST
3840290036
34 FLORIDA RETIREMENT SYSTEM
3880325354
FİRST & LAST NAME / COMPANY
KAPITALFORENINGEN LAERERNES
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
Danmark
C O BANKINVEST
SUNDKROGSGADE 7 DK 2100 C
DK/DANİMARKA
B
432.151
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
U.S.A.
1801 HERMITAGE BLVD SUITE 100
TALLAHASSE E FL 32308 USA
US/AMERİKA BİRLEŞİK DEV.
B
279.927
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
3880342410
U.S.A.
THE AMERICAN ROAD FORD MI
48121 USA UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
3880436209
Ireland
78 SIR JOHN ROGERSON S QUAY
DUBLIN 2 DUBLIN/İRLANDA
37 MARKETSFACTOR TILT INDEX FU
3880681134
U.S.A.
38 GMO EMERGING MARKETS FUND
3960339738
39 MARKETS EQUITY FUND
40 GMO GLOBAL REAL RETURN UCITS FUND
FORD MOTOR COMPANY US DEFINED
35 BENEFIT MASTER TRUST
INVESTMENT COMPANY PUBLIC LIMITED
36 COMPANY
FLEXSHARES MORNINGSTAR EMERGING
GMO FUNDS PLC-GMO EMERGING
10.908
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
B
145.549
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
50 S LASALLE STREET CHICAGO IL
60603 AMERIKA BIRLEIIK
DEV./AMERİKA BİRLEŞİK DEV.
B
166.898
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
U.S.A.
GRANTHAM MAYO VAN
OTTERLOO-CO.LLC 50 ROWES
WHARF BOSTON 200/AMERİKA
BİRLEŞİK DEV.
B
22.253.621
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
3960355666
U.S.A.
40 WATER STREET
BOSTON/AMERİKA BİRLEŞİK DEV.
B
2.126.304
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
3960632337
U.S.A.
40 WATER STREET MA 02109
BOSTON/AMERİKA BİRLEŞİK DEV.
B
81.769
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
FİRST & LAST NAME / COMPANY
41 GMO IMPLEMENTATION FUND
GLENFINLAS GLOBAL FUND A SUB F. OF
42 BAI.GIF.UK AND BAL.F.ICVC
NATIONAL ID NO /
TAX ID NO
3960645930
3960656813
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
TOTAL NOMINAL
VALUE of the
SHARES
U.S.A.
40 ROWES WHARF BOSTON MA
02110 UNITED STATES/AMERİKA
BİRLEŞİK DEV.
B
4.414.686
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
England
CALTON SQUARE, 1 GREENSIDE
ROW, EDINBURGH EH1 3AN, UK
EDINBURGH/BİRLEŞİK KRALLIK
B
158.600
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
3960673933
U.S.A.
40 ROWES WHARF
MASSACHUSETTS 02110334099
BOSTON/AMERİKA BİRLEŞİK DEV.
B
44 INVESTMENT FUND PLC
3960673940
Ireland
STYNE HOUSE, UPPER HATCH
STREET DUBLIN/İRLANDA
B
45 CİHAN ALAKUŞ
42163074030
Turkey
DUMLUPINAR MAH.ATATÜRK
CAD.54/A GÖRÜKLE
NİLÜFER/BURSA
B
46 SAVING CAPITAL ACCUMULATION PLAN
4620349781
U.S.A.
000 HANOVER ST PALO ALTO CA.
94304 CALIFORNIA/AMERİKA
BİRLEŞİK DEV.
47 IBM 401K PLUS PLAN
4650175640
U.S.A.
48 IBM DIVERSIFIED GLOBAL EQUITY FUND
4650287012
Ireland
GMO DEVELOPED WORLDSTOCK FUND A
43 SERIESOF GMO TRUST
GMO WORLD EQUITY ALLOCATION
HEWLETT PACKARD COMPANY TAX
99.088
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
181.358
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
63.654
V
Depository
Representative
B
156.205
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
1 NEW ORCHARD ROAD ARMONK
10504-1722 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
145.949
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
GEORGES QUAY HOUSE 43
TOWNSEND STREET DUBLIN 2
IRELAND IRELAND/İRLANDA
B
77.290
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
ELECTRONIC
SIGNATURE
FİRST & LAST NAME / COMPANY
ISHARES EMERGING MARKETS SMALL-
49 CAP ETF
ISHARES MSCI TURKEY INVESTABLE
50 MARKET INDEX FUND
NATIONAL ID NO /
TAX ID NO
4660623809
4660625446
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
400 HOWARD STREET SAN
FRANCISCO 94105 US/AMERİKA
BİRLEŞİK DEV.
B
U.S.A.
400 HOWARD STREET SAN
FRANCISCO 94105 US/AMERİKA
BİRLEŞİK DEV.
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
86.928
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
2.864.731
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
SIGNED
4660656211
U.S.A.
400 HOWARD STREET SAN
FRANCISCO AMERIKA BIRLEIIK
DEV./AMERİKA BİRLEŞİK DEV.
B
4840706815
U.S.A.
616 CONGRESS STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
53 MARKETS FUND
4840706823
U.S.A.
54 KAISER PERMANENTE GROUP TRUST
4890369546
55 LA FIRE AND POLICE PENSION SYSTEM
ISHARES CORE MSCI TOTAL
51 INTERNATIONAL STOCK ETF
JOHN HANCOCK VARIABLE INS.TRUST
52 EMERGING MARKETS VALUE TRUST
JOHN HANCOCK FUNDS II EMERGING
MAINSTAY EMERGING MARKETS
56 OPPORTUNITIESFUND
35.382
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
B
371.165
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
601 CONGRESS ST BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
B
392.301
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
U.S.A.
ONE KAISEE PLAZA OAKLAND CA
94612 OAKLAND/AMERİKA
BİRLEŞİK DEV.
B
35.630
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
6070239642
U.S.A.
360 E 2ND STREET SUITE 600 LOS
ANGELES CA 90012 USA UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
116.303
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
6100416139
U.S.A.
51 MADISON AVENUE, PNJ,NEW
YORK 10010 NEW YORK/AMERİKA
BİRLEŞİK DEV.
B
263.305
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
FİRST & LAST NAME / COMPANY
MARYLAND STATE RETIREMENT AND
57 PENSION SYSTEM
MANULIFE EMERGING MARKETS VALUE
58 FUND UT
NATIONAL ID NO /
TAX ID NO
6120402144
6120597628
ADDRESS
TYPE of SHARES
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
120 EAST BALTIMORE STREET
BALTIMORE/AMERİKA BİRLEŞİK
DEV.
B
171.650
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
Canada
200 BLOOR ST EAST TORONTO ONT
CA/KANADA
B
130.150
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
59 COLLINVEST FUND PLAN
6140523034
U.S.A.
ONE MELLON BANK CENTER 151
1472 PITTSBUR GH PA 15258 0001
US/AMERİKA BİRLEŞİK DEV.
B
6.164
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
60 METIS EQUITY TRUST
6190549773
U.S.A.
1201 MARKET STREET, SUITE 1202,
WILMINGTON, DE 19801
WILMINGTON/AMERİKA BİRLEŞİK
DEV.
B
14.925
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
61 MICROSOFT GLOBAL FINANCE
6200394934
Bermuda
CLARENDON HOUSE 2 CHURCH
STREET BM/BERMUDA
B
152.051
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
62 MGI FUNDS PLC
6200498982
Ireland
70 SIR JOHN ROGERSON'S QUAY
DUBLIN 2 IRELAND
DUBLIN/İRLANDA
B
264.199
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
63 MONETARY AUTHORITY OF SINGAPORE
6220464996
Singapore
10 SHENTON WAY MAS BUILDING
SINGAPORE/SİNGAPUR
B
1.373.995
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
64 MONETARY AUTHORITY OF SINGAPORE
6220464996
Singapore
10 SHENTON WAY MAS BUILDING
SINGAPORE/SİNGAPUR
B
794.747
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
MELLON BANK N.A. EMPLOYEE BENE
65 INDEX SECURITIES LENDING CTF
6230304980
66 QIC INTERNATIONAL EQITIES FUND
6310586289
FİRST & LAST NAME / COMPANY
MSCI EMERGING MARKETS SMALL CAP
ADDRESS
TYPE of SHARES
NATIONAL ID NO /
TAX ID NO
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
ONE LINCOLN STREET BOSTON MA
02110 US/AMERİKA BİRLEŞİK
DEV.
B
200.918
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
Australia
EAGLE STREET QLD 4000
BRISBANE/AVUSTRALYA
B
104.393
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
6320238344
U.S.A.
50 SOUTH LASALLE ST CHICAGO
IL 60675 UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
6320370920
U.S.A.
50 S LASALLE STREET CHICAGO
ILLINOIS 60603 USA UNITED
STATES/AMERİKA BİRLEŞİK DEV.
69 SMALL CAP INDEX FUND LENDING
6320374254
U.S.A.
70 QUEENSLAND INVESTMENT TRUST NO.2
6320397979
71 SYSTEM
72 OYSTER
NORTHERN TRUST GLOBAL INVESTMENTS
67 QUANTITATIVE
NTGI-QM COMMON DAILYALL COU WOR
68 EX-US IN MA IN FU LE
NTGI QM COMMON EMERGING MARKETS
OHIO SCHOOL EMPLOYEES RETIREMENT
367.160
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
B
9.825
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
50 S LASALLE STREET CHICAGO IL
60603 USA UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
16.175
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
Australia
LEVEL 5 66 EAGLE STREET
BRISBANE QLD 4000
BRISBANE/AVUSTRALYA
B
356.902
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
6360292464
U.S.A.
300 E BROAD STREET SUITE 100
AMERIKA BIR DEV/AMERİKA
BİRLEŞİK DEV.
B
299.094
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
6490278666
Luxembourg
11 13 BOULEVARD DE LA FOIRE L
1528
LUXEMBOURG/LÜKSEMBURG
B
228.957
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
73 AQUILA EMERGING MARKETS FUND
STICHTING DEPOSITARY APG EMERGING
74 MARKETS EQUITY POOL
NATIONAL ID NO /
TAX ID NO
700180737
710411174
ADDRESS
TYPE of SHARES
FİRST & LAST NAME / COMPANY
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
England
12 THROGMORTON AVENUE EC2N
2DL LONDON/BİRLEŞİK KRALLIK
B
Holland
OUDE LINDESTRAAT 70 6411 EJ
NL/HOLLANDA
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
67.972
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
1.555.453
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
SIGNED
7280200175
U.S.A.
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109
US/AMERİKA BİRLEŞİK DEV.
B
1.683.382
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
76 EMERGINGMARKETS FUND
7290270273
U.S.A.
TWO INTERNATIONAL PLACE
BOSTON MA US/AMERİKA
BİRLEŞİK DEV.
B
874.200
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
77 RBS PENSION TRUSTEELIMITED
7340617420
England
CITYLINK HOUSE, 4 ADDISCOMBE
ROAD CR9 5 CROYDEN/BİRLEŞİK
KRALLIK
B
1.588.311
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
7740290293
U.S.A.
433 AVIATION BOULEVARD SANTA
ROSA CA 95 4003 UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
26.399
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
7810280960
U.S.A.
55 ELM ST HARTFORD CT
AMERIKA/AMERİKA BİRLEŞİK
DEV.
B
2.064.687
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
7810282027
U.S.A.
ONE LINCOLN STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
B
42.369
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
PENSION RESERVERS INVESTMENT TRUST
75 FUND
PARAMETRIC TAX-MANAGED
SONOMA COUNTY EMPLOYEES
78 RETIREMENT ASSOCIATION
STATE OF CONNETICUT RETIREMENT
79 PLANS AND TRUST FUN
SSB INVESTMENT FUNDS FOR TAX
80 EXEMPT RETIREMENT PLA
SSB INVESTMENT FUNDS FOR TAX
81 EXEMPT RETIREMENT PLA
SSB INVESTMENT FUNDS FOR TAX
82 EXEMPT RETIREMENT PLA
NATIONAL ID NO /
TAX ID NO
7810282027
7810282027
ADDRESS
TYPE of SHARES
FİRST & LAST NAME / COMPANY
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
ONE LINCOLN STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
B
255.646
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
U.S.A.
ONE LINCOLN STREET BOSTON
BOSTON/AMERİKA BİRLEŞİK DEV.
B
479.925
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
SIGNED
7810312487
Holland
PROFESSOR E M MEIJERSLAAN 1
1183 AV AMSTELVEEN
NETHERLANDS/HOLLANDA
B
145.686
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
7810384901
U.S.A.
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109
US/AMERİKA BİRLEŞİK DEV.
B
456.142
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
7810429812
U.S.A.
ONE LINCOLN ST BOSTON MA
02111 2900 US/AMERİKA BİRLEŞİK
DEV.
B
2
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
7810454312
Australia
70 EAGLE STREET BRISBANE QLD
4000 BRISBANE/AVUSTRALYA
B
28.222
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
87 SCHEME
7810454312
Australia
70 EAGLE STREET BRISBANE QLD
4000 BRISBANE/AVUSTRALYA
B
105.550
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
88 SSGA R.F.G. EX-U.S.IN.-L.QP C.T.FUND
7810491147
U.S.A.
ONE LINCOLN STREET BOSTON MA
AMERIKA BIRLEIIK DEV./AMERİKA
BİRLEŞİK DEV.
B
10.968
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
STICHTING BLUE SKY ACTIVE EQUITY
83 EMERGING MKTS GLB
STATE OF WISCONSIN INVESTMENT
84 BOARD
SSB J734 SPDR S+P EMERGING MARKETS
85 SMALL CAP ETF
STATE PUBLIC SECTORSUPERANNUATION
86 SCHEME
STATE PUBLIC SECTORSUPERANNUATION
WASHINGTON STATE INVESTMENT
89 BOARD
ARROWSTREET EMERGING MARKETS
90 FUND
NATIONAL ID NO /
TAX ID NO
8000283184
800325819
ADDRESS
TYPE of SHARES
FİRST & LAST NAME / COMPANY
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
2100 EVERGREEN PARK DRIVE
OLYMPIA WA 98504 0916
BOSTON/AMERİKA BİRLEŞİK DEV.
B
Australia
LEVEL 22 20 BOND STREET
SYDNEY NSW 2000
AU/AVUSTRALYA
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
12.091
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
556.277
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
SIGNED
800331954
Ireland
THE HARCOURT BUILDING
HARCOURT STREET
DUBLIN/İRLANDA
B
441.875
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
800333835
Ireland
THE HARCOURT BUILDING
HARCOURT STREET
DUBLIN/İRLANDA
B
1.158.228
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
93 STOCKPORTFOLIO
8010631142
U.S.A.
525 MARKET STREET SAN
FRANCISCO CA 9410 5 UNITED
STATES/AMERİKA BİRLEŞİK DEV.
B
100.851
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
94 WHEELS COMMON INVESTMENT FUND
8110370547
England
EAGLE WAY BRENTWOOD ESSEX
CH13 3BW UNITED
KINGDOM/BİRLEŞİK KRALLIK
B
5.527
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
8150446218
U.S.A.
1299 OCEAN AVENUE 11TH FLOOR
SANTA MONIC A CA 90401
US/AMERİKA BİRLEŞİK DEV.
B
130.758
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
96 TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440
U.S.A.
1000 RED RIVER STREET AUSTIN
TX 78701 2698 AUSTIN/AMERİKA
BİRLEŞİK DEV.
B
283.600
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
ARROWSTREET MULTI-STRATEGY
91 UMBRELLA PLC-ARR.EMER.MARK.FU.III
ARROWSTREET MULTI-STRATEGY
92 UMBRRELLA PLCA.ACWI EX US FUND IV
WELLS FARGO ADVANTAGE DIVERSIFIED
T A WORLD EX U S CORE EQUITY
95 PORTFOLIO OF DFA INVESTMENT
DIMENSIONS GROUP INC
NATIONAL ID NO /
TAX ID NO
97 TEACHER RETIREMENT SYSTEM OF TEXAS 8330263440
TEXAS SCOTTISH RITEHOSPITAL FOR
98 CRIPPLED CHILDREN
8400384910
ADDRESS
TYPE of SHARES
FİRST & LAST NAME / COMPANY
NO
NATIONALİTY
22.November.2014 dated Bank Asya's Extraordinary General Assembly List of Participants
U.S.A.
1000 RED RIVER STREET AUSTIN
TX 78701 2698 AUSTIN/AMERİKA
BİRLEŞİK DEV.
B
U.S.A.
WELBORN STREET DALLAS 75129
TEXAS/AMERİKA BİRLEŞİK DEV.
B
TOTAL NOMINAL
VALUE of the
SHARES
ATTENDED
NATIONAL ID NO /
TYPE of
FİRST & LAST NAME / TİTLE of
in PERSON
TAX ID NO of
REPRESENTATİON
PROXY
or by PROXY
PROXY
SIGNATURE
241.691
V
Depository
Representative
CITIBANK A.Ş.
2110455718
ELECTRONIC
SIGNATURE
23.579
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
SIGNED
99 TEXAS SYSTEM
8430277724
U.S.A.
ONE BOSTON PLACE BOSTON
MASSACHUSETTS 2109
US/AMERİKA BİRLEŞİK DEV.
B
100 UTAH STATE RETIREMENT FUND
8970241217
England
155 BISHOPSGATE LONDON
UK/BİRLEŞİK KRALLIK
B
THE BOARD OF REGENTS OF THE UNIV OF
86.943
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
151.446
V
Depository
Representative
DEUTSCHE BANK A.Ş.
8760048722
ELECTRONIC
SIGNATURE
Share amounts that attended in person
63.654
Share amounts that represented by representatives who deposited
Share amounts that represented by other representatives
Total
84.196.311
_
84.259.965
Board Members
Ministry Observer
Secretary
Counter

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