26.March.2011 - Ordinary General Assembly List of Participants

Transkript

26.March.2011 - Ordinary General Assembly List of Participants
NO
FIRST NAME/ COMPANY
1 ASYA KATILIM BANKASI A.Ş
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
1.500.000
0
0
1.500.000
872.280
0
0
872.280
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
2
AYDINLI HAZIR GİYİM SANAYİ VE
TİC. A.Ş.
Turkish
MİMARSİNAN,ESKİ LONDRA ASFALTI 40
B.ÇEKMECE İSTANBUL 34500
3
BİRİM BİRLEŞİK İNŞAATÇILIK
MÜMESSİLLİK SAN. VE TİC. A.Ş.
Turkish
OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL
34050
17.783.256
3.846.744
0
21.630.000
Turkish
AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70
ESENYURT İSTANBUL
18.000.000
0
0
18.000.000
Ali AKBULUT
SIGNED
FORUM İNŞAAT DEKORASYON
TURİZM SAN. VE TİC. A.Ş.
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:4
ÜMRANİYE İSTANBUL 34768
34.667.791
0
0
34.667.791
Ömer Faruk
BERKSAN
SIGNED
6 GALAKSİ İNŞAAT TEK.SAN.A.Ş
Turkish
İCADİYE MAH. CUMHURİYET CAD. HUZUR
APT. 167/4 ÜSKÜDAR İSTANBUL
1.800.000
0
690.000
2.490.000
V
Mehmet
ARTUKARSLAN
SIGNED
7
KARAKAYA YEDEK PARÇA VE
OTOMOTİV SAN TİC LTD ŞTİ
Turkish
AKŞEMSETTİN MAH. OTO SANAYİ SİTESİ D
BLOK NO:12 SULTANBEYLİ İSTANBUL
161.460
0
0
161.460
V
Maksut
KARAKAYA
SIGNED
8
KOÇKAYA MOTORLU ARAÇLAR SAN
VE TİC A.Ş.
Turkish
SANAYİ MAH.TURAN CAD.NO:6 4.LEVENT
İSTANBUL 34416
236.250
0
0
236.250
Turkish
CEYHUN ATIF KANSU CAD. NO:115 BALGAT
ÇANKAYA ANKARA 06520
900.000
0
0
900.000
NEGİŞ GİYİM İMALAT VE İHRACAT
A.Ş.
Turkish
AKÇABURGAZ MAH., HADIMKÖY YOLU
ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL
13.142.000
0
0
13.142.000
11 ORTADOĞU TEKSTİL TİC. SAN. A.Ş.
Turkish
AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70
ESENYURT İSTANBUL
37.992.480
0
0
37.992.480
12 SERRA TURİZM LTD.ŞTİ
Turkish
OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL
34050
15.000.000
0
0
15.000.000
Turkish
MERKEZ MH.SOĞUKSU CAD.NO:31 BAĞCILAR
İSTANBUL
6.482.997
0
0
6.482.997
Turkish
TEVFİKBEY MAH.TAHSİN TEKOĞLU CAD.
NO:32 SEFAKÖY İSTANBUL
963.402
0
0
963.402
4 BJ TEKSTİL TİCARET VE SANAYİ A.Ş.
5
LİNATEKS TEKSTİL İTHALAT
9 İHRACAT SANAYİ VE TİCARET
LİMİTED ŞİRKETİ
10
13
SÜRAT BASIM YAYIN REKLAMCILIK
VE EĞİTİM ARAÇLARI SAN. TİC. A.Ş.
14 TEKSEN TEKSTİL END. A.Ş.
SIGNED
SIGNED
Ali AKBULUT
SIGNED
V
Ömer Faruk
BERKSAN
SIGNED
V
Selami Özgür
TEZCAN
SIGNED
NO
FIRST NAME/ COMPANY
15 AMUNDI ACTIONS EMERGENTS
16 AMUNDI FUNDS
17 ASGEN TARIM TİCARET A.Ş.
18
AUSTRALIAN REWARD INVESTMENT
ALLIANCE
19
BELLSOUTH CORPORATION RFA VEBA
TRUST
20
BGI EMERGING MARKETSSTRATEGIC
INSIGHTS FUND LTD
BLACKROCK
21 INST.TRUSTCOMP.N.A.INV.FUN.FO.EM
PLO.BENEFIT TRUSTS
22
BLACKROCK INSTITUTIONAL TRUST
COMPANY N.A.
23 BNY MELLON GLOBAL FUNDS PLC
24
BORYAD BORSA YATIRIMCILARI
DERNEĞİ
25 BRUNEI INVESTMENT AGENCY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
90 BOULEVARD PASTEUR 75015 PARIS
FRANCE FR
0
0
955.456
955.456
05.09.2008
V
Berna YAZKAN
SIGNED
5. ALLEE SCHEFFER L-2520 LUXEMBOURG
0
0
238.475
238.475
31.07.2008
V
Zeynep CANPOLAT
AKALIN
SIGNED
Turkish
OTAKÇILAR CAD. NO:62 DEFTERDAR MAH.
OTAKÇILAR 34050
0
0
1.637.167
1.637.167
Ömer Faruk
BERKSAN
SIGNED
Australia
LEVEL 10 12 MOORE STREET CANBERRA ACT
26 01 AUSTALIA AU
0
0
111.418
111.418
23.10.2009
V
Berna YAZKAN
SIGNED
1155 PEACHTREE ST ATLANTA GA 30309 US
0
0
9.940
9.940
30.11.2010
V
Zeynep CANPOLAT
AKALIN
SIGNED
WALKERS SPV LIMITED HOUSE 87 KY
0
0
64.538
64.538
23.03.2009
V
Berna YAZKAN
SIGNED
U.S.A.
400 HOWARD STREET SAN FRANCISCO CA
94115 US
0
0
1.199.703
1.199.703
06.03.2009
V
Berna YAZKAN
SIGNED
U.S.A.
400 HOWARD STREET SAN FRANCISCO CA
94115 US
0
0
249.962
249.962
16.03.2010
V
Berna YAZKAN
SIGNED
Ireland
33 SIR JOHN ROGERSON'S QUAY DUBLIN
0
0
231.700
231.700
24.01.2011
V
Zeynep CANPOLAT
AKALIN
SIGNED
Turkish
HALİT AĞA CAD. AKTEPE AP. NO:33/4
KADIKÖY İSTANBUL
0
0
1
1
Brunei
MINISTRY OF DEFENCE SPG 295 JALAN
KEBANG BN
0
0
49.468
49.468
05.10.2009
V
Berna YAZKAN
SIGNED
France
Luxembourg
U.S.A.
Cayman Islands
V
26
CAISSE DE DEPOT ET PLACEMENT DU
QUEBEC
Canada
1000 PLACE JEAN PAUL RIOPELLE CA
0
0
306.991
306.991
08.05.2006
V
Berna YAZKAN
SIGNED
27
CALIFORNIA PUBLIC EMPLOYEES
RETIREMENT SYSTEM
U.S.A.
400 Q STREET SACRAMENTO CA US
0
0
193.741
193.741
17.04.2008
V
Berna YAZKAN
SIGNED
28
COLLEGE RETİREMENT EQUİTİES
FUND
U.S.A.
730 THIRD AVENUE NEW YORK NY 10017 US
0
0
50.000
50.000
29.11.2007
V
Berna YAZKAN
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
29
EMERGING MARKETS INDEX NON
LENDABLE FUND B
U.S.A.
400 HOWARD STREET SAN FRANCISCO CA US
0
0
123.052
123.052
24.02.2010
V
Berna YAZKAN
SIGNED
30
EMERGING MARKETS STRATEGIC
INSIGHTS NONLENDABLE FUND B
U.S.A.
400 HOWARD STREET SAN FRANCISCO 94105
US
0
0
15.726
15.726
15.04.2009
V
Berna YAZKAN
SIGNED
31
FIDELITY INV FUNDS G LOBAL
SPECIAL
England
130 TONBRIDGE ROAD HILDENBOROUGH
TONBRID GE KENT TN11 9DZ UNITED
KINGDOM UK
0
0
4.479.500
4.479.500
30.10.2009
V
Berna YAZKAN
SIGNED
32 FUTURE FUND BOARD OF GUARDIANS
England
LEVEL 43 120 COLLINS STREET MELBOURNE
VICTORIA 3000 MELBOURNE
0
0
462.307
462.307
19.02.2010
V
Zeynep CANPOLAT
AKALIN
SIGNED
33 HKIT HSBC LTD SEOUL BRANCH
England
5.MORRISON STREET EDDINBURGH EH3 8 BH
EDDINBURG
0
0
4.785
4.785
26.12.2007
V
Zeynep CANPOLAT
AKALIN
SIGNED
34 IBM SAVINGS PLAN
U.S.A.
262 HARBOR DRIVE STAMFORD CT 06904 2394
US
0
0
37.038
37.038
29.02.2008
V
Berna YAZKAN
SIGNED
35
ISHARES MCSI EMERGING MARKETS
INDEX FUND
U.S.A.
400 HOWARD STREET SAN FRANCISCO 94105
US
0
0
16.042.617
16.042.617
06.03.2009
V
Berna YAZKAN
SIGNED
36
ISHARES MSCI ACWI EX US
FINANCIALS INDEX FUND
U.S.A.
400 HOWARD STREET SANFRANCISCO CA
94105 US
0
0
738
738
20.01.2010
V
Berna YAZKAN
SIGNED
37
ISHARES MSCI ACWI EX US INDEX
FUND
U.S.A.
400 HOWARD STREET SAN FRANCISCO 94105
US
0
0
26.730
26.730
26.05.2010
V
Berna YAZKAN
SIGNED
38 ISHARES MSCI ACWI INDEX FUND
U.S.A.
400 HOWARD STREET SAN FRANCISCO 94105
US
0
0
490.991
490.991
27.08.2008
V
Berna YAZKAN
SIGNED
39
ISHARES MSCI EMERGING MARKETS
FINANCIALSECTOR INDEX FUND
U.S.A.
400 HOWARD STREET SANFRANCISCO CA
94105 US
0
0
18.660
18.660
20.01.2010
V
Berna YAZKAN
SIGNED
40
ISHARES MSCI TURKEY INVESTABLE
MARKET INDEX FUND
U.S.A.
400 HOWARD STREET SAN FRANCISCO 94105
US
0
0
3.478.758
3.478.758
24.03.2009
V
Berna YAZKAN
SIGNED
41
JOHN HANCOCK FUNDS II
INTERNATIONAL EQUITY INDEX F
U.S.A.
601 CONGRESS STREET BOSTON MA 02110
USA US
0
0
6.656
6.656
03.12.2007
V
Berna YAZKAN
SIGNED
U.S.A.
601 CONGRESS STREET BOSTON MA 02110
USA US
0
0
10.118
10.118
03.12.2007
V
Berna YAZKAN
SIGNED
JOHN HANCOCK TRUST
42 INTERNATIONAL EQUITY INDEX
TRUST A
NO
FIRST NAME/ COMPANY
LAST NAME
JOHN HANCOCK TRUST
43 INTERNATIONAL EQUITY INDEX
TRUST B
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
U.S.A.
601 CONGRESS STREET BOSTON MA 02110
USA US
0
0
1.627
1.627
30.01.2007
V
Berna YAZKAN
SIGNED
44
M AN G EURPEAN SMAER COM F A
SUB F OF M AN INV F1I
England
LAURENCE POUNTNEY HILL LONDON EC4R
0HH UK
0
0
905.075
905.075
21.04.2010
V
Zeynep CANPOLAT
AKALIN
SIGNED
45
MELLON BANK N.A. EMPLOYEE BENE
COLLINVEST FUND PLAN
U.S.A.
ONE MELLON BANK CENTER 151 1472
PITTSBUR GH PA 15258 0001 US
0
0
107.663
107.663
28.07.2009
V
Zeynep CANPOLAT
AKALIN
SIGNED
46
MONETARY AUTHORITY OF
SINGAPORE
Singapore
10 SHENTON WAY MAS BUILDING SINGAPORE
SG
0
0
339.467
339.467
14.07.2010
V
Berna YAZKAN
SIGNED
47
NATIONAL PENSIONS RESERVE FUND
COMMISSION
Ireland
TREASURY BUILDING GRAND CANAL STREET
DUB IE
0
0
30.777
30.777
24.09.2008
V
Zeynep CANPOLAT
AKALIN
SIGNED
48
NEW ZEALAND SUPERANNUATION
FUND
New Zealand
LEVEL 17 AMP CENTRE 29 AUCKLAND 1143
NEW ZEALAND
0
0
73.134
73.134
18.05.2009
V
Zeynep CANPOLAT
AKALIN
SIGNED
49
SBC AMERITECH UNION WELFARE
BENEFIT TRUST
U.S.A.
175 EAST HOUSTON STREET 7K4 S ROOM SAN
A NTONIO TEXAS 78205 USA
0
0
61.314
61.314
19.08.2009
V
Zeynep CANPOLAT
AKALIN
SIGNED
50
SSB RBKJ EMERGING MKTS EQUITY
TRUST 4
Cayman Islands
PO BOX 31113 SMB WINWARD THREE FIFTH
FLO OR REGATTA OFFICE PARK GRAND
CAYMAN CAYM AN ISLANDS KY
0
0
61.363
61.363
26.10.2009
V
Berna YAZKAN
SIGNED
51
THE CENTRAL EUROPE AND RUSSIA
FUND INC
U.S.A.
345 PARK AVE NEW YORK NEW YORK
101540004 99 US
0
0
3.500.000
3.500.000
14.07.2010
V
Zeynep CANPOLAT
AKALIN
SIGNED
52
THE MASTER T R B O JLTD.A.T.O.BNY
MEL.TBCAM EM.VAL.EQ.MOT.FU
Japan
11- 3 HAMAMATSUCHO 2-CHOME JP
0
0
298.290
298.290
18.09.2007
V
Zeynep CANPOLAT
AKALIN
SIGNED
53
THE RBS DEPOSITARY MAND G GL
EMFASFO M AND G INVESTMENT FU 7
England
LAURANCE POUTNEY HILL UK
0
0
9.100.000
9.100.000
20.04.2010
V
Zeynep CANPOLAT
AKALIN
SIGNED
U.S.A.
730 THIRD STREET NEW YORK 10017 US
0
0
1.000
1.000
31.08.2010
V
Berna YAZKAN
SIGNED
U.S.A.
500 VIRGINIA ST EAST SUITE 200 CHARLESTO
N WV 25301 2164 US
0
0
11.777
11.777
01.10.2009
V
Zeynep CANPOLAT
AKALIN
SIGNED
Turkish
DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13
TOPKAPI İSTANBUL 34020
1.338.000
1.365.000
0
2.703.000
TIAA-CREF FUNDS-TIAA-CREF
54 EMERGING MARKETS EQUITY INDEX
FUND
55
WEST VIRGINIA INVESTMENT
MANAGEMENT BOARD
56 IŞIL
ABAY
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
57 ADEM
ACAR
Turkish
701 SOK. NO:24 BUCA İZMİR
58 LUTFİ
ACET
Turkish
ZİYAPAŞA CAD.SİPER SK. NO: 2 ESKİŞEHİR
59 KAZIM
AFŞAR
Turkish
ANKARA ASFALTI MALTEPE KAVŞAĞI
SAKARYA SK. NO:5 MALTEPE İSTANBUL
60 RECEP
AĞAÇ
Turkish
61 ALİ
AĞAÇ
62 YALÇIN
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
870.000
0
0
870.000
SIGNED
4.300
0
0
4.300
SIGNED
1.530.000
1.000.000
0
2.530.000
ORHANTEPE MH. ÇINAR CAD.OLGUNLAR APT.
33/10 KARTAL İSTANBUL
3
0
0
3
Turkish
ORHANTEPE MAH. ÇINAR CAD. NO:33/10
CEVİZLİ KARTAL ISTANBUL
3
0
0
3
AKARSU
Turkish
İMÇ 5 BLOK NO: 5473-74 UNKAPANI FATİH
İSTANBUL
546.000
0
0
546.000
63 ALİ
AKBULUT
Turkish
AKÇABURGAZ MAH. HADIMKÖY YOLU, NO:70
ESENYURT İSTANBUL
0
1.920
0
1.920
64 MUSTAFA
AKBULUT
Turkish
SAHRAYICEDİD ŞEHİT İLHANLAR SOK.
AKPINAR AP NO:13/8 ERENKÖY İSTANBUL
120.000
0
0
120.000
65 CEMİL
AKBULUT
Turkish
GRUP OTO FATİH CAD. YILDIRIM SK. NO12
MERTER 34204 BAĞCILAR İSTANBUL
0
0
8.081.056
8.081.056
66 MEHMET
AKÇAY
Turkish
KAĞITHANE MERKEZ MH. BAŞAK
KONUTLARI C-104 D:29 KAĞITHANE
İSTANBUL
105.000
55.000
0
160.000
67 AHMET
AKGÜL
Turkish
ÇANKAYA MAH. Z.BAHÇE 123 CAD. NO:22/A
AKDENİZ MERSİN
10
0
0
10
68 ZEKİ MURAT
AKHAN
Turkish
SANCAK MAH. CONRAD ADENEUR CAD.
225.SK.4/6 YILDIZ ÇANKAYA ANKARA
166.104
1.896
0
168.000
69 ALİ
AKIN
Turkish
İSTANBUL CAD. MAVİ SARAY İŞHANI 238/B
KONYA
1.085.380
0
0
1.085.380
SIGNED
70 ADNAN
AKSOYLAR
Turkish
ASARCIKLI CAD. NO: 46 ESKİŞEHİR
623.160
0
0
623.160
SIGNED
SIGNED
V
Hakan Cem
AKBULUT
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
71 EROL
AKTÜRK
Turkish
GÜVEN MAH.MENDERES CAD.UĞURLU
APT.NO:52/12 GÜNGÖREN İSTANBUL
270.000
180.000
0
450.000
72 BEHÇET
AKYAR
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
0
0
2.532
2.532
73 NURİ
ALIM
Turkish
ALIMLAR GIDA A.Ş. İZMİR KARAYOLU ÜZERİ
5 KM TURGUTLU MANİSA
1.000
0
0
1.000
74 ORHAN
AMCAOĞLU
Turkish
GÖZTEPE M ÇEMENZAR SOK NO:10/21
34730 KADIKÖY İSTANBUL
0
0
1
1
SIGNED
75 RİFAT EMRE
AMCAOĞLU
Turkish
NATO YOLU CAD. ATA 2 SİT. MAVİ ÇAM SİT.
MİNE SOK. NO:7 D:5 ÇENGELKÖY İSTANBUL
0
0
1
1
SIGNED
76 FEHİM
ARICI
Turkish
BEZCİLER SK. NO:20 MAHMUTPAŞA
İSTANBUL
5.580.000
2.170.000
0
7.750.000
77 MUSTAFA
ATÇI
Turkish
KARABURÇ KÖYÜ HÜSEYİN KAZANCI
ELİYLE KİRAZ İZMİR
10.500
5.250
0
15.750
78 AYDAN
AYDIN SAĞLIK
Turkish
HALİT ZİYA TÜRKKAN SOK. FAMAS PLAZA C
BLOK OKMEYDANI ŞİŞLİ İSTANBUL 34385
5.952.000
0
0
5.952.000
79 ERDAL
BABADAĞ
Turkish
G.M.K BULVARI NO:14/9 DEMİRTEPE
ÇANKAYA ANKARA
46.200
0
0
46.200
80 RECEP
BAHTİYAR
Turkish
HÜRRIYET MAH. MİHRAPLI KÖPRÜ CAD.
NO:34 OSMANGAZİ BURSA
180.000
140.000
0
320.000
81 NUSRET
BARIŞ
Turkish
MERCAN ÇADIRCILAR CAD., SARNIÇLI HAN,
NO: 5/21-33 BEYAZIT İSTANBUL
60.000
0
0
60.000
82 ZÜBEYİR
BARIŞ
Turkish
HOCAHANI SOK. GÜRÜN HAN K:5 NO:532
YEŞİLDİREK EMİNÖNÜ İSTANBUL
180.000
0
0
180.000
83 ZİYA
BAŞCI
Turkish
SAKARYA CAD.NO:67-A MERKEZ MERKEZ
ESKİŞEHİR 26000
120.000
0
0
120.000
SIGNED
84 AHMET
BAŞOĞLU
Turkish
REYHAN TUYAKADIN CAD. YENİ BEZZAZ SK.
NO:1 BURSA
747.000
252.000
0
999.000
SIGNED
SIGNED
V
Turgut AYDIN
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
85 ARİF
BAŞOĞLU
Turkish
NALBANTOĞLU MAH. BADEMLI SOK. NO:4/A
OSMANGAZİ BURSA 16010
100.000
0
0
100.000
86 TUNCAY
BAYDAK
Turkish
ZUHURAT BABA MAH. ŞÜKRAN ÇİFTLİĞİ SOK.
NO:10/4 BAKIRKÖY İSTANBUL
180.000
0
0
180.000
87 MEHMET EMİN
BAYRAM
Turkish
ATLAS ÇIKMAZI SOK. NO:5-7 ONLAR
TİCARET ÜSKÜDAR İSTANBUL
180.000
0
0
180.000
88 BAHRİ
BAYRAM
Turkish
EMNİYET MAH.CAMİ YOLU SK.ÇAMLICA APT.
NO:32/8 ÜSKÜDAR / İSTANBUL
0
0
52.100
52.100
89 A. SELÇUK
BERKSAN
Turkish
OTAKÇILAR CAD. NO:80 EYÜP İSTANBUL
34050
3
22.497
0
22.500
90 MUSTAFA
BİLGİN
Turkish
BAHÇELİEVLER MAH.YILDIRIM BEYAZIT
SOK. NO:11 D:7 YALÇINKAYA APT. YALOVA
180.000
90.000
0
270.000
SIGNED
91 ATIF
BİLGİN
Turkish
İHSANİYE MAH. BESTEKAR SELAHATTİN
PINAR SOK. NO:116 BAYRAK SİTESİ A BLOK
K:4 ÜSKÜDAR İSTANBUL 34668
1.800.000
0
0
1.800.000
SIGNED
92 ÖMER
BİLGİNOĞLU
Turkish
DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13
TOPKAPI İSTANBUL 34020
2.007.000
2.046.000
0
4.053.000
SIGNED
93 RIFAT
BİLGİNOĞLU
Turkish
DAVUTPAŞA CAD. SERÇEKALE SOK. NO: 13
TOPKAPI İSTANBUL 34020
2.007.000
2.046.000
0
4.053.000
SIGNED
94 ELİF
BİLGİNOĞLU
Turkish
DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13
TOPKAPI İSTANBUL 34020
1.338.000
1.365.000
0
2.703.000
95 FARUK
BİLGİNOĞLU
Turkish
DAVUTPAŞA CAD. SERÇEKALE SOK. NO 13
TOPKAPI İSTANBUL 34020
1.362.000
714.000
0
2.076.000
96 AYŞE İFAKAT
BİLGİNOĞLU
Turkish
I.ULUS MAH. KONİ SOK. YASEMİN APT. NO:6/2
BEŞİKTAŞ İSTANBUL
1.362.000
711.000
0
2.073.000
97 NUR
BİLGİNOĞLU ANAÇ
Turkish
DAVUTPAŞA MAH. SERÇEKALE SOK. NO:13
TOPKAPI İSTANBUL 34020
1.338.000
1.362.000
0
2.700.000
98 ALİ İHSAN
BOSTAN
Turkish
ÇALIŞLAR CAD. MEHTAP SOK. KAYACAN
SİTESİ NO:11 D:14 B BLOK BAHÇELİEVLER
İSTANBUL 34590
1.812.000
0
0
1.812.000
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
99 TURAN
BOZTEPE
Turkish
MED MADENCİLİK LTD. ŞTİ. YENİ YALOVA
YOLU NO: 466 BURSA
100 AYKUT
BÜYÜKEKŞİ
Turkish
HAHMUTBEY MERKEZ MAH. TAŞOCAĞI YOLU
CAD. NO:24/4 BAĞCILAR İSTANBUL 34217
101 YAVUZ
CANİKLİ
Turkish
BANKALAR CAD. YANIKKAPI 26 SK.
KARAKÖY İSTANBUL
102 MUSTAFA
CEMALOĞLU
Turkish
OPTİMAL ELEKTROMEKANİK KOZYATAĞI
BAYAR CAD. NO: 84 D:8 İCLAL ATAÇ
İŞMERKEZİ ERENKÖY İSTANBUL 81090
103 HALİL İBRAHİM
CEYLAN
Turkish
104 KADİR
CEYLAN
105 HAKKI
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
1
0
0
1
900.000
900.000
0
1.800.000
1
0
0
1
1.800.000
0
0
1.800.000
SIGNED
FATİH CAD. SEDİR SOK. NO:21 MERTER
İSTANBUL
900.000
702.000
0
1.602.000
SIGNED
Turkish
ALİ PAŞA MAH GÜNERİ SOK TUŞBALILAR
SİTESİ B-8 MERKEZ VAN 65200
240.000
120.000
0
360.000
COŞKUN
Turkish
COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT
MEVKİİ CEYHAN ADANA
696.000
631.000
0
1.327.000
SIGNED
106 MEHMET
COŞKUN
Turkish
COŞKUN TESİSLERİ E-5 KARAYOLU MANGİT
MEVKİİ CEYHAN ADANA
696.000
236.000
0
932.000
SIGNED
107 ABDURRAHMAN
ÇAKAR
Turkish
FUATPAŞA CAD. BEREKET HAN NO:50/57
MERCAN FATİH İSTANBUL
450.000
360.000
0
810.000
108 ŞERAFETTİN
ÇAKAR
Turkish
FUATPAŞA CAD. BEREKET HAN NO:50/57
MERCAN FATİH İSTANBUL
450.000
360.000
0
810.000
109 HADİ
ÇAKAR
Turkish
FUATPAŞA CAD. NO: 62 MERCAN EMİNÖNÜ
İSTANBUL
360.000
0
0
360.000
110 SADİ
ÇAKAR
Turkish
FUATPAŞA CAD.NO 62 BAKIRCILAR BEYAZIT
EMİNÖNÜ İSTANBUL 34430
360.000
0
0
360.000
111 MUSTAFA
ÇAKAR
Turkish
FUATPAŞA CAD. BEREKET HAN NO:50/57
MERCAN FATİH İSTANBUL
450.000
0
0
450.000
112 İBRAHİM
ÇAKIR
Turkish
SAMANYOLU SOK. MERKEZ HAN NO: 52/89
OSMANBEY ŞİŞLİ İSTANBUL
180.000
0
0
180.000
SIGNED
SIGNED
SIGNED
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
113 AHMET HAMDİ
ÇAKMAZ
Turkish
SULTAN SELİM CAD. BİRİCİK SOK. NO:3/1 D: 2
4. LEVENT İSTANBUL
114 AHMET
ÇELİK
Turkish
ÇELİKELLER LTD.ŞTİ FOOD TIME ZEYTİNLİK
MAH. FAHRİ KORUTÜRK CAD. NO:10
BAKIRKÖY İSTANBUL
115 AHMET
ÇELİK
Turkish
SANAYİ SİTESİ 3.BLOK 14/E TRABZON
116 MUSTAFA
ÇELİK
Turkish
MEHMET AKİF MAH. BERAT CAD. DADAŞ APT.
NO:40 D.7 SULTANBEYLI İSTANBUL
117 HÜSEYİN
ÇELİK
Turkish
OTEL ZİRVE RIHTIM CAD. REŞİTEFENDİ SOK.
NO:36 KADIKÖY İSTANBUL
118 ABDULLAH
ÇELİK
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
119 SAFFET
ÇERÇİ
Turkish
120 DOĞAN
ÇETİN
121 CENGİZ
NO
FIRST NAME/ COMPANY
LAST NAME
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
724.500
736.500
0
1.461.000
SIGNED
1.830.000
2.190.000
0
4.020.000
180.000
120.000
0
300.000
9.000
0
0
9.000
900.000
0
0
900.000
0
0
100
100
ESKİ BÜYÜKDERE CAD. GÜVERCİN SOK.
NO:3/2 4. LEVENT İSTANBUL 80650
720.000
0
0
720.000
Turkish
BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ
İSTANBUL
180.000
0
0
180.000
ÇIRAK
Turkish
CİHANGİR MAH. TALAT PAŞA CAD.
DARILMAZ SOK. NO:6 D.7 AVCILAR İSTANBUL
183.000
0
0
183.000
122 İSMAİL CEM
ÇİTAK
Turkish
MALTEPE CAD.ÇITAK İŞ HANI NO: 1/2
TOPKAPI ZEYTİNBURNU İSTANBUL
110.760
111.240
0
222.000
123 MEHMET
DALĞIN
Turkish
RUMELİ CAD., ITIR SOK., ITIR APT., NO:3/1
ŞİŞLİ İSTANBUL
0
1.500
0
1.500
124 CAHİT
DEĞERLİ
Turkish
ŞEMSETTİN GÜNALTAY CAD. OSMANLI SİT. A
BLK 213/38 KADIKÖY İSTANBUL
7.000
0
0
7.000
125 MUSTAFA
DEMİR
Turkish
MİLLET CAD. MİMOZA APT. NO:33 D:7 HASEKİ
FATİH İSTANBUL
180.000
0
0
180.000
SIGNED
126 YÜKSEL
DEMİRCİ
Turkish
SEMERCİLER CAD. ÇARŞI MAH. NO:15 GRUP
ÇEYİZ MEFRUŞAT TRABZON
100.000
0
0
100.000
SIGNED
V
Salih SARIGÜL
SIGNED
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
127 ZEKİ
DEMİRTAŞ
Turkish
İNÖNÜ CAD.SİNAN SOK. NO: 3/8 ERENKÖY
İSTANBUL
900.000
918.000
0
1.818.000
SIGNED
128 NİYAZİ
DERE
Turkish
EKŞİNAR SOK. NO:35 ŞENLİKKÖY FLORYA
İSTANBUL
236.250
118.125
0
354.375
SIGNED
129 KAMİL
DERE
Turkish
AŞAĞI MH.BEYAZEVLER AKMEŞE NO:414
İZMİT
108.000
22.000
0
130.000
SIGNED
130 ETHEM
DİZDAR
Turkish
LİBADİYE CAD. SOYAK SİTESİ 1 BLOK K:5
D:12 ÜSKÜDAR İSTANBUL
180.000
180.000
0
360.000
131 MEHMET SEMİH
DOĞAN
Turkish
SANAYİ MAH. AMİRAL SOK. DOĞAN İŞ MRK.
NO:13 GÜNGÖREN İSTANBUL
360.000
0
0
360.000
132 HÜSEYİN
DUĞRAL
Turkish
YEŞİLLİK CAD. NO:486 KARABAĞLAR İZMİR
60.000
0
0
60.000
SIGNED
133 MUSTAFA
DUĞRAL
Turkish
AKÇAY CAD., NO:196, GAZİEMİR İZMİR
924.000
0
0
924.000
SIGNED
134 NURİ
DUMAN
Turkish
YENİMAHALLE RECEP YAZICIOĞLU CAD.
NO:28 D.1 KUMBURGAZ BÜYÜKÇEKMECE
İSTANBUL 34530
1.637.280
1.000.000
0
2.637.280
SIGNED
135 YUSUF
DURMUŞ
Turkish
SULTAN KARISÖR ESKİ EDİRNE ASFALTI
MALKOÇOĞLU MAH. NO:19 SULTANÇİFTLİĞİ
İSTANBUL 34110
180.000
0
0
180.000
136 SONER
EKEN
Turkish
EKT. EKENLER TEKS.SAN.ORG.SAN. BÖL.
LALE SK. NO: BİLA DEMİRTAŞ OSMANGAZİ
BURSA
180.000
0
0
180.000
137 MEHMET
ELDEM
Turkish
MENDERES CAD. NO:225/A ŞİRİNYER BUCA
İZMİR
119.160
89.340
0
208.500
138 KEMAL
ELİBAL
Turkish
CEMAL GÜRSEL CAD. NO: 56 ADANA
1.599.000
0
0
1.599.000
139 YALÇIN
ERCAN
Turkish
KUYUMCULAR ÇARŞISI NO:5 ESKİŞEHİR
26010
390.000
0
0
390.000
SIGNED
140 YAVUZ
EROĞLU
Turkish
ZAFER MAH. ÇINAR SOK. NO:2 KAT.:8 E-5
KARAYOLU ÜZERİ YENİBOSNA İSTANBUL
34520
5.220.000
0
0
5.220.000
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
141 MEHMET ŞEVKİ
EROL
Turkish
TURGUT REİS MAH.BARBOROS CAD.
GİYİMKENT KATLI İŞ MERKEZİ NO:149
ESENLER İSTANBUL
570.000
0
0
570.000
142 AVNİ
ERTANSEL
Turkish
EYÜP SULTAN MAH., İMAM HATİP CAD.,
NO:22, SAMANDIRA KARTAL İSTANBUL
180.000
183.000
0
363.000
143 SABRİ
ESEN
Turkish
ESEN ORMAN ÜRÜNLERİ 644 SOK.NO:42-44
BUCA İZMİR
180.000
180.000
0
360.000
144 MEHMET FAYİK
ESEN
Turkish
YEŞİLLİK CAD. NO:265/D KARABAĞLAR
İZMİR
180.000
0
0
180.000
145 CELAL
EVCİ
Turkish
TİHAN TEKSTİL PANAYIR MAH. OSMANGAZİ
BURSA
1
0
0
1
146 M. ABDULCEBBAR
EZGİN
Turkish
KERESTECİLER SİTESİ GÜLSEVEN SOK.
AVRASYA İŞ MERKEZİ 8/70 MERTER
İSTANBUL
360.000
0
0
360.000
147 MEMET
FIRAT
Turkish
HANIMSATI SOK. NO:11 ÇAMLICA İSTANBUL
220.000
0
0
220.000
148 ADNAN OSMAN
GÜLDAŞ
Turkish
ŞAİR NİGAR SOK. NO:57 OSMANBEY ŞİŞLİ
İSTANBUL 80220
3
0
0
3
149 YILMAZ
GÜLDAŞ
Turkish
İSTİKLAL CAD. GÖNÜL SOK. NO:31 K.2
TÜNEL İSTANBUL
182.997
0
0
182.997
150 SADIK
GÜLEN
Turkish
TURGUT ÖZAL BULVARI NO:222 MAMAK
ANKARA 06260
724.500
0
0
724.500
151 MEHMET
GÜLEN
Turkish
TURGUT ÖZAL BULVARI NO:222 MAMAK
ANKARA 06260
724.500
0
0
724.500
152 YUSUF
GÜLEN
Turkish
TURGUT ÖZAL BULVARI NO:222 MAMAK
ANKARA 06260
724.500
0
0
724.500
V
Sadık GÜLEN
SIGNED
153 İLHAMİ
GÜLEN
Turkish
TURGUT ÖZAL BULVARI NO:222 MAMAK
ANKARA 06260
724.500
0
0
724.500
V
Sadık GÜLEN
SIGNED
154 ALİ
GÜLEN
Turkish
TURGUT ÖZAL BULVARI NO:222 MAMAK
ANKARA 06260
724.500
0
0
724.500
SIGNED
SIGNED
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
155 FAİK
GÜN
Turkish
ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON
180.000
0
0
180.000
SIGNED
156 RIDVAN
GÜNGÖR
Turkish
TIĞCILAR SOKAK NO: 23 MERCAN EMİNÖNÜ
İSTANBUL
180.000
20.000
0
200.000
SIGNED
157 CEMİL
GÜRLEROĞLU
Turkish
HAŞİMİŞCAN CAD.BURÇİN İŞHANI NO:8/B
OSMANGAZI BURSA
180.000
0
0
180.000
SIGNED
158 FEVZİ
GÜRSES
Turkish
ALEMDAĞ CAD. NO:46 ADIM İŞ MERKEZİ A
BLOK KAT:2 81190 ÇAMLICA İSTANBUL
1.080
798
0
1.878
159 HÜSEYİN
GÜZEL
Turkish
KODAMAN SK. NO: 91 OSMANBEY ŞİŞLİ
İSTANBUL
315.000
45.000
0
360.000
160 İRFAN
HACIOSMANOĞLU
Turkish
KİRAZLI MESCİD SOK. NO:16 SÜLEYMANİYE
EMINÖNÜ İSTANBUL 34470
6.861.000
6.300.000
0
13.161.000
161 MEHMET EMİN
HASIRCILAR
Turkish
E-5 KARAYOLU ÜZERI HASIRCILAR IŞ
MERKEZI YAKUPLU İSTANBUL 34900
830.736
0
0
830.736
162 HAMZA
İNAN
Turkish
SAİT ÇİFTÇİ KAMU SAĞLIĞI MERKEZİ ÇOÇUK
HASTALIKLARI 34330 BEŞİKTAŞ İSTANBUL
0
0
40
40
163 DERVİŞ
İNCE
Turkish
BÜLBÜLDERE CAD. ÖZYER AP. 6/8 EYÜP
İSTANBUL 34040
180.000
0
0
180.000
164 İSMAİL EROL
İŞBİLEN
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
0
0
25
25
165 ÜNAL
KABACA
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
3
0
0
3
166 EYYUP
KADIOĞLU
Turkish
ÖRÜCÜLER ÇARŞILI HAN K.3 NO:173-174
BEYAZIT EMİNÖNÜ İSTANBUL 34110
450.000
0
0
450.000
167 MAKBULE
KADIOĞLU
Turkish
TALATPAŞA BULVARI FUAT PAŞA SOK. A
BLOK NO:26 DAİRE:7 BAHÇELİEVLER
İSTANBUL 34180
450.000
0
0
450.000
168 MEHMET
KAFARCI
Turkish
BİRLİK MH.778 SK. No: 9/2 ESENLER İSTANBUL
1.800.000
450.000
0
2.250.000
SIGNED
V
Seyit Ahmet TEBER
SIGNED
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
169 MEVLÜT
KAKLIK
Turkish
355 SOK. NO 54 D/5 BUCA İZMİR 35160
170 CEMAL
KALAFAT
Turkish
171 ERHAN
KALAYCI
172 AYHAN
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
720.000
315.000
0
1.035.000
SIGNED
İNÖNÜ CAD. NO:173 HASRET MOBİLYA
AKÇAABAT TRABZON 61300
80.000
0
0
80.000
Turkish
DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE
KUM ÇAKIL DEPOSU AKÇAABAT TRABZON
90.000
20.000
0
110.000
KALAYCI
Turkish
DÜZKÖYYOLU ÜZERİ KALAYCIOĞLU İNŞ.VE
KUM ÇAKIL DEPOSU AKÇAABAT TRABZON
90.000
0
0
90.000
173 MUAMMER İHSAN
KALKAVAN
Turkish
CEVDETPAŞA CAD. SEFA APT. NO:146 D:3
BEŞİKTAŞ İSTANBUL
7.456.248
0
0
7.456.248
174 KAMİL
KANDEMİR
Turkish
HAREM İSKELE CAD. NO:1 ÇİÇEKCİ ÜSKÜDAR
İSTANBUL
31.500
0
0
31.500
175 MEHMET EMİN
KARA
Turkish
ERENKÖY MAH. ERENKÖY CAD. SAKLI
BAHÇE EVLERİ, NO:6 MELİKGAZİ KAYSERİ
720.000
0
0
720.000
176 MÜYESSER
KARADAYI
Turkish
HACI ŞABAN MAH. ÇAĞLAYAN SOK. NO:40
MERAM KONYA
2.020.000
0
0
2.020.000
177 GÜLSÜM BETÜL
KARAGÖZ
Turkish
ATAKALE MAH. SAÇI SOK. NO:8 D:6 FLORYA
İSTANBUL 34153
3.235.860
755.140
0
3.991.000
178 SAMİ
KARAHAN
Turkish
BÜYÜKDERE CAD. NO:32 PEKİNTAŞ İŞ
MERKEZİ KAT:7 MECİDİYEKÖY İSTANBUL
219.000
0
0
219.000
SIGNED
179 HASAN
KARATAY
Turkish
GÜLFEM HATUN MAH. AZİZ MAHMUT EFENDİ
SOK. 39/7 ÜSKÜDAR İSTANBUL
2.760.000
880.000
0
3.640.000
SIGNED
180 CELAL
KARAYOL
Turkish
GÜNDOĞDU MAH. NO:64 BABADAĞ DENİZLİ
1.200.000
60.000
0
1.260.000
SIGNED
181 MEHMET
KATIRCI
Turkish
CEYHUN ATIF KANSU CAD. NO:115 BALGAT
ÇANKAYA ANKARA 06520
315.000
0
0
315.000
182 MUSTAFA ŞEVKİ
KAVURMACI
Turkish
LONDRA ASFALTI NO: 40 B.ÇEKMECE
İSTANBUL
2.160.003
2.967.720
0
5.127.723
SIGNED
V
Ümit Yaşar
TAYFUN
SIGNED
V
İbrahim KARADAYI
SIGNED
SIGNED
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
183 İSLAM
KAYA
Turkish
BAHARİYE CAD. NO:38 KASIMPAŞA İSTANBUL
184 KADİR
KAYALI
Turkish
SAMANPAZARI SARAÇLAR ÇARŞISI NO:56
ULUS ANKARA
185 HÜSEYİN
KAYIKÇIOĞLU
Turkish
186 HASAN
KEKLİK
187 KENAN
NO
FIRST NAME/ COMPANY
LAST NAME
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
72.000
36.000
0
108.000
1.809.000
642.000
0
2.451.000
SANAYİ SİTESİ 14. BLOK NO: 13
DEĞİRMENDERE TRABZON
180.000
126.000
0
306.000
Turkish
FİNCANCILAR CAD. YUSUFYAN HAN NO:4
SULTANHAMAM İSTANBUL
180.000
30.000
0
210.000
KELEKÇİ
Turkish
TARİHİ KUYUMCULAR ÇARŞISI
KADAYIFÇIOĞLU KUYUMCULUK
DİYARBAKIR
1.077.000
1.077.000
0
2.154.000
188 AYHAN
KESER
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
3
0
0
3
189 VİLDANE
KILIÇ
Turkish
AKDENİZ CAD. HÜSREVPAŞA SOK. ÇELEBİ
APT. NO:3 D:7 FATİH İSTANBUL
450.000
360.000
0
810.000
190 HASAN
KIRGÖZ
Turkish
MESA MASLAK EVLERİ 9.BLOK D.10 DERBENT
SARIYER İSTANBUL
93.000
46.500
0
139.500
191 İSMAİL
KIRGÖZ
Turkish
BİRAHANE SOK. NO:5 BOMONTİ ŞİŞLİ
İSTANBUL
720.000
0
0
720.000
192 NAİL
KIYGIN
Turkish
KERESTECİLER FATİH CAD. KAYIKCI SOK
NO:21 MERTER İSTANBUL 34010
2.783.700
0
0
2.783.700
193 MESUT
KIZILHİSAR
Turkish
ANAFARTALAR CAD. ABACIOĞLU HANI NO:
228/10 KEMERALTI İZMİR
1.170.000
500.000
0
1.670.000
194 MUSTAFA
KOÇ
Turkish
TELSİZ MAH. G-2 SOK. NO: 9 ZEYTİNBURNU
İSTANBUL 34010
924.840
0
0
924.840
SIGNED
195 MEHMET NEVZAT
KOÇAK
Turkish
BAYTAR AHMET SOK. NO:38 OSMANBEY ŞİŞLİ
İSTANBUL
180.000
0
0
180.000
SIGNED
196 MEHMET SALİH
KONAKÇI
Turkish
ORTAKLAR CAD. ONUR APT. NO: 2 K: 7 D: 11
ŞİŞLİ İSTANBUL
1.839.720
0
0
1.839.720
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
197 ABDULKADİR
KONUKOĞLU
Turkish
SANKO HOLDİNG A.Ş. SANİ KONUKOĞLU
BULVARI ŞEHİTKAMİL GAZİANTEP 27110
198 ABDURRAHMAN
KOPUZ
Turkish
MAHİR İZ CAD., NO:40, K.1 ALTUNİZADE
ÜSKÜDAR İSTANBUL
199 MUSA
KORKMAZ
Turkish
GENÇLER CAD.NO:62/1 ZUHURATBABA
BAKIRKÖY İSTANBUL
200 MUSTAFA AYDIN
KOYUNCU
Turkish
NAKİLBENT SOKAK.NO:1 SULTANAHMET
İSTANBUL
201 KAMİL ATİLLA
KÖKSAL
Turkish
REŞİTPAŞA MAH. BAHR SOK. NO:10/1
SARIYER İSTANBUL
202 METİN
KULABEROĞLU
Turkish
203 HASAN
KURT
204 TURAN
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
20.088.000
0
0
20.088.000
3.960.000
0
0
3.960.000
SIGNED
180.000
90.000
0
270.000
SIGNED
2.880.000
0
0
2.880.000
0
0
1
1
SIGNED
BAŞAKŞEHİR 4.ETAP 1 KISIM LADİN SOK. V.2 /
19 KÜÇÜKÇEKMECE İSTANBUL
360.000
0
0
360.000
SIGNED
Turkish
BELEDİYE HALK PAZARI MAHTAROĞLU
DOĞU ET PAZARI NO:13 SULTANBEYLİ
İSTANBUL
130.000
0
0
130.000
KURT
Turkish
MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD.
NO:89 BAĞCILAR İSTANBUL
453.000
0
0
453.000
205 BURHAN
KURT
Turkish
MAHMUTBEY MERKEZ MAH. İNÖNÜ CAD.
NO:89 BAĞCILAR İSTANBUL 34600
483.000
0
0
483.000
206 YALÇIN ATİLLA
KURTULUŞ
Turkish
MEŞRUTİYET MAH. MADALYON SOK.NO:55
OSMANBEY ŞİŞLİ İSTANBUL
78.750
0
0
78.750
207 SELAHADDİN
KUŞOL
Turkish
SALEPCİOĞLU ÇARŞISI NO:108 KEMERALTI
İZMİR 35260
216.000
0
0
216.000
208 AVNİ
KUŞOL
Turkish
SALEPÇİOĞLU ÇARŞISI NO:108 KEMERALTI
İZMİR 35260
216.000
0
0
216.000
209 MESUT
KUŞOL
Turkish
KATLI OTOPARK ALTI BEYİM GİYİM P/60
KONAK İZMİR 35260
216.000
0
0
216.000
210 HASAN
KUŞOL
Turkish
KİRMASTİ MAH. İSLAMBOL CAD. NO:1 MALTA
(BİZİM KÖFTE ) FATİH İSTANBUL
240.000
0
0
240.000
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
211 HÜSEYİN
KUŞOL
Turkish
ÇAKIRAĞA MAH. SİNEKLİBAHÇE SOK.
NO:11/B AKSARAY İSTANBUL
270.000
0
0
270.000
212 HASAN
KUTLUTAŞ
Turkish
ÜÇ YILDIZ CAD. NO:1/A SUBAYEVLERİ
ANKARA
180.000
0
0
180.000
213 KAMİL YAVUZ
MALKATAN
Turkish
AŞAĞI EĞLENCE YUNUS EMRE CADDESİ NO:5
ETLİK ANKARA
100.000
0
0
100.000
214 CENGİZ
MANAV
Turkish
KERESTECİLER SİT. KİRAZ SOK. 7 GÜDEN HN.
MERTER İSTANBUL
7.278
3.722
0
11.000
215 AHMET
MUTAFOĞLU
Turkish
AKTEKS A.Ş. 2. ORG. SAN.BÖL. GAZİANTEP
3
0
0
3
216 TACETTİN
NEGİŞ
Turkish
AKÇABURGAZ MAH., HADIMKÖY YOLU
ÜZERİ, 163. SOK., NO:2, ESENYURT İSTANBUL
1
0
0
1
217 İLHAMİ
NEGİŞ
Turkish
FATİH CAD. SAVUR SOK. NO:16 MERTER
İSTANBUL
49.640
0
0
49.640
218 FAZLI
ÖZALP
Turkish
ARNAVUTKÖY MERKEZ MAH. 262 SOK. NO:10
GOP İSTANBUL 34254
3
0
0
3
219 MUSTAFA
ÖZATA
Turkish
SALACAK İSKELE ARKASI SOK. ÖZATALAR
APT. NO:4 D.8 ÜSKÜDAR İSTANBUL 34668
1
0
0
1
220 ABDULLAH
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
1
0
0
1
221 ADNAN
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
1
0
0
1
222 YAKUP
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
1
0
0
1
223 EROL
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
1
0
0
1
224 AHMET
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
7.500
0
0
7.500
NAME OF
PROXY
SIGNATURE
SIGNED
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
225 HÜRRİYET
ÖZATA
Turkish
MODOKO MOBİLYACILAR SİTESİ NATO YOLU
NO: 173 YUKARI DUDULLU ÜMRANİYE
İSTANBUL
226 RAMİS
ÖZAYDIN
Turkish
KURAN KURSU CAD. NO: 50 SULTANBEYLİ
İSTANBUL
227 MUSTAFA
ÖZAYDINLIK
Turkish
DİZER SOKAK MERVE APT. NO 7/8
BAHÇELİEVLER İSTANBUL
228 ŞÜKRÜ MURAT
ÖZCAN
Turkish
KODAMAN SOK. NO:138/140-5 OSMANBEY
ŞİŞLİ İSTANBUL 80220
229 HÜLAGÜ
ÖZCAN
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
230 İDRİS
ÖZDEMİR
Turkish
ÇIKRIKÇILAR YOKUŞU MAZI SOK. 17-A ULUS
ANKARA 06240
231 CEMİL
ÖZDEMİR
Turkish
KÜÇÜKSU CAD. AKÇAKOCA SOK. NO:6
ÜMRANİYE İSTANBUL 34768
232 MUSTAFA KEMAL
ÖZDEMİR
Turkish
233 RECEP
ÖZDEMİR
234 İSMAİL
NO
FIRST NAME/ COMPANY
LAST NAME
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
21.000
0
0
21.000
180.000
110.000
0
290.000
3
0
0
3
180.000
0
0
180.000
0
0
36
36
1.393.560
300.000
75.000
1.768.560
3
2.964
0
2.967
KIRKKONAKLAR MAH. 316.CADDE 356.SOK.
NO:6/9 ÇANKAYA ANKARA
18.000
0
0
18.000
Turkish
CUMHURİYET MAH. G.M.K BULVARI
GARİPAĞA APT. KAT: 8/15 NO:230 YENİŞEHİR
MERSİN
20.000
0
0
20.000
ÖZEN
Turkish
ANAFARTALAR CAD.NO:230/1 KEMERALTI
İZMİR 35250
1.800.000
0
0
1.800.000
235 ENVER
ÖZEREN
Turkish
TAŞYAKA MAH.GÜRSEL CADDESİ NO:18
ALTINYAYLA BURDUR
180.000
180.000
0
360.000
236 RAFET
ÖZEREN
Turkish
İLÇE TARIM MÜDÜRLÜĞÜ ALTINYAYLA
BURDUR
180.000
180.000
0
360.000
237 OSMAN GÜRBÜZ
ÖZKARA
Turkish
2824 SK. NO:28 1. SAN. SİT. YENİŞEHİR İZMİR
210.000
0
0
210.000
238 KEMAL
ÖZKARAGÖZ
Turkish
BAĞDAT CAD. NO:400/2 SUADIYE İSTANBUL
81070
360.000
0
0
360.000
NAME OF
PROXY
SIGNATURE
SIGNED
V
İsmail ÖZDEMİR
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
239 FATİH
ÖZKARAGÖZ
Turkish
BAĞDAT CAD. NO:400/2 SUADİYE İSTANBUL
240 ALİ
ÖZTURAN
Turkish
VAKIF HAN SOK. SADIKIYE HANI K:1 NO:8 VE
9 BAHÇEKAPI İSTANBUL
241 ZEKAİ
ÖZTÜRK
Turkish
29 EKİM CAD., KÖYALTI MEVKİİ,
KUYUMCUKENT SİTESİ, ATÖLYE BLOK, 8.
SOK., 5.KAT, NO:12, YENİBOSNA
BAHÇELİEVLER İSTANBUL
242 OSMAN CAN
PEHLİVAN
Turkish
SAHRAYI CEDİT MAH. ATATÜRK CAD.
DR.EMİN BAYKAM APT. NO: 11/15 KADIKÖY
İSTANBUL
243 RAHMİ
PEKER
Turkish
HANIMELİ SOK.DEMİRAY HAN NO:110
SULTANHAMAM EMİNÖNÜ İSTANBUL
244 SİNAN
SARAÇ
Turkish
SANAYİ SİTESİ 15 BLOK D.DERE TRABZON
SARAÇLAR ISUZU BAYİİ TRABZON 61100
245 İRFAN
SARI
Turkish
246 SALİH
SARIGÜL
247 AHMET
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
996.000
0
0
996.000
79.500
0
0
79.500
157.500
0
0
157.500
SIGNED
14.400.000
14.676.000
0
29.076.000
SIGNED
1.800.000
450.000
0
2.250.000
SIGNED
360.000
0
0
360.000
EMNİYET MAH. NURBABA CAD. UĞUR SOK.
27/3 ÜSKÜDAR İSTANBUL 81210
3
0
0
3
Turkish
YAPRAK SOK. NO:28/14 ACIBADEM KADIKÖY
İSTANBUL 34718
3
2.342.000
450.000
2.792.003
SARIKAYA
Turkish
FEVZİ ÇAKMAK MH. ASLI SK. NO: 4/6
YENİBOSNA BAHÇELİEVLER İSTANBUL
47.250
24.750
0
72.000
248 KADRİ
SARIKURT
Turkish
HEKİMOĞLU ALİ PAŞA CD. NO: 193/A
KOCAMUSTAFAPAŞA FATİH İSTANBUL
360.000
0
0
360.000
249 ASIM
SAYIN
Turkish
ESENTEPE MAH.KARDEŞLER CAD.ATOM SOK.
NO:18/8 KING PLAZA LEVENT İSTANBUL 34394
1.494.000
0
0
1.494.000
250 HASAN
SAYIN
Turkish
BÜYÜKÇAMLICA CAD. NO:19 YEŞİLEVLER
SİTESİ KISIKLI İSTANBUL
13.509.743
0
0
13.509.743
SIGNED
251 İBRAHİM
SAYIN
Turkish
ESENTEPE MAH. KARDEŞLER CAD. ATOM
SOK. NO:18/8 KING PLAZA LEVENT İSTANBUL
34394
12.678.600
0
0
12.678.600
SIGNED
252 BURAK
SERDAROĞLU
Turkish
ACIBADEM CAD. PARK SİTESİ A BLOK D:1
KADIKÖY İSTANBUL
423.000
423.000
0
846.000
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
253 SEMİH
SERHATLIOĞLU
Turkish
EVREN MAH. KOÇMAN CAD. 38 GÜNEŞLİ
BAĞCILAR İSTANBUL
1.000
0
0
1.000
254 SALİH
SEYHAN
Turkish
HALASKAR GAZİ CAD.NO:274/66 POLAT
PASAJI ŞİŞLİ İSTANBUL
8.250
12.000
0
20.250
255 OSMAN
SEZER
Turkish
ÇÖMLEKÇİ YOKUŞU NO:3 TRABZON
180.000
0
0
180.000
256 ARZU
SİLAHTAR
Turkish
İSTASYON CAD. KEMAL KAYACAN SOK. İFFET
APT. NO:13/14 GÖZTEPE KADIKÖY İSTANBUL
1.362.000
714.000
0
2.076.000
257 HÜSEYİN FİKRET
ŞAHİNBAŞOĞLU
Turkish
BAĞDAT CAD. BARBAROS SOK. NO:10 D: 4
KÜÇÜKYALI MALTEPE İSTANBUL
1.000
0
0
1.000
258 YAŞAR
ŞEKER
Turkish
FATİH BULVARI BALCIOĞLU İŞHANI NO:171
K:2 SULTANBEYLİ İSTANBUL
7.656
0
0
7.656
259 ORHAN
ŞEKER
Turkish
GÖZTEPE MAH. MASLAK CAD. SAVDEMİR İŞ
MRK. NO:71 BAĞCILAR İSTANBUL
150.000
0
0
150.000
260 HARUN
ŞİMŞEK
Turkish
İNÖNÜ MAH. ULUSU CAD. NO:169 D.14
ATAŞEHİR KADIKÖY İSTANBUL 34758
1.440.000
640.000
0
2.080.000
261 SEBAHAT
ŞİMŞEK
Turkish
ALTUNİZADE MAH., ERZURUM SİTESİ,
DADAŞLAR SOK., BİLECEN APT., NO:8, D:8
ÜSKÜDAR İSTANBUL
224.999
180.000
0
404.999
262 NAMIK KEMAL
ŞİMŞEK
Turkish
MANYASIZADE CAD. 15-A ÇARŞAMBA FATİH
İSTANBUL
450.000
0
0
450.000
263 CEMİL
TAN
Turkish
TAN SÜMER MAĞAZASI NUR CAD. NO:22
BİTLİS 13000
157.000
0
0
157.000
264 SEYYİTHAN
TAN
Turkish
TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI
NO:57 K:1 SULTANHAMAM EMİNÖNÜ
İSTANBUL
635.730
0
0
635.730
265 HALİS
TAN
Turkish
TARAKÇI CAFERAĞA SOK. FİKRİOĞLU İŞHANI
KAT: 1 NO 57/58 YEŞİLDİREK EMİNÖNÜ
İSTANBUL 34430
1.186.830
0
0
1.186.830
266 ALİ RIZA
TANRISEVEN
Turkish
ART GIDA PAZ. TİC. LTD. ŞTİ. ÜNİVERSİTE
MH. BAĞLAR İÇİ CD. NO: 10 AVCILAR
İSTANBUL 34850
2.934.300
0
0
2.934.300
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
SIGNED
SIGNED
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
267 MEHMET
TARİ
Turkish
FUATPAŞA CAD. 78/16 MERCAN EMİNÖNÜ
İSTANBUL
900.000
0
0
900.000
268 AŞIR
TAŞKIRAN
Turkish
KIZLARPINARI CAD. NO:37/A MECİDİYE
KEÇİÖREN ANKARA
180.000
0
0
180.000
SIGNED
269 MEHMET SIDDIK
TEKİN
Turkish
ATATÜRK BULVARI YEŞİLAY APT. NO:24
KAT:2 BATMAN 72070
1.192.200
1.003.800
0
2.196.000
SIGNED
270 TAHSİN
TEKOĞLU
Turkish
TEYFİKBEY MH. TAHSİN TEKOĞLU CAD.
NO:28 SEFAKÖY İSTANBUL
3
2.982
0
2.985
271 ERGİN
TONYALI
Turkish
TÜRKALİ MAH., IHLAMURDERE CAD., NO:76 /
B BEŞİKTAŞ İSTANBUL
180.000
0
0
180.000
SIGNED
272 KAMİL
TOPÇU
Turkish
OSMANİYE FIRIN SOK. DOĞANSARAY 5 APT.
NO:7/10 BAKIRKÖY İSTANBUL
490.000
0
10.000
500.000
SIGNED
273 ÜMİT
TOPUZ
Turkish
CEMRE KUYUMCUSU İSTASYON CD NO:2
HADIMKÖY BÜYÜKÇEKMECE İSTANBUL
34500
360.000
0
0
360.000
274 MEHMET
TORUN
Turkish
TORUN PLAZA RÜZGARLI BAYIR BAHÇE 95.
SOK. NO:6 KAVACIK BEYKOZ İSTANBUL 34805
252.000
126.000
0
378.000
275 SADIK
TUĞCU
Turkish
GİYİMKENT B1 - B114 NO:55-56 ATIŞALANI
ESENLER İSTANBUL
900.000
0
0
900.000
276 İBRAHİM
TULUM
Turkish
BAKIRCILAR GİRİŞİ NO:54 ÜNLÜOĞLU
BAKLAVALARI BURSA
225.000
0
0
225.000
277 AHMET
TUNA
Turkish
ALACAHAMAM CAD. YARIM ŞİŞELİ HAN
NO:206-207 SULTANHAMAM EMİNÖNÜ
İSTANBUL
180.000
65.000
0
245.000
SIGNED
278 HALUK
TUNÇAK
Turkish
NALBANTOĞLU MAH. BADEMLİ SOK NO:4/A
OSMANGAZİ BURSA 16010
320.000
0
0
320.000
SIGNED
279 AHMET
TURALİOĞLU
Turkish
ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH
CAD. NO:88 MALTEPE İSTANBUL
132.000
132.000
0
264.000
280 MEHMET HANİFİ
TURALİOĞLU
Turkish
ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH
CAD. NO:88 MALTEPE İSTANBUL
132.000
132.000
0
264.000
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
281 ÖMER
TURALİOĞLU
Turkish
ANKARA ASFALTI ESENYOL KAVŞAĞI FATİH
CAD. NO:88 MALTEPE İSTANBUL
132.000
132.000
0
264.000
282 KAZIM
TÜRKKAYNAĞI
Turkish
HALİDE EDİP ADIVAR CAD NO:55 D:9 ÜÇYOL
KONAK İZMİR
30.000
0
0
30.000
283 AHMET
TÜYSÜZ
Turkish
KODAMAN SOK. NO:91 OSMANBEY ŞİŞLİ
İSTANBUL
360.000
90.000
0
450.000
284 MAHMUT NEDİM
UĞUR
Turkish
FİNCANCILAR CAD. NO:23 SULTANHAMAM
EMİNÖNÜ İSTANBUL
1
0
0
1
285 MUSTAFA NAZIM
ULUSOY
Turkish
İZMİR ASFALTI ÜZERİ HACIEYÜPOĞLU KÖYÜ
MEVKİİ SALİH AĞA YOLU NO:14 DENİZLİ
20100
112.500
0
0
112.500
286 ERDOĞAN
USTAÖMER
Turkish
İPEK YOLU SANAYİ SİTESİ C:BLOK NO:5
DELİKLİTAŞ TRABZON
180.000
40.000
0
220.000
287 ALİ RIZA
UYSAL
Turkish
KAR YAĞDI MAH.GÜRBÜZ SOK. NO:20
ELMALI ANTALYA 07700
180.000
150.000
6.250
336.250
288 NUMAN
UZUN
Turkish
VATAN CAD. ŞAİR FUZULİ SOK. NO:28/A
FATİH İSTANBUL 34093
0
900.000
0
900.000
289 MEHMED
UZUN
Turkish
VATAN CAD. ŞAİR FUZULİ SOK.NO:28/A-2
FATİH İSTANBUL 34080
900.000
0
0
900.000
290 MUSTAFA
ÜNLÜ
Turkish
ATAKÖY 7-8 KISIM DENİZ 14/ 110 BAKIRKÖY
İSTANBUL 34140
1
0
0
1
291 AHMET RUHİ
ÜNLÜ
Turkish
ATAKÖY 7-8 KISIM ATA SİTESİ DENİZ BLOK
14/110 BAKIRKÖY İSTANBUL 34750
122.500
0
0
122.500
292 MAHMUT LEVENT
ÜNLÜ
Turkish
AHİ EVRAN CAD. POLARİS PLAZA B BLOK
NO1 K1 MASLAK 34347 BEŞİKTAŞ İSTANBUL
0
0
1
1
293 MUSTAFA
VURAN
Turkish
TEPEBAĞ MAH. 18 SOK. NO: 56 SEYHAN
ADANA
165.000
0
0
165.000
294 ALİ
YARKIN
Turkish
TACİRHANE SOK. KAZANOVAHAN NO:3 K:3
MERCAN İSTANBUL
1.530.000
0
0
1.530.000
V
NAME OF
PROXY
SIGNATURE
Celal KARAYOL
SIGNED
SIGNED
V
Mehmed UZUN
SIGNED
SIGNED
SIGNED
SIGNED
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
ADDRESS
295 AHMET
YAŞAR
Turkish
HOTEL İPEK PALAS ORHANİYE CAD.NO:9
SİRKECİ İSTANBUL
296 NİYAZİ
YILDIRIM
Turkish
ÇALIKUŞU MH. 3197 SK. NO:27/2 BOZYAKA
İZMİR
297 AYTEN
YILDIZ
Turkish
298 NAGİHAN
YILDIZ
299 MURAT ATIF
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Attended in
PURCHASE
Person or by
DATE
Proxy
54.000
0
0
54.000
180.000
55.000
0
235.000
İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6
MERKEZ TRABZON
45.000
0
0
45.000
Turkish
İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6
MERKEZ TRABZON
45.000
0
0
45.000
YILDIZ
Turkish
İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6
MERKEZ TRABZON
45.000
0
0
45.000
300 CANAN DENİZ
YILDIZ
Turkish
İNÖNÜ MAH. İLK ADIM SOK. NO:80 5/6
MERKEZ TRABZON
45.000
0
0
45.000
301 HASAN
YILMAZ
Turkish
KODAMAN SOK. NO:138/140-5 OSMANBEY
ŞİŞLİ İSTANBUL
180.000
0
0
180.000
302 İBRAHİM
YÖNDEM
Turkish
ATATÜRK OTO SAN SİTESİ 2 KISIM 24 SOK.
NO:898 MASLAK ŞİŞLİ İSTANBUL
120.000
120.000
0
240.000
303 MUAMMER
YURTSEVER
Turkish
BAĞLAR MEVKİ NURİ PAŞA CAD.NO:1/A
YENİKÖY SARIYER İSTANBUL
3
0
0
3
304 MEHMET FEVZİ
YÜCE
Turkish
YILDIZ SANAYİ, ADALARARASI SOK., 1. BLOK,
NO:55 OSTİM ANKARA
103.860
0
0
103.860
305 GÜRAY
ZORA
Turkish
AHİEVREN CD. POLARİS PLAZA B BLK NO:1 K:
1 MASLAK SARIYER İSTANBUL
0
0
1
1
SUB TOTAL I
356.577.903
64.441.388
54.354.867
475.374.158
NAME OF
PROXY
SIGNATURE
NO
FIRST NAME/ COMPANY
LAST NAME
NATIONALITY
26.March.2011 dated Bank Asya's Year of 2010 Ordinary General Assembly List of Participant
TYPE A
TYPE B
SHARES (TL) SHARES (TL)
NOT LISTED NOT LISTED
ADDRESS
TYPE B TİPİ
SHARES (TL)
FROM STOCK
EXCHANGE
TOTAL SHARES
(TL) = TOTAL
NUMBER OF
VOTES
Not in our Custody and Non - Blockaged Shares
Publicly open and Not Blockaged Shres
MURAT
419.055.095,00
SUNGURLU
MELTEM TURİZM İNŞ. TİC. A.Ş.
(Unregistered Shares)
* Transferred shares to a third party and will
be included in company stock reigister after
B.R.S.A.'s approval
MES TEKSTİL TUR.MAD.ENERJİ İNŞ.İÇ DIŞ
TİC.A.Ş BOMONTİ MAH.KAZIM ORBAY
CAD.NO:98/1 ŞİŞLİ İSTANBUL
966.000,00
KARANFİL ARALIĞI SOK. NO: 16 LEVENT
İSTANBUL
75.600,00
SUB TOTAL II
TOTAL
966.000,00
37.800,00
113.400,00
2.380.497,00
Not in our custody and Not Blokaged shares
2.380.497,00
2.110.850,00
3.422.097
360.000.000
419.055.095,00
2.148.650
66.590.038
2.110.850,00
419.055.095
473.409.962
424.625.842
900.000.000
Attended in
PURCHASE
Person or by
DATE
Proxy
NAME OF
PROXY
SIGNATURE
List of Participants records (Shareholders and
their Capital Structure) matches with our
Company Stock Register records
Company Capital
Total Number of Shares
Minimum Meeting Quorum
Present Meeting Quorum
Voted by Person
Voted by Person
ASYA KATILIM BANKASI A.Ş.
Board of Directors - Seal
Abdullah ÇELİK
Behçet AKYAR
President&CEO - Board Member
Chairman of the Board of Directors
SIGNED
Ministry Observer
ÖMER KURTLAR
SIGNED
Present at The Meeting
Deputy of the Board of Directors
Salih SARIGÜL
SIGNED
: 900.000.000-TL
: 900.000.000-Units
: %25
: % 39.48
: 255.409.624 Units
: 99.982.280 Units
3.
SIGNED
Chair
ÖMER FARUK BERKSAN
SIGNED
Auditor
İrfan HACIOSMANOĞLU
SIGNED
Secretary
Secretary
Counter
Counter
UĞUR YARKIN
HAKAN CEM AKBULUT
HASAN SAYIN
SAMİ KARAHAN
SIGNED
SIGNED
SIGNED
SIGNED

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