lıst of attendants

LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
FIAT AUTO S.p.A.
ADDRESS OF RESIDENCE /
NATIONALITY
Corso G. Agnelli, 200 Torino
CAPITAL AMOUNT (TL)
ITALY
189,279,856.87
NO. OF SHARES
18,927,985,687
(Group D - FIAT Group Automobiles S.p.A.)
KOÇ HOLDING A.S.
Azizbey Sok. No:1 Nakkastepe
Istanbul
187,938,121.26
18,793,812,126
Azizbey Sok. No:1 Nakkastepe
Istanbul
175,693.44
17,569,344
Azizbey Sok. No:1 Nakkastepe
Istanbul
291,510.55
29,151,055
Azizbey Sok. No:1 Nakkastepe
Istanbul
291,510.55
29,151,055
Azizbey Sok. No:1 Nakkastepe
Istanbul
194,340.36
19,434,036
Azizbey Sok. No:1 Nakkastepe
Istanbul
194,340.36
19,434,036
Personally
O. Turgay DURAK
Out of stock market 2001
Personally
I.Cenk ÇIMEN
Out of stock market 2001
By Proxy
Temel ATAY
Out of stock market 2001
By Proxy
Kerem KASITOGLU
Out of stock market 2001
By Proxy
Emine HELVACI
Out of stock market 2001
By Proxy
M.Adil SALEPÇIOGLU
By Proxy
Kerem KASITOGLU
By Proxy
Ünal KOÇER
(Transfer from merger)
Azizbey Sok. No:1 Nakkastepe
Istanbul
194,340.35
19,434,035
(Group A)
BORYAD
Out of stock market 1968
(Transfer from merger)
(Group A)
Y. ALI KOÇ
Ali Aydin PANDIR
(Transfer from merger)
(Group A)
M. ÖMER KOÇ
Personally
(Transfer from merger)
(Group A)
MUSTAFA V. KOÇ
Out of stock market 1979
SIGNATURE
(Transfer from merger)
(Group A)
SEMAHAT S. ARSEL
PERSONALLY/ BY
PROXY
(Establishment)
(Group A)
SUNA KIRAÇ
REPRESENTATION
(Transfer from FIAT Internazionale)
(Group A)
TEMEL TIC. ve YAT. A.S.
METHOD OF
ACQUISITION AND
DATE
31.03.2010
Out of stock market 2001
(Transfer from merger)
Halitaga Cad. No:33/4 Kadiköy
Istanbul
1.11
111
STOCK MARKET INVESTORS
ASSOCIATION
(Group E)
1
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
ADDRESS OF RESIDENCE /
NATIONALITY
NAME-SURNAME / TITLE
THE ROCKEFELLER FOUND.
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
420 Fifth Ave New York
USA
56,880.00
5,688,000
Out of stock market 2007
By Proxy
Semra ÖZER
400 P St. Sacramento California
USA
70,900.00
7,090,000
Out of stock market 2010
By Proxy
Semra ÖZER
USA
196,200.00
19,620,000
Out of stock market 2008
By Proxy
Semra ÖZER
USA
320,789.00
32,078,900
Out of stock market 2007
By Proxy
Semra ÖZER
USA
512,900.00
51,290,000
Out of stock market 2010
By Proxy
Semra ÖZER
USA
763,576.00
76,357,600
Out of stock market 2009
By Proxy
Semra ÖZER
CITI BANK A.S.
(Group E)
CALIFORNIA PUB.
EMPLOYEES RETIREMENT SYSTEM
CITI BANK A.S.
(Group E)
CALIFORNIA PUB.
400 P St. Sacramento Califonia
EMPLOYEES RETIREMENT SYSTEM
CITI BANK A.S.
(Group E)
CALIFORNIA PUB.
400 P St. Sacramento California
EMPLOYEES RETIREMENT SYSTEM
CITI BANK A.S.
(Group E)
CALIFORNIA PUB.
400 P St. Sacramento California
EMPLOYEES RETIREMENT SYSTEM
CITI BANK A.S.
(Group E)
CALIFORNIA PUB.
400 P St. Sacramento California
EMPLOYEES RETIREMENT SYSTEM
CITI BANK A.S.
(Group E)
2
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
ADDRESS OF RESIDENCE /
NATIONALITY
NAME-SURNAME / TITLE
MONETARY AUHORITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
10 Shanton w.m. Mas Building
SINGAPORE
100,500.00
10,050,000
Out of stock market 2010
By Proxy
Semra ÖZER
Elm Str.Hartford CT
USA
130,600.00
13,060,000
Out of stock market 2010
By Proxy
Semra ÖZER
262 Horbor Drive Stamford
USA
19,927.00
1,992,700
Out of stock market 2005
By Proxy
Semra ÖZER
2815 West Washington Street Spr.
USA
26,970.00
2,697,000
Out of stock market 2010
By Proxy
Semra ÖZER
USA
209,600.00
20,960,000
Out of stock market 2010
By Proxy
Semra ÖZER
OF SINGAPORE
CITI BANK A.S.
(Group E)
STATE OF CONNECTICUT
RETIREMENT PLANS AND TRUST FUND.
CITI BANK A.S.
(Group E)
IBM
SAVING PLAN
CITI BANK A.S.
(Group E)
TEACHERS RETIREMENT
SYSTEM OF THE STATE OF ILLINOIS
CITI BANK A.S.
(Group E)
TEACHERS RETIREMENT
2815 West Washington Street Spr.
SYSTEM OF THE STATE OF ILLINOIS
CITI BANK A.S.
(Group E)
3
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
FIDELITY ADVISOR
METHOD OF
ADDRESS OF RESIDENCE /
NATIONALITY
JP Morgan C.Bank Vic. London
CAPITAL AMOUNT (TL)
UK
724,923.00
ACQUISITION AND
DATE
NO. OF SHARES
Out of stock market 72,492,300
2007
31.03.2010
REPRESENTATION
PERSONALLY/ BY
PROXY
SIGNATURE
By Proxy
Semra ÖZER
SERIES VIII FIDELITY ADV. EM. MAR.
CITI BANK A.S.
(Group E)
BRITISH AIRWAYS
Whitelocke House 24 Lampton
USA
1,625.00
162,500
Out of stock market 2007
By Proxy
Semra ÖZER
USA
22,780.00
2,278,000
Out of stock market 2007
By Proxy
Semra ÖZER
USA
100,700.00
10,070,000
Out of stock market 2007
By Proxy
Semra ÖZER
USA
169,702.00
16,970,200
Out of stock market 2006
By Proxy
Semra ÖZER
SOUTH KOREA
887,760.00
88,776,000
Out of stock market 2009
By Proxy
Semra ÖZER
PENSION TRUSTEEDEES LIMITED
CITI BANK A.S.
(Group E)
BRITISH AIRWAYS
Whitelocke House 24 Lampton
PENSION TRUSTEEDEES LIMITED
CITI BANK A.S.
(Group E)
BRITISH AIRWAYS
Whitelocke House 24 Lampton
PENSION TRUSTEEDEES LIMITED
CITI BANK A.S.
(Group E)
SAN BERNARDINO
348 West Hospitality Lane CA
COUNTY EMPLOYEES RETIREMENT ASS.
CITI BANK A.S.
(Group E)
TEMPLETON GLOBAL
500 East Broward Boulevard
INVESTMENT TRUST TEMP.EMERGING MAR.
CITI BANK A.S.
(Group E)
4
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
ADDRESS OF RESIDENCE /
NATIONALITY
NAME-SURNAME / TITLE
NATIONAL PENSION
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
Kukminyeonkum 7 16 Shincheon
USA
29,900.00
2,990,000
Out of stock market 2010
By Proxy
Semra ÖZER
82 Devonshire Street Boston MA
USA
99,515.00
9,951,500
Out of stock market 2008
By Proxy
Semra ÖZER
USA
359,094.00
35,909,400
Out of stock market 2008
By Proxy
Semra ÖZER
1540 Broadway 38th Floor New York
USA
200,000.00
20,000,000
Out of stock market 2009
By Proxy
Hikmet Vuslat SÜMEN
40 Water Street Boston MA
USA
48,156.00
4,815,600
Out of stock market 2005
By Proxy
Hikmet Vuslat SÜMEN
40 Water Street Boston MA
USA
351,815.00
35,181,500
Out of stock market 2006
By Proxy
Hikmet Vuslat SÜMEN
SERVICE
CITI BANK A.S.
(Group E)
VARIABLE INSURANCE
PRODUCTS FUND IV EMERGING
CITI BANK A.S.
(Group E)
ISHARES MSCI TURKEY
400 Howard Street San Francisco
INVESTABLE MARKET INDEX FUND
CITI BANK A.S.
(Group E)
BBH/EASTERN EUROPEAN
EQUITY FUND
CITI BANK A.S.
(Group E)
BBH/MASTER TRUST BANK
OF JAPAN LTD.
CITI BANK A.S.
(Group E)
BBH/PRAMIS EMERGING
MARKETS COMMINGLED POOL
CITI BANK A.S.
(Group E)
5
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
BBH/THE CENTRAL EUROPE
ADDRESS OF RESIDENCE /
NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
345 Park Ave New York
USA
1,300,000.00
130,000,000
Out of stock market 2007
By Proxy
Hikmet Vuslat SÜMEN
244 California St. San Francisco
USA
77,000.00
7,700,000
Out of stock market 2010
By Proxy
Hikmet Vuslat SÜMEN
Avenue Des Arts 35 Brussels
BERMUDA
552.000
55,200
Out of stock market 2008
By Proxy
Hikmet Vuslat SÜMEN
483 Bay Street Toronto on M5G 2N7
CANADA
109,792.00
10,979,200 Stock Market - 2009
By Proxy
Hikmet Vuslat SÜMEN
40 Rowers Wharf Boston
USA
61,900.00
6,190,000 Stock Market - 2010
By Proxy
Hikmet Vuslat SÜMEN
40 Rowers Wharf Boston
USA
2,751,500.00
275,150,000 Stock Market - 2010
By Proxy
Hikmet Vuslat SÜMEN
AND RUSSIAN FUND INC.
CITI BANK A.S.
(Group E)
CITI/VICTORIA
1522 FUND
CITI BANK A.S.
(Group E)
BONY STARVEST
GEM FUND LTD
DEUTSCHE BANK A.S.
(Group E)
FIDELITY EMERGING
MARKET FUND
DEUTSCHE BANK A.S.
(Group E)
GMO TR GMO
EMERGING COUNTRIES FUND
DEUTSCHE BANK A.S.
(Group E)
GMO EMENGING
MANKETS FUND
DEUTSCHE BANK A.S.
(Group E)
6
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
LOS ANGELES CITY
ADDRESS OF RESIDENCE /
NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
155 Bishopsgate EC2M London
UK
42,300.00
4,230,000 Stock Market - 2010
By Proxy
Hikmet Vuslat SÜMEN
The American Road Ford MI
USA
15,013.00
1,501,300 Stock Market - 2009
By Proxy
Hikmet Vuslat SÜMEN
40 Water Street Boston MA
USA
228,800.00
22,880,000 Stock Market - 2010
By Proxy
Hikmet Vuslat SÜMEN
Princes Betrixlaan 15-2595 AK
THE NETHERLANDS
5,925.00
592,500 Stock Market - 2009
By Proxy
Hikmet Vuslat SÜMEN
1211 Avenue of the Americas New York
USA
38,110.00
3,811,000 Stock Market - 2009
By Proxy
Hikmet Vuslat SÜMEN
483 Bay Street M5G Toronto
CANADA
10,580.00
1,058,000 Stock Market - 2009
By Proxy
Hikmet Vuslat SÜMEN
EMPLYS RETIREMENTS
DEUTSCHE BANK A.S.
(Group E)
FORD MOTOR COMPANY
US DEFINED BENEFIT MASTER TRUST
DEUTSCHE BANK A.S.
(Group E)
GMO FUNDS
PLC
DEUTSCHE BANK A.S.
(Group E)
ING BEWAAR
MAATSCHAPPIJ IBV
DEUTSCHE BANK A.S.
(Group E)
WESTAM GROUP
TRUST
DEUTSCHE BANK A.S.
(Group E)
PYRAMIS EMERGING
MARKETS M. EQUITY TRUST
DEUTSCHE BANK A.S.
(Group E)
7
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
MELLON BANK N.A.
ADDRESS OF RESIDENCE /
NATIONALITY
One Mellon Bank Center 151 Pittsburg
CAPITAL AMOUNT (TL)
USA
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
59,158.00
5,915,800 Stock Market - 2010
By Proxy
31.03.2010
SIGNATURE
Hikmet Vuslat SÜMEN
EMPLOYEE. BENE. COLL. INVEST FUND P.
DEUTSCHE BANK A.S.
(Group E)
ESIN KAYHAN
TR - Feneryolu Mah. Hat Boyu C Blok
Istanbul
3,704.00
370,400 Stock Market -2009
Personally
TR - Kültür Mah. Hareket Sit. No:20
Istanbul
1.00
100 Stock Market -2009
Personally
TR - Kültür Mah. Hareket Sit. No:20
Istanbul
1.00
100 Stock Market -2009
Personally
TR - Y.Dogan Mah. A.Ipekçi Bayrampasa
Istanbul
1.00
100 Stock Market -2009
Personally
TR - Mimar Sinan Cad. No:41 Kemerköy
Istanbul
5,000.00
500,000 Stock Market -2009
Personally
TR - Göksuevleri Begonya Cad. A.Hisari
Istanbul
1,000.00
100,000 Stock Market -2009
Personally
TR - Göztepe Mah. Çemenzar Sk. No:10
Istanbul
1,000.00
100,000 Stock Market -2009
Personally
(Group E)
MUSTAFA EREL ER
(Group E)
NILÜFERL ER
(Group E)
CAHIT BASARAN
(Group E)
KEMAL SELÇUKER
(Group E)
BEKIR ÇELIKTEN
(Group E)
ORHAN AMCAOGLU
(Group E)
8
LIST OF ATTENDANTS
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
ÖZDE BAYUR
ADDRESS OF RESIDENCE /
NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
31.03.2010
SIGNATURE
TR - Atasehir Residance A Blok No:2/86
Istanbul
1,000.00
100,000 Stock Market -2009
By Proxy
Özdemir BAYUR
TR - Göztepe Mah. Çemenzar Sk. No:10
Istanbul
1,000.00
100,000 Stock Market -2009
Personally
TR - Havyar Sk. No:38 Cihangir
Istanbul
1,000.00
100,000 Stock Market -2009
Personally
TR - Hüseyin Pasa Çik. No:14/20
Istanbul
1,000.00
100,000 Stock Market -2009
Personally
TR - Azizbey Sk. No:1 Nakkastepe
Istanbul
733.55
73,355 Stock Market - 2007
Personally
TR - Halasgargizi Cd. No: 266
Istanbul
335,673.94
33,567,394 Stock Market - 2007
By Proxy
Kerem KASITOGLU
TR - Azizbey Sk. No:1 Kuzguncuk
Istanbul
294,444.635
29,444,464 Stock Market - 2007
By Proxy
Temel ATAY
TR - Azizbey Sk. No:1 Kuzguncuk
Istanbul
210,072.91
21,007,291 Stock Market - 2007
By Proxy
Kerem KASITOGLU
(Group E)
RIFAT EMRE AMCAOGLU
(Group E)
AHMET GÜNER ARIGIL
(Group E)
MEHMET URAL ALFAN
(Group E)
KOÇ HOLDING A.S.
O.Turgay DURAK
(Group E)
SEMAHAT S. ARSEL
(Group E)
SUNA KIRAÇ
(Group E)
Y. ALI KOÇ
(Group E)
9
TOFAS TÜRK OTOMOBIL FABRIKASI A.S. 42nd ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
LIST OF ATTENDANTS
SHAREHOLDER'S
ADDRESS OF RESIDENCE /
NATIONALITY
NAME-SURNAME / TITLE
IPEK KIRAÇ
TR - Azizbey Sk. No:1 Kuzguncuk
CAPITAL AMOUNT (TL)
Istanbul
NO. OF SHARES
5.00
METHOD OF
REPRESENTATION
ACQUISITION AND
DATE
PERSONALLY/ BY
PROXY
500 Stock Market - 2007
By Proxy
31.03.2010
SIGNATURE
M.Adil SALEPÇIOGLU
(Group E)
The Shareholders or their Proxies whose names and share amounts are shown above have been present at the Ordinary General Assembly Meeting of the
Shareholders of TOFAS TÜRK OTOMOBIL FABRIKASI A.S. held on 31 March 2010.
COMMISSIONER OF THE MINISTRY OF INDUSTRY
AND TRADE OF TURKISH REPUBLIC
Nurgün ÖRS
CHAIRMAN OF COUNCIL
VOTE COLLECTOR
Ali Aydin PANDIR
VOTE COLLECTOR
I. Cenk ÇIMEN
O. Turgay DURAK
SECRETARY
Cengiz EROLDU
COMPANY CAPITAL
TOTAL NUMBER OF SHARES
MINIMUM MEETING QUORUM
CURRENT MEETING QUORUM
PERSONALLY
BY PROXY
500,000,000 -TL
50,000,000,000
37,500,000,000
38,952,023,749
37,760,245,248
1,191,778,501
THE CAPITAL AND SHAREHOLDING STRUCTURE SHOWN IN THE LIST OF ATTENDANTS
ARE IN COMPLIANCE WITH THE COMPANY BOOK OF SHARES AND RECORDS.
BOARD OF DIRECTORS
Ali Aydin PANDIR
Osman Turgay DURAK
NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS PRESENT AT THE MEETING:
Ali A. PANDIR
T. Kamil ATAY
O. Turgay DURAK
I. Cenk ÇIMEN
CEO - Member
Member
Member
Member
Serkan ÖZYURT
Auditor
10