mehtap bilgin - Global Yatırım Holding
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GLOBAL YATIRIM HOLDİNG ANONİM ŞİRKETİ ANNUAL GENERAL ASSEMBLY MEETING LIST OF PRESENT SHAREHOLDERS 10 MAY 2012 Shareholder's Name/Trade Name Total Number of Shares (Unit) Total Amount of Shares (TL) Form of acquisition of shares Represented in Person / By Proxy Representetive Person's Name 1/A 2/D 3/E C Group MEHMET KUTMAN / TC Hakkı Yeten Cad. No:10/1 D:124 Dikilitaş Beşiktaş/İSTANBUL 10 751.525 1.105.015 1.730.000.825 1.731.857.375 17.318.573,75 A-D-E non-listed C Group in Stock Market In Proxy EROL GÖKER / TC Tonozlu Sk. Seçgir Apt. No:25/16 Suadiye Kadıköy / İSTANBUL 10 120.975 123.485 48.626.180 48.870.650 488.706,50 A-D-E non-listed C Group in Stock Market In Person TURKCOM TUR. ENE. İNŞ. GIDA YATIRIMLARI A.Ş. / TC Rıhtım Cad. No:51 Karaköy/İSTANBUL * * * 4.103.940.200 4.103.940.200 41.039.402,00 Stock Market In Person E. Yasemin ÇAKAR GES ENERJİ A.Ş. / TC Rıhtım Cad. No:51 Karaköy/İSTANBUL * * * 5.625.092.200 5.625.092.200 56.250.922,00 Stock Market In Person Serdar KIRMAZ MARYLAND STATE RETIREMENT AND PENSION SYS. / ABD 120 East Baltimore Street Baltimore Maryland 21202 / ABD * * * 7.217.200 7.217.200 72.172,00 Stock Market In Proxy Berna YAZKAN ALTAY ÇELİKEL /TC Zeytinoğlu Cad. Çiçeksuyu Sok. No:6/1 Etiler Beşktaş/İSTANBUL * * * 20.000.000 20.000.000 200.000,00 Stock Market In Person YILDIRAY ERDOĞAN / TC Merkez Mah. Durmuşoğlu Sok. No:19 Çam Konakları Ev-12 Çekmeköy/İSTANBUL * * * 1.000.000 1.000.000 10.000,00 Stock Market In Person TOTAL 20 872.500 1.228.500 11.535.876.605 11.537.977.625 115.379.776,25 HANDAN TATAR COMMISSIONER REPRESENTING THE MINISTRY OF INDUSTRY AND TRADE (SIGNED) EROL GÖKER (SIGNED) SERDAR KIRMAZ (SIGNED) UĞUR AYDIN MEETING COUNCIL PRESIDENT VOTE COLLECTOR MEETING REPORTER NAMES AND SIGNATURES OF DIRECTORS AND AUDITORS PRESENT IN THE MEETING (SIGNATURES) Erol GÖKER BOARD OF DIRECTORS VICE PRESIDENT Serdar KIRMAZ BOARD OF MEMBER Şahin UÇAR AUDITORS COMPANY CAPITAL : TOTAL NUMBER OF SHARES : TOTAL REPRESENTATION IN PERSON IN PROXY TOTAL PERCENT OFREPRESENTED SHARES Uğur AYDIN 225.003.687,45 22.500.368.745 5.625.092.186,25 11.537.977.625 9.798.903.050 1.739.074.575 51,28% This is to cerify that the shareholding and capital structure set out in the List of Present Shareholders conform to the Company's share book. BOARD OF DIRECTORS (SEALED BY GLOBAL) (SIGNATURES) TIRIM HOLDİNG ANONİM ŞİRKETİ GENERAL ASSEMBLY MEETING F PRESENT SHAREHOLDERS 10 MAY 2012 Signature
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