the lıst of attendants

THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
FIAT AUTO S.p.A.
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
Corso G. Agnelli, 200 Torino
CAPITAL AMOUNT (TL)
ITALY
189,279,856.87
(Group D - FIAT Group Automobiles S.p.A.)
KOÇ HOLDİNG A.Ş.
Azizbey Sok. No:1 Nakkaştepe
Istanbul
187,938,121.26
Azizbey Sok. No:1 Nakkaştepe
Istanbul
175,693.44
Azizbey Sok. No:1 Nakkaştepe
Istanbul
291,510.55
Azizbey Sok. No:1 Nakkaştepe
Istanbul
291,510.55
Azizbey Sok. No:1 Nakkaştepe
Istanbul
194,340.36
Azizbey Sok. No:1 Nakkaştepe
Istanbul
194,340.36
Personally
İsmail Cenk ÇİMEN
17,569,344 Out of stock market - 2001
Personally
Kudret ÖNEN
29,151,055 Out of stock market - 2001
By Proxy
Cengiz EROLDU
29,151,055 Out of stock market - 2001
By Proxy
Emine YARATAN
19,434,036 Out of stock market - 2001
By Proxy
Emine YARATAN
19,434,036 Out of stock market - 2001
By Proxy
M.Adil SALEPÇİOĞLU
By Proxy
Kerem KAŞITOĞLU
By Proxy
Funda ALTUN
(Transfer from merger)
Azizbey Sok. No:1 Nakkaştepe
Istanbul
194,340.35
(Group A)
TIAA CREFF FUNDS
18,793,812,126 Out of stock market - 1968
(Transfer from merger)
(Group A)
Y. ALİ KOÇ
Ali Aydın PANDIR
(Transfer from merger)
(Group A)
M. ÖMER KOÇ
Personally
(Transfer from merger)
(Group A)
MUSTAFA V. KOÇ
18,927,985,687 Out of stock market - 1979
SIGNATURE
(Transfer from merger)
(Group A)
SEMAHAT S. ARSEL
ERSONALLY/BY PROXY
(Establishment)
(Group A)
SUNA KIRAÇ
AND DATE
REPRESENTATION
(Transfer from FIAT Internazionale)
(Group A)
TEMEL TİC. ve YAT. A.Ş.
NO. OF SHARES
31.03.2011
19,434,035 Out of stock market - 2001
(Transfer from merger)
730 Third St. NY 10017
USA
2,000.00
200,000 Stock Market - 2009
TIAA CREFF EMERGING
CITI BANK A.Ş.
(Group E)
1
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
COLLEGE RETIREMENT
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
730 Third Avenue NY 10017
USA
44,285.00
4,428,500 Stock Market - 2011
By Proxy
Funda ALTUN
730 Third Avenue NY 10017
USA
500.00
50,000 Stock Market - 2010
By Proxy
Funda ALTUN
Immeuble Grand 21 QualD
France
41,280.00
4,128,000 Stock Market - 2011
By Proxy
Funda ALTUN
Istanbul
887,760.00
88,776,000 Stock Market - 2010
By Proxy
Funda ALTUN
USA
90,383.00
9,038,300 Stock Market - 2010
By Proxy
Funda ALTUN
USA
188,933.00
18,893,300 Stock Market - 2011
By Proxy
Funda ALTUN
SIGNATURE
EQUITIES FUND
CITI BANK A.Ş.
(Group E)
COLLEGE RETIREMENT
EQUITIES FUND
CITI BANK A.Ş.
(Group E)
UNIVERS CNP 1
CACEIS BANK
CITI BANK A.Ş.
(Group E)
TEMPLETON GLOBAL INV. Etiler Mah. Tepecik Yolu Beşiktaş
TEMPLETON EMERGING
CITI BANK A.Ş.
(Group E)
SAN BERNARDINO
348 West Hospitality Lane CA
COUNTY EMP. RETIREMENT
CITI BANK A.Ş.
(Group E)
BRITISH AIRWAYS
Whitelocke House 2 4 Lampton
PENSION TRUSTED LTD.
CITI BANK A.Ş.
(Group E)
2
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
BRITISH AIRWAYS
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
SIGNATURE
Whitelocke House 2 4 Lampton
USA
31,376.00
3,137,600 Stock Market - 2011
By Proxy
Funda ALTUN
Whitelocke House 2 4 Lampton
USA
3,650.00
365,000 Stock Market - 2007
By Proxy
Funda ALTUN
400 Q Street Sacramento CA
USA
763,576.00
76,357,600 Stock Market - 2011
By Proxy
Funda ALTUN
USA
538,600.00
53,860,000 Stock Market - 2007
By Proxy
Funda ALTUN
USA
279,200.00
27,920,000 Stock Market - 2010
By Proxy
Funda ALTUN
43,000.00
4,300,000 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
PENSION TRUSTED LTD.
CITI BANK A.Ş.
(Group E)
BRITISH AIRWAYS
PENSION TRUSTED LTD.
CITI BANK A.Ş.
(Group E)
CALIFORNIA PUBLIC
EMPLOYEES RETIREMENT SYS.
CITI BANK A.Ş.
(Group E)
CALIFORNIA PUBLIC
400 Q Street Sacramento CA
EMPLOYEES RETIREMENT SYS.
CITI BANK A.Ş.
(Group E)
CALIFORNIA PUBLIC
400 Q Street Sacramento CA
EMPLOYEES RETIREMENT SYS.
CITI BANK A.Ş.
(Group E)
CAVENDISH ASSET
Chelsea House Westgate London
UK
MANAGEMENT LTD.
DEUTSCHE BANK A.Ş.
(Group E)
3
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
FORD MOTOR CO.
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
The American Road MI 48121
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
SIGNATURE
USA
15,013.00
1,501,300 Out of stock market - 2009
By Proxy
Zeynep CANPOLAT AKALIN
UK
39,900.00
3,990,000 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
155 Bishopsgate London
UK
155,438.00
15,543,800 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
Chelsea House West Gate London
UK
228,000.00
22,800,000 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
USA
517,705.00
51,770,500 Stock Market - 2009
By Proxy
Zeynep CANPOLAT AKALIN
USA
798,634.00
79,863,400 Stock Market - 2008
By Proxy
Zeynep CANPOLAT AKALIN
US DEFINED BENEFID M.TRUST
DEUTSCHE BANK A.Ş.
(Group E)
LOS ANGLES CITY
155 Bishopsgate London
EMPLOYEES RETIREMENT
DEUTSCHE BANK A.Ş.
(Group E)
UNILEVER PANSION
FUND
DEUTSCHE BANK A.Ş.
(Group E)
THE ROYAL BA.O.S.
PLCAS DEP. OF CAV.E.FUND
DEUTSCHE BANK A.Ş.
(Group E)
WISDOMTREE EMERGING Avenue Des Arts 35 Brussels
MARKETS EQUITY IINCOME FUND
DEUTSCHE BANK A.Ş.
(Group E)
WISDOMTREE EMERGING Avenue Des Arts 35 Brussels
MARKETS SMALLCAP D. FUND
DEUTSCHE BANK A.Ş.
(Group E)
4
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
LEUTHOLD GLOBAL
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
SIGNATURE
Palm Grove House Tortala
Virjin
38,406.00
3,840,600 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
100 North 6th Street MN
USA
517,890.00
51,789,000 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
33 South 6th Street MN
USA
66,717.00
6,671,700 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
One Boston Place Boston
USA
186,656.00
18,665,600 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
One Boston Place Boston
USA
11,068.00
1,106,800 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
180 Queen Street 1600 Toronto
Canada
39,667.00
3,966,700 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
EQUITES MASTER FUND
DEUTSCHE BANK A.Ş.
(Group E)
LEUTHOLD GLOBAL
FUND
DEUTSCHE BANK A.Ş.
(Group E)
LEUTHOLD GLOBAL
INDUSTRIES FUND
DEUTSCHE BANK A.Ş.
(Group E)
CATCAHTHOLIC
HEALTY INITIATIVES
DEUTSCHE BANK A.Ş.
(Group E)
FIRST INITIATIVES
INSURANCE LTD.
DEUTSCHE BANK A.Ş.
(Group E)
MACKENZIE UNI.
MIDDLE EAST CLASS
DEUTSCHE BANK A.Ş.
(Group E)
5
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
BONY STARVEST GEM.
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
Avenue Des Arts 35 Brussels
BERMUD
552.000
11910 Glenn Mill Road Maryland
USA
1,409.00
Luxembo
345 Park Ave New York
NO. OF SHARES
AND DATE
55,200 Out of stock market - 2008
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
SIGNATURE
By Proxy
Zeynep CANPOLAT AKALIN
140,900 Stock Market - 2010
By Proxy
Zeynep CANPOLAT AKALIN
154,257.00
15,425,700 Stock Market - 2009
By Proxy
Zeynep CANPOLAT AKALIN
USA
650,000.00
65,000,000 Stock Market - 2011
By Proxy
Zeynep CANPOLAT AKALIN
716 Sincheon Dong Song Seoul
S. Korea
128,500.00
12,850,000 Stock Market - 2011
By Proxy
Zeynep CANPOLAT AKALIN
Royal Trust Tower CA
Canada
113,212.00
11,321,200 Stock Market - 2011
By Proxy
Zeynep CANPOLAT AKALIN
FUND LTD.
DEUTSCHE BANK A.Ş.
(Group E)
JAMES P.
O'SHAUGHNESSY 1982 TRUST
DEUTSCHE BANK A.Ş.
(Group E)
NATIXIS INTERNATIONAL 28 Avenue Charles De Gaulle LU
FUNDS LUX
CITI BANK A.Ş.
(Group E)
THE CENTRAL EUROPE
AND RUSSIA FUND INC.
CITI BANK A.Ş.
(Group E)
NATIONAL PENSION
SERVICE
CITI BANK A.Ş.
(Group E)
RBC O'SHAUGHNESSY
GLOBAL EQUITY FUND
CITI BANK A.Ş.
(Group E)
6
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
ÖZBEY ÖZKAN
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
TR -
Istanbul
1.10
110
Personally
TR -
Istanbul
1.00
100
Personally
TR -
Istanbul
1.00
100
Personally
TR -
Istanbul
1.00
100
Personally
RIFAT EMRE AMCAOĞLU TR -
Istanbul
1,000.00
100,000
Personally
TR -
Istanbul
20.00
2,000
TR -
Istanbul
1.00
100 Stock Market - 2007
Personally
TR - Azizbey Sk. No:1 Nakkaştepe
Istanbul
733.55
73,355 Stock Market - 2007
Personally
İsmail Cenk ÇİMEN
TR - Azizbey Sk. No:1 Nakkaştepe
Istanbul
210,072.91
21,007,291 Stock Market - 2007
By Proxy
Kerem KAŞITOĞLU
SIGNATURE
(Group E)
SABİRE ÖZKAN
(Group E)
MUSTAFA EROL ER
(Group E)
NİLÜFER ER
(Group E)
(Group E)
GÜLANE FERYAL İMŞİR
By Proxy
(Group E)
MEHMET URAL ALFAN
(Group E)
KOÇ HOLDİNG A.Ş.
(Group E)
Y. ALİ KOÇ
(Group E)
7
THE LIST OF ATTENDANTS
TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. 43th ORDINARY GENERAL ASSEMBLY MEETING OF SHAREHOLDERS
SHAREHOLDER'S
NAME-SURNAME / TITLE
METHOD OF ACQUISITION
ADDRESS OF RESIDENCE / NATIONALITY
CAPITAL AMOUNT (TL)
NO. OF SHARES
AND DATE
31.03.2011
REPRESENTATION
ERSONALLY/BY PROXY
SIGNATURE
SEMAHAT S. ARSEL
(Group E)
TR - Azizbey Sk. No:1 Nakkaştepe
Istanbul
335,673.94
33,567,394 Stock Market - 2007
By Proxy
Emine YARATAN
SUNA KIRAÇ
TR - Azizbey Sk. No:1 Nakkaştepe
Istanbul
294,444.64
29,444,464 Stock Market - 2007
By Proxy
Cengiz EROLDU
TR - Azizbey Sk. No:1 Nakkaştepe
Istanbul
5.00
500 Stock Market - 2007
By Proxy
Selçuk ÖNCER
(Group E)
İPEK KIRAÇ
(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 TOFAŞ TÜRK OTOMOBİL FABRİKASI A.Ş. held on 31 March 2011.
COMMISSIONER OF THE MINISTRY OF INDUSTRY
AND TRADE OF TURKISH REPUBLIC
İsmail YILDIZ
CHAIRMAN OF COUNCI COMPANY CAPITAL
TOTAL NUMBER OF SHARES
İsmail Cenk ÇİMEN
MINIMUM MEETING QUORUM
CURRENT MEETING QUORUM
PERSONALLY
BY PROXY
VOTE COLLECTOR
Kudret ÖNEN
VOTE COLLECTOR
Ali Aydın PANDIR
SECRETARY
Cengiz EROLDU
500,000,000 -TL
50,000,000,000
37,500,000,000
38,597,867,948
37,739,543,022
858,324,926
38,597,867,948
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 Aydın PANDIR İsmail Cenk ÇİMEN
NAMES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS PRESENT AT THE MEETING:
Ali A. PANDIR
CEO - Member
İ.Cenk ÇİMEN
Member
Kudret ÖNEN
Member
İ.Murat ÇAĞLAR
Auditor
8