Genel Kurul Toplantısı Sonucu

Transkript

1 DO & CO RESTAURANTS & CATERING AG / DOCO [] :46:35 Genel Kurul Toplantısı Sonucu Ortaklığın Adresi : Stephansplatz 12, 1010 Viyana Avusturya Telefon ve Faks No. : Ortaklığın Yatırımcı/Pay Sahipleri İle İlişkiler Biriminin Telefon ve Faks No.su Yapılan Açıklama Güncelleme mi? Yapılan Açıklama Düzeltme mi? Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Konuya İlişkin Daha Önce Yapılan Özel Durum Açıklamasının Tarihi Özet Bilgi : : Hayır : Hayır : Hayır : - : 2011 / 2012 Mali Yılı Olağan Genel Kurul Toplantısı Sonuçları Genel Kurul Toplantı Türü : Olağan Olağan Genel Kurul Toplantısı ise Ait Olduğu Hesap Dönemi : 1 Nisan Mart 2012 Genel Kurul Tarihi : ALINAN KARARLAR / GÖRÜŞÜLEN KONULAR: Şirketimizin, tarihinde, DO & CO im Platinum, UNIQA Tower, Untere Donaustrasse Viyana, Avusturya adresinde saat 17.00'de gerçekleştirilen 2011/2012 mali yılına ilişkin Olağan Genel Kurulu Toplantısı Oylama Sonuçları aşağıda yer almaktadır; 5 Temmuz 2012 Tarihli DO & CO Restaurants & Catering AG 14. Olağan Genel Kurul Toplantısı Oylama Sonuçları Gündem maddesi 2: Mali yıl sonu net karının nasıl kullanılacağı hakkında karar alınması. Mevcudiyet 405 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,84 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : 0 Gündem maddesi 3: Yönetim Kurulu üyelerinin 2011/2012 mali yılı ile ilgili ibra edilmeleri hakkında karar alınması. Mevcudiyet 400 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,83 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : 0 Gündem maddesi 4: Gözetim Kurulu üyelerinin 2011/2012 mali yılı ile ilgili ibra edilmeleri hakkında karar alınması. Mevcudiyet 395 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 14,88 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : 0

2 Gündem maddesi 5: Gözetim Kurulu'na 2011/2012 mali yılı ile ilgili yapılacak ödeme hakkında karar alınması. Mevcudiyet 395 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,83 % Toplam geçerli oy sayisi : Evet oylar i: Hayir oylari : 0 Gündem maddesi 6: 2012/2103 mali yılı için denetçinin ve şirketler grubu denetçisinin seçilmesi. Mevcudiyet 396 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,84 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : 0 Gündem maddesi 7: Hissedarların satın almada öncelik hakkının ve yeni hisse senetlerinin ayni sermaye karşılığında dağıtılmasının kaldırılmasına yetki de dahil olmak üzere, esas sermayenin yeni hükmü hakkında karar alınması [Esas sermaye 2012]. Mevcudiyet 395 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,84 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : Gündem maddesi 8: Yönetim Kurulu'nun kendine ait hisse senetlerini, Avusturya Anonim Şirketler Yasası'nın 65. maddesi 1. fıkra 8. satırına ve 1a ve 1b fıkralarına göre, borsa üzerinden ya da borsa dışından esas sermayenin %10'una kadar satın alması konusunda yeniden yetkili kılınması ve aynı zamanda Avusturya Anonim Şirketler Yasası'nın 65. maddesi 1b fıkrasına göre, kendine ait hisse senetlerini elden çıkartması veya kullanması ile ilgili, halka arz yoluyla elden çıkartılmasının haricinde başka bir şekilde elden çıkartması hakkında; ve gerekirse esas sermayeyi kendisine ait bu hisse senetlerini gerialım vasıtasıyla, ilave bir Genel Kurul kararı almasına gerek kalmaksızın azaltması ile ilgili yetkili kılınması hakkında karar alınması. Mevcudiyet 397 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,84 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : 0 Gündem maddesi 9: Şirket Sözleşmesi'nde, bilhassa şirketin unvanında ve yeni 2012 esas sermayesi ile ilgili değişiklik yapılması ve yapılan bu değişikliklerin Şirketler Hukuku - Değişiklik Yasası 2011yasal hükümlerine uygun hale getirilmesi hakkında alınacak karar. Mevcudiyet 397 hissedar, oy Geçerli oy hisse sayisi : Geçerli oy sayisinin kayitlilara orani : 55,84 % Toplam geçerli oy sayisi : Evet oylari : Hayir oylari : Nisan Mart 2012 hesap dönemi Kar Payı Dağıtımına ilişkin olarak; Temettü başlangıç tarihi 'dir. Temettü başlangıç tarihi: Hisse senetlerinin temettü hakları olmadan işlem görmeye başladığı gündür. (Dividend ex day) Temettü ödeme tarihi: 'dir. Genel Kurul Toplantısı Tutanağı, orjinal hali olan Almanca versiyonundan Türkçe'ye çevrildikten sonra yayınlanacaktır.

3 Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu'nun Seri: VIII, No:54 sayılı Tebliğinde yeralan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını; bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.

4 DO & CO Restaurants & Catering Aktiengesellschaft (bundan böyle DO & CO Aktiengesellschaft) Viyana, Sicil no.: FN m, Yönetim Kurulu nun Kendisine Ait Hisse Senetlerini Satın Alması İçin Yeniden Yetkili Kılınması Hakkında Alınan Genel Kurul Kararının ve de Bunların Elden Çıkartılması Hakkında Alınan Yetkilendirme Kararının Duyurulması (2002 Avusturya Duyuru Yönetmeliği nin 2. maddesi 1. fıkrası Resmi Gazete II 2002/112) Merkezi Viyana da bulunan DO & CO Restaurants & Catering Aktiengesellschaft isimli anonim şirketi 5 Temmuz 2012 tarihli 14. Olağan Genel Kurul Toplantısı nda, 8. gündem maddesine ilişkin aşağıdaki kararlar alınmıştır: a) Yönetim Kurulu, Avusturya Anonim Şirketler Yasası nın 65. maddesi 1. fıkra 8. bendi 1a ve 1b fıkralarına göre, kendisine ait hamiline veya nama yazılı hisse senetlerini, tarihinden itibaren 30 aylık bir geçerlik süresi içerisinde borsa üzerinden yada borsa dışından esas sermayenin %10 una kadar, her bir hisse senedi başına 15,-- Avro (on beş Avro) tutarında asgari ve 50,-- Avro (elli Avro) tutarında azami değerden satın almakla yetkili kılınmaktadır. Söz konusu hisse senetlerini satın alma amacı, kendisine ait hisse senetleri ile ticaret yapmak değildir. Yetki tamamen yada kısmen veya birden fazla taksitler halinde şirket yada bağlı kuruluşlar (Avusturya Ticaret Yasası nın 228. maddesi 3. fıkrası) tarafından bir veya birden fazla amaç güdülerek veya şirket hesabına üçüncü şahıslar tarafından uygulanabilir. b) DO & CO Restaurants & Catering Aktiengesellschaft ın Yönetim Kurulu, borsa üzerinden satın alınmasına karar verebilir, ancak Denetim Kurulu bu karar hakkında sonradan bilgilendirilmelidir. Hisse senetlerinin borsa dışından satın alınması, Denetim Kurulu nun önceden vereceği onaya tabidir. c) Yönetim Kurulu, kararın alındığı tarihten itibaren beş yıllık bir süreyle, Avusturya Anonim Şirketler Yasası nın 65. maddesi 1b fıkrasına göre, Denetim Kurulu nun onayı ile, kendisine ait hisse senetlerini elden çıkartması veya kullanması ile ilgili, borsa üzerinden elden çıkartılmasının haricinde başka bir şekilde veya resmi bir teklif vasıtasıyla elden çıkartılması hakkında, hissedarların tekrar alım hakları hariç kılınmak suretiyle (ters alım hakkı) karar almakla ve elden çıkarma koşullarını saptamakla yetkili kılınmıştır. Yetki tamamen veya kısmen veya birden fazla taksitler halinde şirket yada bağlı kuruluşlar (Avusturya Ticaret Yasası nın 228. maddesi 3. fıkrası) tarafından bir veya birden fazla amaç güdülerek veya şirket hesabına üçüncü şahıslar tarafından kullanılabilir. Viyana, Temmuz 2012 Yönetim Kurulu

5 DO & CO Restaurants & Catering Aktiengesellschaft Viyana Kâr Payı Duyurusu ISIN Code AT Temmuz 2012 tarihinde ortaklığımızın hissedarları tarafından yapılan olağan Genel Kurul Toplantısı nda, 2011/2012 mali yılı için hisse senedi başına brüt 0,45 Avro tutarında bir kâr payı dağıtılmasına karar verilmiştir. Kâr payı ödemesi, şayet sermaye kazançları vergisinin tarh edilmesine ilişkin vergisel bir istisna mevcut değilse, %25 sermaye kazançları vergisi düştükten sonra, depo işlemlerini yürüten kredi enstitülerine alacak kaydı yapılmak suretiyle 23 Temmuz 2012 tarihi itibariyle gerçekleştirilecektir. Ödeme yeri: UniCredit Bank Austria AG, Viyana Temettü başlangıç tarihi: 9 Temmuz 2012 tarihi itibariyle Viyana, Temmuz 2012 Yönetim Kurulu

6 14. Olaĝan Genel Kurul Toplantısı Hissedarlar Listesi DO & CO Restaurants & Catering AG 5 Temmuz Perşembe, 2012 Platinum, UNIQA Tower Untere Donaustraße Viyana, Avusturya Genel Kurul Toplantısı Başlangıcında Yeralan Mevcut Hissedarlar Listesi No. Hissedar Adı Yer Hisse Senedi Adeti A 362 ALRAM BRIGITTE WIEN AMSTLER EDDA WIEN 10 received in advance of GM; represented by Ludwig Amstler, 1 AMUNDI FUNDS EQUITY EMERGING EUROPE LUXEMBOURG received 17:25:41 on the day of GM; represented by Martina Doppler, received in advance of GM; represented by Raiffeisen Bank International AG, Wien 293 ANDRE INGEBORG WIEN ANTEL GERALD, ING. WIEN ANTEL GERALD, ING. WIEN 50 received 17:12:28 on the day of GM; represented by Christian Antel, 149 ANTEL GERALD, ING. WIEN APL RUDOLF WIEN 3 79 APL RUDOLF WIEN 1 received 16:10:13 on the day of GM; represented by Walter Sonnleitner, 50 APPL CLEMENS, MAG. KLOSTERNEUBURG 2 55 APPL CLEMENS, MAG. KLOSTERNEUBURG APPL JOHANNES RUPPERSTAL 1 received 17:30:21 on the day of GM; represented by Stephanie Appl, 152 APPL JOHANNES RUPPERSTAL APPL JOHANNES RUPPERSTAL APPL JOHANNES RUPPERSTAL 1 received 17:32:14 on the day of GM; represented by Christoph Appl, 530 ARINGER HEINZ WIEN ARINGER HEINZ WIEN 31 received 16:44:46 on the day of GM; represented by Marcella Koldaschki, 349 ATTILA DOGUDAN PRIVATSTIFTUNG WIEN received 16:49:43 on the day of GM; represented by Dr. Tanja Arnold, Wien 151 AUER KARL, MAG. WIEN AUER KARL, MAG. WIEN 25 received 17:00:00 on the day of GM; represented by Maria Auer, 194 AXA WORLD FUNDS LUXEMBOURG received in advance of GM; represented by UniCredit Bank Austria AG -> SVM Susanne Steinlechner, Wien 191 AXA WORLD FUNDS LUXEMBOURG received 16:46:27 on the day of GM; represented by Michael Stern, Wien Voting Group: Aigner1 received in advance of GM; represented by Kurt Aigner, Wien B 569 BACHMANN ELISABETH PREßBAUM BACHMANN ELISABETH PRESSBAUM BACHMANN EWALD PRESSBAUM BACHMANN EWALD PREßBAUM BALASIN ROBERT SCHWECHAT 120 received 16:17:12 on the day of GM; represented by Dagmar Balasin, 433 BARTL BENEDIKT WIEN 40 received 17:35:24 on the day of GM; represented by Eveline Bartl, 513 BARTL BENEDIKT WIEN BAUDISCH HELMUT, DR. WIEN BAUMBACH KURT GABLITZ BAYER CHRISTINE WIEN 20 received 16:32:36 on the day of GM; represented by Walter Hahn, Page 1 of 10

7 437 BAYER PETER WIEN 20 received 16:33:35 on the day of GM; represented by Herbert Schrenk, 58 BECHERER KARL MARIA, MAG. WIEN BECKER EVA VÖSENDORF BECKER GEORG SIEGHARTSKIRCHEN BECKER GERTRUDE SIEGHARTSKIRCHEN BECKER SIEGFRIED GEORG VÖSENDORF BEIGL BRIGITTE WIEN 25 received in advance of GM; represented by Manfred Beigl, 681 BEIGL BRIGITTE WIEN 100 received in advance of GM; represented by Wolfgang Beigl, 206 BEIGL BRIGITTE WIEN BERGER BERTHOLD LINZ BERNLEITHNER PETRA WIEN 10 received 17:33:55 on the day of GM; represented by Otto Bernleithner, 142 BIBER GERHARD, MAG. SALZBURG 124 received in advance of GM; represented by Romana Biber, 439 BICHLMEIER EDITH WIEN BICHLMEIER HANS WIEN BIENENFELD ERICH KORNEUBURG BIENENFELD ERICH WIEN BIRRINGER ANTON SIEGHARTSKIRCHEN BÖHM MANFRED, MAG. ALTENMARKT/TRIESTING 10 received 17:03:36 on the day of GM; represented by Maria Böhm, 345 BÖHM MANFRED, MAG. ALTENMARKT/TRIESTING BOJER REINHARD WIEN 50 received in advance of GM; represented by Elisabeth Tesar, 432 BORSODI WALTER WIEN BOUZEK KARL WIEN BRAUNSPERGER EVA MARIA GAADEN BRAUNSPERGER GERD, DR. KLOSTERNEUBURG BRAUNSPERGER GERD, DR. KLOSTERNEUBURG BRAUNSPERGER GERD, DR BRAUNSPERGER GERD, DR. KLOSTERNEUBURG BREY GERHARD WIEN BR-FONDS SKY GOURMET AIRLINE CAT WIEN-FLUGHAFEN 8 received 16:32:59 on the day of GM; represented by Robert Kapaun, 342 BROSEN MONIKA WIEN BROSEN MONIKA WIEN 10 received in advance of GM; represented by Peter Brosen, 36 BUCHTA WOLFGANG M., DI. KIERLING 547 received 17:08:31 on the day of GM; represented by Benjamin Buchta, 91 BUCHTA WOLFGANG M., DI. KIERLING 547 received 17:31:47 on the day of GM; represented by Victoria Buchta, 92 BUCHTA WOLFGANG M., DI. KIERLING 547 received 17:31:16 on the day of GM; represented by Dr. Ulrike Buchta, 94 BUCHTA WOLFGANG M., DI. KIERLING BULLINGER EVA WIEN BUSCHBACHER HELGA WIEN 20 received 16:26:52 on the day of GM; represented by Edeltrud Sykora, 727 BUSCHBACHER HELGA WIEN 20 received 16:23:49 on the day of GM; represented by Gerhard Sykora, 244 BUSCHBACHER HELGA WIEN 200 C 335 CERNY GABRIELA WIEN 60 3 CITI FIRST INVESTMENT MANAGEMENT LIMITED HONG KONG 28 received 16:46:27 on the day of GM; represented by Michael Stern, Wien received in advance of GM; represented by Kurt Aigner, Wien Voting Group: Aigner1, Mainnumber D 625 DAMM JOHANN WIEN DAMM SUSANNA WIEN DEMETZ JOERG, DR. WIEN DIESTEL GERALD WIEN DOBROWOLNY DOMINIK WIEN DOMES LILLY WIEN DONHAUSER GÜNTER BADEN 404 Page 2 of 10

8 715 DOUBEK MONIKA WIEN 25 received in advance of GM; represented by Mag. Andreas Blume, 361 DOUBEK MONIKA WIEN DOUBEK ROBERT WIEN DOUBEK ROBERT WIEN 25 received in advance of GM; represented by Mag. Dr. Barbara Doubek, 682 DZR IMMOBILIEN UND BETEILIGUNGS GMBH WIEN received in advance of GM; represented by Mmag. Dr. Heinz Hermann, E 565 ECKERL WALTER, ING. ZEISELMAUER/WOLFPASSING ECKHART ERNST WIEN ECKHART ERNST WIEN ECKHART ERNST WIEN 40 received 17:10:59 on the day of GM; represented by Monika Schmid, 610 EDELHOFER JOHANN LAXENBURG EDINGER ERICH, ING. WIEN EDINGER ERICH, ING. WIEN 5 received in advance of GM; represented by Gertraude Edinger, 49 EDLINGER REINHARD, MAG. WIEN 1 received in advance of GM; represented by Barbara Moser, 48 EDLINGER REINHARD, MAG. WIEN 1 received in advance of GM; represented by Sonja Schlief, 47 EDLINGER REINHARD, MAG. WIEN EIBLER SUSANNE WIEN EIBLER WALTER WIEN EISSNER EDITH WIEN EMBACHER AUGUST KALTENLEUTGEBEN EMBACHER AUGUST KALTENLEUTGEBEN EMBACHER AUGUST KALTENLEUTGEBEN EMBACHER AUGUST KALTENLEUTGEBEN ENGELHARDT MARIA-CHRISTINA, DR. WIEN 100 F 366 FARCHER PETER WIEN FEILHAMMER ERNST WIEN FEILHAMMER GERTRUDE WIEN 1 received 16:47:01 on the day of GM; represented by Thomas Feilhammer, 215 FERCHENBAUER ROLAND WIEN FEREGYHAZY STEFAN, MAG. WIEN 1 received in advance of GM; represented by Thomas Lunte, 636 FEREGYHAZY STEFAN, MAG. WIEN FEREGYHAZY STEFAN, MAG. WIEN 1 received in advance of GM; represented by Anna Feregyhazy, 660 FEREGYHAZY STEFAN, MAG. WIEN 1 received in advance of GM; represented by Dr. Michael Engel, 222 FILLITZ PETER WIEN FINK MARGIT WIEN 10 received 17:11:12 on the day of GM; represented by Dr. Richard Klein, 510 FINK MARGIT WIEN 10 received 17:12:15 on the day of GM; represented by Walter Mörtl, 420 FINK MARGIT WIEN FRASL WALTRAUD WIEN FREILINGER CHRISTIAN, DR. LINZ FREYDL RENATE WIEN FREYDL RENATE WIEN 24 received in advance of GM; represented by DI Viktor Freydl, 37 FUCHS REINHOLD, DR. WIEN 100 G 179 GALLENT LISELOTTE WIEN GEISSLER EMIL WIEN 100 received 16:08:43 on the day of GM; represented by Hildegard Geissler, Wien 264 GEISSLER EMIL WIEN GEISSLER HILDE WIEN 50 received 16:09:40 on the day of GM; represented by Emil Geissler, 503 GEISSLER HILDEGARD WIEN GIRTLSCHMID INGEBORG WIEN GLASER CHRISTINE WIEN 10 received in advance of GM; represented by Maria Furian, Page 3 of 10

9 334 GLASER CHRISTINE WIEN GLÜCK JUDY WIEN 10 received 17:16:15 on the day of GM; represented by Alexander Glück, 641 GLÜCK JUDY WIEN GOED JOHANN, MAG.DKFM.DR. UNTERRETZBACH GÖFFING ERNST WIEN GRAF EDUARD BRUNN/GEB. 20 received in advance of GM; represented by Brigitte Graf, Brunn a. G. 719 GRAF EDUARD BRUNN/GEB GRAF HERBERT, ING WIEN GRAF HERBERT, ING WIEN 200 received in advance of GM; represented by Beatrice Bocek, 485 GRUBAUER FRIEDRICH WIEN GRUBAUER FRIEDRICH WIEN 5 received in advance of GM; represented by Christine Zechmeister, 492 GRUBER ELISABETH WIEN GRUBER ENGELBERT WIEN GRUBER JOSEFA WIEN GRUBER KURT WIEN 10 H 336 HAENLEIN MARGIT KLOSTERNEUBURG HAILWAX MARGARETE SOOSS HAMMERLING KATHARINA WIEN HANEL ROMAN WIEN HANEL ROMAN WIEN 5 received in advance of GM; represented by Johanna Hanel, 410 HANOUSEK IRENE WIEN HASS REINHARD, ING. TRAISMAUER HAVLIK GERTRUDE TULLN 10 received 16:33:19 on the day of GM; represented by Josef Havlik, 639 HAVLIK JOSEF TULLN HAVLIK MARTIN TULLN HERR URSULA WIEN HIRSCH DAN WIEN HIRSCH KLAUS, MAG.DR. WIEN HIRSCH KLAUS, MAG.DR. WIEN 10 received 16:53:59 on the day of GM; represented by Helme Hillinger, 347 HIRSCH SILVIA WIEN HIRSCHENBERGER ALFRED, DIPL.ING. WIEN 10 received in advance of GM; represented by Gabriela Hirschenberger, 651 HIRSCHENBERGER ALFRED, DIPL.ING. WIEN 10 received in advance of GM; represented by Johannes Hirschenberger, 321 HIRSCHENBERGER ALFRED, DIPL.ING. WIEN HOFMANN CORNELIA HIRSCHBACH HOFMANN CORNELIA HIRSCHBACH 80 received 16:16:21 on the day of GM; represented by Josef Hofmann, 596 HOFMANN GERDA, MAG. WELS HOFMANN KAROLINE WELS HOFMANN MAX WELS HOFMANN MAX-GEORG, DR. WELS HOLZER HERWIG, MAG. WIEN HÖLZL WOLFGANG, BA BREITENFURT 1 received in advance of GM; represented by Regina Eder, 704 HÖLZL WOLFGANG, BA BREITENFURT 1 received in advance of GM; represented by Andreas Hölzl, 182 HÖLZL WOLFGANG, BA BREITENFURT HOPPICHLER WALTER WIEN HRNECEK EVA WIEN HRNECEK FRIEDRICH WIEN 4 25 HUSSER ALOIS WIEN 10 received in advance of GM; represented by Michail Hoferman, 24 HUSSER SUSANNE WIEN 10 received in advance of GM; represented by Raisa Hoferman, J 585 JÄGER ECKHARD, DKFM. KLOSTERNEUBURG JÄGER INGEBORG KLOSTERNEUBURG JAGERSBERGER HILDEGARD WIEN 120 Page 4 of 10

10 22 JAGERSBERGER KARL WIEN JAHN EDELTRAUD KLOSTERNEUBURG JAHN GERALD, ING. KLOSTERNEUBURG JAJUS GEORG WIEN JANKOVSKY HELWIG, DR. WIEN JEDLICZKA JOHANN WIEN JEDLICZKA SILVIA WIEN JOSIMOVIC INGEBORG WIEN JOSIMOVIC LEO WIEN 7 K 495 KAINZ HERTHA WIEN KAMMER F ARB U ANG F NÖ WIEN 4 received 17:11:52 on the day of GM; represented by Mag. (FH) Heinrich Witetschka, 619 KARNER ARNOLD WIEN KARNER FRIEDERIKE, MAG. WIEN KARNER FRIEDERIKE WIEN KARNER JOHANN WIEN KASPER ADOLF WIEN KAUFMANN INGEBORG WIEN KAUFMANN REINHARD WIEN KAUFMANN REINHARD WIEN KDOLSKY ERNST WIEN KETTL GUDRUN WIEN KILIAN HUBERT WIEN KILIAN HUBERT WIEN 100 received 16:29:47 on the day of GM; represented by Erika Killian, 546 KINDL ANNA MARIA BRUCKNEUDORF 1 received in advance of GM; represented by Michael Glock, Göttlesbrunn 326 KLOCKER HEIDEMARIE WIEN KLOCKER HEIDEMARIE WIEN 200 received in advance of GM; represented by Rudolf Klocker, 691 KNOBLOCH FRIEDRICH WIEN 10 received in advance of GM; represented by Elfi Löbisch, 688 KNOBLOCH FRIEDRICH WIEN 10 received in advance of GM; represented by Leo Perthold, 689 KNOBLOCH FRIEDRICH WIEN 10 received in advance of GM; represented by Eva Perthold, 690 KNOBLOCH FRIEDRICH WIEN 10 received in advance of GM; represented by Helmut Löbisch, 693 KNOBLOCH FRIEDRICH WIEN 10 received in advance of GM; represented by Katharina Braunstein, 692 KNOBLOCH FRIEDRICH WIEN 16 received in advance of GM; represented by Elfriede Knobloch, 297 KNOBLOCH FRIEDRICH WIEN KNORR ADELHEID WIEN KNORR HERBERT WIEN KODRITSCH JOSEF WIEN KODRITSCH JOSEF WIEN 10 received in advance of GM; represented by Elisabeth Kodritsch, 465 KOLL ALFRED TULLN AN DER DONAU KOLL ALFRED TULLN AN DER DONAU 10 received 16:20:31 on the day of GM; represented by Franz Koll, 440 KORNHERR ERICH WIEN KORNHERR MARGARETE WIEN KOROSCHETZ ERIKA WIEN KOROSCHETZ ERIKA WIEN 10 received in advance of GM; represented by Christian Neuhold, 667 KRACKER DIETMAR WIEN 50 received in advance of GM; represented by Stefan Huemer, 668 KRACKER DIETMAR WIEN 50 received in advance of GM; represented by Andrea Kracker, 627 KRACKER DIETMAR WIEN KRACKER WALTRAUD WIEN KRAFT-PAMEGGER ELFRIEDE WIEN KRENN HEINRICH WIEN KRENN JOHANNA WIEN KRUPITZA JOSEF WIEN 50 Page 5 of 10

11 295 KÜRNER JOSEF FISCHAMEND KÜRNER JOSEF FISCHAMEND 50 received 16:57:56 on the day of GM; represented by Maria Kürner, 472 KUTSCHERA HORST BAUMGARTEN IM BURGENLAND 252 L 346 LACKNER ELLA WIEN LACKNER ERWIN, DKFM. WIEN LACKNER RENATE WIEN LAHER ELFRIEDE, DR. WIEN LAHER HEINZ, DR. WIEN 1 63 LEE YONG SOON SEOUL 1 received 17:11:42 on the day of GM; represented by Günter Luntsch, 148 LEE YONG SOON SEOUL 1 received 17:08:15 on the day of GM; represented by Soon-Min Hong, 455 LEIMER ANNA WIEN LEIMER FRANZ WIEN LEIMGRUBER ELMAR WIEN LEIMGRUBER ELMAR WIEN LEIMGRUBER ELMAR WIEN 5 received 17:12:44 on the day of GM; represented by Jakob Cancura, 615 LIESS HELGA WIEN LIESS HUBERT WIEN LINDNER MARIANNE, DR. WIEN LINSMAYER TRAUDE WIEN LINSMAYER TRAUDE WIEN 1 received 16:19:10 on the day of GM; represented by Walter Linsmayer, 69 LIPTAK OTTO, MAG. WIEN LISCHKA JOHANN, DI. WIEN LISCHKA JOHANN, DI. WIEN 1 41 LOVRANICH ERNST, ING. WIEN 1 42 LOVRANICH ERNST, ING. WIEN 1 received in advance of GM; represented by Merita Sinojmeri, 296 LOZICZKY ALEXANDER, DR. WIEN M 460 MACEK RENATE WIEN MACZEJKA HANS WIEN MACZEJKA HANS WIEN 1 89 MACZEJKA HANS WIEN MÄHDER RICHARD GROß RUßBACH MAIER INGE WIEN 304 received 16:35:21 on the day of GM; represented by Weddam, 633 MALAINER HARALD SEEBENSTEIN 1 received 16:45:29 on the day of GM; represented by Claudia Tasch, 632 MALAINER HARALD SEEBENSTEIN MALECZ LIESBETH WIEN 30 received 16:11:01 on the day of GM; represented by Friedrich Malecz, 204 MANZENREITER BRIGITTE WIEN MANZENREITER KLAUS WIEN MARCHER WERNER KAINACH MARIENSCHEK ILSE WIEN MARIENSCHEK ILSE WIEN 10 received 17:34:27 on the day of GM; represented by Wolfgang Walek, 300 MATUSKY MARGARETHA WIEN MAYER-MALLENAU MARTIN WIEN 5 received 17:13:52 on the day of GM; represented by Elfriede Christine Mayer-Mallenau, 559 MAYER-MALLENAU MARTIN WIEN MAYR PETER, DR. WIEN MERTENS BRUNHILDE WIEN 14 received 16:38:45 on the day of GM; represented by Marianne Sailer, 504 MERTENS BRUNHILDE WIEN METZLER INVESTMENT GMBH FOR MI-FOND FRANKFURT AM MAIN received in advance of GM; represented by UniCredit Bank Austria AG -> SVM Susanne Steinlechner, Wien 397 MIKES GERTRAUDE WIEN MIKES HELMUT, ING. WIEN MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Rainer Bodingbauer, Pregarten Page 6 of 10

12 534 MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Christian Schandl, Wien 535 MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Ursula Lhotan, Wien 533 MITTERHAUSER MANFRED EFERDING MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Gerhard Leitner, Wien 538 MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Wolfgang Pum, Hausleiten 539 MITTERHAUSER MANFRED EFERDING 1 received in advance of GM; represented by Simone Haintz, Hausleiten 184 MITTERMAYER ANNA WIEN 50 N 249 NEHEZ MAGDALENA WIEN NEHEZ MAGDALENA WIEN 2 received in advance of GM; represented by Alexander Nehez, 273 NEHEZ STEFAN WIEN NEHEZ STEFAN WIEN NEUMANN STEFAN WIEN 22 received 17:11:26 on the day of GM; represented by Michael Lackner, 239 NIEDERKORN ERICKA MARIA ENZERSDORF/SÜDSTADT NIEDERKORN ERICKA MARIA ENZERSDORF/SÜDSTADT 50 received in advance of GM; represented by Ruth Adorni, 655 NIEDERKORN ERICKA MARIA ENZERSDORF/SÜDSTADT 54 received in advance of GM; represented by Iris Niederkorn, 493 NITSCHMANN ANITA WIEN NITSCHMANN ANITA WIEN NITSCHMANN ANITA WIEN NOSKO JOSEF, DR. WIEN NOVAK ANTON WIEN 10 O 686 OBERBUCHER HERBERT WIEN 80 received in advance of GM; represented by Ing. Renate Oberbucher, 272 OBERBUCHER HERBERT WIEN OMEGA PRIVATSTIFTUNG WIEN received in advance of GM; represented by Heinz Zak, Wien 4 ORTNER ROLAND WIEN OSWALD LUDWIG, DI. WIEN OTTO RUDOLF WIEN OTTO RUDOLF WIEN 8 received 16:28:54 on the day of GM; represented by Antonija Otto, P 618 PAREIHS PETER WIEN PAUL WERNER WIEN PAVLIK BRYAN WIEN PECHER ERNST WIEN PECHER LEO WIEN PEDRAZZA WALTER, MAG. WIEN PERNSTEINER KARL WIEN PERNSTEINER KARL WIEN PERNSTEINER KARL WIEN PESCHAK ROSA WIEN 50 received 16:57:25 on the day of GM; represented by Widerruf der Vollmacht auf Jörg Peschak, received in advance of GM; represented by Jörg Peschak, 136 PESCHAK ROSA WIEN 50 received in advance of GM; represented by Jörg Peschak, 176 PESSENLEHNER JOHANN MARIA ENZERSDORF PETERMICHL DIETER, DIPL.-ING. LEONDING PFEIFER RONALD WIEN 1 received 16:35:34 on the day of GM; represented by Christa Pfeifer, 139 PFEIFER RONALD WIEN PINTER FLORIAN GMUNDEN 300 received in advance of GM; represented by Mag. Dr. Rudolf Pinter, 219 PLAMETZBERGER HEINZ WIEN PLANK GERHARD WIEN POTOTSCHNIG INGRID, DKFM. DR. WIEN POTOTSCHNIG ROLAND, DKFM. DR. WIEN 750 Page 7 of 10

13 83 PREBIO MARTIN WIEN PREGARTNER HERBERT, DR. WIEN PROST HEINRICH WIEN PRÜGGER INES BRUCKNEUDORF PÜRRER ANTON, MAG. WIEN 700 received 16:35:48 on the day of GM; represented by Mag. Marlene Pürrer, 631 PÜRRER ANTON, MAG. WIEN 18 received 16:36:09 on the day of GM; represented by Dkfm. Horst Pürrer, R 344 RAPF KARL, DR. WIEN RASINGER WILHELM, MAG.DR. WIEN 528 received 16:46:12 on the day of GM; represented by Dr. Brigitta Schwarzer, 100 RIEDERER MATTHIAS GEMEINLEBARN 1 received 16:48:11 on the day of GM; represented by Bettina Rapp, 39 RIEDERER MATTHIAS GEMEINLEBARN 1 99 RIEDERER MATTHIAS GEMEINLEBARN 1 received 16:49:01 on the day of GM; represented by Johann Schmid, 245 RIHA HERBERT, DR. WIEN RIHA HERBERT, DR. WIEN RINGTURM KAPITALANLAGEGESELLSCHAFT M.B.H. WIEN received in advance of GM; represented by Thomas Schneidhofer, 548 RINGTURM KAPITALANLAGEGESELLSCHAFT M.B.H. WIEN received in advance of GM; represented by Thomas Schneidhofer, 363 ROHLEDER FRANZ, DI WIEN ROHLEDER FRANZ, DI WIEN 1 received in advance of GM; represented by Brigitta Rohleder, 616 ROSTINSKY EDGAR MA. ENZERSDORF ROSTINSKY ELFRIEDE MA. ENZERSDORF 10 received 16:35:08 on the day of GM; represented by Edgar Rostinsky, 611 ROTTER GERHARD WIEN RUSSEL TRUST COMPANY COMMINGLED EMPLOYEE BENEFIT FUNDS TRUST SEATTLE received 16:46:27 on the day of GM; represented by Michael Stern, Wien Voting Group: Aigner1 received in advance of GM; represented by Kurt Aigner, Wien S 453 SCHAFFARZ ELFRIEDE WIEN SCHAFFELHOFER WALTER, DR. WIEN SCHATTAUER-SCHROLL HANNELORE GÖLLERSDORF SCHEBELLA FRANZ WIEN SCHEBELLA THERESIA WIEN SCHINAGL INGEBORG VADUZ SCHINAGL PETER VADUZ SCHLICK HILBURG WIEN SCHLICK WILFRIED WIEN SCHMID WALTER WIEN 15 received 16:20:20 on the day of GM; represented by Christa Schmid, 320 SCHMID WALTER WIEN SCHOBER ANNEMARIE WIEN 60 received 17:10:37 on the day of GM; represented by Gertraud Lenz, 738 SCHOBER ANNEMARIE WIEN 60 received 17:10:02 on the day of GM; represented by Dr. Manfred Lenz, 368 SCHROLL CHRISTIAN GÖLLERSDORF SCHULZ RENATE MATZENDORF SCHULZ WALTER MATZENDORF SCHWABL ELISABETH LINZ 1 received 17:22:12 on the day of GM; represented by Franz Steinhuber, 168 SCHWABL ELISABETH LINZ 1 received 16:55:39 on the day of GM; represented by Mag. Christian Böhm, 38 SCHWABL ELISABETH LINZ SCHWABL ELISABETH LINZ 1 received 17:32:42 on the day of GM; represented by Roland Heilig, 162 SCHWABL ELISABETH LINZ 1 received 17:03:00 on the day of GM; represented by Roland Heilig, 333 SCHWENT WALTER WIEN SCHWINGHAMMER CHR., DR. PHIL. WIEN SEEBER ANNA WIEN 4 received 16:34:17 on the day of GM; represented by Walter Seeber, 236 SEEBER ANNA WIEN SEMMELMEYER FRANZ HOLLABRUNN 1 Page 8 of 10

14 519 SEMMELMEYER HEDWIG HOLLABRUNN SEMMELMEYER HEDWIG HOLLABRUNN 1 received in advance of GM; represented by Kerstin Semmelmeyer, Hollabrunn 446 SKODA KARL-HEINZ, DKFM. WIEN SNARSKI DOROTA WIEN 250 received 16:36:30 on the day of GM; represented by Darius Snarski, 600 SNARSKI DOROTA WIEN STEIN OTTO WIEN STEIN OTTO WIEN STEINBATZ ALFRED WIEN STEINBATZ ALFRED WIEN 10 received 16:27:51 on the day of GM; represented by Herta Steinbatz, 67 STEINDL FRANZ ANTON WIEN 1 received 17:35:37 on the day of GM; represented by Rudolf Klocker, 562 STEINER BRIGITTE, MAG. ST. VEIT/GLAN STEINER GERALD, MAG. ST. VEIT/GLAN STIFT HELGA MONIKA WIEN STIGLER GOTTFRIED WIEN 444 received 17:33:58 on the day of GM; represented by Gertrud Kunert, 282 STIGLER GOTTFRIED WIEN STIGLITZ FLORENTINE WIEN STRANSKY ANDREAS WIEN 24 received in advance of GM; represented by Maria Stransky, 199 STRANSKY ANDREAS WIEN SUPPER DOMINIK WIEN SUPPER WALTER WIEN 140 T 214 TANZER WOLFGANG WIEN TANZER WOLFGANG WIEN 1 received 16:17:29 on the day of GM; represented by Brigitte Tanzer, 602 TAUT BRIGITTE WIEN TEMPLETON GLOBAL INVESTMENT TRUST - TEMPLETON EMERGING MARKETS SMALL CAP FUND received 16:46:27 on the day of GM; represented by Michael Stern, Wien received in advance of GM; represented by Kurt Aigner, Wien FORT LAUDERDALE Voting Group: Aigner2, Mainnumber 192 THE TURKISH INVESTMENT FUND, INC. NEW YORK received 16:46:27 on the day of GM; represented by Michael Stern, Wien Voting Group: Aigner2 received in advance of GM; represented by Kurt Aigner, Wien 563 THUMANN RENATE, DKFM. MAG. LEONDING TITZ CHRISTINE WIEN TITZ JOHANN WIEN TÖRÖK ANNELIESE WIEN TRENKER JOHANN PIBERBACH 5 received in advance of GM; represented by Ingeborg Klingelmayr, 579 TRENKER JOHANN PIBERBACH 5 received in advance of GM; represented by Günter Klinglmayr, 580 TRENKER JOHANN PIBERBACH TRENKER JOHANN PIBERBACH 5 received in advance of GM; represented by Maria Edlmayr, 520 TRUMMER JOACHIM RIEGERSBURG TSCHOLL GERHARD WIEN TUCEK ROMAN HARINGSEE 40 received in advance of GM; represented by Eva Tucek, 279 TUCEK ROMAN HARINGSEE 40 U 653 UNGRAD EMMA WIEN 2 received in advance of GM; represented by Margarete Zwierschütz, 268 UNGRAD EMMA WIEN URBAN ISABELLA, DR. WIEN 135 V 621 VELINSKY WALTER, ING. WIEN VELINSKY-HUBER INGRID, MAG. WIEN VLCEK ERICH, DKFM. DR. PERCHTOLDSDORF VOGL CHRISTINE WIEN VOGL HANS-WERNER, DIPL.HTL.ING. WIEN 225 W 606 WAGNER CHRISTIAN, MAG. WIEN 40 Page 9 of 10

15 452 WAHL ELISABETH MÖDLING WAHL ELISABETH MÖDLING 1 received 17:23:29 on the day of GM; represented by Gabriele Riffler, 411 WEBER DOLORES WIEN WEBER EDUARD WIEN WEBER JÜRGEN, DI WIEN WEBER-PEDRAZZA GABRIELA WIEN WEIGEL WOLFGANG, DI WIEN WEIL HELLMUTH, DR. MED. LEOPOLDSDORF/MARCHFELD WEIL MARIA LEOPOLDSDORF/MARCHFELD WEINHENGST LUDMILA WIEN WEINHENGST LUDMILA WIEN 2 received 16:22:34 on the day of GM; represented by Helmuth Weinhengst, 477 WEISS HEINZ WIEN WEISS VERA WIEN WENZEL AURELIA WIEN WIMMER EVA MARIA WIEN WIMMER EVA MARIA WIEN 2 received in advance of GM; represented by Helene Wimer, 697 WIMMER EVA MARIA WIEN 2 received in advance of GM; represented by Gertude Pertschy, 699 WIMMER EVA MARIA WIEN 2 received in advance of GM; represented by Gottfried Wimmer, 84 WINKLER CHRISTIAN, MAG. WIEN WINKLER KARL TRAISMAUER WINKLER KARL TRAISMAUER 100 received 17:29:36 on the day of GM; represented by Gerlinde Winkler, 605 WOITE GEORG, DI WIEN WOJTECH ELISABETH WIEN 4 received 16:12:17 on the day of GM; represented by Hannelore Komel, 375 WOJTECH ELISABETH WIEN 20 Z 274 ZAJACZ PETER WIEN ZAK BARBARA WIEN ZAK HEINZ WIEN ZAMECNIK JOSEF, ING. LANGENZERSDORF ZELEZNY MANFRED WIEN 1 61 ZELEZNY MANFRED WIEN 1 received 17:28:47 on the day of GM; represented by Gerlinde Gössl, 307 ZEYNARD GERALD WIEN ZIMMERMANN MICHAEL KIRCHBERG/WAGRAM 1 received 16:14:42 on the day of GM; represented by Michael Zimmermann, 229 ZIMMERMANN MICHAEL KIRCHBERG/WAGRAM 66 received in advance of GM; represented by Elfriede Zimmermann, 127 ZSAK KARL, DI. WIEN 44 Toplam Hissedar sayısı 453 Hisse Senedi Adeti Oy sayısı Başkan' ın imzası Page 10 of 10