ADANA ÇİMENTO SANAYİİ TÜRK A.Ş TARİHİNDE YAPILAN İMTIYAZLI PAY SAHIPLERI ÖZEL KURULU TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

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1 ADANA ÇİMENTO SANAYİİ TÜRK A.Ş TARİHİNDE YAPILAN İMTIYAZLI PAY SAHIPLERI ÖZEL KURULU TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER Cİ CİNİN AD 1 OYAK ÇİMENTO A.Ş Yerli 100. YIL MAHALLESİ REŞİT GALİP CADDESİ 4 ÇANKAYA/ANKARA A ,029 Vekaleten Bireysel MEMIŞ VANLI PUBLIC SYSTEM OF OHIO Yabancı 277 EAST TOWN STREET COLUMBUS OHIO/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 3 MASSACHUSETTS STATECARPENTERS PENSION FUND Yabancı 350 FORDHAM ROAD WILMINGTON MA USA US/AMERİKA BİRLEŞİK DEV. A 4.590,0 Vekaleten 4 JOHN HANCOCK FUNDS II MARKETS FUND Yabancı 601 CONGRESS ST BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 5 SSB INVESTMENT FUNDS FOR TAX EXEMPT PLA Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 6 INVESTMENT COMPANY PUBLIC LIMITED COMPANY Yabancı 78 SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN/İRLANDA A 1.953,0 Vekaleten 7 CALIFORNIA PUBLIC SYSTEM Yabancı 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA BİRLEŞİK DEV. A 7.752,0 Vekaleten :05:04 1/ 10

2 Cİ CİNİN AD 8 IRISH LIFE ASSURANCE PLC Yabancı IRISH LIFE ASSURANCE PLC IRISH LIFE CENTRE LOWER ABBEY STREET DUBLIN1/İRLANDA A 1,0 Vekaleten 9 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADV.EMER.MARK.FU Yabancı 245 SUMMER STREET BOSTON MA BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 10 SCHRODER INTERNATIONSELEC TION FUND Yabancı JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK A 6.628,0 Vekaleten 11 CEP AS DEPOSITARY FOR DIMENSIONAL MARKETS FUND Yabancı CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB U.K. LONDON/BİRLEŞİK KRALLIK A ,0 Vekaleten 12 SSB ZVY5 STATE STREET ACTIVE MARKETS SMALL CAP NON -LENDING QIB COMMON TRUST FUND Yabancı ONE LINCOLN STREET BOSTON MA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 13 OREGON PUBLIC SYSTEM Yabancı 350 WINTER STREET N E SALEM SALEM/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 14 CALIFORNIA PUBLIC SYSTEM Yabancı 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 15 COLLEGE RETİREMENT EQUİTİES FUND Yabancı 730 THIRD AVENUE NEW YORK NEW YORK/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten Yabancı 1299 OCENA AVENUE 11TH FLOOR A ,0 Vekaleten E-İmza :05:04 2/ 10

3 Cİ CİNİN AD 16 MARKETS SOCCORE POR OF DFAINV DIE GR INC Yabancı SANTA MONI CA CA USA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 17 DFA MARKETS SMALL CAPSERIES Yabancı CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 18 MANULIFE MARKETS VALUE FUND UT Yabancı 200 BLOOR ST EAST TORONTO ONT CA/KANADA A ,0 Vekaleten 19 OYSTER Yabancı BOULEVARD DE LA FOIRE L 1528 LUXEMBOURG/LÜKSEMBURG A ,0 Vekaleten 20 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND Yabancı 100 VANGUARD BLVD MALVERN PA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 21 MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN Yabancı 200 PUBLIC SQUARE SUITE 900 CLEVELAND OH OHIO/AMERİKA BİRLEŞİK DEV. A 6.243,0 Vekaleten 22 JOHN HANCOCK VARIABLE INS.TRUST MARKETS VALUE Yabancı 616 CONGRESS STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 23 SSB INVESTMENT FUNDS FOR TAX EXEMPT PLA Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 24 MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE FUND Yabancı 400 HOWARD STREET SAN FRANCISC US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 25 MARKET Yabancı DIMENSIONAL FUND ADVISORS LTD.7 A ,0 Vekaleten E-İmza :05:04 3/ 10

4 Cİ CİNİN AD 25 CORE EQUT PORTF DFA INV DIM GRO IN Yabancı DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK A ,0 Vekaleten 26 WORLD EX U.S. TAR. VAL.PORT.OF DFA İNVEST.DIMENS.GR OUP INC Yabancı 6300 BEE CAVE ROAD AUSTIN TEXAS/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 27 RBC O SHAUGHNESSY GLOBAL EQUITY FUND Yabancı ROYAL TRUST TOWER PO BOX 7500 CA/KANADA A ,0 Vekaleten 28 TEACHER SYSTEM OF TEXAS Yabancı 1000 RED RIVER STREET AUSTIN TX USA AUSTIN/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 29 MARKETS SMALL CAPITALIZ.EQU.IN.N ON-LENDABLE FUND B Yabancı 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 30 STATE STREET MSCI MARKETS SMALL CAP INDEX NON- LENDING COMMON TR Yabancı ONE LINCOLN STREET BOSTON MA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 31 T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC Yabancı 1299 OCEAN AVENUE 11TH FLOOR SANTA MONIC A CA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 32 BLACKROCK INST.TRUSTCOMP.N. A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS Yabancı..../AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten :05:04 4/ 10

5 Cİ CİNİN AD 33 CALIFORNIA PUBLIC SYSTEM Yabancı 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 34 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND Yabancı 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 35 CALIFORNIA PUBLIC SYSTEM Yabancı 400 Q STREET SACRAMENTO CA SACRAMENTO/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 36 DIMENSIONAL MARKET S VALUE FUND Yabancı CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 37 BLACKROCK INDEXED MARKETS IMI EQUITY FUND Yabancı BLACKROCK LEVEL AU/AVUSTRALYA A 1.051,0 Vekaleten 38 KAISER PERMANENTE GROUP TRUST Yabancı ONE KAISEE PLAZA OAKLAND CA OAKLAND/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 39 CF DV ACWI EX- U.S.IMI FUND Yabancı ONE WALL STREET, NEW YORK, NY NEW YORK /AMERİKA BİRLEŞİK DEV. A 960,0 Vekaleten 40 WHEELS COMMON INVESTMENT FUND Yabancı EAGLE WAY BRENTWOOD ESSEX CH13 3BW UNITED KINGDOM/BİRLEŞİK KRALLIK A ,0 Vekaleten 41 FLORIDA SYSTEM Yabancı 1801 HERMITAGE BLVD SUITE 100 TALLAHASSE E FL USA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 42 PENSION Yabancı ONE BOSTON PLACE BOSTON A ,0 Vekaleten E-İmza :05:04 5/ 10

6 Cİ CİNİN AD 42 RESERVERS INVESTMENT TRUST FUND Yabancı MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 43 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND Yabancı 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 44 AMERICAN BEACON ACADIAN MARKETSMAN.VOLA T.FUND Yabancı 4151 AMON CARTER BLVD FORT WORTH, TX TEKSAS/AMERİKA BİRLEŞİK DEV. A 5.580,0 Vekaleten 45 EDUCATIONAL SUPPLEMENTARY SYSTEM OF FAIRFAX COUNTY Yabancı 8001 FORBES PLACE SUITE 300 SPRINGFIELD VA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 46 XEROX CORPORATION AND SAVINGSPLAN Yabancı 45 GLOVER AVENUE NORWALK CT UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 47 STATE OF WISCONSIN INVESTMENT BOARD Yabancı ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A 8.813,0 Vekaleten 48 MGI FUNDS PLC Yabancı 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2 DUBLIN/İRLANDA A 8.701,0 Vekaleten 49 JAMES P. O'SHAUGHNESSY 1982 IRREVOCABLETRUS T Yabancı GLENN MILL ROAD POTOMAC MARYLAND MARYLAND/AMERİKA BİRLEŞİK DEV. A 4.706,0 Vekaleten 50 ACADIAN MARKETS SMALL Yabancı 200 CLARENDON ST. BOSTON, MA BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten :05:04 6/ 10

7 Cİ CİNİN AD 50 CAP EQUITY FUND LLC Yabancı 200 CLARENDON ST. BOSTON, MA BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 51 DOW GROUPTRUST Yabancı 2030 DOW CENTER MIDLAND MI MIDLAND/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 52 QUEENSLAND INVESTMENT TRUST NO Yabancı LEVEL 5, 66 EAGLE STREET, GPO BOX 2242, BRISBANE, QLD 4001, BRISBANE/AVUSTRALYA A 8.956,0 Vekaleten 53 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL SYSTEM Yabancı THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON/BİRLEŞİK KRALLIK A ,0 Vekaleten 54 ACADIAN MARKETS SMALL- CAP LONG SHORT EQUITY FUND, LLC Yabancı C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, UNITED STATES DELAWARE/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 55 FIRST CHURCH OF CHRIST SCIENTIST Yabancı 210 MASSACHUSETTS AVE P05-10 BOSTON MA UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 56 CITY OF NEW YORK GROUP TRUST Yabancı 1 CENTRE STREET NEW YORK, NY NEW YORK/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 57 LOS ANGELES CITY EMPLYS RTRMT Yabancı 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM/BİRLEŞİK KRALLIK A 9.575,0 Vekaleten 58 FORD MOTOR COMPANY US DEFINED BENEFIT MASTER TRUST Yabancı THE AMERICAN ROAD FORD MI USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 3.683,0 Vekaleten 59 TEXAS SCOTTISH RITEHOSPITAL FOR Yabancı WELBORN STREET DALLAS TEXAS/AMERİKA BİRLEŞİK DEV. A 6.672,0 Vekaleten :05:04 7/ 10

8 Cİ CİNİN AD 59 CRIPPLED CHILDREN Yabancı WELBORN STREET DALLAS TEXAS/AMERİKA BİRLEŞİK DEV. A 6.672,0 Vekaleten 60 VOYA MULTI- MANAGER INTERNATIONAL SMALL CAP FUND Yabancı AVENUE DES ARTS 35 B-1040 BRUSSELS BRUSSELS/AMERİKA BİRLEŞİK DEV. A 5.768,0 Vekaleten 61 CITY OF NEW YORK GROUP TRUST Yabancı 1 CENTRE STREET NEW YORK, NY NEW YORK/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 62 ACADIAN ACWI EX US SMALL-CAP FUND LLC Yabancı 260 FRANKLIN STREET 21ST FLOOR BOSTON, MA BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 63 THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM Yabancı ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 64 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN Yabancı ONE MELLON BANK CENTER PITTSBUR GH PA US/AMERİKA BİRLEŞİK DEV. A 2.504,0 Vekaleten 65 LA FIRE AND POLICE PENSION SYSTEM Yabancı 360 E 2ND STREET SUITE 600 LOS ANGELES CA USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 8.394,0 Vekaleten 66 KP INTERNATIONAL EQUITY FUND Yabancı ONE FREEDOM VALLEY DR OAKS, PA PENNYSYLVANIA/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 67 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE Yabancı 50 SOUTH LASALLE ST CHICAGO IL UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,429 Vekaleten 68 NTGI QM COMMON MARKETS SMALL Yabancı 50 S LASALLE STREET CHICAGO IL USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 2.543,0 Vekaleten :05:04 8/ 10

9 Cİ CİNİN AD 68 CAP INDEX FUND LENDING Yabancı 50 S LASALLE STREET CHICAGO IL USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 2.543,0 Vekaleten 69 VANGUARD EMRG MKT STOCK INDEX Yabancı 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 70 CITY OF NEW YORK GROUP TRUST Yabancı 1 CENTRE STREET NEW YORK, NY NEW YORK/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 71 NEW YORK STATE NURSES ASSOCIATION PENSION PLAN Yabancı 1 PINEWEST PLAZA ALBANY NEW YORK UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 72 WASHINGTON UNIVERSITY Yabancı 11 N. JACKSON, CAMPUS BOX 1047 ST.LOUIS MO ST LOUIS/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 73 IBM DIVERSIFIED GLOBAL EQUITY FUND Yabancı GEORGES QUAY HOUSE 43 TOWNSEND STREET DUBLIN 2 IRELAND IRELAND/İRLANDA A ,0 Vekaleten 74 DGIA MARKETS EQUITY FUND L.P Yabancı 1 COMPLEXE DESJARDINS SOUTH TOWER 25TH F LOO MONTREAL QUEBEC H5B 1B3 CANADA/KANADA A ,0 Vekaleten 75 MICROSOFT GLOBAL FINANCE Yabancı CLARENDON HOUSE 2 CHURCH STREET BM/BERMUDA A ,0 Vekaleten 76 EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF P Yabancı 800 MARQUETTE AVENUE STE 1050 MINNEAPOLI S MN 5542 USA US/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 77 ONTARIO PUBLIC SERVICES EMPLOYE UNION PENS PL TR F Yabancı 200 CLARENDON STREET 51 ST.FLOOR BOSTON, MA BOSTON/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten :05:04 9/ 10

10 Cİ CİNİN AD 78 ALASKA PERMANENT FUND CORPORATİON Yabancı 801 WEST 10TH ST SUITE 302 ALASKA JUNEAU/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 79 NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE Yabancı 50 S LASALLE STREET CHICAGO ILLINOIS USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 1.629,0 Vekaleten 80 FUND OF THE CITY OF DALLAS Yabancı 600 NORTH PEARL SUITE 2450 DALLAS TX USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten 81 CORNERSTONE ADVISORSGLOBAL PUBLIC EQUITYFUND Yabancı 1 FREEDOM VALLEY DR OAKS PENNSYLVANIA/AMERİKA BİRLEŞİK DEV. A ,0 Vekaleten Şirketin Sermayesi ,215 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı Eden leri Tarafından Temsil Edilen Pay Tutarı ,429 Diğer ler Tarafından Temsil Edilen Pay Tutarı ,029 Mevcut Toplantı Nisabı ,458 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık si Tutanak Yazmanı Oy Toplayıcı :05:04 10/ 10