ATTENDANCE LIST FOR THE 2010 ANNUAL GENERAL ASSEMBLY MEETING OF PINAR SÜT MAMULLERİ SANAYİİ ANONİM ŞİRKETİ WHICH WAS HELD ON 13.05.2011 NAME,SURNAME/TRADE NAME AND ADDRESS OF THE SHAREHOLDER YAŞAR HOLDİNG A.Ş Şehit Fethi Bey Cad. No.l20 HEDEF ZİRAAT TİCARET VE SANAYİ A.Ş Şehit Fethi Bey Cad. No.l20 DURMUŞ YAŞAR VE OĞULLARI BOYA VERNİK VE REÇİNE FABRİKALARI A.Ş Şehit Fethi Bey Cad. No.l20 SELÇUK YAŞAR Şehit Fethi Bey Cad. No.l20 COLLEGE RETİREMENT EQUİTİES FUND 730 THIRD AVENUE NEW YORK NY 10017 US MARYLAND STATE RETIREMENT AND PENSION SYSTEM 120 EAST BALTIMORE STREET BALTIMORE US FRANKLİN TEMPLETON INVESTMENT FUND 5 MORRISON STREET EDINBURGH EH3 8BH EDINBURGH CAPITAL AMOUNT (TL) SHARE NUMBER- FORM OF ACQUIRE- DATE 27.503.257,789 2.750.325.778,9 0,005 0,5 0,01 1 120.576,772 12.057.677,2 1.421,00 142.100 1.587,00 158.700 2.877.083,00 287.708.300 REPRESANTATION PRINCIPALLY/BY PROXY REPRESENTATIVE BY PROXY SENEM DEMİRKAN BY PROXY NAZAN YILDIRIM BY PROXY SUZAN ERGÜN BY PROXY YILMAZ GÖKOĞLU BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR SIGNATURE
EMERGING MARKETS SMALL CAPITALIZ.EQU.IN.NON- LENDABLE FUND B 400 HOWARD STREET SAN FRANCISCO US EMERGING MARKETS SMALL CAPITALIZ.EQU.INDEX NON- LENDABLE FUND 400 HOWARD STREET SAN FRANCISC US BONY AMERICAN BIBLE SOCIETY 1865 BROADWAY NEW YORK NY 10023 NEW YORK COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON LSV EMERGING MARKETS EQUITY FUND LP 2711 CENTERVILLE ROAD DELAWARE 19808 U.S.A UNITED STATES LSV GLOBAL STABLE VALUE FUND LP ONE NORTH WACKER DRIVE IL 60606 CHICAGO 5.285,00 528.500 23.559,00 2.355.900 64.493,00 6.449.300 09.03.2010 172.485,00 17.248.500 16.10.2008 8.500,00 850.000 22.11.2010 45.600,00 4.560.000 23.12.2009 BY PROXY FATMA DAMAR BY PROXY FATMA DAMAR BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU BY PROXY VEDAT AKARSU
AKTAY AYŞE DUDU CUMHURİYET BULVARI NO:351 K:1 D:2 ALSANCAK / 316,01 31.601 IN PERSON AKTEPE SOLMAZ MİTHATPAŞA CAD NO : 268 İSKELE APT K:2 D:5 KARATAŞ 1,00 100 IN PERSON AKTEPE TUĞÇE MİTHATPAŞA CD. NO 268 D 2 D 5 İSKELE APT. KARATAŞ 1,00 100 IN PERSON ARKUN ERCAN AHMET 1201/4 SOKAK NO:1 OEGE TİCARET MERK. YENİŞEHİR 1.598,26 159.826 IN PERSON ARKUN İSMET PİRİ REİS MAH. 324 SK NO 30 8 KONAK 7.295,76 729.576 IN PERSON AYAYDIN İHSAN MEHMET İNCİRLİOCA ZİRAAT ODASI İSTADYON CAD. KURTULUŞ MAH N:4 AYDIN 205,54 20.554 IN PERSON
BALGASUN HASAN 2807 SK. NO:33 MERSİNLİ 300,00 30.000 IN PERSON BEKEN EMİNE 75 SOKAK NO:13 K:5 D:5 9,30 930 IN PERSON BEKEN MUHARREM 75 SOKAK NO:13 K:5 D:5 3,40 340 IN PERSON BİRKAN SAFİYE 239 SK N.16/A ALTINDAĞ BORNOVA / 2,00 200 IN PERSON ÇELİKTEN SENEM 1672 SK.NO:23 ŞAHİN APT.D:1 ALAYBEY KARŞIYAKA 54,00 5.400 IN PERSON ÇIRAK AYHAN 174 SK. NO.36 K.4 D.14 HATAY 242,99 24.299 IN PERSON
ÇOKLUK GÜLDEN İNÖNÜ CAD. NO.49 CAN APT.K:7 D:13 ALTINTAŞ KONAK 87,00 8.700 IN PERSON DEMİRCİGÜZEL HURİYE 260 SK. NO.56 D:2 HATAY 37,47 3.747 IN PERSON DEMİRÖZ VELİ GÜZELYALI MAH 60 SOKAK ARZU APT. NO:26 D:3 KONAK 1.644,30 164.430 IN PERSON DİKİCİ SABİHA 1688. SK. NO:57 D:3 KARŞIYAKA/ 6.659,42 665.942 IN PERSON DİLEKLİ YILMAZ 40 SOKAK NP:66 C BLOK D:2 CİVAN APT POLİGON HATAY 250,00 25.000 IN PERSON ERGİL NURİYE 52/1 SOK.NO:9 D:24 ATA APT. POLİGON KONAK/ 300,00 30.000 IN PERSON
ERGİL HÜLYA 6519 SK.NO:22/5 ÜÇKUYULAR/ 30,00 3.000 IN PERSON ERGİL HURİYE 52/42 SK. KONAK 300,00 30.000 IN PERSON ERGİL NERMİN 52/42 SK.ATA APT.2/24 KARABAĞLAR/ 400,00 40.000 IN PERSON ERGİL İKBAL 269/13 SOKAK NO:4 D:13 KONAK 10,00 1.000 IN PERSON ERGİL MUAMMER 65/9 SK. 22 D:5 ÜÇKUYULAR 200,00 20.000 IN PERSON ERGÜN PINAR PERİHAN 194 SOKAK NO:12 YALÇIN APT K:2 D:5 HATAY 11,00 1.100 IN PERSON
ERGÜN YILDIZ MAHİDE 194 SOKAK NO:12 YALÇIN APT K:2 D:5 HATAY 5,70 570 IN PERSON GÖNÜL İZZET 2041/1 SK. NO:12 D:3 MAVİŞEHİR KARŞIYAKA 499,44 49.944 IN PERSON GÖREN MÜMİNE 5242 SK.NO:10 K:1 D:3 HIFZISIHHA KONAK 5,00 500 IN PERSON GÜLKÖK ARZU ÇİÇEK İNAN PAZARLAMA 10007 SOK.NO:10 ÇİĞLİ/ 13,00 1.300 IN PERSON GÜREL AHMET 177 SOK. NO:41 K:3 D:5 35280 HATAY/ 6,00 600 IN PERSON İLTER İNAYET 52/1 SOKAK NO:9 D:9 20,00 2.000 IN PERSON
İNAM AYDAN SERBEST MUHASEBE MİLLİ KÜTÜPHANE CAD. KONAK 10,00 1.000 IN PERSON İNAM AYFER M.PAŞA CAD. 659 SK. AMASYA APT. K.6 ND.18 KÖPRÜ GÜZELYALI/ 608,00 60.800 IN PERSON İNAM TUNAY 9 EYLÜL ÜNV.GÜZEL SANATLAR FAK. HEYKEL GÜZELSANATLAR 1,00 100 IN PERSON İPEK AGAH 255/3 SK. NO.3 K.3 D.5 HATAY 594,00 59.400 IN PERSON İPEK MUHTEREM 255/3 SK. NO.3 K.3 D.5 HATAY 100,00 10.000 IN PERSON İVE AYLA BOSTANLI MAH. 1807 SOKAK NO:24/1 231,19 23.119 IN PERSON
KARLI FADİME SİPAHİLER SK.NO:20 D:3 BALÇOVA 31,14 3.114 IN PERSON KAYHAN ESİN FENERYOLU MAH.HATBOYU SK.ÖZGEN APT. C BLOK 151 3 D:16 FENERYOLU KADIKÖY İSTANBUL 2.322,00 232.200 IN PERSON KOCAÇELEBİ YUSUF İLHAN 1706 SOKAK NO:25 KOCAÇELEBİ APT.K:2 D:2 KARŞIYAKA 369,97 36.997 IN PERSON KÜLAHÇIOĞLU ÖZCAN MİTHATPAŞA CAD NO:653 K:4 D:8 KÖPRÜ KONAK 3.805,38 380.538 IN PERSON KÜLTÜR OSMAN YILMAZ 613 SK.NO:26 KÜLTÜR APT.K.6 D.16 BORNOVA/ 354,53 35.453 IN PERSON MANDIRACI SABRİYE ÇAĞDAŞ CAD. KÖŞEM APT. NO:19 D:3 26,80 2.680 IN PERSON
MEHMETOĞLU ESVİYE BİRLİK MAH. 4258 SOKAK NO:11 ALTINDAĞ 5,00 500 IN PERSON MUHTAROĞLU FAZİLET 45/5 SOKAK NO:9 D:2 ÜÇKUYULAR 10,00 1.000 IN PERSON MUYAN ALEV 1438 SK. NO:10 DAİRE:1 DOĞAN APT. ALSANCAK 74,27 7.427 IN PERSON ORAN FERİDUN İNÖNÜ CAD.NO:250/1 D:6 HATAY 71,00 7.100 IN PERSON OYMAK MELEHAT 1048 SK.NO:1 ÖRNEK APT.KAT:3 D:33 BUCA KOOP.BUCA/ 5,00 500 IN PERSON ÖZKAN OKTAY MİTHATPAŞA CAD.D:5 SAADET APT.NO:1120 GÜZELYALI KONAK 74,00 7.400 IN PERSON
ÖZKAN SEVİNÇ M.PAŞA CAD. NO.1120 D.5 GÜZELYALI 73,63 7.363 IN PERSON ÖZMALATYALILAR AYŞE 288 SK. NO:20 D:9 POLİGON KONAK 115,23 11.523 IN PERSON ÖZTÜRK MÜZEYYEN 1487 SOKAK DALAMAN APT. NO:7/8 ALSANCAK 2.573,13 257.313 IN PERSON SELMAN GALİP MİMAR SİNAN MAH GEREDE CAD. NO:2 KARABAĞLAR 12.000,00 1.200.000 IN PERSON SİNGİN NESRİN ŞEHİT NİHATBEY CAD. NO:199/6 ASANSÖR KONAK/ 0,55 55 IN PERSON ŞENER GÜLPER 376 SOK.NO:29 KAT:2 D:3 EŞREFPAŞA KONAK/ 6,53 653 IN PERSON
ŞİRİN NECATİ 1610 SOKAK NO.179/3 BAYRAKLI / 145,00 14.500 IN PERSON ŞUT ERKAN 166 SK. N.6/8 HATAY 50,00 5.000 IN PERSON ŞUT MEHMET 237 SK. N.24/10 HATAY KARABAĞLAR 50,00 5.000 IN PERSON ŞUT ERCAN KONUTKENT 2 A4 BLOK NO:37 ÇAYYOLU /ANKARA 25,00 2.500 IN PERSON ŞUT BİRSEN 166 SOK.NO:6 D.8 BASINSİTESİ HATAY/ 25,00 2.500 IN PERSON TANDOĞDU NEŞE KIBRIS ŞEHİTLERİ CAD. DOLUNAY APT. NO:151 D:11 NARLIDERE 316,01 31.601 IN PERSON
TOKGÖZ İBRAHİM İNÖNÜ CAD. NO.598 K:4 D:11 HATAY / 100,00 10.000 IN PERSON TOKGÖZ TÜRKAN 35 SOKAK NO:6/9 KURTAR APT KONAK 50,00 5.000 IN PERSON TURAN MUSTAFA YASEMİN SK.1021 SK. D:2 ÇAMLI KÖYÜ GÜZELBAHÇE 144,20 14.420 IN PERSON TURAN AYNUR 288 SK.NO:31 D:9 KAZANLAR APT.POLİGON KONAK 150,24 15.024 IN PERSON TURAN HACER GÜZELBAHÇE ÇAMLI KÖYÜ ÇAMLI GÜZELBAHÇE 35,28 3.528 IN PERSON TÜNGER SENİHA 444 SK.NO:8 D:6 BAHÇELİEVLER KONAK/ 1,00 100 IN PERSON
TÜREL HÜSEYİN 227 SOKAK N 11 3 HATAY 554,00 55.400 IN PERSON UTKAN SACİDE 2817 SK MERSİNLİ N:17 KONAK 25,00 2.500 IN PERSON UTKAN APTULLAH MERSİNLİ MH. 2817. SK. NO:17 DA:01 MERSİNLİ 20,00 2.000 IN PERSON UYGUR AYLİN MİMAR SİNAN MAH.1431 SOK.NO.1 K.3 D.8 KAHRAMANLAR 28,04 2.804 IN PERSON YETİM ARİF 574 SOKAK NO:79/10 EŞREFPAŞA KONAK 1.872,65 187.265 IN PERSON YETİM SELİME 574 SOKAK NO:79/10 EŞREFPAŞA KONAK 1.872,64 187.264 IN PERSON
YILMAZ EROL 1832 SK. NO:4/12 KARŞIYAKA 10,00 1.000 IN PERSON YÖRÜKOĞLU HİLKAT MÜMTAZ ATAKÖY MAHALLESİ 1. KISIM D:39 NO:7 1,00 100 IN PERSON REPRESENTATIVES OF THE MINISTRY OF INDUSTRY AND TRADE PRESIDENT OF THE COUNCIL OF THE GENERAL ASSEMBLY COMPANY CAPITAL : 44,951,051.25 MUSTAFA SARIHAN HASAN ASİL YILMAZ GÖKOĞLU TOTAL NUMBERS OF SHARES : 4,495,105,125 MINIMUM QUORUM : % 25 PRESENT QUORUM : %68.68 IN PERSON : 4,944,500 BY PROXY : 3,082,384,757.6 VOTE COLLECTORS SECRETARY SENEM DEMİRKAN SUZAN ERGÜN NAZAN YILDIRIM SHAREHOLDER AND CAPITAL STRUCTURE SHOWN İN THE ATTENDANCE LIST IS IN COMPLIANCE WITH THE RECORDS OF THE COMPANY SHARE BOOK. BOARD OF DIRECTORS DIRECTOR YILMAZ GÖKOĞLU AUDITOR ONUR ÖZTÜRK