GOODYEAR LASTİKLERİ T.A.Ş. 30.03.2016 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER TEMSİL ŞEKLİ TEMSİLCİ TÜRÜ TEMSİLCİNİN AD SOYAD/UNVAN TCKN/VKN İMZA L 7750 COLMAR BERG AVENUE 1 GOODYEAR SA 3960632714 Yabancı GORDON SMITH R C S LUXEMBOURG B4 441 LU/LÜKSEMBURG 8.890.621,09 Vekaleten Bireysel PIETRO SALETTA 2 99467073566 CADDEBOSTAN MH. HAMAM SK. MERTKULEAPT. N O:20 BURCU YAZICIOĞLU 38207036256 Yerli DA:15KADIKÖY/İSTANBUL KADIKÖY/İSTANBUL 187,529 Asaleten 3 YALÇIN ÖZGE 4 LEVENT KONAKLR M HUKKÇULR ST OKAT 16546878454 Yerli A4BL18 BEŞİKTAŞ/İSTANBUL 1,0 Asaleten 4 GOODYEAR LASTİKLERİ BÜYÜKDERE MÜJDAT TOKATLIOĞLU 32513230100 Yerli CAD MASLAK MEYDANI NO 37 KAT 3 LEVENT İSTANBUL ŞİŞLİ/İSTANBUL 2,0 Asaleten GOODYEAR LASTİKLERİ BÜYÜKDERE CD MASLAK MEYDANI NO 41 5 KEMAL SAÇIK 48547286396 Yerli ŞİŞLİ/İSTANBUL 164,823 Asaleten 6 BERÇ ZOHRAP İNÖNÜ MAH. ÇİMEN SOKAK NO: 46 SAKARYALI 14411397864 Yerli DAIRE: 1 1 ŞİŞLİ/İSTANBUL 10.000,0 Asaleten 1. KISIM NO:İ 11 D:3 7 GÖKHAN KEFMAN 11093494270 Yerli BAKIRKÖY/İSTANBUL 4.700,0 Asaleten 8 HÜSEYİN HÜSNÜ İETT SİTESİ.BÜYÜK BLOK.4/6.ŞİŞLİ ÖNGEN 18047285106 Yerli ŞİŞLİ/İSTANBUL 29,09 Asaleten İDEALTEPE MAH ALİRIZA ÇEVİK SK 9 MİNE POLAT 33979396324 Yerli NO 2 2 D 16 MALTEPE/İSTANBUL 34.358,0 Asaleten 10 ALASKA 801 WEST 10TH ST SUITE 302 PERMANENT FUND ALASKA JUNEAU/AMERİKA BİRLEŞİK CORPORATİON 480274339 Yabancı 1.911,0 Vekaleten A.Ş. 9095311362 Eİmza
11 1250 EYE STREET NW SUITE 500 NATIONAL RAILROAD RE TIREMENT INVE 6300377494 Yabancı WASHINGTON DC 200005 5930 USA UNITED STATES/AMERİKA BİRLEŞİK 6.424,0 Vekaleten A.Ş. 9095311362 Eİmza 12 VFM GLOBAL SMALL COMPANIES TRUST 9250407419 Yabancı LEVEL 13, 101 COLLINS STREET, VIC 3000 MELBOURNE/AVUSTRALYA 6.609,0 Vekaleten A.Ş. 9095311362 Eİmza 13 ACADIAN CAP LONG SHORT EQUITY FUND, LLC 20576690 Yabancı C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, UNITED STATES DELAWARE/AMERİKA 6.916,0 Vekaleten A.Ş. 9095311362 Eİmza 14 ONE WALL STREET, NEW YORK, NY CF DV ACWI EX U.S.IMI FUND 2090560412 Yabancı 10005 NEW YORK /AMERİKA BİRLEŞİK 57,0 Vekaleten A.Ş. 9095311362 Eİmza LEVEL 37 385 BOURKE STREET MELBOURNE VICTORIA 15 UNISUPER 8920265534 Yabancı AUSTRALIA/AVUSTRALYA 8.025,0 Vekaleten TÜRK EKONOMİ BANKASI A.Ş. (MENKUL KIYMET HİZMETLERİ) /İdris BOSTANCI 8760043420/4 9630206178 Eİmza 16 17 U.S. GLOBAL INVESTORS FUNDS EUROPE FUND 8830167710 Yabancı ABD ABD/AMERİKA 9.800,0 Vekaleten 40 HIGH STREET STREET SOMERSET C AND J CLARK PENSIO N FUND 1950243063 Yabancı BA16 OYA UNITED KINGDOM UK/BİRLEŞİK KRALLIK 7.824,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 18 CAPITALIZ.EQU.IN. NONLENDABLE FUND B 3330707460 Yabancı 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK 4.645,0 Vekaleten 5179010076 Eİmza
19 20 21 22 23 COLLEGE RETİREMENT EQUİTİES FUND 2110395164 Yabancı 730 THIRD AVENUE NEW YORK NEW YORK/AMERİKA 3.783,0 Vekaleten ISHARES III PUBLIC LIMITED COMPANY 4660626940 Yabancı JP MORGAN HOUSE IFSC DUBLIN 1 IE/İRLANDA 24,0 Vekaleten MARKET CORE DIMENSIONAL FUND ADVISORS EQUT PORTF DFA LTD.7 DOWN STREET LONDON INV DIM GRO IN BLACKROCK 3330597686 Yabancı W1J7AJ LONDON/BİRLEŞİK KRALLIK 33.634,0 Vekaleten INDEXED MARKETS IMI BLACKROCK LEVEL 43 225 EQUITY FUND BLACKROCK 1780708661 Yabancı AU/AVUSTRALYA 2.577,0 Vekaleten INST.TRUSTCOMP. N.A.INV.FUN.FO.EM PLO.BENEFIT TRUSTS 1420551801 Yabancı..../AMERİKA 79,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza 24 25 26 27 SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 7810282027 Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA T A WORLD EX U S CORE EQUITY PORTFOLIO OF DFA INVESTMENT DIMENSIONS GROUP INC 8150446218 Yabancı 1299 OCEAN AVENUE 11TH FLOOR SANTA MONIC A CA 90401 US/AMERİKA DFA CAPSERIES WORLD EX US 2950242897 Yabancı CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK CORE EQUITY PORTFOLIO OF DFAINVEST.DIMEN. 6300 BEE CAVE ROAD AUTIN TX GROUP 8140481172 Yabancı TEXAS/AMERİKA 5.344,0 Vekaleten 1.597,0 Vekaleten 217,0 Vekaleten 347,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza
28 29 JOHN HANCOCK FUNDS II MARKETS FUND 4840706823 Yabancı 601 CONGRESS ST BOSTON BOSTON/AMERİKA 700 19 TH STREET NW WASHINGTON INTERNATIONAL MONETARY FUND 4650401077 Yabancı DC 20431 WASHINGTON/AMERİKA 5.137,0 Vekaleten 79,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 30 CEP AS DEPOSITARY FOR DIMENSIONAL MARKETS FUND 2150167678 Yabancı CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB U.K. LONDON/BİRLEŞİK KRALLIK 1.249,0 Vekaleten 5179010076 Eİmza 31 32 33 MARKETS SOCCORE POR OF DFAINV DIE GR INC PUBLIC 3330671014 Yabancı 1299 OCENA AVENUE 11TH FLOOR SANTA MONI CA CA USA US/AMERİKA EMPLOYEES RETIREMENT 277 EAST TOWN STREET COLUMBUS SYSTEM OF OHIO WASHINGTON 2710396452 Yabancı OHIO/AMERİKA STATE 2100 EVERGREEN PARK DRIVE INVESTMENT OLYMPIA WA 98504 0916 BOARD 8000283184 Yabancı OLYMPIA/AMERİKA 3.776,0 Vekaleten 1.451,0 Vekaleten 6.635,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 5179010076 Eİmza 34 35 SSB INVESTMENT FUNDS FOR TAX EXEMPT RETIREMENT PLA 7810282027 Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA AQR SMALL CAP EQUITY FUND L.P. 690465327 Yabancı 25 28 NORTH WALL QUAY IFSC DUBLIN 1 DUBLIN/İRLANDA 2.698,0 Vekaleten 2.377,0 Vekaleten 5179010076 Eİmza 5179010076 Eİmza 36 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND 4660625446 Yabancı 400 HOWARD STREET SAN FRANCISCO 94105 US/AMERİKA 11.525,0 Vekaleten 5179010076 Eİmza
37 CAPITALIZ.EQU.IND EX NONLENDABLE FUND 3330707478 Yabancı 400 HOWARD STREET SAN FRANCISC US/AMERİKA BİRLEŞİK 9.123,0 Vekaleten 5179010076 Eİmza 38 SAN DIEGO GAS ELEC COM NUC FACI QUAL CP DEC TRUS 7420334334 Yabancı ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA 2.000,0 Vekaleten A.Ş. 9095311362 Eİmza 39 40 LA FIRE AND POLICE PENSION SYSTEM ACADIAN 6070239642 Yabancı 360 E 2ND STREET SUITE 600 LOS ANGELES CA 90012 USA UNITED STATES/AMERİKA 200 CLARENDON ST. BOSTON, MA CAP EQUITY FUND 02116 BOSTON/AMERİKA BİRLEŞİK LLC 20539041 Yabancı 256,0 Vekaleten 8.975,0 Vekaleten A.Ş. A.Ş. 9095311362 Eİmza 9095311362 Eİmza 41 NTGI QM COMMON CAP INDEX FUND LENDING 6320374254 Yabancı 50 S LASALLE STREET CHICAGO IL 60603 USA UNITED STATES/AMERİKA 318,0 Vekaleten A.Ş. 9095311362 Eİmza 42 NTGIQM COMMON DAILYALL COU WOR EXUS IN MA IN FU LE 6320370920 Yabancı 50 S LASALLE STREET CHICAGO ILLINOIS 60603 USA UNITED STATES/AMERİKA 150,0 Vekaleten A.Ş. 9095311362 Eİmza 43 FLORIDA 1801 HERMITAGE BLVD SUITE 100 RETIREMENT TALLAHASSE E FL 32308 USA SYSTEM 3880325354 Yabancı US/AMERİKA 20.164,0 Vekaleten A.Ş. 9095311362 Eİmza 70 SIR JOHN ROGERSON'S QUAY, 44 MGI FUNDS PLC 6200498982 Yabancı DUBLIN 2 DUBLIN/İRLANDA 13.018,0 Vekaleten A.Ş. 9095311362 Eİmza
45 TWO INTERNATIONAL PL 6TH FL EATON VANCE MANAGEMENT 3230523910 Yabancı BOSTON BOSTON/AMERİKA BİRLEŞİK 146,0 Vekaleten A.Ş. 9095311362 Eİmza 46 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE 6320238344 Yabancı 50 SOUTH LASALLE ST CHICAGO IL 60675 UNITED STATES/AMERİKA 3.118,0 Vekaleten A.Ş. 9095311362 Eİmza 47 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 6140523034 Yabancı ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA 15258 0001 US/AMERİKA 67,0 Vekaleten A.Ş. 9095311362 Eİmza Şirketin Sermayesi 11.917.663,973 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı 49.442,442 Eden leri Tarafından Temsil Edilen Pay Tutarı 192.075 Diğer ler Tarafından Temsil Edilen Pay Tutarı 8.890.621,09 Mevcut Toplantı Nisabı 9.132.138,532 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık si Tutanak Yazmanı Oy Toplayıcı