Sayfa 1 TÜRKYE E VE CAM FABRKALARI ANONM RKET'NN 31 ARALIK 2007 TARHNDE YAPILAN OLAANÜSTÜ GENEL KURUL TOPLANTISINA AT HAZRUN CETVEL PAY SAHBNN / 1 TÜRKYE BANKASI A.. KULELER KULE-1 34330 4. LEVENT/STANBUL 627.629.220,05 62.762.922.005 ASALETEN BURHANETTN KANTAR MAHMUT MAGEMZOLU 2 EFES HOLDNG A.. KULELER KULE-2 KAT:16 34330 4.LEVENT/STANBUL 38.652.634,00 3.865.263.400 ASALETEN BURHANETTN KANTAR MAHMUT MAGEMZOLU 3 DELAWARE GROUP GLOBAL AND INTERNATIONAL S DELAWARE EMERGING MARKETS 3.589.828,00 358.982.800 ASALETEN 4 COLLAGE RETIREMENT EQUITIES 25.000,00 2.500.000 ASALETEN BERNA ÖZER 5 OMERS ADMINISTRATION CORPORATION 2.835.711,00 283.571.100 ASALETEN BERNA ÖZER 6 CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 35.869,00 3.586.900 ASALETEN BERNA ÖZER 7 SEI INSTITUTIONAL INTER TRUST EMERG MARK EQUITY FU 188.313,00 18.831.300 ASALETEN 8 IBM SAVINGS PLAN 57.563,00 5.756.300 ASALETEN BERNA ÖZER
Sayfa 2 PAY SAHBNN / 9 MASTER TRUST BANK OF JAPAN LTD RE MTBC400035147 126.266,00 12.626.600 ASALETEN 10 PICTED GROUP TRUST FOR NY CITY 394.522,00 39.452.200 ASALETEN 11 COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM 492.044,00 49.204.400 ASALETEN 12 AMERICAN BAPTIST MISSION SOC 26.683,00 2.668.300 ASALETEN 13 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM 996.338,00 99.633.800 ASALETEN 14 MERRILL LYNCH FRONTIERS EMERG MARKETS EQUITY POOL 200.520,00 20.052.000 ASALETEN 15 UNIVERSITY OF CHICAGO 150.218,00 15.021.800 ASALETEN BERNA ÖZER 16 THE EMERGING MARKETS COUNTRY SERIES 58.895,00 5.889.500 ASALETEN 17 STICHTING BLUE SKY ACTIVE EQUITY EMERGING MKTS GLB 549.206,00 54.920.600 ASALETEN BERNA ÖZER 18 EMERGING MARKETS EQUITY 127.471,00 12.747.100 ASALETEN 19 DELAWARE VIP TRUST DELAWARE VIP EMERGING MARKETS SERIES 1.719.608,00 171.960.800 ASALETEN
Sayfa 3 PAY SAHBNN / 20 VIA RAIL CANADA INC MASTER TRUST 99.156,00 9.915.600 ASALETEN 21 PICTET GLOBAL EMERGING MARKETS LLC 1.022.942,00 102.294.200 ASALETEN 22 STATE OF WISCONSIN INV BOARD 835.873,00 83.587.300 ASALETEN 23 OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM 113.601,00 11.360.100 ASALETEN 24 SEI INTITUTIONAL INVEST TRU WORLD EQUITY EX US FUN 255.568,00 25.556.800 ASALETEN 25 FORD FOUNDATION THE 354.518,00 35.451.800 ASALETEN BERNA ÖZER 26 27 STICHTING BEDRI JFSTAKPENSIOEEN FONDS VOOR DE JOHN HANCOCK S H INTERNATIONAL EQUITY INDEXT 930.088,00 93.008.800 ASALETEN BERNA ÖZER 7.938,00 793.800 ASALETEN BERNA ÖZER 28 JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX 6.703,00 670.300 ASALETEN BERNA ÖZER 29 JOHN HANODCK TRUST INTERNATIONAL EQUITY INDEX 8.877,00 887.700 ASALETEN BERNA ÖZER 30 INVESTORS BANK AND TRUST BARCLAYS GLOBAL INVESTORS 2.454,91 245.491 ASALETEN
Sayfa 4 PAY SAHBNN / 31 ISHARES MCSI EMERGING MARKETS INDEX 5.723.277,00 572.327.700 ASALETEN 32 BARCLAYS GLOBAL INVESTORS N A INVESTMENT S FOR EMPLOYEE BENEFIT TRUST 407.247,75 40.724.775 ASALETEN 33 PICTET CIE BANKERS 1.107.655,00 110.765.500 ASALETEN 34 EQUATOR INVESTMENT PROGRAMMES 388.667,00 38.866.700 ASALETEN 35 FORTIS L EQUITY TURKEY 317.721,00 31.772.100 ASALETEN PINAR SEVM 36 37 38 39 40 41
Sayfa 5 SANAY VE TCARET BAKANLII RKETN SERMAYES YTL. KOMSER TOPLAM NEVZAT ÖZER ASGAR TOPLANTI NSABI %25,00 MEVCUT TOPLANTI NSABI %71,90 ASALETEN YTL. VEKALETEN - HAZRUN CETVELNDE GÖSTERLEN ORTAKLIK VE SERMAYE YAPISI RKET PAY DEFTERNE VE KAYITLARINA UYGUNDUR. OY TOPLAYICI KATP DVAN BAKANI YÖNETM KURULU BAKANI BURHANETTN KANTAR BRAHM BABAYT Prof. Dr. AHMET KIRMAN