TORUNLAR REAL ESTATE JOINT STOK OMPANY LIST OF ATTENDANTS FOR THE EXTRAORDINARY GENERAL MEETING HELD ON 27.12.2012 NO Sharehold Turkish ID No/ Tax ID No Nation ality 1 MAHMUT KARAIYIK 12182497318 Turkish MEŞRUTİYET AD. ÇAVUŞOĞLU İŞ MERKEZİ NO:61 KAT:3 D:3 EYOĞLU / İSTANUL 2 ALİ OŞKUN 21793812102 Turkish IRMAK MAH. 1450 SK. NO:9 ULUSAY PLAZA KAT:9 NO:35 ÇANKAYA/ANKARA 3 KEMPEN USTODY 2930269330 Foreign LEWISHAM HOUSE 25 SERVIES N.V. MOLESWORTH STREET UK/UNITED 4 LGT APITAL 6080442226 Foreign HERRENGASSE 12 FL 9490 MANAGEMENT AG VADUZ AT / AVUSTURYA 5 TORUNLAR GIDA 8570009975 Turkish KAVAIK RÜZGARLIAHÇE SANAYİ VE TİARET MAH. 95.SOKAK NO: 6 ANONM ŞİRKETİ EYKOZ/İSTANUL 6 MEHMET TORUN 13391090376 Turkish RÜZGARLIAHÇE MAH. 95. SOK. NO: 6 KAVAIK 61050 EYKOZ İSTANUL EYKOZ/İSTANUL 7 AZİZ TORUN 13400090052 Turkish RÜZGARLIAHÇE MAH. 95.SOKAK NO: 6 EYKOZ/İSTANUL 8 YUNUS EMRE 13331092318 Turkish TORUNLAR OTO GA 95. TORUN SOK. TORUNLAR PLAZA RÜZGARLIAHÇE MAH. D:6 EYKOZ/İSTANUL 9 HAMZA İL 72151005326 Turkish YAKAIK YENİ MAH. SOĞANLIK AD. EKŞİOĞLU KORU SİT. LOK NO:20 D:17 KARTAL/İSTANUL 10 FIRST TRUST MARKETS SMALL AP ALPHADEX 11 TRUST PERENNIAL PARTNERS 12 S PULI LIMITED OMPANY 3860447542 Foreign 7570401680 Foreign 7260360352 Foreign Address Group Nominal Value Represen tation 120 ELIERTY DRIVE SIUTE 400 US/UNITED LEVEL 330 OLLINS STREET MELOURNE VI 3000 AUSTRALIA/AUSTRALIA 25/28 NORTH WALL QUAY DULIN DULIN/IRELAND 7861,607 3075,892 In Pson A 7661,607 by Psonal 1574988,009 by Psonal 152709,0 by Psonal A 70754,464 Psonal 70754,464 by 35311190,574 A 100078258,920 96387510,915 100156875,0 96568939,476 78610,071 78610,071 by In Pson In Pson 567000,284 In Pson 6005,0 by Psonal 258163,167 by Entrusted 34325,963 by Entrusted Full Name of the VEDAT AKARSU VEDAT AKARSU Turkish ID No/ Tax ID No MURAT KARAIYIK 12162497318 MURAT KARAIYIK 12162497318 VEDAT AKARSU 20201329782 ANKASI ANKASI Signa ture
13 MUZAFFER EROĞLU FUTURE DIRETIONS EMERING MARKETS SHARE 14 VANGUARD FTSE ALL WORLD EX US SMALL 15 APINDEX ALTRIA ORPORATE SERVIES MASTER 4011295444 Turkish KOAELİ ÜNİVERSİTESİ HUKUK FAKÜLTESİ KOAELİ MERKEZ/KOAELİ 3880580765 Foreign 9220662690 Foreign 16 RETIREMENT TRUST 080240039 Foreign 17 FIRST HURH OF HRIST SIENTIST 18 STATE OF WISONSIN OARD 3850398227 Foreign 7610364901 Foreign 19 UNISUPER 8920265534 Foreign 20 EQUIPSUPER 3360540552 Foreign 21 NORTHEREN TRUST GLOAL S QUANTITATIVE 22 1199 SEIU HEALTH ARE EMPLOYEES PENSION 23 NEW YORK STATE NURSES 6320238344 Foreign 6320241995 Foreign 6310400361 Foreign 33 ALFRED STREET SYDNEY NSW 2000 SYDNEY/AUSTRALIA 100 VANGUARD LVD MALVERNUNITED / UNITED LONDON 60 VITORIA E4Y OJP UK UK/UNITED 210 MASSAHUSETTS AVE AMERİKA/UNITED ONE OSTON PLAE OSTON MASSAHUSETTS 2109 US/UNITED AVENUE DES ARTS 35-1040 RUSSELS/AUSTRALIA 12TH LFOOR, 114 WILLIAMS STREET, MELOURNE / AUSTRALIA 50 SOUTH LASALLE ST HAAGO IL 60675 UNITED / UNITED 310 W 43RD ST NEW YORK NY 10038 UNITED / UNITED 1 PINEWEST PLAZA ALANY NEW YORK, 12212 2430 5,0 In Pson 44979,0 by Entrusted 96069,0 by Entrusted 70214,0 by Entrusted 100494,0 by Entrusted 31701,0 by Entrusted 175790,0 by Entrusted 103776,384 by Entrusted 91966,0 by Entrusted 274543,0 by Entrusted 32547,0 by Entrusted ANKASI
ASSOIATION PENSION PLAN 24 SHRODER SELETION SIAV 7570295010 Foreign 25 JP MORGAN S 4840385113 Foreign 26 MONTANA OARD OF S 27 EVANGELLIAL LUTHERAN HURH IN AMERIA OARD OF P 28 AADIAN MARKETS SMALL AP EQUITY LL 29 NATIONAL RAILROAD RETIREMENT INVE 6220504330 Foreign 3610363846 Foreign 20539041 Foreign 6300377494 Foreign UNITED / UNITED LONDON 60 VITORIA E4Y OJP UK UK/UNITED LONDON 60 VITORIA E4Y OJP UK UK/UNITED 2401 OLONIAL DRIVE 3RD US/UNITED 800 MARQUETTE AVENUE STE 1050 MINNEAPOLI S MN 5542 USA US/UNITED 200 LARENDON ST, OSTON, MA 2115 OSTON/ UNITED 1250 EYE STREET NW SUITE 500 WASHINGTON D 200005 5930 USA UNITED / UNITED 30 OSMAN DOSTOL 30566930778 Turkish ANAFARTALAR MAH. İLGİ SOK. 33/5 ÖDEMİŞ/İZMİR 31 PULI EMPLOYEES 2710396452 Foreign 200 LARENDON STREET RETIREMENT 51 ST. FLOOR OSTON, MA SYSTEM OF OHIO D2116 OSTON/UNITED 32 PULI EMPLOYEES 2710396452 Foreign 200 LARENDON STREET RETIREMENT 51 ST. FLOOR OSTON, MA SYSTEM OF OHIO D2116 OSTON/UNITED 33 MONETARY 6220464996 Foreign 10 SHENTON WAY MAS AUTHORITY OF UILDING SINGAPORE SINGAPORE/SİNGAPUR 34 KRAFT FOOD MASTER RETIREMENT TRUST 5690401761 Foreign LONDON 60 VIROTIRA E4Y OJP UK UK/UNITED 14352,0 by Entrusted 2240300,0 by Entrusted 51011,0 by Entrusted 99635,0 by Entrusted 76637,0 by Entrusted 56247,0 by Entrusted 32,0 Asaleten 107895,0 by Entrusted 77542,0 by Entrusted 111738,0 by Entrusted 916056,0 by Entrusted
35 REGIME DE RENTES MOU VEMENT DESJAR 36 FLEXSHARES MORNINGSTAR MARKETSFATOR TILT INDEX FU 37 THE GLENMEDE IN. PHILADELPHIA INTERNATIO EMER MARK 38 PENSION RESERVERS TRUST 39 HONEYWELL IN MASTER RETIREMEN TRUST 40 THE PFIZER MASTER TRUZ 41 ING SMALLAP 42 PERENNIAL HEDGED GLOAL PROPERTY SEURITIES TRUST 43 NORTHERN S GLOAL REAL ESTATE INDEX 44 GLOEFLEX PARTNERS LP 45 VANGUARD GLOAL EX-U.S. REAL ESTATE INDEX OMMONWEALTH 7340565375 Foreign 3880681134 Foreign 8430343991 Foreign 7260200175 Foreign 4630253612 Foreign 8430174071 Foreign 4650217478 Foreign 7280339002 Foreign 6320379226 Foreign 3960639406 Foreign 9220677278 Foreign 100 RUE DES OMMANDEURS SE A/ANADA 50 S LASALLE STREET HIAGO IL 60603 UNITED HIAGO/UNITED 1650 MARKET STREET SUITE 1200 USA US/UNITED ONE OSTON PLAE OSTON MASAHUSETTS 2109 US/UNITED 155 ISHOPSGATE LONDON E2M 3XS ENGLAND UNITED /UNITED 155 ISHOPSGATE LONDON E2M 3XS ENGLAND UNITED /UNITED AVENUE DES ARTS 35-1040 RUSSELS RUSSELS/UNITED AVENUE DES ARTS 35-1040 RUSSELS RUSSELS/UNITED 50S, LASALLE ST HIAGO IL USA 60675 HIAGO/UNITED 4365 EXEUTIVE DRIVE SUITE 740 SAN DIEGO / UNITED 100 VANGURAD LVD PENNSYLVANIA/UNITED 50768,0 by Entrusted 2108,0 by Entrusted 47034,0 by Entrusted 334067,0 by Entrusted 109814,0 by Entrusted 81345,0 by Entrusted 78292,0 by Entrusted 396047,302 by Entrusted 135435,0 by Entrusted 13169,0 by Entrusted 121800,0 by Entrusted
OF PENNSYLVANIA PULI SHOOL EMPLOYEES 46 RETIREMENT SYSTEM 2110330343 Foreign THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WO2N 0 HT LONDON/UNITED 83475,0 by Entrusted Representative of the Ministry hairman of the Meeting Signature Signature TORUNLAR REAL ESTATE JOINT STOK OMPANY Seal and Signature apital 500.000.000 Minimum Quorum for Meeting Present Quorum for Meeting 436.885.050.256