TORUNLAR REAL ESTATE INVESTMENT OMPANY LIST OF ATTENDANTS FOR THE ANNUAL GENERAL ASSEMLY MEETING HELD ON 29.05.2014 NO Sharehold Turkish ID / Tax ID Address Group minal Value Represent Turkish ID / 1 TORUNLAR FOOD 8570009975 Turkish TORUNLAR FOOD NO: 4 KAVAIK RÜZGARLIAHÇE MAH. SELVİ ÇIKMAZI EYKOZ/İSTANUL A 70.754,464 70.754,464 34.938.878,574 by Individual MAHMUT IYIK 12182497318 2 YUNUS EMRE TORUN 13331092318 Turkish TORUNLAR OTO GA 95. SOK. TORUNLAR PLAZA RÜZGARLIAHÇE MAH. D:6 EYKOZ/İSTANUL 78.610,071 78.610,071 by Individual MAHMUT IYIK 12182497318 3 MAHMUT IYIK 12182497318 Turkish MEŞRUTİYET AD. ÇAVUŞOĞLU İŞ MERKEZİ NO:61 KAT:3 D:3 EYOĞLU / İSTANUL 7.861,607 3.075,892 In Pson 4 AZİZ TORUN 13400090052 Turkish TORUNLAR FOOD 95. SOK. RÜZGARLIAHÇE MAH. NO:6 EYKOZ/İSTANUL 5 ALİ OŞKUN 21793812182 Turkish KIZILIRMAK MAH. 1450 SK. NO:9 ULUSOY PLAZA KAT:9 NO:36 ÇANKAYA/AN A 100.156.875,0 96.768.939,476 A 7.861,607 In Pson In Pson 6 MEHMET TORUN 13391090376 Turkish TORUNLAR FOOD RÜZGARLIAHÇE MAH. 95. SOK. NO: 6 KAVAIK 61050 EYKOZ İSTANUL 100.078.258,929 96.498.332,461 In Pson 7 FIL AP IN PILOT 1870308512 Foreign 33 OULEVARD PRINE HENRI P 403 L2014 LUXEMOURG LU/LÜKSEMURG 12.507,0 by Individual VEDAT AKARSU 20201329762 8 ELAL AKGÜL 31571303238 Turkish ÇARŞI MH.ÖMER SEYFETTİN SK.NO: 3DA KARTAL/İSTANUL 1.024,0 In Pson
NO Sharehold Turkish ID / Tax ID Address Group minal Value Represent Turkish ID / 9 YILDIRAY ERDOĞAN 41806785784 Turkish MERKEZ MAH.DURMUŞOĞLU AD. NO:19 ÇAMKON AKLARI EV 12 ÇEKMEKÖY ÜMRANİYE/İSTANUL 60.000,0 In Pson 10 11 AHİT AŞARAN 18680778522 DİNÇER ERSOY 19781259170 Turkish Turkish KEMER MAH ŞEHİT MUSTAFA DÜNDAR AD. A6 NO:9/1/4 D:20 ESENLER/İSTANUL 1,0 ATAKÖY MAH. 2.KISIM K45 D:24 AKIRKÖY/İSTANUL 315.000,0 In Pson In Pson 12 13 14 15 16 17 HAMZA İL 72151005326 Turkish YAKAIK YENİ MAH. SOĞANLIK AD.20/17 KARTAL/İSTANUL OMERS 6430217552 ONE UNIVERSITY AVENUE ADMINISTRATION Foreign SUITE 800 TORONTO ON M5J ORPORATION 2P1 ANADA/KANADA MISSOURI LOAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM NTGI-QM OMMON DAILYALL OU WOREX-US IN MA IN FULE MELLON ANK N.A EMPLOYEE ENE OLLINVEST PLAN AJO EMERGING MARKETSSMALL AP MASTER LTD 6210447646 6320370920 6140523034 Foreign Foreign Foreign 100482622 Foreign 701 WEST MAIN STREET PO OX 1662 JEFFERSON ITY MISSOURI/AMERİKA İRLEŞİK 50 S LASALLE STREET HIAGO ILLINOIS 60603 USA UNITED STATES/AMERİKA ONE MELLON ANK ENTER 151 1472 PITTSUR GH PA 15258 0001 US/AMERİKA PO OX 309,UGLAND HOUSE, GRAND AYMAN, KY1-1104,AYMAN ISLANDS GRAND AYMAN/AYMAN ADALARI 456.122,28 In Pson 48.850,0 by 67.875,0 by 6.836,0 by 2.070,0 by 382.456,0 by DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI
NO Sharehold Turkish ID / Tax ID 18 19 20 21 22 23 24 25 26 SHRODER GLOAL QUANTITATIVE ATIVE VALUE NTGI QM OMMON SMALL AP INDEX LENDING ONSILIUM EMERGING MARKET SMALL AP THE GLENMEDE IN.PHILADELPHIA INTERNATIO EMER MARK PENSION RESERVERS INVESTMENT TRUST PULI EMPLOYEES RETIREMENT SYSTEM OF OHIO ISHARES MSI TURKEY INVESTALE MARKET INDEX THE REGENTS OF THE UNIVERSITY OF ALIFORNIA SHRODER INTERNATIONAL 7570343294 Foreign 6320374254 Foreign 2110670028 Foreign 8430343991 Foreign 7280200175 Foreign 2710396452 Foreign 4660625446 Foreign 8430335844 Foreign 7570295910 Foreign Address Group minal Value Represent 125 LONDON WALL LONDON E2Y 5AJ UNITED KINGDOM UK/İRLEŞİK KRALLIK 50 S LASALLE STREET HIAGO IL 60603 USA UNITED STATES/AMERİKA 3101 N.FEDERAL HIGHWAY SUITE 502 FORT LAUDERDALE FL 33306 FORT LAUDERDALE/AMERİKA 1650 MARKET STREET SUITE 1200 PHILADEPL HIA PA 19103 UNITED STATES/AMERİKA İRLEŞİK ONE OSTON PLAE OSTON MASSAHUSETTS 2109 US/AMERİKA 277 EAST TOWN STREET OLUMUS OHIO AMERİKA 400 HOWARD STREET SAN FRANISO 94105 US/AMERİKA 1111 ROADWAY STE 1400 OAKLAND AMERİKA/AMERİKA JP MORGAN HASE ANK LONDON 60 VITORIA EMANKMENT LONDON E4Y OJP UK UK/İRLEŞİK KRALLIK 619.293,0 5.930,0 233.006,0 by by by 15.990,0 by 85.195,0 by 82.754,0 by 1.066.791,0 by 57.644,0 by 182.743,0 by ITIANK A.Ş. (YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI DEUTSHE ANK A.Ş.(YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI Turkish ID /
NO Sharehold Turkish ID / Tax ID 27 ALIFORNIA PULI EMPLOYEES RETIREMENT SYSTEM 28 SMALL APITALIZ.EQU.INDE X NON-LENDALE 29 FIDUIARY TRUST OMPANY INTERNATIONAL AS AGENT FOR US LIENT 30 SS INVESTMENT FURDS FOR TAX EXEMPT RETIREMENT PLA 31 DFA INTERNATIONAL REAL ESTATE SEURITIESPORTFOL IO 32 LAKROK INST.TRUSTOMP.N. A.INV.FUN.FO.EMPLO. ENEFIT TRUSTS 33 IP AS DEPOSITARY FOR DIMENSTONAL 34 ONY JOHN LEWIS PARTNERSHIP PENSIONS TRUST 1960383803 Foreign 3330707478 Foreign 3850471264 Foreign 7810282027 Foreign 2950446645 Foreign 1420551801 Foreign 2150167678 Foreign 4840364631 Foreign Address Group minal Value Represent 400 Q STREETSARAMENTO A 95811 SARAMENTO/AMERİKA 400 HOWARD STREET SAN FRANISO US/AMERİKA JP MORGAN HASE ANK LONDON 60 VITORIA EMANKMENT LONDON E4Y OJP UK UK/İRLEŞİK KRALLIK ONE LINOLN STREET OSTON OSTON/AMERİKA DFA INTL REAL EST SES PORTFOLIO 6300 US/AMERİKA /AMERİKA İRLEŞİK DEV ITIGROUP ENTRE ANADA SQUARE ANARY WH ARF LONDON E14 5L UK UK/İRLEŞİK KRALLIK 171 VITORIA STREET LONDON UK/İRLEŞİK KRALLIK 95.103,0 by 272.940,0 by 488.165,0 by 153.258,0 by 1.345.322,0 by 62.733,0 by 59.801,0 by 50.324,0 by ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI Turkish ID /
NO Sharehold Turkish ID / Tax ID 35 MSI EMERGING MARKETS SMALL AP INDEX SEURITIES LENDING FT 36 SHRODER GLOAL ATIVE VALUE 37 LAKROK INDEXED IMI EQUITY IMI EQUITY 38 KAISER PERMANENTE GROUP TRUST 39 SS INVESTMENT S FOR TAX EXEMPT RETIREMENT PLA 40 SS J734 SPDR S+P SMALL AP ETF 41 RUSSEL TRUST OMPANY OMMINGLED EMPLOYEE ENEFIT S TRUST 42 SMALL APITALZ.EQU.IN.N ON LENDALE 6230304980 Foreign 7570345086 Foreign 1780708661 Foreign 4890369546 Foreign 7810282027 Foreign 7810429812 Foreign 3880327170 Foreign 3330707460 Foreign Address Group minal Value Represent ONE LINOLN STREET OSTON MA 02110 US/AMERİKA LEVEL 20 123 PITT ST SYDNEY NSW AUSTRALIA A AU/AVUSTRALYA LAKROK LEVEL 43225 AU/AVUSTRALYA ONE KAISER PLAZA OAKLAND A 94612 OSTON/AMERİKA ONE LINOLN STREET OSTON OSTON/AMERİKA ONE LINOLN ST OSTON MA 02111 2900 US/AMERİKA 1301 SEOND AVENUE AMERİKA/AMERİKA İRLEŞİK 400 HOWARD STREET SAN FRANISO US/AMERİKAY 67.104,0 by 124.504,0 by 7.594,0 by 125.358,0 by 135.724,0 by 257.320, by 141.972,0 by 79.945,0 by ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI Turkish ID /
NO Sharehold Turkish ID / Tax ID 43 FLEXSHARES MORNINGSTAR EMERGING MARKETFATOR TILT INDEX FU 44 VANGUARD TOTAL INTERNATIONAL STOK INDEX 45 OLLEGE RETİREMENT EQUİTİES 46 FRANK RUSSEL INVESTMENT OMPANY EMERGING MARKETS 47 OMMONWEALTH OF PENNSYLVANIA STATE EMPLOYEES RETIREMENT SYSTEM 48 VANGUARD GLOAL EX-U.S REAL ESTATE INDEX 49 UKINGHAMSHIRE OUNTY OUNIL PENSION 50 ANTHEM INSURANE OMPANIES IN 3880681134 Foreign 9220657774 Foreign 2110395164 Foreign 3880327443 Foreign 2110330625 Foreign 9220677278 Foreign 1870592165 Foreign 700312540 Foreign Address Group minal Value Represent 50 S LASALLE STREET HIAGO IL 60603 AMERİKA /AMERİKA 100 VANGUARD LVD MALVERN PA 19355 US/AMERİKA 730 THIRD AVENUE NEW YORK NY 10017 US/AMERİKA 1301 SEOND AVENUE 18TH FLOOR SEATTLE AMERİKA/AMERİKA İRLEŞİK ONE OSTON PLAE OSTON MASSAHUSETTS 2109 US/AMERİKA 100 VANGUARD LVD PENNSYLVANIA/AMERİKA OUNTY HALL WALTON STREET AYLESURY HP20 1UA US/AMERİKA 120 MONUMENT IRLE INDIANAPOLIS IN 462 04 4903 US/AMERİKA İRLEŞİK 5.945,0 by 642.034,0 by 319.778,0 by 260.764,0 by 97.800,0 by 254.950,0 by 25.389,0 by 30.323,0 by ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI ITIANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI Turkish ID /
NO Sharehold Turkish ID / Tax ID 51 XEROX ORPORATION RETIREMENT AND SAVINGSPLAN 52 ADVANED SERIES TRUST AST GOLDMAN SAHSMULTI ASSET PORTFOLI 53 UNILEVER PENSION 54 ITY OF NEWYORK GROUP TRUST 55 VANGUARD FTSE ALL WORLD APINDEX 56 AON HEWITT GROUP TRUST 57 NORTHERN TRUST GLOAL INVESTMENTS QUANTITATIVE 8400377152 Foreign 80800838 Foreign 8920162966 Foreign 2090574694 Foreign 9220662690 Foreign 700322254 Foreign 6320238344 Foreign 58 MUZAFFER EROĞLU 44011295444 Turkish Address Group minal Value Represent 45 GLOVER AVENUE NORWALK T 06856 UNITED STATES/AMERİKA İRLEŞİK GATEWAY ENTER THREE, 100 MULERRY STREE 9TH FLOOR, NEWARK, NJ 07102 NEWARK/AMERİKA İRLEŞİK 155 ISHOPSGATE LONDON E2M 3XS ENGLAND UNITED KINGDOM/İRLEŞİK KRALLIK 388 GREENWIH ST 7TH FL NEW YORK/AMERİKA İRLEŞİK DEVLETLERİ 100 VANGUARD LVD MALVERN UNITED STATES/AMERİKA İRLEŞİK DEVLETLERİ 200 E RANDOLPH ST HIAGO/AMERİKA İRLEŞİK 50 SOUTH LASALLE ST HIAGO IL 60675 UNITED STATES/AMERİKA İRLEŞİK KOAELİ ÜNİVERSİTESİ HUKUK FAKÜLTESİ KOAELİ MERKEZ/KOAELİ 52.285,0 by 14.730,0 by 47.377,0 by 165.850,0 by 97.105,0 by 10.731,0 by 105.885,0 by 5,0 In Pson DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI DEUTSHE ANK A.Ş. (YAANI Turkish ID /
NO Sharehold Turkish ID / Tax ID 59 SAN DIEGO GAS ELE 7420334334 OM NU FAIQUAL P DE TRUS Foreign Address Group minal Value Represent ONE OSTON PLAE OSTON MASSAHUSETTS 2109 US/AMERİKA 25.400,0 by DEUTSHE ANK A.Ş. (YAANI Turkish ID / ompany's apital 500.000.000 Minimum Quorum Amount of Shares Represented in Pson 394.353.357,252 Amount of Shares Represented by 8.480.956 Amount of Shares Represented by Oth Proxies 35.250.126,644 urrent Quorum 438.084.439,896 Membs of the oard of Directors hairman of the Meeting Ministial Representative lk Vote ollector AZIZ TORUN MEHMET TORUN TORUNLAR REAL ESTATE INVESTMENT OMPANY [ommon Seal and signa] MAHMUT IYIK [signa] AYTEN YAVUZ [signa] HALUK YÜKLER [signa] ŞERİFE AAR [signa] Independent Auditor URAK ÖZPOYRAZ [signa]