ADANA ÇİMENTO SANAYİİ TÜRK A.Ş. 26.01.2016 TARİHİNDE YAPILAN İMTIYAZLI PAY SAHIPLERI ÖZEL KURULU TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ NO PAY SAHİBİ TCKN/VKN UYRUK ADRESİ GRUP İTİBARİ DEĞER Cİ CİNİN AD 1 OYAK ÇİMENTO A.Ş. 6490535246 Yerli 100. YIL MAHALLESİ REŞİT GALİP CADDESİ 4 ÇANKAYA/ANKARA A 36.549.706,029 Vekaleten Bireysel MEMIŞ VANLI 30371278944.. 2 PUBLIC SYSTEM OF OHIO 2710396452 Yabancı 277 EAST TOWN STREET COLUMBUS OHIO/AMERİKA BİRLEŞİK DEV. A 18.077,0 Vekaleten 3 MASSACHUSETTS STATECARPENTERS PENSION FUND 6130529103 Yabancı 350 FORDHAM ROAD WILMINGTON MA 01887 USA US/AMERİKA BİRLEŞİK DEV. A 4.590,0 Vekaleten 4 JOHN HANCOCK FUNDS II MARKETS FUND 4840706823 Yabancı 601 CONGRESS ST BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A 65.311,0 Vekaleten 5 SSB INVESTMENT FUNDS FOR TAX EXEMPT PLA 7810282027 Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A 50.580,0 Vekaleten 6 INVESTMENT COMPANY PUBLIC LIMITED COMPANY 3880436209 Yabancı 78 SIR JOHN ROGERSONS QUAY DUBLIN 2 DUBLIN/İRLANDA A 1.953,0 Vekaleten 7 CALIFORNIA PUBLIC SYSTEM 1960383803 Yabancı 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. A 7.752,0 Vekaleten 26.01.2016 10:05:04 1/ 10
Cİ CİNİN AD 8 IRISH LIFE ASSURANCE PLC 4650300272 Yabancı IRISH LIFE ASSURANCE PLC IRISH LIFE CENTRE LOWER ABBEY STREET DUBLIN1/İRLANDA A 1,0 Vekaleten 9 FIDELITY RUTLAND SQUARE TRUST II STRATEGIC ADV.EMER.MARK.FU 3850591978 Yabancı 245 SUMMER STREET BOSTON MA 02210 BOSTON/AMERİKA BİRLEŞİK DEV. A 26.830,0 Vekaleten 10 SCHRODER INTERNATIONSELEC TION FUND 7570295910 Yabancı JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK UK/BİRLEŞİK KRALLIK A 6.628,0 Vekaleten 11 CEP AS DEPOSITARY FOR DIMENSIONAL MARKETS FUND 2150167678 Yabancı CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB U.K. LONDON/BİRLEŞİK KRALLIK A 30.060,0 Vekaleten 12 SSB ZVY5 STATE STREET ACTIVE MARKETS SMALL CAP NON -LENDING QIB COMMON TRUST FUND 50520908 Yabancı ONE LINCOLN STREET BOSTON MA 02110 US/AMERİKA BİRLEŞİK DEV. A 240.176,0 Vekaleten 13 OREGON PUBLIC SYSTEM 6450190014 Yabancı 350 WINTER STREET N E SALEM SALEM/AMERİKA BİRLEŞİK DEV. A 19.596,0 Vekaleten 14 CALIFORNIA PUBLIC SYSTEM 1960383803 Yabancı 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. A 162.691,0 Vekaleten 15 COLLEGE RETİREMENT EQUİTİES FUND 2110395164 Yabancı 730 THIRD AVENUE NEW YORK NEW YORK/AMERİKA BİRLEŞİK DEV. A 46.912,0 Vekaleten 16 3330671014 Yabancı 1299 OCENA AVENUE 11TH FLOOR A 40.598,0 Vekaleten E-İmza 26.01.2016 10:05:04 2/ 10
Cİ CİNİN AD 16 MARKETS SOCCORE POR OF DFAINV DIE GR INC 3330671014 Yabancı SANTA MONI CA CA USA US/AMERİKA BİRLEŞİK DEV. A 40.598,0 Vekaleten 17 DFA MARKETS SMALL CAPSERIES 2950242897 Yabancı CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. A 591.225,0 Vekaleten 18 MANULIFE MARKETS VALUE FUND UT 6120597628 Yabancı 200 BLOOR ST EAST TORONTO ONT CA/KANADA A 17.182,0 Vekaleten 19 OYSTER 6490278666 Yabancı 11 13 BOULEVARD DE LA FOIRE L 1528 LUXEMBOURG/LÜKSEMBURG A 25.428,0 Vekaleten 20 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND 9220657774 Yabancı 100 VANGUARD BLVD MALVERN PA 19355 US/AMERİKA BİRLEŞİK DEV. A 289.679,0 Vekaleten 21 MAJOR LEAGUE BASEBALL PLAYERS PENSION PLAN 6100323470 Yabancı 200 PUBLIC SQUARE SUITE 900 CLEVELAND OH OHIO/AMERİKA BİRLEŞİK DEV. A 6.243,0 Vekaleten 22 JOHN HANCOCK VARIABLE INS.TRUST MARKETS VALUE 4840706815 Yabancı 616 CONGRESS STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A 58.200,0 Vekaleten 23 SSB INVESTMENT FUNDS FOR TAX EXEMPT PLA 7810282027 Yabancı ONE LINCOLN STREET BOSTON BOSTON/AMERİKA BİRLEŞİK DEV. A 49.903,0 Vekaleten 24 MARKETS SMALL CAPITALIZ.EQU.INDE X NON-LENDABLE FUND 3330707478 Yabancı 400 HOWARD STREET SAN FRANCISC US/AMERİKA BİRLEŞİK DEV. A 130.576,0 Vekaleten 25 MARKET 3330597686 Yabancı DIMENSIONAL FUND ADVISORS LTD.7 A 413.369,0 Vekaleten E-İmza 26.01.2016 10:05:04 3/ 10
Cİ CİNİN AD 25 CORE EQUT PORTF DFA INV DIM GRO IN 3330597686 Yabancı DOWN STREET LONDON W1J7AJ LONDON/BİRLEŞİK KRALLIK A 413.369,0 Vekaleten 26 WORLD EX U.S. TAR. VAL.PORT.OF DFA İNVEST.DIMENS.GR OUP INC. 8140478023 Yabancı 6300 BEE CAVE ROAD AUSTIN TEXAS/AMERİKA BİRLEŞİK DEV. A 12.222,0 Vekaleten 27 RBC O SHAUGHNESSY GLOBAL EQUITY FUND 7340626528 Yabancı ROYAL TRUST TOWER PO BOX 7500 CA/KANADA A 125.936,0 Vekaleten 28 TEACHER SYSTEM OF TEXAS 8330263440 Yabancı 1000 RED RIVER STREET AUSTIN TX 78701 2698 USA AUSTIN/AMERİKA BİRLEŞİK DEV. A 70.927,0 Vekaleten 29 MARKETS SMALL CAPITALIZ.EQU.IN.N ON-LENDABLE FUND B 3330707460 Yabancı 400 HOWARD STREET SAN FRANCISCO US/AMERİKA BİRLEŞİK DEV. A 30.711,0 Vekaleten 30 STATE STREET MSCI MARKETS SMALL CAP INDEX NON- LENDING COMMON TR 6230304980 Yabancı ONE LINCOLN STREET BOSTON MA 02110 US/AMERİKA BİRLEŞİK DEV. A 29.406,0 Vekaleten 31 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 BİRLEŞİK DEV. A 20.624,0 Vekaleten 32 BLACKROCK INST.TRUSTCOMP.N. A.INV.FUN.FO.EMPL O.BENEFIT TRUSTS 1420551801 Yabancı..../AMERİKA BİRLEŞİK DEV. A 23.379,0 Vekaleten 26.01.2016 10:05:04 4/ 10
Cİ CİNİN AD 33 CALIFORNIA PUBLIC SYSTEM 1960383803 Yabancı 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. A 79.808,0 Vekaleten 34 ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND 4660625446 Yabancı 400 HOWARD STREET SAN FRANCISCO 94105 US/AMERİKA BİRLEŞİK DEV. A 277.540,0 Vekaleten 35 CALIFORNIA PUBLIC SYSTEM 1960383803 Yabancı 400 Q STREET SACRAMENTO CA 95811 SACRAMENTO/AMERİKA BİRLEŞİK DEV. A 45.072,0 Vekaleten 36 DIMENSIONAL MARKET S VALUE FUND 2950242888 Yabancı CUSTODY DEPT 111 WALL STREET 3RD FLOOR US/AMERİKA BİRLEŞİK DEV. A 1.057.738,0 Vekaleten 37 BLACKROCK INDEXED MARKETS IMI EQUITY FUND 1780708661 Yabancı BLACKROCK LEVEL 43 225 AU/AVUSTRALYA A 1.051,0 Vekaleten 38 KAISER PERMANENTE GROUP TRUST 4890369546 Yabancı ONE KAISEE PLAZA OAKLAND CA 94612 OAKLAND/AMERİKA BİRLEŞİK DEV. A 24.908,0 Vekaleten 39 CF DV ACWI EX- U.S.IMI FUND 2090560412 Yabancı ONE WALL STREET, NEW YORK, NY 10005 NEW YORK /AMERİKA BİRLEŞİK DEV. A 960,0 Vekaleten 40 WHEELS COMMON INVESTMENT FUND 8110370547 Yabancı EAGLE WAY BRENTWOOD ESSEX CH13 3BW UNITED KINGDOM/BİRLEŞİK KRALLIK A 18.513,0 Vekaleten 41 FLORIDA SYSTEM 3880325354 Yabancı 1801 HERMITAGE BLVD SUITE 100 TALLAHASSE E FL 32308 USA US/AMERİKA BİRLEŞİK DEV. A 10.791,0 Vekaleten 42 PENSION 7280200175 Yabancı ONE BOSTON PLACE BOSTON A 93.351,0 Vekaleten E-İmza 26.01.2016 10:05:04 5/ 10
Cİ CİNİN AD 42 RESERVERS INVESTMENT TRUST FUND 7280200175 Yabancı MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A 93.351,0 Vekaleten 43 VANGUARD FTSE ALL WORLD EX US SMALL CAPINDEX FUND 9220662690 Yabancı 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. A 51.890,0 Vekaleten 44 AMERICAN BEACON ACADIAN MARKETSMAN.VOLA T.FUND 680845129 Yabancı 4151 AMON CARTER BLVD FORT WORTH, TX 76155 TEKSAS/AMERİKA BİRLEŞİK DEV. A 5.580,0 Vekaleten 45 EDUCATIONAL SUPPLEMENTARY SYSTEM OF FAIRFAX COUNTY 3240407472 Yabancı 8001 FORBES PLACE SUITE 300 SPRINGFIELD VA 22151 US/AMERİKA BİRLEŞİK DEV. A 21.055,0 Vekaleten 46 XEROX CORPORATION AND SAVINGSPLAN 8400377152 Yabancı 45 GLOVER AVENUE NORWALK CT 06856 UNITED STATES/AMERİKA BİRLEŞİK DEV. A 10.762,0 Vekaleten 47 STATE OF WISCONSIN INVESTMENT BOARD 7810384901 Yabancı ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A 8.813,0 Vekaleten 48 MGI FUNDS PLC 6200498982 Yabancı 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2 DUBLIN/İRLANDA A 8.701,0 Vekaleten 49 JAMES P. O'SHAUGHNESSY 1982 IRREVOCABLETRUS T 4840767694 Yabancı 11910 GLENN MILL ROAD POTOMAC MARYLAND 20854 1919 MARYLAND/AMERİKA BİRLEŞİK DEV. A 4.706,0 Vekaleten 50 ACADIAN MARKETS SMALL 20539041 Yabancı 200 CLARENDON ST. BOSTON, MA 02116 BOSTON/AMERİKA BİRLEŞİK DEV. A 132.975,0 Vekaleten 26.01.2016 10:05:04 6/ 10
Cİ CİNİN AD 50 CAP EQUITY FUND LLC 20539041 Yabancı 200 CLARENDON ST. BOSTON, MA 02116 BOSTON/AMERİKA BİRLEŞİK DEV. A 132.975,0 Vekaleten 51 DOW GROUPTRUST 3100592424 Yabancı 2030 DOW CENTER MIDLAND MI 48674 MIDLAND/AMERİKA BİRLEŞİK DEV. A 15.875,0 Vekaleten 52 QUEENSLAND INVESTMENT TRUST NO.2 6320397979 Yabancı LEVEL 5, 66 EAGLE STREET, GPO BOX 2242, BRISBANE, QLD 4001, BRISBANE/AVUSTRALYA A 8.956,0 Vekaleten 53 COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL SYSTEM 2110330343 Yabancı THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON/BİRLEŞİK KRALLIK A 16.010,0 Vekaleten 54 ACADIAN MARKETS SMALL- CAP LONG SHORT EQUITY FUND, LLC 20576690 Yabancı C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DELAWARE 19801, UNITED STATES DELAWARE/AMERİKA BİRLEŞİK DEV. A 22.941,0 Vekaleten 55 FIRST CHURCH OF CHRIST SCIENTIST 3860398227 Yabancı 210 MASSACHUSETTS AVE P05-10 BOSTON MA 0 2115 UNITED STATES/AMERİKA BİRLEŞİK DEV. A 37.040,0 Vekaleten 56 CITY OF NEW YORK GROUP TRUST 2090574694 Yabancı 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. A 16.259,0 Vekaleten 57 LOS ANGELES CITY EMPLYS RTRMT 6090207173 Yabancı 155 BISHOPSGATE LONDON EC2M 3XS ENGLAND UNITED KINGDOM/BİRLEŞİK KRALLIK A 9.575,0 Vekaleten 58 FORD MOTOR COMPANY US DEFINED BENEFIT MASTER TRUST 3880342410 Yabancı THE AMERICAN ROAD FORD MI 48121 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 3.683,0 Vekaleten 59 TEXAS SCOTTISH RITEHOSPITAL FOR 8400384910 Yabancı WELBORN STREET DALLAS 75129 TEXAS/AMERİKA BİRLEŞİK DEV. A 6.672,0 Vekaleten 26.01.2016 10:05:04 7/ 10
Cİ CİNİN AD 59 CRIPPLED CHILDREN 8400384910 Yabancı WELBORN STREET DALLAS 75129 TEXAS/AMERİKA BİRLEŞİK DEV. A 6.672,0 Vekaleten 60 VOYA MULTI- MANAGER INTERNATIONAL SMALL CAP FUND 4650217478 Yabancı AVENUE DES ARTS 35 B-1040 BRUSSELS BRUSSELS/AMERİKA BİRLEŞİK DEV. A 5.768,0 Vekaleten 61 CITY OF NEW YORK GROUP TRUST 2090574694 Yabancı 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. A 85.314,0 Vekaleten 62 ACADIAN ACWI EX US SMALL-CAP FUND LLC 20563642 Yabancı 260 FRANKLIN STREET 21ST FLOOR BOSTON, MA 02110 BOSTON/AMERİKA BİRLEŞİK DEV. A 16.510,0 Vekaleten 63 THE BOARD OF REGENTS OF THE UNIV OF TEXAS SYSTEM 8430277724 Yabancı ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US/AMERİKA BİRLEŞİK DEV. A 46.153,0 Vekaleten 64 MELLON BANK N.A. EMPLOYEE BENE COLLINVEST FUND PLAN 6140523034 Yabancı ONE MELLON BANK CENTER 151 1472 PITTSBUR GH PA 15258 0001 US/AMERİKA BİRLEŞİK DEV. A 2.504,0 Vekaleten 65 LA FIRE AND POLICE PENSION SYSTEM 6070239642 Yabancı 360 E 2ND STREET SUITE 600 LOS ANGELES CA 90012 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 8.394,0 Vekaleten 66 KP INTERNATIONAL EQUITY FUND 5890467171 Yabancı ONE FREEDOM VALLEY DR OAKS, PA 19456 PENNYSYLVANIA/AMERİKA BİRLEŞİK DEV. A 51.928,0 Vekaleten 67 NORTHERN TRUST GLOBAL INVESTMENTS QUANTITATIVE 6320238344 Yabancı 50 SOUTH LASALLE ST CHICAGO IL 60675 UNITED STATES/AMERİKA BİRLEŞİK DEV. A 44.224,429 Vekaleten 68 NTGI QM COMMON MARKETS SMALL 6320374254 Yabancı 50 S LASALLE STREET CHICAGO IL 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 2.543,0 Vekaleten 26.01.2016 10:05:04 8/ 10
Cİ CİNİN AD 68 CAP INDEX FUND LENDING 6320374254 Yabancı 50 S LASALLE STREET CHICAGO IL 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 2.543,0 Vekaleten 69 VANGUARD EMRG MKT STOCK INDEX 9220360535 Yabancı 100 VANGUARD BLVD MALVERN UNITED STATES/AMERİKA BİRLEŞİK DEV. A 106.874,0 Vekaleten 70 CITY OF NEW YORK GROUP TRUST 2090574694 Yabancı 1 CENTRE STREET NEW YORK, NY 10007-2341 NEW YORK/AMERİKA BİRLEŞİK DEV. A 21.974,0 Vekaleten 71 NEW YORK STATE NURSES ASSOCIATION PENSION PLAN 6310420361 Yabancı 1 PINEWEST PLAZA ALBANY NEW YORK 12212 2430 UNITED STATES/AMERİKA BİRLEŞİK DEV. A 24.642,0 Vekaleten 72 WASHINGTON UNIVERSITY 8000516054 Yabancı 11 N. JACKSON, CAMPUS BOX 1047 ST.LOUIS MO 63105 ST LOUIS/AMERİKA BİRLEŞİK DEV. A 52.258,0 Vekaleten 73 IBM DIVERSIFIED GLOBAL EQUITY FUND 4650287012 Yabancı GEORGES QUAY HOUSE 43 TOWNSEND STREET DUBLIN 2 IRELAND IRELAND/İRLANDA A 15.084,0 Vekaleten 74 DGIA MARKETS EQUITY FUND L.P. 2950426491 Yabancı 1 COMPLEXE DESJARDINS SOUTH TOWER 25TH F LOO MONTREAL QUEBEC H5B 1B3 CANADA/KANADA A 37.877,0 Vekaleten 75 MICROSOFT GLOBAL FINANCE 6200394934 Yabancı CLARENDON HOUSE 2 CHURCH STREET BM/BERMUDA A 67.529,0 Vekaleten 76 EVANGELICAL LUTHERAN CHURCH IN AMERICA BOARD OF P 3810363846 Yabancı 800 MARQUETTE AVENUE STE 1050 MINNEAPOLI S MN 5542 USA US/AMERİKA BİRLEŞİK DEV. A 33.944,0 Vekaleten 77 ONTARIO PUBLIC SERVICES EMPLOYE UNION PENS PL TR F 6430271826 Yabancı 200 CLARENDON STREET 51 ST.FLOOR BOSTON, MA 02116 BOSTON/AMERİKA BİRLEŞİK DEV. A 67.701,0 Vekaleten 26.01.2016 10:05:04 9/ 10
Cİ CİNİN AD 78 ALASKA PERMANENT FUND CORPORATİON 480274339 Yabancı 801 WEST 10TH ST SUITE 302 ALASKA JUNEAU/AMERİKA BİRLEŞİK DEV. A 18.460,0 Vekaleten 79 NTGI-QM COMMON DAILYALL COU WOR EX-US IN MA IN FU LE 6320370920 Yabancı 50 S LASALLE STREET CHICAGO ILLINOIS 60603 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 1.629,0 Vekaleten 80 FUND OF THE CITY OF DALLAS 3340452589 Yabancı 600 NORTH PEARL SUITE 2450 DALLAS TX 75201 USA UNITED STATES/AMERİKA BİRLEŞİK DEV. A 15.694,0 Vekaleten 81 CORNERSTONE ADVISORSGLOBAL PUBLIC EQUITYFUND 2120461851 Yabancı 1 FREEDOM VALLEY DR OAKS PENNSYLVANIA/AMERİKA BİRLEŞİK DEV. A 43.476,0 Vekaleten Şirketin Sermayesi 88.178.885,215 Asgari Toplantı Nisabı Asaleten Hazır Bulunan Pay Tutarı Eden leri Tarafından Temsil Edilen Pay Tutarı 5.378.470,429 Diğer ler Tarafından Temsil Edilen Pay Tutarı 36.549.706,029 Mevcut Toplantı Nisabı 41.928.176,458 Yönetim Kurulu Üyeleri Toplantı Başkanı Bakanlık si Tutanak Yazmanı Oy Toplayıcı 26.01.2016 10:05:04 10/ 10