LIST OF ATTENDEES AT THE SAF GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. GENERAL ASSEMBLY MEETING ON SEPTEMBER 15,2014
NO
SHAREHOLDER
1
MAİR KASUTO
2
DOĞU BATI SAN
ÜRÜNLERİ
İTH.İHR.A.Ş.
RİFAT HASAN
3
4
5
TR ID NO/ID NATIONALITY
NO
27478995652 Native
3090016878
Native
29203912064 Native
SINPAŞ YAPI END. VE 7710008896
TIC.A.Ş.
SİNPAŞ
7710305432
GAYRİMENKUL
YATIRIM ORTAKLIĞI
ANONİM ŞİRKETİ
Native
Native
6
AVNİ ÇELİK
14270422226 Native
7
MURAT ÜLKER
22568125360 Native
8
AHSEN ÖZOKUR
41002549128 Native
9
YILDIZ HOLDİNG
ANONİM ŞİRKETİ
MUTLU DİNÇKÖK
9650028323
10
11
12
GAMZE DİNÇKÖK
YÜCAOĞLU
ATLANTİK HOLDİNG
ANONİM ŞİRKETİ
Native
16463366072 Native
16466365928 Native
6510447427
Native
13
ÖMER DİNÇKÖK
16472365790 Native
14
AYÇA DİNÇKÖK
41509531480 Native
15
AKİŞ GAYRİMENKUL 280414690
Native
YATIRIMI ANONİM
ŞİRKETİ
İSMAİL AKDOĞAN
32023535474 Native
16
17
18
CIP AS DEPOSITARY 2150167678
FOR DIMENSTONAL
EMERGING MARKETS
FUND
DFA INTERNAIONAL 2950446645
REAL ESTATE
SECURITIESPORTFOLI
O
Foreign
ADDRESS
GROUP
BEBEK MAH.AŞİYAN KAYALAR SK. NO.14
D.1 BEŞİKTAŞ/İSTANBUL
SET ÜSTÜ EKEMEN HAN NO:3/302
KARAKÖY BEYOĞLU/İSTANBUL
B
NOMINAL VALUE OF FORM OF REPRESENTATION
THE SHARES
31.000.000 By proxy
B
8.306.017 By proxy
BEBEK MAH.CEVDET PAŞA CD. BİRKAN
B
APT.NO:13/4 BEBEK
DİKİLİTAŞ MAH.YENİDOĞAN SK NO:36
B
SİNPAŞ PLAZA BEŞİKTAŞ/İSTANBUL
SİNPAŞ GAYRİMENKUL YAT.ORT.A.Ş. NO:36 B
DİKİLİTAŞ MAH. YENİDOĞAN SOK.
ŞİŞLİ/İSTANBUL
46.367.731 By proxy
YENİDOĞAN SK. SİNPAŞ PLAZA NO:36
BEŞİKTAŞ/İSTANBUL
KÜÇÜK ÇAMLICA MAH. ÇİLEHANE YOLU
CAD. 17A/1/1 ÜSKÜDAR/İSTANBUL
63.734.427 By proxy
B
A
38.657.630 By proxy
61.431.299 By proxy
200.000 By proxy
TYPE OF
REPRESNTATIVE
Personal
Representative
Personal
Representative
NAME/TITLE OF THE
REPRESENTATIVE
MERAL MİRYAM
MOLİNAS
MERAL MİRYAM
MOLİNAS
TR ID NO/ ID NO
Personal
Representative
Personal
Representative
Personal
Representative
MERAL MİRYAM
MOLİNAS
HALİT SERHAN
ERCİVELEK
HALİT SERHAN
ERCİVELEK
32758259966
Personal
Representative
Personal
Representative
HALİT SERHAN
ERCİVELEK
HÜSEYİN AVNİ
METİNKALE
46408322672
Personal
Representative
Personal
Representative
Personal
Representative
Personal
Representative
Personal
Representative
HÜSEYİN AVNİ
METİNKALE
HÜSEYİN AVNİ
METİNKALE
AYŞE DENİZ ALTINAY
62512254760
AYŞE DENİZ ALTINAY
19723251910
AYŞE DENİZ ALTINAY
19723251910
Personal
Representative
Personal
Representative
Personal
Representative
AYŞE DENİZ ALTINAY
19723251910
AYŞE DENİZ ALTINAY
19723251910
32758259966
32758259966
46408322672
46408322672
62512254760
B
A
B
B
4.774.811
200.000 By proxy
4.774.811
217.336.350 By proxy
B
8.306.017 By proxy
B
8.306.017 By proxy
B
19.380.706 By proxy
AK HANI GÜMÜŞSUYU MAH. MİRALAY
B
ŞEFİKBEY SOK. NO:15 34437
KEMERBOYU CAD. NO:42 EYÜP/ İSTANBUL B
62.295.125 By proxy
GÜMÜŞSUYU MİRALAY ŞEFİK BEY SOKAK
NO:11 BEYOĞLU /İSTANBUL
B
58.142.186 By proxy
VİŞNELİK MAH.KAYIHAN SK. NO:26/10
ODUNPAZARI/ESKİŞEHİR
CITIGROUP CENTRE CANADA SQUARE
CANARY WH ARF LONDON E14 5LB UK
UK/BİRLEŞİK KRALLIK
B
1.799 Principal
B
117.987 By proxy
Depositors'
Representative
CITIBANK A.Ş.
(YABANCI SAKLAMA)
/BİLLUR TUNÇOĞLU
2110455718/651790
10076
B
2.424.513 By proxy
Depositors'
Representative
CITIBANK A.Ş.
(YABANCI SAKLAMA)
/BİLLUR TUNÇOĞLU
2110455718/651790
10076
DAVUTPAŞA CAD. NO:10
ZEYTİNBURNU/İSTANBUL
KISKLI MAH. FERAH CAD. KISIKLI ÇEŞME
SOK.NO:1 ÜSKÜDAR/İSTANBUL
ADNAN SAYGUN CAD. BOĞAZİÇİ SİT. D:2
ULUS BEŞİKTAŞ/İSTANBUL
ORTAKÖY MAH. MUALLİM NACİ CAD.
N:83/H 34347 BEŞİKTAŞ/İSTANBUL
GÜMÜŞSUYU MİRALAY ŞEFİK BEY SOKAK
NO:15 TAKSİM BEYOĞLU /İSTANBUL
8.306.017 By proxy
SIGNATURE
62512254760
19723251910
MEHMET ALİ BERKMAN 21557178950
E-Signature
Foreign
DFA INTL REAL EST SECS PORTFOLIO 6300
US/AMERİKA BİRLEŞİK DEVLETLERİ
E-Signature
Company Capital
886.601.669,00
Minimum quorum
Current quorum
Board Members
Meeting Chair
Ministry Representative
Secretary
644.063.443,00
Vote Collector
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