AKSİGORTA A.Ş. — AGM Information 2009

Aug 27, 2009

AKSİGORTA ANONİM ŞİRKETİNİN 27.08.2009 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA AİT HAZİRUN CETVELİ

| PAY SAHİBİNİN ADI VE SOYADI/ÜNVANI VE İKAMETGAH ADRESİ | SERMAYE MİKTARI | HİSSE ADEDİ | TEMSİL ŞEKLI ASALETEN/VEKALETEN | TEMSİLCİNİN ADI SOYADI | İNİTA | | --- | --- | --- | --- | --- | --- | | 1- H.ÖMER SABANCI HOLDİNG A.Ş. SABANCI CENTER 80745 4.LEVENT/İSTANBUL | 189.658.802 | 18.965.800.200 | ASALETEN | R.REHA DEMİRÖZ | Rohdiz | | 2- CONSULTING GROUP CAPITAL MARKETS FUND EMERGING MA 222 DELAWARE AVE PL 7 WILMINGTON US | 14.312 | 1.431.200 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | | | 3- THE MASTER TRUST BANK OF JAPANLTD. RE MTBC400035147 40 WATER STREET BOSTON MA 02109 3661 | 45.642 | 4.564.200 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | | | 4- 3 TO 1 DIVERSIFIED EQUITY FUND 2960 N MERIDIAN ST STE 300 INDIANAPOLIS INDIANA 46208471560 USA | 45.115 | 4.511.500 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | | | 5- EASTERN EUROPEAN EQUITY FUND 8730 STONY POINT PKWY SUITE 205 RICHMOND VA 23235 USA | 120.000 | 12.000.000 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | | | 6- PICTET INTERNATIONAL EQUITY FUND LLC 1209 ORANGE STREET WILMINGTON DELAWARE 1 9801112000 USA | 627.616 | 62.761.600 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | | | 7- THE CENTRAL EUROPE AND RUSSIA FUND INC 345 PARK AVE NEW YORK 101540004 99 USA | 1.300.000 | 130.000.000 | VEKALETEN | ZEYNEP CANPOLAT AKALIN | |

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8- FIRST TRUST/ ABERDEEN EMERGING OPPO
1001 WARENVILLE ROAD SUITE 300 LISLE IL 60532
USA	279.000	27.900.000	VEKALETEN	ZEYNEP CANPOLAT AKALIN
9- LOMBARD GENERAL INSURANCE COMPANY
OF CANADA
105 ADELAIDE STREET WEST 6TH FLOOR TORON CA	2.000.000	200.000.000	VEKALETEN	ZEYNEP CANPOLAT AKALIN
10- THE MANUFACTURERS LIFE INSURANCE
COMPANY
200 BLOOR STREET EAST TORONTO ONTARIO
CANADA M4W 1E5	286.799	28.679.900	VEKALETEN	ZEYNEP CANPOLAT AKALIN
11- AURION INTERNATIONAL DAILY
EQUITY FUND
120 ADELAIDE STREET WEST SUITE 2205 TORONTO
CANADA M5H 1T1	195.677	19.567.700	VEKALETEN	ZEYNEP CANPOLAT AKALIN
12- THE CANADA POST PENSION PLAN
71 QUEEN VICTORIA STREET LONDON	1.501.094	150.109.400	VEKALETEN	ZEYNEP CANPOLAT AKALIN
13- ABERDEEN GLOBAL-EMERGING MARKETS
SMALLER COMPANIES FUND
3 RUE DANTIN 75002 PARIS FRANCE	814.203	81.420.300	VEKALETEN	SEDA KÖKTÜRK
14- ISHARES MSCI TURKEY INVESTABLE MARKET
INDEX FUND
400 HOWARD STREET, SAN FRANCISCO, CA 94105	150.896	15.089.600	VEKALETEN	BERNA ÖZER
15- BARCLAYS GLOBAL INVESTORS NATIONAL
ASSOCIATION
400 HOWARD STREET, SAN FRANCISCO, CA 94105	225.362	22.536.200	VEKALETEN	BERNA ÖZER

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| 16- BARCLAYS GLOBAL INVESTORS NA NATIONAL

INVESTMENT FUNDS FOR EMPLOYEE BENEFIT TRUST
400 HOWARD STREET, SAN FRANCISCO, CA 94105	621.377	62.137.700	VEKALETEN	BERNA ÖZER	Berna Özer
17- BGI EMERGING MARKETS STRATEGIC INSIGHTS
FUND LTD
WALKERS SPV LIMITED HOUSE 87 KY	34.642	3.464.200	VEKALETEN	BERNA ÖZER	Berna Özer
18- EMERGING MARKETS STRAT.INS, NON LEND, FUND B
WALKERS SPV LIMITED HOUSE 87 KY	30.458	3.045.800	VEKALETEN	BERNA ÖZER	Berna Özer
19- CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
1000, PLACE JEAN-PAUL-RIOPELLA, MONTREAL
QUEBEC KANADA H2Z 2B3	53.228	5.322.800	VEKALETEN	BERNA ÖZER	Berna Özer
20- CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
1000, PLACE JEAN-PAUL-RIOPELLA, MONTREAL
QUEBEC KANADA H2Z 2B3	115.176	11.517.600	VEKALETEN	BERNA ÖZER	Berna Özer
21- GENERAL ELECTRIC PENSION TRUST
3005 SUMMER STREET STAMFORD CT 06904 7900 USA	42.662	4.266.200	VEKALETEN	BERNA ÖZER	Berna Özer
22- CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYS
400 Q STREET SACRAMENTO CA 95814	69.368	6.936.800	VEKALETEN	BERNA ÖZER	Berna Özer
23- CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYS
400 Q STREET SACRAMENTO CA 95814	40.590	4.059.000	VEKALETEN	BERNA ÖZER	Berna Özer
24- JOHN HANCOCK TRUST INTERNATIONAL EQUITY
INDEX TRUST B
601 CONGRESS STREET, BOSTON MASSACHUSETTS
02110 USA
	3.270	327.000	VEKALETEN	BERNA ÖZER	Berna Özer

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| 25. JOHN HANCOCK TRUST INTERNATIONAL EQUITY INDEX TRUST A 601 CONGRESS STREET, BOSTON MASSACHUSETTS

02110 USA	2.477	247.700	VEKALETEN	BERNA ÖZER	Juna Öze
26. CAAM ACTIONS EMERGENTS
90 BOULEVARD PASTEUR 75015 PARIS FRANCE	1.551.434	155.143.400	VEKALETEN	BERNA ÖZER	Juna Öze
27. AVI VALUE FUND LLC
2711 CENTERVILLE ROAD SUITE 400 WILMINGTON
DE 19808 US	2.588.891	258.889.100	VEKALETEN	BERNA ÖZER	Juna Öze
28. SSGA EMERGING MARKETS FUND
STATA STREET FINANCIAL CENTER ONE LINCOLN
STREET 32ND FLOOR	311.844	31.184.400	VEKALETEN	BERNA ÖZER	Juna Öze
29. IBM SAVINGS PLAN
262 HARBOR DRIVE STAMFORD CT 06904-2394	21.205	2.120.500	VEKALETEN	BERNA ÖZER	Juna Öze
30. JOHN HANCOCK FUNDS II INTERNATIONAL EQUITY
INDEX FUND
601 CONGRESS STREET, BOSTON MASSACHUSETTS
02110 USA	2.924	292.400	VEKALETEN	BERNA ÖZER	Juna Öze
31. CENTRAL STATES SOUTHEAST AND SOUTHWEST
AREAS PENSION FUND
ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 US	9.943	994.300	VEKALETEN	KAAN AKBABALI	Jb
32. NON-US EQUITY MANAGERS: PORTFOLIO 5 OFFSHORE
MASTER L.P
AVENUE DES ARTS 35 B-1040 BRUSSELS	154.512	15.451.200	VEKALETEN	KAAN AKBABALI	Jb
33. UNIVERSITY OF PITTSBURGH MEDICAL CENTER SYSTEM
FORBES TOWER 200 LOTHROP STREET SUITE
10028 PITTSBURGH PA 15213	102.254	10.225.400	VEKALETEN	KAAN AKBABALI	Jb

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34- SAN FRANCISCO CITY AND COUNTY

156 BISHOPSGATE LONDON EC2M 3XS ENGLAND	361.389	36.138.900	VEKALETEN	KAAN AKBABALI	✓

35- REGINA CIVIC EMPLOYEES SUPERANNUATION AND BENEFIT PLAN

QUEEN ELIZABETH II COURT SA CANADA S4P 3C8	239.498	23.949.800	VEKALETEN	KAAN AKBABALI	✓

36- REGINA POLICE PENSION PLAN

QUEENELIZABETH II COURT SA CANADA S4P 3C8 CANADA	48.091	4.809.100	VEKALETEN	KAAN AKBABALI	✓

37- PICTET: NON- US EQUITY OFFSHORE MASTER L.P

AVENUE DES ARTS 35 B 1040 BRUSSELS	519.036	51.903.600	VEKALETEN	KAAN AKBABALI	✓

38- PMC INTERNATIONAL EQUITY FUND

AVENUE DES ARTS 35 B 1040 BRUSSELS	27.287	2.728.700	VEKALETEN	KAAN AKBABALI	✓

39- CF ASSET VALUE INVESTORS GLOBAL FUND

AVENUE DES ARTS 35 B 1040 BRUSSELS	1.361.743	136.174.300	VEKALETEN	KAAN AKBABALI	✓

40- UPMC HELTH SYSTEM BASIC RETIREMENT PLAN

| FORBES TOWER 260 LOTHROP STREET SUITE 10028

PITTSBURGH PA 15213 2582	34.217	3.421.700	VEKALETEN	KAAN AKBABALI	✓

41- NEW ZEALAND SUPERANNUATION FUND

LEVEL 17 AMP CENTRE 29 AUCKLAND 1143 NEW ZELAND	6.375	637.500	VEKALETEN	KAAN AKBABALI	✓

42- YALE UNIVERSITY

230 PROSPECT NEW HAVEN CONNECTICUT CT 96511 USA	1.577.750	157.775.000	VEKALETEN	KAAN AKBABALI	✓

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43- BLUE CROSS BLUE SHIELD OF NORTH CAROLINA RETIREMENT PLAN

5901 CHAPEL HILL ROAD DURHAM NC 27707 USA	86.581	8.658.100	VEKALETEN	KAAN AKBABALI	Jy

44- CAAM FUNDS

5. ALLEE SCHEFFER L 2520 LUXEMBOURG	90.308	9.030.800	VEKALETEN	KAAN AKBABALI	Jy

45- METİN ÖZVARNA

| ALTAY ÇEŞME MİL YAŞAMKENT TURKUAZ BLOK.

D.19 MALTEPE İSTANBUL	5	500	ASALETEN	METİN ÖZVARNA	Weld

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T.C. SANAYİ VE TİCARET BAKANLIĞI KOMİSERİ

Hanife HACIALİEKŞİOĞLU

DİVAN BAŞKANI

HAKAN AKBAŞ

OY TOPLAYICI R.REHA DEMİRÖZ

OY TOPLAYICI METİN ÖZVARNA

ŞİRKETİN SERMAYESİ : 306.000.000 TL TOPLAM HİSSE ADEDİ : 30.600.000.000 ASGARİ TOPLANTI NİSABI : 76.500.000 TL MEVCUT TOPLANTI NİSABI : 207.373.053 TL ASALETEN : 189.658.807 TL VEKALETEN : 17.714.246 TL

HAZIRUN CETVELİNDE GÖSTERİLEN ORTAKLIK VE SERMAYE YAPISI ŞİRKET PAY DEFTERİNE VE KAYITLARINA UYGUNDUR.

KATİP ERKAN ŞAHİNLER