ALARKO HOLDİNG A.Ş. - AGM Information 2012

ALARKO HOLDİNG ANONİM ŞİRKETİ'NIN 29.5.2012 TARİHİNDE YAPILAN 2011 YILINA AİT OLAĞAN GENEL KURUL TOPLANTISINA AİT HAZIRUN CETVELİ

PAY SAHİBİNİN ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ	SERMAYE MİKTARI TL	HİSSE ADEDİ VE EDİNİM ŞEKLI (Borsa veya Borsa dışı) ve TARİHİ	TEMSİL ŞEKLI ASALETEN/VEKALETEN	TEMSİLCİNİN ADI-SOYADI
1- İSHAK ALATON (İntifa Hakkı Sahibi) MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C.	32.096.049,26	3.209.604.926	Asaleten	Asaleten
2- İZZET GARİH MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C.	39.515.770,84	3.951.577.084	Asaleten	Asaleten
3- VEDAT AKSEL ALATON MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C.	39.515.770,84	3.951.577.084	Asaleten	Asaleten
4- LEYLA ALATON GÜNYELİ MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C.	7.419.721,58	741.972.158	Asaleten	U876

-2- | PAY SAHİBİNİN ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ | SERMAYE MİKTARI TL | HİSSE ADEDİ VE EDİNİM ŞEKLİ (Borsa veya borsa dışı) ve TARİHİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI-SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | | 5- DALİA GARİH MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C. | 35.913.765,84 | 3.591.376.584 | Asaleten | - Dana Yaciş | | | 6- DESTEK VAKFI MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C. | 1.641.741,63 | 164.174.163 | Asaleten | AYSEL YÜRÜR | | | 7- ALHAN HOLDİNG A.Ş. MUALLİM NACİ CAD. NO.69 ORTAKÖY/İSTANBUL T.C. | 4.469.340,- | 446.934.000 | Asaleten | MUSTAFA FİLİZ M. Yaciş | |

| PAY SAHIBININ ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ | SERMAYE MİKTARI TL | HİSSE ADEDİ VE EDİNİM ŞEKLİ (Borsa veya borsa dışı) ve TARİHİ | TEMSİL ŞEKLİ ASALETEN / VEKALETEN | TEMSİLCİNİN ADI-SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | | 8- COLLEGE RETIREMENT EQUITIES FUND 730 THIRD AVENUE NEW YORK NY 10017 US A.B.D | 11.500,- | 1.150.000 (borsa) 03.11.2010 | Asaleten | BERNA ÖZER | hı | | 9- CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 400 Q STREET SACRAMENTO A.B.D | 72.896,- | 7.289.600 (borsa) 24.04.2009 | Asaleten | BERNA ÖZER | hı | | 10- MARYLAND STATE RETIREMENT AND PENSION SYSTEM 120 EAST BALTIMORE STREET BALTIMORE US A.B.D | 20.545,- | 2.054.500 (borsa) 07.12.2009 | Asaleten | BERNA ÖZER | hı | | 11- BRITISH EMPIRE SECURITIES AND GENERAL TRUST PLC JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK G.B. | 3.777.290,- | 377.729.000 (borsa) 30.12.2005 | Asaleten | BERNA ÖZER | hı | | 12- AVI VALUE FUND LLC 2711 CENTERVILLE ROAD SUITE 400 WILMINGT ON DE 19808 US A.B.D | 1.339.611,- | 133.961.100 (borsa) 02.12.2010 | Asaleten | BERNA ÖZER | hı |

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| PAY SAHİBİNİN ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ | SERMAYE MİKTARI TL | HİSSE ADEDİ VE EDİNİM ŞEKLİ (Borsa veya borsa dışı) ve TARİHİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI-SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | | 13- INTERNATIONAL SHIPOW REI COM SAF FRAN TRE WATS LTD 437 MADISON AVENUE NEW YORK NY 10022 USA US A.B.D | 175.477,- | 17.547.700 (borsa) 30.12.2005 | | - | | | 14- THE ROCKEFELLER UNIVERSITY JP MORGAN CHASE BANK LONDON 60 VICTORIA EMBANKMENT LONDON EC4Y OJP UK G.B. | 168.672,- | 16.867.200 (borsa) 30.12.2005 | Asaleten | BERNA ÖZER | m or | | 15- JP MORGAN CHASE RETIREMENT PLAN 3 METROTECH CENTER 5TH FLOOR BROOKLYN NY 11245 USA A.B.D | 186.794,- | 18.679.400 (borsa) 13.01.2012 | Asaleten | BERNA ÖZER | m ce | | 16- TEMPLETON GLOBAL INVESTMENT TRUST TEMPLETON EMERGING MARKETS SMALL CAP FUND ETİLER MH. DEMİRKENT SK.TEPECİK YOLU NO:1 BEŞİKTAŞ - İSTANBUL A.B.D | 594.508,- | 59.450.800 (borsa) 18.12.2007 | Asaleten | BERNA ÖZER | m ce |

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| | PAY SAHIBININ ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ | SERMAYE MIKTARI TL | HİSSE ADEDİ VE EDİNİM ŞEKLİ (Borsa veya borsa dışı) ve TARİHİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI-SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | --- | | 17- | COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM THE ADELPHI 11TH FLOOR 1-11 JOHN ADAM ST WC2N 6 HT LONDON A.B.D | 132.111,- | 13.211.100 (borsa) 27.2.2012 | Asaleten | H. VUSLAT SÜMEN | W | | 18- | YALE UNIVERSITY YALE INVESTMENTS OFFICE, 55 WHITNEY AVE 5TH FLOOR CT 06510 NEWHAVEN / ABD INGİLTERE | 547.681,- | 54.768.100 (borsa) 02.12.2010 | Asaleten | H. VUSLAT SÜMEN | W | | 19- | 1199 SEIU HEALTH CARE EMPLOYEES PENSIONFUND 310 W.43RD ST NEWYORK NY 10036 UNITED STATES INGİLTERE | 50.489,- | 5.048.900 (borsa) 26.01.2012 | Asaleten | H. VUSLAT SÜMEN | W | | 20- | STATE OF WISCONSIN INVESTMENT BOARD ONE BOSTON PLACE BOSTON MASSACHUSETTS 2109 ABD ABD | 340.741,- | 34.074.100 (borsa) 30.09.2011 | Asaleten | H. VUSLAT SÜMEN | W | | 21- | CF ASSET VALUE INVESTORS GLOBAL FUND AVENUE DES ARTS 35-B 1040 BRUSSELS BİRLEŞİK KRALLIK BELÇİKA | 625.730,- | 62.573.000 (borsa) 02.12.2010 | Asaleten | H. VUSLAT SÜMEN | W |

| PAY SAHİBİNİN ADI SOYADI/ÜNVANI, UYRUĞU VE İKAMETGAH ADRESİ | SERMAYE MİKTARI TL | HİSSE ADEDİ VE EDİNİM ŞEKLİ (Borsa veya borsa dışı) ve TARİHİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI-SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | | 22- ÖZBEY ÖZKAN EĞİTİM MH. SİTEÖNÜ SK. SİTE AP. B BLOK D:3 34722 FİKİRTEPE-KADIKÖY/İSTANBUL T.C. | 20,- | 2.000 | Asaleten | - | | | 23- SABİRE ÖZKAN EĞİTİM MH. SİTEÖNÜ SK. SİTE APT. B BLOK D:3 34720 FİKİRTEPE-KADIKÖY/İSTANBUL T.C. | 20,- | 2.000 | Asaleten | - | | | 24- SABRİ GÜVEN KEÇECİPİRİ MAH. TAN. SOK. NO:15/1 HASKÖY-BEYOĞLU / İSTANBUL T.C. | 1,- | 100 | Asaleten | - | 24 | | 25- İSMAİL ULUER BİLGEN KAZASKER KAPTAN ARİF ÇIKMAZI NO:1 AYSUN APT. D.8 34740 SUADİYE/İSTANBUL T.C. | 1,- | 100 | Asaleten | - | ullu. bilge | | 26- SALAHATTİN POLAT TEPECİK YOLU NO:43/3 34337 ETİLER BEŞİKTAŞ / İSTANBUL T.C. | 688,68 | 68.868 | Asaleten | - | 50 | | 27- CEM DEMİR 2040/2 SOK. NO:6/4 D:30 KAT:8 SELÇUK 3 APT 35540 MAVİŞEHİR-KARŞIYAKA / İZMİR T.C. | 2,- | 200 | Asaleten | - | 60 |

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ŞİRKETİN SERMAYESİ : 223.467.000,-TL TOPLAM HİSSE ADEDİ : 22.346.700.000 ASGARİ TOPLANTI NİSABI : %25 MEVCUT TOPLANTI NİSABI : %75.38 ASALETEN : 16.844.142.067 VEKALETEN :

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