ARÇELİK A.Ş. — AGM Information 2009

Jun 29, 2009

ARÇELİK ANONİM ŞİRKETİNİN 29 HAZİRAN 2009 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA AİT HAZİRUN CETVELİ

| SIRA NO | PAY SAHİBİNİN ADI SOYADI/ÜNVANI VE İKAMETGAH ADRESİ | SERMAYE MİKTARI YTL | HİSSE ADDDİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | --- | | 1 | KOÇ HOLDİNG A.Ş. Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk 81207 İSTANBUL | 273.742.027,02 .-TL | 27.374.202.702 | AYA GÜNDÜR ÖZDEMİR | | | | 2 | TEKNOSAN BÜRO MAKİNA VE LEVAZIMI TİC.VE SAN. A.Ş. Voyvoda Cad. No:61-85 Karaköy 80005 İSTANBUL | 81.428.336,95 .-TL | 8.142.833.095 | Fizm Coşluvar | | | | 3 | BURLA TİCARET VE YATIRIM A.Ş. Voyvoda Cad. No:61-85 Karaköy 80005 İSTANBUL | 50.571.660,58 .-TL | 5.057.166.058 | FOSUN GOSKUNER | | | | 4 | KOÇ HOLDİNG EMEKLİ VE YARDIM SAN.VAKFI Ünalan Mah.Ayazma Sok.No:29 Çamlıca İş Merkezi B2 Blok Kat:3 Üsküdar-İstanbul | 29.671.088,26 .-TL | 2.967.106.826 | LEVENT GAKİROĞU | | | | 5 | TEMEL TİCARET VE YATIRIM A.Ş. Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk 81207 İSTANBUL | 18.576.870,00 .-TL | 1.857.687.000 | FATİH KEMAL EBİŞHİBİZM | | | | 6 | VEHBİ KOÇ VAKFI Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk 81207 İSTANBUL | 689.734,73 .-TL | 68.973.473 | MUSTAFA TORKAY TATAR | | | | 7 | SEMAHAT SEVİM ARSEL Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk - İSTANBUL | 18.397.198,89 .-TL | 1.839.719.889 | LEVENT GAKİROĞU | | | | 8 | SUNA KIRAÇ Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk - İSTANBUL | 17.542.403,22 .-TL | 1.754.240.322 | ALİ TAYYAR | | | | 9 | RAHMİ MUSTAFA KOÇ Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk - İSTANBUL | 16.473.981,41 .-TL | 1.647.398.141 | FATİH KEMAL EBİŞHİBİZM | | | | 10 | MUSTAFA VEHBİ KOÇ Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk - İSTANBUL | 6.177.178,50 .-TL | 617.717.850 | AYA GÜNDÜR ÖZDEMİR | | | | 11 | YILDIRIM ALİ KOÇ Nakkaştepe, Azizbey Sk. No:1 Kuzguncuk - İSTANBUL | 6.175.838,51 .-TL | 617.583.851 | KEREM KAŞTIRGÜ | | | | 12 | BBH/THE MASTER TRUST BANK OF JAPAN LTD.RE MTBC400035147 40 Water Street, Boston MA 02109 3661 USA | 74.330,00 .-TL | 7.433.000 | HİKMET VUSLAT SÜMEN | | | | 13 | BBH/CONSULTING GROUP CAPITAL MARKETS FUNDS EMERGING MA 40 Water Street, Boston, MA 02109 3661 USA | 85.153,00 .-TL | 8.515.300 | HİKMET VUSLAT SÜMEN | | |

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ARÇELİK ANONİM ŞİRKETİNİN 29 HAZİRAN 2009 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA AİT HAZİRUN CETVELİ

SIRA NO	PAY SAHİBİNİN ADI SOYADI/ÜNVANI VE İKAMETGAH ADRESİ	SERMAYE MİKTARI YTL	HİSSE ADEDİ	TEMSİL ŞEKLI ASALETENİ/VEKALETEN	TEMSİLCİNİN ADI SOYADI	İMZA
14	BRANDES INVESTMENT PARTNERS LP 401 K PLAN
155 Bishopsgate London Ec2m 3xs ENGLAND	32.934,00 .-TL	3.293.400		ALEV İŞİL YILDIRIM	AYAldemir
15	MCGRAW HILL INC RETIREMENT PLAN
155 Bishopsgate London Ec2m 3xs ENGLAND	935.434,00 .-TL	93.543.400		ALEV İŞİL YILDIRIM	AYAldemir
16	BRANDES INSTITUTIONAL EQUITY T
155 Bishopsgate London Ec2m 3xs ENGLAND	2.914.075,00 .-TL	291.407.500		ALEV İŞİL YILDIRIM	AYAldemir
17	GMO FUNDS PLC
155 Bishopsgate London Ec2m 3xs ENGLAND	334.630,00 .-TL	33.463.000		ALEV İŞİL YILDIRIM	AYAldemir
18	SOUTH DAKOTA RETIREMENT SYSTEM
4009 w.49Th Street, Suite 300 Sioux Falls Sd 57106
USA	324.578,00 .-TL	32.457.800		ALEV İŞİL YILDIRIM	AYAldemir
19	BELL ATLANTIC MASTER TRUST
295 n.Maple Ave.Bldg.7 Basking Ridge Nj, 07920
USA	24.750,00 .-TL	2.475.000		ALEV İŞİL YILDIRIM	AYAldemir
20	OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM
300 East Broad Street Suite 100 Columbus, Ohio 43215
USA	665.501,00 .-TL	66.550.100		ALEV İŞİL YILDIRIM	AYAldemir
21	TRINITY HEALTH CORPORATION
155 Bishopsgate London Ec2m 3xs
ENGLAND	315.594,00 .-TL	31.559.400		ALEV İŞİL YILDIRIM	AYAldemir
22	STICHTING DOW PENSIO ENFONDS
Herbert H.Dowweg 5 4542 Nm Hoek
THE NETHERLANDS	356.894,00 .-TL	35.689.400		ALEV İŞİL YILDIRIM	AYAldemir
23	FUTURE FUND BOARD OF GUARDIANS
Level 44 120 Collins Street Melbourne Victoria 3000
AUSTRALIA	63.859,00 .-TL	6.385.900		ALEV İŞİL YILDIRIM	AYAldemir
24	FORD MOTOR COMPANY US DEFINED BENEFIT
MASTER TRUST
The American Road Ford Motor Company Dearborn MI
48121 USA	37.267,00 .-TL	3.726.700		ALEV İŞİL YILDIRIM	AYAldemir
25	TI PENSION TRUSTEE LIMITED
Number 3 Broadway Broad Street Birmingham B15 1Bq
ENGLAND	651.584,00 .-TL	65.158.400		ALEV İŞİL YILDIRIM	AYAldemir
26	WEST VIRGINIA INVESTMENT MANAGEMENT BOARD
United Center, Suite 1000 500 Virginia Street, East
Charleston Wv 25301 USA	7.445.162,00 .-TL	744.516.200		ALEV İŞİL YILDIRIM	AYAldemir

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ARÇELİK ANONİM ŞİRKETİNİN 29 HAZİRAN 2009 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA AİT HAZİRUN CETVELİ

| SIRA NO | PAY SAHİSİNİN ADI SOYADI/ÜNVANI VE İKAMETGAH ADRESİ | SERMAYE MİKTARI YTL | HİSSE ADEDİ | TEMSİL ŞEKLI ASALETEN/VEKALETEN | TEMSİL/ÇİNİN ADI SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | --- | | 27 | ALLIANT TECHSYSTEMS INC DEFINED BENEFIT MASTER TRUST 600 Second Street Ne.Hopkins, Mn 55343-8384 USA | 250.238,00 .-TL | 25.023.800 | | ALEV İŞİL YILDIRIM | Ayıldız | | 28 | PENSION FUND OF THE CHRISTIAN CHURCH 130 East Washington St.11Th Floor Indianapolis, In.46204 USA | 1.556.136,00 .-TL | 155.613.600 | | ALEV İŞİL YILDIRIM | Ayıldız | | 29 | STATE OF WISCONSIN INVESTMENT BOARD 121E.Wilson Street Madison Wi 53707 USA | 156.113,00 .-TL | 15.611.300 | | ALEV İŞİL YILDIRIM | Ayıldız | | 30 | INSTITUTIONNEL 3D Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 128.024,00 .-TL | 12.802.400 | | BERNA ÖZER | Yenağ | | 31 | CALIFORNIA PUBLIC EMPLOYEES RET.SYSTEM Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 117.741,00 .-TL | 11.774.100 | | BERNA ÖZER | Yenağ | | 32 | CALIFORNIA PUBLIC EMPLOYEES RET.SYSTEM Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 487.783,00 .-TL | 48.778.300 | | BERNA ÖZER | Yenağ | | 33 | CALIFORNIA PUBLIC EMPLOYEES RET.SYSTEM Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye-İstanbul | 1.529.018,00 .-TL | 152.901.800 | | BERNA ÖZER | Yenağ | | 34 | STATE CONNECTICUT RETIREMENT PLANS AND TRUST FUNDS Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 292.840,00 .-TL | 29.284.000 | | BERNA ÖZER | Yenağ | | 35 | EMPLOYEES RETIREMENT SYSTEM OF TEXAS Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 9.900,00 .-TL | 990.000 | | BERNA ÖZER | Yenağ | | 36 | ISHARES MSCI TURKEY INVESTABLE MRK.IND FUND Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 60,00 .-TL | 6.000 | | BERNA ÖZER | Yenağ | | 37 | COMMONFUND EMERGING MARKETS INVESTORS COMPANY Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye/İSTANBUL | 84.270,00 .-TL | 8.427.000 | | BERNA ÖZER | Yenağ | | 38 | GMO MEAN REVENSION FUND ONSHORE A SERIES OF GMO MASTER PORTFOLIOS ONSHORE L P Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye/İSTANBUL | 34.650,00 .-TL | 3.465.000 | | BERNA ÖZER | Yenağ | | 39 | CAISSE DE DEPOT ET PLACEMENT DU QUEBEC Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 107.033,00 .-TL | 10.703.300 | | BERNA ÖZER | Yenağ |

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ARÇELİK ANONİM ŞİRKETİNİN 29 HAZİRAN 2009 TARİHİNDE YAPILAN OLAĞANÜSTÜ GENEL KURUL TOPLANTISINA AİT HAZİRUN CETVELİ

| SIRA NO | PAY SAHİBİNİN ADI SOYADI/ÜNVANI VE İKAMETGAH ADRESİ | SERMAYE MİKTARI YTL | HİSSE ADEDİ | TEMSİL ŞEKLİ ASALETEN/VEKALETEN | TEMSİLCİNİN ADI SOYADI | İMZA | | --- | --- | --- | --- | --- | --- | --- | | 40 | SSGA EMERGING MARKETS FUND Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 594.228,00 -TL | 59.422.800 | | BERNA ÖZER | Semağe | | 41 | MONETARY AUTHORITY OF SINGAPORE Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 155.064,00 -TL | 15.506.400 | | BERNA ÖZER | Semağe | | 42 | JOHN HANCOCK FUNDS II INT.EQ.INDEX FUND Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 22,00 -TL | 2.200 | | BERNA ÖZER | Semağe | | 43 | SSM HEALTH CARE PORTOFOLIO MANAG.COMPANY Yılmaz Plaza İnkılap Mah.Ö.Faik Atakan Cad.No:3 Ümraniye / İSTANBUL | 818.818,00 -TL | 81.881.800 | | BERNA ÖZER | Semağe | | 44 | BBH/EASTREN EUROPEAN EQUITY FUND 40 Water Street Boston Ma 02109 3661 USA | 340.000,00 -TL | 34.000.000 | | HİKMET VUSLAT SÜMEN | W | | 45 | GMO TR GMO EMERGING COUNTRIES FUND 40 Rowes Wharf Boston USA | 83.394,00 -TL | 8.339.400 | | — | | | 46 | GMO EMERGING MARKETS FUND 40 Rowes Wharf Boston USA | 5.094.450,00 | 509.445.000 | | — | | | 47 | ALİ İHSAN DEMİRCİ Akıncı Sok.No:22/4 Y.Dudullu Ümraniye/İSTANBUL | 10,00 | 1.000 | ASALETEN | ALİ İHSAN DEMİRCİ | H |

SANAYİ VE TİCARET BAKANLIĞIKOMİSENİWARGÜN ORSN. Orun

OY TOPLAYICIFÜSUN COŞKUNER[Signature]

DİVAN BAŞKANIAKA GÜNDÜZ ÖZDEMİR[Signature]

KATİPFATİH KEMAL EBİÇİLOĞLU[Signature]

ŞİRKETİN SERMAYESİTOPLAM HİSSE ADEDİASGARİ TOPLANTI NİSABIMEVCUT TOPLANTI NİSABIASALETENVEKÂLETEN

659.934.000,0065.993.400.000545.464.441,07480.697.840,5464.766.600,53

HAZİRUN CETVELİNDE GÖSTERİLEN ORTAKLIK VE SERMAYEYAPISI ŞİRKET PAY DEFTERİNE VE KAYITLARINA UYGUNDUR.YÖNETİM KURULU[Signature]