TAT GIDA SANAYİ A.Ş.

TAT GIDA SANAYİ A.Ş.
25.03.2015 TARİHİNDE YAPILAN OLAĞAN GENEL KURUL TOPLANTISINDA HAZIR BULUNANLAR LİSTESİ

$\overline{2}$	PAY SAHIBI	TCKN/VKN	UYRUK ADRESI	GRUP TIBARI DEĞER	TEMSIL SEKLİ	TEMSILCI TÜRÜ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKNVKN	IMZA
	SUNA KIRAÇ
	KOÇ HOLDİNG ANONİM ŞİRKETİ
∾	KOÇ HOLDİNG EMEKLİ VE YARDIM SANDIĞIVAKFI
	KAGOME CO. LTD.
မာ	YILDIRIM ALI KOÇ
Ø	MUSTAFA VEHBI KOÇ
	SEMAHAT SEVÍM ARSEL

25.03.2015 09:59:14

$\frac{1}{6}$

$\supsetneqq$	PAY SAHIBI	TCKNVKN	UYRUK	ADRES	TIBARI DEĞER GRUP	TEMSÍLCÍ TÜRÜ TEMSİL ŞEKLİ	TEMSİLCİNİN AD SOYAD/UNVAN	TCKN/VKN	INZA
	SEMAHAT SEVÎM ARSEL
$\infty$	ARÇELIKA S.
တ	RAHMÍ M.KOÇ VE MAH.MADEN ÎNŞ.TUR.UL.YAT.VE ÎNC.A.Ş.
Ş	TEMEL TÍCARET VE YATIRIM A.Ş.
$\overline{\mathcal{L}}$	VEHBİ KOÇ VAKFI
$\tilde{c}$	MUSTAFA RAHMİ KOÇ
$\frac{1}{2}$	AYGAZ ANONÍM SÍRKETÍ
$\overline{4}$	DERYA ASLAN
$\ddot{\circ}$	ILHAN ASLAN
$\overset{\circ}{\rightarrow}$	SUMITOMO CORPORATION
$\overline{C}$	MARKETS SOCCORE POR OF DFAINV DIE EMERGING

25.03.2015 09:59:14

$2/6$

$\overline{2}$	PAY SAHIBI	IMZA
$\frac{\infty}{\tau}$	JOHN HANCOCK FUNDS II EMERGING MARKETS FUND
ć,	FOR THE SUMITOMO TR AND BAN CO LTD AS TR F MOR ST EME E M E AND AFR JAPAN TRU SER. BANK LTD AS TRU
$\gtrsim$	INVESTMENT FUND THE TURKISH $\geq$
$\tilde{z}$	EMERGING MARKET CORE EQUT PORTF DFA INV DIM GRO IN
$22\,$	MOON CAPITAL MASTER FUND LTD
$\mathfrak{S}$	CORE EQUITY PORTFOLIO OF DFA TA WORLD EXUS INVESTMENT DIMENSIONS GROUP INC
$\overline{24}$	EQUITIES SECTOR TRUST INTERNATIONAL
23	VOLATILE EQUITIES CMLA GLOBAL LOW FUND
$\mathbb{S}$	CIP AS DEPOSITARY FOR DIMENSTONAL EMERGING
	25.03.2015 09:59:14	3/6

$\frac{1}{\sqrt{2}}$

$\label{eq:2.1} \frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{$

エキシングはっこうしゅぎしゅうし

$\mathsf{Q}$	PAY SAHIBI	IMZA
26	MARKETS FUND
$\overline{27}$	ADV.EMER.MARK.FU FIDELITY RUTLAND SQUARE TRUST II STRATEGIC
$\overline{28}$	LIMITED COMPANY INVESTMENT COMPANY PUBLIC
$\overline{29}$	MARKETS SMALL DFA EMERGING CAPSERIES
$\mathcal{S}^{\circ}$	MASTER FUND LTD MOON CAPITAL LEVERAGED
$\overline{5}$	KP INTERNATIONAL EQUITY FUND
$\mathfrak{S}$	OPPORTUNITIES INTERNATIONAL WASATCH FUND
$\mathfrak{S}$	FLORIDA RETIREMENT SYSTEM
$\mathfrak{L}$	ACADIAN EMERGING MARKETS PORTFOLI
	25 03 2015 09:59:14	4/6

$\frac{1}{2}$	PAY SAHIBI	TCKNVKN	UYRUK ADRESİ	GRUP	TIBARI DEGER	TEMSIL ŞEKLİ	TEMSÍLCÍ TÚRU	TEMSILCININ AD SOYAD/UNVAN	TCKNVKN	IMZA
35	WASHINGTON UNIVERSITY
36	SMALLCAP FUND, EMERGINNG MARKETS POLUNIN $\frac{1}{2}$
$\overline{\mathcal{E}}$	CITY OF NEW YORK GROUP TRUST
$38\,$	MORGAN STANLEY INVESTMENT FUNDS
8	BANQUE PÍCTET AND CIE SA
$\overline{4}$	LA FIRE AND POLICE PENSION SYSTEM
$\frac{1}{4}$	EATON VANCE MANAGEMENT
$\ddot{ }$	ACADIAN EMERGING MARKETS SMALL CAP EQUITY FUND $\frac{1}{2}$
$\mathfrak{z}$	GOLDMAN SACHS FUNDS.

$\hat{\mathcal{A}}$

25.03.2015 09:59:14

5/6

MANAGEMENT LLC GOLDMAN SACHS KADIR KARATAŞ LAZARD ASSET FUNDS. यू च ą	$\frac{1}{2}$	PAY SAHIBI	the contract of the contract of the contract of the contract of the contract of TCKN/VKN	more against the company of	在1920年12月12日,1920年12月12日,1920年12月12日,1920年12月12日,1920年12月12日,1920年12月12日,1920年12月 UYRUK ADRESI	GRUP TTIBARI DEĞER	TEMSIL ŞEKLI	TEMSÍLCÍ TÜRÜ	TEMSILCININ AD SOYAD/UNVAN	TCKNJVKN	INZA

Sirketin Sermayesi	136.000.000
Asgari Toplantı Nisabı
Asaleten Hazır Bulunan Pay Tutarı	$\frac{149}{1}$
Tevdi Eden Temsilcileri Tarafından Temsil Edilen Pay Tutarı	9.533.148
Diğer Temsilciler Tarafından Temsil Edilen Pay Tutarı	79.687.155.988
Mevcut Toplantı Nisabı	89.220.452,988

T à í

Toplanti Başkanı

$\bar{z}$

Tutanak Yazmanı Bakanlık Temsilcisi

Oy Toplayıcı

25.03.2015 09:59:14

$\frac{1}{\sqrt{2}}$

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