Akcansa Cimento Sanayi Ve Ticari A.S

Akcansa Cimento Sanayi Ve Ticari A.S

List of attendees of OrdinaryGeneral Board meeting on 29.03.2010

Shareholder's first & last name, Title, Address of residence / Capital Amount(TL) / Share Number
(TL nominal) / Representation Type (Acting as principal/ by proxy) / First & last name of the representative / Signature
1-Haci Omer SabanciHolding
SABANCI CENTER 4. LEVENT/ISTANBUL / 76,035,136.429 / 7,603,513,642.90
Out of stock market
2.10.1996-18.10.1996 / ACTING AS PRINCIPAL / R. REHA DEMIRKOZ / SIGNED
2-HEIDERBERG CEMENTMEDITERRANEAN BASIN HOLDIINGS S.L
ARITZ BIDEA 103H48100 MUNGULA SPAIN / 76,035,135.409 / 7,603,513.541
Out of stock market
27.11.2006 / ACTING AS PRINCIPAL / AHMET SAGLI / SIGNED
3-IZZET MELIH YUNT
FENERYOLU MAH. LALE SOK. NO. 10 D.12 HANEDAN APT. KADIKOY/ ISTANBUL / 100.000 / 10,000.00
Out of stock market
15.10.1996 / ACTING AS PRINCIPAL / SIGNED
4-BEKIR GUVN
CAMI SOK. KENT APT. NO.14/11 SUADIYE, KADIKOY/ ISTANBUL / 100.000 / 10,000.00
Out of stock market
07.10.1996 / ACTING AS PRINCIPAL / SIGNED
5- CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM 400 p ST. SACRAMENTO CA 958122749 USA / 202,686.000 / 20,268,600.00
In stock market / ACTING AS PRINCIPAL / HAYATI OZER / SIGNED
6- JOHN HANCOCKTRUST INTERNATIONAL EQUITY INDEX TRUST, 601 CONGRESS ST. BOSTON MA 02110 USA / 635.000 / 63,500.00
In stock market / ACTING AS PRINCIPAL / HAYATI OZER / SIGNED
7- ASCENSIONN HEALTH, 4600 CONGRESS ST. BOSTON MA 02110 USA / 16,450.000 / 1,645,000.00
In stock market / ACTING AS PRINCIPAL / HAYATI OZER / SIGNED
8- ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND, 400 HOWARD ST. SAN FRANCISCO 94105 USA / 309,738.000 / 30,973,800.00
In stock market / ACTING AS PRINCIPAL / HAYATI OZER / SIGNED
9- OHIO SCHOOL EMPLOYEES RETIREMENT SYSTEM, 44 BATTLE ST. FLOOR 5 CAMBRIDGE MA 02 138 USA / 14,331.000 / 1,433,100.00
IN STOCK MARKET / ACTING AS PRINCIPAL / ZEYNEP CANPOLAT AKALIN / SIGNED
10- SMALLER COMFORT OF GEM EMER MARK OPPO F LTD, PO BOX 2681 GEORGE TOW WEST INDIES BRIT USA / 1,444,578.000 / 144,457,800.00
IN STOCK MARKET / ACTING AS PRINCIPAL / ZEYNEP CANPOLAT AKALIN / SIGNED
11- CAVENDISH WORLDWIDEFUND, CHELSEA HOUSE WESTGATE LONDON W5 1DR UK / 150,000.000 / 15,000,000.00
IN STOCK MARKET / ACTING AS PRINCIPAL / ZEYNEP CANPOLAT AKALIN / SIGNED

Akcansa Cimento Sanayi Ve Ticari A.S

List of attendees of OrdinaryGeneral Board meeting on 29.03.2010

Shareholder's first & last name, Title, Address of residence / Capital Amount(TL) / Share Number
(TL nominal) / Representation Type (Acting as principal/ by proxy) / First & last name of the representative / Signature
12-THE ROYAL BA O.S.PLCAS DEPOSITORY OF CAVENDISH EUROPEAN FUND, CHELSEA HOUSE WESTGATE LONDON W5 1DR UK / 292,177.000 / 29,217,700.00 / ACTING AS PRINCIPAL
IN STOCK MARKET / ZEYNEP CANPOLAT AKALIN / SIGNED
13- OZBEY OZKAN, EGITIM MAH. B BLOCK D.3 FIKIRTEPE ISTANBUL / 1.000 / 100.00
OUT OF STOCK MARKET 06.12.1996 / ACTING AS PRINCIPAL / SIGNED
14- ESIN KAYHAN, OZGEN APT BLOCK C No.151 D. 16 FENERYOLU 34724 ISTANBUL / 15,093.000 / 1,509,300.00
IN MARKET / ACTING AS PRINCIPAL / SIGNED
15- CAHIT BASARAN, YENIDOGAN MAH.ABDI IPEKCI CAD. NO. 69 BAYRAMPASA/ ISTANBUL / 1.000 / 100.00
IN MARKET / ACTING AS PRINCIPAL / SIGNED
16- FORTIS FUND EQUITY TURKEY, CAMOMILE COURT 23 CAMOMILE LONDONUK / 123,250.000 / 12,325,000.00
IN MARKET / ACTING AS PRINCIPAL / ZEYNEP CANPOLAT AKALIN / SIGNED
17- KEMAL SELCUKLER, MIMAR SINAN CAD. NO. 41 KEMERKOY EYUP/ ISTANBUL / 5.000 / 500.00
IN MARKET / ACTING AS PRINCIPAL / SIGNED
18- ORHAN AMCAOGLU, GOZTEPE MAH. CEMENZAR SOK. NO. 10 KADIKOY/ ISTANBUL / 1.000 / 100.00
IN MARKET / ACTING AS PRINCIPAL / SIGNED
19- RUCHAN GUVENLI, SAYDAM SOK. SIMGE APT. NO. 20-17 LEVENT BESIKTAS/ ISTANBUL / 170.000 / 17,000.00
OUT OF MARKET
05.11.1996 / ACTING AS PRINCIPAL / SIGNED
20- KAMALETTIN GUVENLI, SAYDAM SOK. SIMGE APT. NO. 20-17 LEVENT BESIKTAS/ ISTANBUL / 100.000 / 10,000.00
OUT OF MARKET
05.11.1996 / ACTING AS PRINCIPAL / SIGNED
21- RIFAT EMRE AMCAOGLU, CEMENZAR SOK. NO. 10-21 SARAY APT GOZTEPE KADIKOY/ ISTANBUL / 1.000 / 100.00
IN MARKET / ACTING AS PRINCIPAL / SIGNED
22- INCI AKYOL, NISPETIYE CAD. BILGIN SOK. GUL APT. 5/6 LEVENT BESIKTAS/ ISTANBUL / 1.000 / 100.00
OUT OF MARKET
02.01.1996 / ACTING AS PRINCIPAL / SIGNED
23- BORYARD BORSA YATIRIMCILARI DERNEGI, HALIT AGA CAD. AKTEPE AP. NO.33/4 KADIKOY/ ISTANBUL / 1.300 / 130.00
IN MARKET / ACTING AS PRINCIPAL / UNUL KOCER / SIGNED
24- HIBRAHIM BODUR HOLDING A.S., BUYUKDERE CAD. KALESERAMIK BINASI LEVENT BESIKTAS/ ISTANBUL / 69.783 / 6,978.30
OUT OF MARKET
22.10.1996 / ACTING AS PRINCIPAL / YUSUF KINAY / SIGNED
33- KALESERAMIK CANAKKALE KALEBODUR SERAMIK SANAYI A.S., BUYUKDERE CAD. KALESERAMIK BINASI LEVENT BESIKTAS/ ISTANBUL / 42,176.465 / 4,217,646.50
OUT OF MARKET
22.10.1996 / HALIT UYGUN / SIGNED

SIGNATURES:

• SATILMIS TORUN, TURKISH REPUBLIC INDUSTRIAL AND COMMERCIAL MINISTRY COMMISSAR
• MEHMET GOCMEN, COUNCIL CHAIR PERSON

VOTE COLLECTORS:

• R. REHA DEMIROZ
• AHMET SAGLI
• HUSNU DABAK, GENERAL BOARD CLERK

MANAGEMENT BOARD MEMBERS ATTENDING THE MEETING

• MEHMET GOCMEN
• ALI EMIR ADIGUZEL

INSPECTORS ATTENDING THE MEETING

• MEVLUT AYDEMIR
• FUAT OKSUZ

Company capital: 191,447,068.25

Total number of shares: 19,144,706,825

Minimum meeting share: 51%

Existing meeting share: 80.80%

Acting as principal: 80.80%

Acting by proxy: -

The partnership and principal structure shown in the meeting table is consistentwith the company records.

AKCANSA CEMENTO SANAYI VE TICARET

Signed and stamped