| HACI OMER SABANCI HOLDING AS | 04/01/2010 AGM | |
|---|---|---|
| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company. PIRC’s Global service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available prior to the earliest vote cut off applicable PIRC will advise shareholders not to support certain proposals. | None |
| 1 | Opening and forming the Presidency of the Board | For |
| 2 | Authorise the Members of the Board to sign the minutes of the meeting | For |
| 3 | Approve to discuss the balance report dated 30 June 2009 | Abstain |
| 4 | Approve to inform the shareholders about the report of the Expert Group | Abstain |
| 5 | Approve the Repartition Agreement between Aksigorta A.S., Akbank T A.S. and Avivasa Emeklilik Ve Hayat A.S. | Abstain |
| 6 | Approve the Repartition Agreement between Akbank T.A.S. and Eksa Export San. Mamulleri Satis Ve Arastirma A.S. | Abstain |
| 7 | Approve to determine the transfer of shares of Akbank T.A.S. and Avivasa Emeklilik Ve Hayat A.S. of Aksigorta A.S. | Abstain |
| 8 | Approve to determine the transfer of shares of Akbank T.A.S. of Eksa export Sanayi Mamulleri Satis Ve Arastirma A.S. | Abstain |
| 9 | Approve to determine the dividend payment rights of shareholders other than Haci Omer Sabanci Holding A.S. | Abstain |
| 10 | Amend Item 10 of Articles of Association | Abstain |