CREDIt RAtING OF ANADOLU EFES

Ayşe Dirik-Investor Relations Manager
Tel: 0 216 586 80 02
Fax: 0 216 389 58 63
E-mail: ayse.dirik@efespilsen.com.tr
R. Aslı Kılıç-Investor Relations Supervisor
Tel: 0 216 586 80 72
Fax: 0 216 389 58 63
E-mail: asli.kilic@efespilsen.com.tr
Details regarding the activities performed by this unit
in 2010 can be found in our Company’s 2010 Annual
Report.
3. Exercise of the Information Rights by
Shareholders
Our Disclosure Policy dictates equal treatment of all
our shareholders and investors, and provides that
accurate disclosure with similar content reaches
to every recipient at the same time. Response to
information requests from shareholders are managed
according to this policy and include information
which is already made available publicly. Information
requests from shareholders regarding the matters that
are not yet within the public domain are also managed
within this scope and we make sure that instead of
selective disclosure, information is provided publicly
to all audiences by means of press releases and
announcements to the Istanbul Stock Exchange.
All information as per article no 1.11.5 of Section II of
the Corporate Governance Principles is available in
our Company’s website for the shareholders.
Individual requests by each shareholder from the
General Assembly to appoint a special auditor to
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exclusively survey and clarify a particular material
case is not set as a right in our Company’s Articles of
Association. Amendment of the Articles of Association
of our Company accordingly has been examined by
the Board; however it is concluded that the desired
benefit to shareholders would not be realized on
the fact that appointment of a special auditor would
complicate the management of the Company and
deteriorate its acting capability. On the other hand,
believing that satisfying such requests is crucial,
our Board of Directors has principally adopted that
any disputable matter(s) on which the conduct of a
survey is requested by the minority shareholders
be conveyed to the Audit Committee for detailed
examination in order to reserve the information rights
of the minority shareholders and further resolved to
effect necessary changes accordingly in the working
procedures of the Audit Committee.
4. Particulars of the General Assembly
The annual ordinary General Assembly of our Company
was held on 29.04.2010 with a quorum of 72.2 percent
constituted by the total present 328,268,565.86 shares
out of the total 450,000,000.00 shares representing
the paid-in capital of our Company in amount of TL
450,000,000. Our domestic and foreign shareholders
attended the General Assembly in person or by proxy.
Our Company has no bearer shares and the day, hour,
venue and agenda of the meeting was announced
on the Turkish Commercial Registry Journal no
7535 dated 02/04/2010, on page eleventh of Dünya
newspaper dated 02/04/2010 circulated countrywide
as well as on our website at www.anadoluefes.
com. The attorney forms for attendance by proxy is
also available on our website to ease the process of
attendance.