CREDIt RAtING OF ANADOLU EFES

REPORT OF THE BOARD OF AUDITORS
Company Name : Anadolu Efes Biracılık ve Malt Sanayii A.Ş.
Head Office : Bahçelievler Mah. Şehit İbrahim Koparır Cad. No. 4 Bahçelievler/İstanbul
Capital : Registered: 900,000,000.- TL
Paid-in : 450,000,000.- TL
Field of Activity : Sales and Production of beer and malt products
Names and terms of the auditors : ALİ BAKİ USTA, AHMET BAL
and indication whether they are Our term was one year and we are neither
shareholders or employees employees nor shareholders of the company
The number of the Board of : All the Board of Directors meetings were attended during the term.
Directors meeting attended
The content of the inspection : The ledger and books of the Company were duly inspected once in three
conducted on the Ledger and months, the books and records which must be maintained were duly
related documents, description kept and the accounts of the Company were found to have been in
and result: compliance with the Company’s accounting plan and procedures, Articles
of Incorporation, relevant laws and regulations.
The number and results of the : The Company’s Cashier Office was inspected six times until 31.12.2010
counts made in the cashier of it was found that the Company’s available cash corresponded with
the Company and as per Turkish the cashier Ledger and relevant entries.
Commercial Code Articles 353/3
Reviews and results as per Turkish : After inspection made as per the related provision of Turkish Commercial
Commercial Code Articles 353/4 Code, the existence of bonds and deeds recorded in the Cashier Office
were controlled and no inconsistencies were found.
Complaints or fraud reported and : No complaint or fraud was filed during our term
measures taken to remedy them:
BOARD OF AUDITORS
ALİ BAKİ USTA AHMET BAL
ANADOLU EFES FAALİYET RAPORU 2010
135