| 1. |
Election of the Board of the
Assembly and authorization of the Board of the
Assembly to sign the Minutes of the Meeting on
behalf of the General Assembly.
|
 |
| 2. |
Reading out and discussion
of the reports of the Board of Directors, Board
of Auditors and the Independent External Audit
Company as well as the Income Statement and Balance
Sheet for 2004 calendar year prepared in accordance
with International Financial Reporting Standards,
and decision on the distribution of profits.
|
|
| 3. |
Decision to acquit the members
of the Board of Directors and Board of Auditors.
|
|
| 4. |
Election of the new members
of the Board of Directors in place of those whose
terms of office have expired and determine the
terms of office and remuneration.
|
|
| 5. |
Election of the new members
of the Board of Auditors in place of those whose
terms of office have expired and determine the
terms of office and remuneration.
|
|
| 6. |
Information to be
given to the shareholders on the donations made
by the Company in 2004.
|
|
| 7. |
Authorization of the members
of the Board of Directors as per Articles 334
and 335 of the Turkish Commercial Code..
|
|
| 8. |
According to the Capital Markets
Board communiqué regarding "External Independent
Audit", the approval for the selection by
the Board of Directors of the external audit company
for the audit of the accounts and transactions
in 2005 fiscal year.
|
|
| 9. |
Closing. |
POWER OF ATTORNEY
TO THE BOARD OF THE GENERAL ASSEMBLY OF
ANADOLU EFES BİRACILIK VE MALT SANAYİ ANONİM ŞİRKETİ
I assigned ................................................as
attorney to represent me, to vote, to propose offers
and to sign the necessary documents, as per the views
I stated below, at the Ordinary General Assembly to
be held at "Esentepe Mah Anadolu Cad No.3 Kartal
/ Istanbul" at 14:00 on Monday 16th May 2005.
A. THE SCOPE OF POWER OF REPRESENTATION
a. Attorney is authorized to vote as per his/her own
views for the all items of the agenda;
b. Attorney is authorized to vote for the items of the
agenda as per the instructions set forth below;
Special instructions: ..........................
c. Attorney is authorized to vote as per the proposals
of the company management;
d. For other issued that might arise in the meeting,
the attorney is authorized to vote as per the instructions
set forth below, (If no instruction is given, then the
attorney uses his/her vote freely)
Special Instructions:...........................
B. SHARE CERTIFICATE OWNED BY SHAREHOLDER
a. Issuance and serial
b. Number
c. Quantity - nominal value
d. Bearer or registered
Name, surname and title of the shareholder:
Signature:
Address:
NB: One of the options (a), (b) or (c) will be selected
in Section A, explanation will be made for (b) and (d).