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        <div id="content-top1">Page 96 - 2009GR</div>
        <div id="content-top2">P. 96</div>
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    <pre style="white-space:pre-line"><code>94 Bireysel Emeklilik Sistemi 2009 GeliÅŸim Raporu

        EMEKLÄ°LÄ°K ÅÄ°RKETLERÄ° ALMANAÄI

Emeklilik Åirketi Ä°letiÅŸim Bilgileri                FÄ°NANS EMEKLÄ°LÄ°K VE HAYAT A.Å.
Genel MÃ¼dÃ¼rlÃ¼k
Adres                                               SahrayÄ±cedit Mah. Halk Sok. No: 48 KozyataÄŸÄ± 34734
Telefon, Faks                                       KadÄ±kÃ¶y, Ä°STANBUL
WEB Sitesi                                          (216) 468 03 00, (216) 368 74 16
Toplam Sermaye TutarÄ± (TL)                          www.finansemeklilik.com.tr
SermayedarÄ±n AdÄ± ve Hisse OranÄ±
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     30.000.000
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     FÄ°NANSBANK A.Å. %100,00
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     FÄ°NANS PORTFÃ–Y YÃ–NETÄ°M A.Å. %0,00
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     FÄ°NANS FÄ°NANSAL KÄ°RALAMA A.Å. %0,00
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     FÄ°NANS YATIRIM MENKUL KIYMETLER A.Å. %0,00
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     Mustafa HÃ¼snÃ¼ Ã–ZYEÄÄ°N %0,00
Emeklilik Åirketi Ä°dari Kadrosuna Ä°liÅŸkin Bilgiler
YÃ¶netim Kurulu BaÅŸkanÄ±                              Mehmet Ã–mer Arif ARAS
YÃ¶netim Kurulu BaÅŸkan Vekili                        Doukas Pavlos PALAIOLOGOS
Ãœyeler                                              Yener DÄ°NÃ‡MEN, Avraam MOISSIS, Adnan Menderes YAYLA,
Genel MÃ¼dÃ¼r                                         Temel GÃœZELOÄLU, Ajlan SÃ–ZÃœTEK
Telefon, Faks                                       Ajlan SÃ–ZÃœTEK
e-mail Adresi                                       (216) 463 03 43, (216) 368 74 16
Atanma Tarihi                                       ajlan.sozutek@finansemeklilik.com.tr
Genel MÃ¼dÃ¼r YardÄ±mcÄ±larÄ±                            17 Temmuz 2007
Emeklilik BranÅŸÄ± Ruhsat Tarihi                      AÅŸkÄ±n DÃœÅÃœNDERE, TÃ¼lay AKOVA, Ayfer SALTAN

Emeklilik Åirketi Ä°letiÅŸim Bilgileri                11 Nisan 2008
Genel MÃ¼dÃ¼rlÃ¼k
Adres                                               GROUPAMA EMEKLÄ°LÄ°K A.Å.
Telefon, Faks
WEB Sitesi                                          Groupama Plaza Eski BÃ¼yÃ¼kdere Cad. No: 2 34398
Toplam Sermaye TutarÄ± (TL)                          Maslak, Ä°STANBUL
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     (212) 367 67 67, (212) 367 68 68
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     www.groupama.com.tr
SermayedarÄ±n AdÄ± ve Hisse OranÄ±
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     54.874.831
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     GROUPAMA INTERNATIONAL SA %37,38
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     GROUPAMA SÄ°GORTA A.Å. %43,50
SermayedarÄ±n AdÄ± ve Hisse OranÄ±                     GROUPAMA INVESTMENT BOSPHORUS HOLDING A.Å. %10,02
Emeklilik Åirketi Ä°dari Kadrosuna Ä°liÅŸkin Bilgiler  T.C. ZÄ°RAAT BANKASI PERSONEL VAKFI %9,10
YÃ¶netim Kurulu BaÅŸkanÄ±                              Jean-Rene, Gerard, DE CHARETTE DE LA CONTRIE %0,00
YÃ¶netim Kurulu BaÅŸkan Vekili                        TAREKS-TARIM ÃœRÃœNLERÄ° ARAÃ‡ GEREÃ‡ Ä°THALAT VE Ä°HRACAT A.Å. %0,00
                                                    M. Emin ATASAGUN %0,00
Ãœyeler
                                                    Pierre Paul Joseph Leon Marie Ghislain LEFEVRE
Genel MÃ¼dÃ¼r                                         Mehmet AYDOÄDU
Telefon, Faks                                       Jean-Rene, Gerard, DE CHARETTE DE LA CONTRIE,
e-mail Adresi                                       GÃ©rard Jean Henri Michel JOALLAND, Jean-Louis Henri Jules LAFFRAT,
Atanma Tarihi                                       Alain Andre Felix BRUNET, MÃ¼min AKYOL, Christian Louis COCHENNEC,
                                                    CÃ¼neyt GENÃ‡, Ali YÄ±lmaz YILDIZ
Genel MÃ¼dÃ¼r YardÄ±mcÄ±larÄ±                            Ali YÄ±lmaz YILDIZ
                                                    (212) 367 61 02, (212) 367 61 04
Emeklilik BranÅŸÄ± Ruhsat Tarihi                      y.yildiz@groupama.com.tr
                                                    1 Ocak 2010
                                                    Murat Levent Ã–ZER (CFO), Anne Gabrielle Marie AYDIN (Genel Sekreter),
                                                    GÃ¼ndoÄŸdu Åenol ÃœNEN, Philippe Jean Daniel Antoine GIRAUDEAU,
                                                    Ramazan ÃœLGER
                                                    1 AÄŸustos 2003</code></pre>
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