| 1 | The opening of the meeting, election of the general assembly presidential board | For |
| 2 | Granting of authorization to general assembly presidency of the council for the execution of the meeting minutes | For |
| 3 | Reading and discussion of the summary of the annual report of the board of directors and Independent auditor report with respect to the year 2014 | For |
| 4 | Receive the Financial Statement for the year 2014 | For |
| 5 | Discharge the Board | For |
| 6 | Decision on profit distribution proposal | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Elect members of the Board of Directors | Oppose |
| 9 | Determination of the fees to paid to the members of the Board of Directors | Oppose |
| 10 | Informing shareholders about donations and determination of limit for donations | Oppose |
| 11 | Informing Shareholders on collateral, pledge, mortgage granted for the benefit of third parties, and income or benefits that have been achieved in 2014 | For |
| 12 | Informing Shareholders on transactions specified under Article 1.3.6 of the Corporate Governance Principles to the General Assembly | Oppose |
| 13 | Informing Shareholders on remuneration principles of the members of the Board of Directors and the Senior Management | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Granting consent to the members of the Board of Directors to carry out the transactions listed in Articles 395 and 396 of the Turkish Commercial Code. | Oppose |
| 16 | Opinions and closing. | For |
