| 1 | Opening of the meeting and establishment of the Board of the Assembly, | For |
| 2 | Receive the Annual Report of the Board of Directors | Oppose |
| 3 | Approve the Audit Report of the Board of Directors for the year 2014 | For |
| 4 | Approve the Financial Statements for the fiscal year 2014 | For |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the dividend | Oppose |
| 7 | Elect new members of the Board of Directors | Oppose |
| 8 | Appoint the auditors | Oppose |
| 9 | Informing shareholders on the donations made by the Company in 2014 in accordance with the regulations laid down by the Capital Markets Board | Oppose |
| 10 | Informing shareholders regarding the changes in the Company's Disclosure Policy | Oppose |
| 11 | Informing shareholders on any suretyship and guarantees granted or pledges including mortgages instituted by the Company in favor of third persons | Oppose |
| 12 | Authorise members of the Board of Directors about the transactions and operations in the context of the Articles 395 and 396 of the Turkish Commercial Code | Oppose |
| 13 | Closing | For |
