| 1 | Opening and composition of the Meeting Presidency | For |
| 2 | Receive the Directors Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Amend Articles | For |
| 8 | Elect Neslihan Tonbul | For |
| 9 | Approve Fees Payable to the Board of Directors | Oppose |
| 10 | Appoint the Auditors | Oppose |
| 11 | Informing the Shareholders on the aid and donations granted by the Company within the activity year of 2017 | For |
| 12 | Approve Upper Limit of Donations for 2017 | For |
| 13 | Receive Information regards to persons mentioned in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Oppose |
| 14 | Approve Related Party Transaction | Oppose |
| 15 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Oppose |
| 16 | Wishes and Closing | For |
