| 1 | Opening and election of the Meeting Chairman | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve Financial Statements | Oppose |
| 5 | Elect Mehmet Omer Koc | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Approve the Dividend | Oppose |
| 8 | Amend Articles: Section 6 Capital | For |
| 9 | Set the Term of the Board | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Approve Charitable Donations | Oppose |
| 14 | Approve Related Party Transaction | Oppose |
| 15 | Approve Related Party Transaction | Oppose |
| 16 | Wishes and Opinions | For |
