| 1 | Opening, formation of the Presidency board | For |
| 2 | Reading and discussion of 2014 board of Directors' Annual activity report, Turkish court of Accounts report and Audit board report | Oppose |
| 3 | Reading, Discussion and approval of Auditors and 2014 Financial Statements | Oppose |
| 4 | Discharge the Board members and Auditors regarding 2014 activities | Oppose |
| 5 | Approve the dividend | Oppose |
| 6 | Amend Articles | Oppose |
| 7 | Re-elect members of the Board of Directors | Oppose |
| 8 | Election of the Audit Board | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Authorization of the board members to conduct business with the bank in accordance with Articles 395 and 396 of the tcc, which will be further subject to board of directors Approval | Oppose |
| 11 | Appoint the auditors | Oppose |
| 12 | Approve Political Donations | Oppose |
| 13 | Informing the shareholders about donations | Oppose |
| 14 | Approve the dividend policy | Oppose |
| 15 | Wishes and Comments | Oppose |
| 16 | Closing | For |
