| 1 | Opening statement and appointment of the Board of Assembly. | For |
| 2 | Election of Board memberships of Mr. Ilker Aycı and Ms. Arzu Akalın | Oppose |
| 3 | Approve the Audit Report | Oppose |
| 4 | Approve the Financial Results for the year 2014 | Oppose |
| 5 | Approve the Directors Annual Report for the year 2014 | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Approve the dividend | Oppose |
| 8 | Authorised capital ceiling increase from 2.000.000.000 TRY to 5.000.000.000 TRY | Oppose |
| 9 | Election of the Board of Directors | Oppose |
| 10 | Determining the wages of the members of the Board of Directors | Oppose |
| 11 | Appoint the auditors | Oppose |
| 12 | Informing the shareholders regarding the collateral, pledge, mortgage, revenue and benefits given in favor of third parties as per Article 12 of Corporate Governance Communique (II-17.1) of the Capital Markets Board. | Oppose |
| 13 | Informing the share holders regarding the donations made within the fiscal year 2014 and determination of a upper limit for donations to be made in 2015. | Oppose |
| 14 | Recommendations and closing statements. | For |
