

| TURK TELEKOMUNIKASYON AS | 30/06/2015 EGM | |
|---|---|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | For |
| 3 | Elect Directors and Approve Remuneration | Oppose |
| 4 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 5 | Close Meeting | For |