| 1 | Opening and Formation of Presidency Council | For |
| 2 | Receive and Discuss the Annual Report, Turkish Court of Accounts Report and Audit Board Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Receive, Approve and Discuss Financial Report | For |
| 5 | Discharge the Board | Oppose |
| 6 | Approve the Dividend | Oppose |
| 7 | Re-elect Directors | Oppose |
| 8 | Re-elect Audit Committee Members | Oppose |
| 9 | Approve Remuneration of the Directors and Audit Committee Members | Oppose |
| 10 | Authorise Board Members to conduct business with the bank in accordance with Article 395 and 396 of the TCC | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Inform Shareholders about donations made during the year | Oppose |
| 13 | Wishes and Comments | For |
| 14 | Closing Remark | For |
