| 1 | Elect President of the Meeting and to Authorise Presiding Council to Sign Minutes of the Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve Financial Statements | Oppose |
| 4 | Ratify Director Appointment | Oppose |
| 5 | Discharge the Board | Oppose |
| 6 | Elect Directors: Atilla Murat Demircioglu, Halit Bozkurt Aran, Mehmet Ogutcu | For |
| 7 | Approve Directors' Remuneration | Oppose |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Amend Articles | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Approve Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016 | For |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | For |
