| 1 | Opening ceremony | For |
| 2 | Presentation, discussion and ratification of the Board of Directors' and Independent Auditors' reports
| Abstain |
| 3 | Receive the 2015 Balance sheet and Income Statement | Abstain |
| 4 | Discharge the Board | Abstain |
| 5 | Approve the Dividend | Abstain |
| 6 | Appoint the Auditors | Abstain |
| 7 | Permitting the members of the Board of Directors as per articles 395 and 396 of the turkish Commercial code | Abstain |
| 8 | Amend Articles 5 and 58 of the Articles of Incorporation | Abstain |
| 9 | Approve Fees Payable to the Board of Directors | Abstain |
| 10 | Ratification of any appointment of a director to the Board to fill a vacancy until the AGM | Abstain |
| 11 | Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communique principle no. 1.3.6 | Abstain |
| 12 | Presenting information to shareholders about the donations | Abstain |
