| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Accept Board Report | For |
| 3 | Accept Audit Reports | For |
| 4 | Accept Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Elect Ogun Sanlier | Oppose |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve Profit Distribution Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Oppose |
| 14 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | Oppose |
| 15 | Wishes | For |
