| 1 | Opening and Election of the Chairmanship Committee | For |
| 2 | Authorizing the Chairmanship Committee to sign the Minutes of the General Assembly Meeting and the List of Attendees | For |
| 3 | Reading the Annual Report | For |
| 4 | Reading the Auditor's Report for the year 2017 | For |
| 5 | Reading, discussing and approving the Balance Sheet and Profit/Loss Accounts for the year 2017 | For |
| 6 | Releasing the Members of the Board of Directors for the operations and transactions of our Company during 2017 | For |
| 7 | Approve Fees Payable to the Board of Directors
| Oppose |
| 8 | Approve Remuneration of Board of Statutory Auditors | Oppose |
| 9 | Discussing and resolving on the proposal of the Board of Directors regarding the distribution of the profit generated in 2017 | Oppose |
| 10 | Election of the Auditor for the purpose of auditing our Company's operations and accounts for the year 2018 pursuant to Article 399 of Turkish Commercial Code and Article 17/A of the Articles of Association of our Company | Oppose |
| 11 | Informing the General Assembly about the donations and aids made in 2017 | For |
| 12 | Informing the General Assembly about the guarantees, pledges and mortgages given by our Company in 2017 in favour of third parties, and about revenues or interests generated | For |
| 13 | Receive Information in Accordance to Article 1.3.1 of Capital Market Board Corporate Governance Principles | For |
| 14 | Disclose information regarding Related Party Transaction | Oppose |
| 15 | Informing the General Assembly regarding the Remuneration Policy | For |
| 16 | Informing the general assembly regarding the "Disclosure Policy" pursuant to article 17 of the Capital Markets Board Communıqué On Materıal Events Dısclosure No: II-15.1 | For |
| 17 | Authorise Board to Acquire Businesses up to a EUR 500 Million Value | Oppose |
| 18 | Discussing and voting for authorizing the Board of Directors to establish Special Purpose Vehicle(s) when required for above mentioned acquisitions | Oppose |
| 19 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 20 | Comments and Closing | For |
