

| TURK TELEKOMUNIKASYON AS | 19/07/2018 EGM | |
|---|---|---|
| 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 | Elect Directors | Oppose |
| 4 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 5 | Closing of the Meeting | For |