| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve Allocation of Income | For |
| 7 | Elect Directors | Oppose |
| 8 | Appoint Internal Statutory Auditors | Oppose |
| 9 | Approve Remuneration of Directors and Internal Auditors | Oppose |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose, in accordance with Articles 395 and 396 of the Turkish Commercial Code. | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Receive Information on Donations Made in FY 2016 | For |
| 13 | Wishes | For |
| 14 | Close Meeting | For |
