| 1 | Open Meeting and Elect Presiding Council of Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Allocation of Income | For |
| 5 | Discharge the Board | For |
| 6 | Elect Board of Directors and Internal Auditors | Oppose |
| 7 | Approve Remuneration of Directors and Internal Auditors | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Receive Information on Donations Made in 2016 | For |
| 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 | Close Meeting | For |
