| 1 | Opening, formation and authorisation of the Board of the Presidency for signing the minutes of the meeting. | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Determination of profit usage and the amount of profit to be distributed according to the Board of Directors' proposal | For |
| 7 | Transfer from Extraordinary Reserves Account to a special reserve account | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Informing the shareholders about remuneration principles of the Board Members and directors and informing the shareholders regarding the revised Compensation Policy. | Oppose |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Approve Charitable Donations | For |
| 12 | Authorization of the Board Members to conduct business with the Bank | For |
| 13 | Informing the shareholders regarding significant transactions executed in 2025 | For |
