| 1 | Commencement and establishment of the Meeting Chairing Committee | For |
| 2 | Authorization of the Minutes of the General Assembly Meeting to be signed by the Presidency of the Meeting | For |
| 3 | Review, discussion and approval of the annual report of the Board of Directors for the 2018 fiscal year | For |
| 4 | Approve the Audit Report | For |
| 5 | Approve Financial Statements | For |
| 6 | Discussion and resolve of the acquittal of the members of the Board of Directors separately for the activities and transactions of the fiscal year 2018, | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve Charitable Donations | Abstain |
| 10 | Submission of information to the General Assembly with respect to security, pledge, mortgage and surety provided by the Company for the benefit of third parties in 2018 | Abstain |
| 11 | Granting authority to Members of Board of Directors according to Articles 395 and 396 of Turkish Commercial Code | Oppose |
| 12 | Closing | For |
