| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve Discharge of Board | For |
| 6 | Approve the Dividend | For |
| 7 | Amend Corporate Purpose | Oppose |
| 8 | Approve Composition and Remuneration of Board | Oppose |
| 9 | 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 Turkish Commercial Law | Oppose |
| 10 | Receive Information on Share Repurchase Program | For |
| 11 | Receive Information on Donations Made in 2021 | For |
| 12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Wishes | For |
