| None | PIRC was not able to secure sufficient information from the Company to enable us to deliver an informed report. PIRC defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support proposal 3. | None |
| 1 | Opening and elect the Chairmanship | For |
| 2 | Authorize the Chairmanship to sign the minutes of the assembly | For |
| 3 | Authorize the Members of the Board of Directors to take over the shares of Akbank Turk A.S and Avivasa Emeklilik Ve Hayat A.S. | Oppose |
