| 1 | Opening and elect the Presidential Board | For |
| 2 | Approve the Annual Report | For |
| 3 | Discharge the Board and the Auditors | For |
| 4 | Information on profit distribution policies, pursuant to the Corporate Management Principles | Non-Voting |
| 5 | Approve the acceptance through modification or rejection of the recommendation by the Board of Directors concerning the distribution of the income of 2008 | For |
| 6 | Re-elect or replace of the Board Members whose term has expired, and decision on their duty period | Oppose |
| 7 | Re-elect or replace of the Auditors whose term has expired, and decision on their duty period | Abstain |
| 8 | Approve to determine the monthly gross salaries of the Chairman, Board Members and the Auditors | Abstain |
| 9 | Presentation of the donations and social aids to the tax-exempted foundations and associations in 2008 within the context of awareness of social responsibilities | Non-Voting |
| 10 | Amend Articles: 10 and 17 | For |
| 11 | Elect the Independent Auditing firm | Abstain |
| 12 | Approve to give information to the concerned parties regarding the capital Markets Board Communique serial IV Article 4 | For |
| 13 | Authorise the Board Members according to the Articles 334 and 335 of the Turkish Commercial Code | For |
| 14 | Grant authority to the Chairmanship to sign the minutes of the meeting | For |
| 15 | Wishes | Non-Voting |
