| 1 | Opening and formation of the Board of Presidency | For |
| 2 | Authorise the execution of the minutes of the meeting | For |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the acceptance through modification or rejection of the recommendation by the Board of Directors concerning the distribution of the income of 2008 | For |
| 5 | Election of Directors | For |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | For |
| 8 | Approve Directors' Remuneration | Oppose |
| 9 | Approve the charitable donations | For |
| 10 | Authorise the Board Members according to the Articles 334 and 335 of the Turkish Commercial Code | For |
