| 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 and Auditor's Report | Oppose |
| 4 | Approve and ratify the balance sheet and profit and loss accounts, and the proposal for dividend distribution | For |
| 5 | Amend the Articles of Association | Oppose |
| 6 | Discharge the Board and Auditors | Oppose |
| 7 | Approve the Directors' and Auditor's Remuneration | Oppose |
| 8 | Appoint the auditors | For |
| 9 | Approve Charitable Donations | Oppose |
| 10 | Authorise the Board Members according to the Articles 334 and 335 of the Turkish Commercial Code | For |
