| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and its representatives. PIRC’s Global service 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 the proposals except for proposals 1, 2 and 6. | None |
| 1 | Opening the assembly and election of the chairmanship of the meeting | For |
| 2 | Authorise the chairmanship of the meeting to sign the minutes of the assembly | For |
| 3 | Approve the Board of Director's report and Auditor's report | Abstain |
| 4 | Approve the donations made during the year | Abstain |
| 5 | Approve the balance sheets, profit and loss statement; and the proposed distribution of the profit | Abstain |
| 6 | Discharge the members of the Board of Directors and the Auditors | For |
| 7 | Approve the remuneration to the members of the Board of Directors and the Auditors | Abstain |
| 8 | Ratify the mmid-term election made by the Board of Directors for the vacated membership | Abstain |
| 9 | Elect members of the Board of Directors | Abstain |
| 10 | Election of the members of the Board of Auditors | Abstain |
| 11 | Ratify the external auditors | Abstain |
| 12 | Authorise the Board Members according to the Articles 334 and 335 of the Turkish Commercial Code | Abstain |
