Agenda of the Annual General Meeting

1. Opening ceremony, establishment of Chairmanship Council and authorization of the Chairmanship Council to sign minutes of the General Meeting,
2. Presentation of and discussion on the Board of Directors’, Auditors’ and Independent Auditors’ reports,
3. Examination and ratification of 2011 Balance Sheet and Income Statement,
4. Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2011,
5. Discharge of the auditors from their responsibilities for the transactions and accounts of the year 2011,
6. Determination of the dividend distribution and the method and date of allotment of dividends,
7. Ratification of the election of Board of Directors’ positions which became vacant during the year.
8. Election of the auditors,
9. Determination of the allowance for the members of the Board of Directors,
10. Determination of the auditors’ salaries,
11. Permitting the members of the Board of Directors as per articles 334 and 335 of the Turkish Commercial Code,
12. Presenting information to shareholders about the donations made during the year 2011.