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Voting Procedure

Voting procedure is specified in Article 29 of the Articles of Association of the company. According to the mentioned Article; Each share shall have one vote at General Meetings. At General Meetings, participants shall use their votes by raising hand and open counting shall be conducted. Shareholders reserve their right arising from Article 434 of Turkish Commercial Code. The regulations made by Capital Markets Board are reserved.The Capital Markets Board's Communique dated 24/12/2013, no.II-30.1 “Voting by Proxy and Proxy Solicitation” is taken into account in the event of voting by proxy and proxy solicitation the Company's General Meeting.

Power of Attorney Sample

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