General Assembly / Voting procedure

Voting procedure is stated under the Articles of 32., 33 of the Articles of Association. As hereinafter defined:

Each share has one voting right in General Assembly meetings. Votes are given by raising hands in General Assembly meetings. However, balloting vote may also be executed upon the demand of the shareholders possessing one tenth of the capital represented by the present shareholders and the approval of General Assembly. The rights of the shareholders arising from the Article 377of the Turkish Commercial Code are reserved. The adjustments the Capital Market Board with regards to this subject are reserved.