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GENERAL ASSEMBLY

The General Assembly convenes ordinarily and extraordinarily. The ordinary general assembly convenes at least once a year and discusses and decides on the issues in the agenda prepared by the board of directors in consideration with the provisions of article 369 of Turkish Commercial Code. Ever shareholder has one right to vote in the general assembly meetings.

The shareholders may be represented by a proxy to be appointed from among themselves or exclusively in the general assembly meetings. The representatives who are shareholders in the Company are entitled to use the votes of the shareholders they represent in addition to their own votes. The form of the authorisation document is determined by the board of directors in accordance with the regulations of the Capital Markets Board. The letter of authorisation must be in writing. The representative is obliged to vote according to the request of the transferor, provided that it is stated in the letter of authorisation of the transferring shareholder. The relevant regulations of the Capital Markets Board shall be complied with in voting by proxy.

In General Assembly meetings, the votes shall be cast by raising hands by showing the documents indicating the votes by proxy, in accordance with the regulations of the Capital Markets Board. However, upon the request of the shareholders holding one tenth of the capital represented by the shareholders present, secret voting shall be applied.

The shareholders who have at least one share registered in their name may attend the meeting in person or by proxy.

Pursuant to sub-article 4 of article 415 of the New Turkish Commercial Code No. 6102 and sub-article 1 of article 30 of the Capital Market Law, the right to participate in and vote in the general assembly shall not be subject to the condition of depositing the share certificates. In this context, our shareholders do not have to have their shares blocked in the case that they wish to attend the General Assembly Meeting. However, in the case that our shareholders, who do not want their identity information and the information regarding the shares in their accounts to be notified to our Company, and therefore whose such information is not seen by our company, wish to participate in the general assembly meeting, they must apply to the intermediary institutions where they have their accounts and they must remove the "restriction" that prevent their identity information and the information regarding the shares in their accounts until 16.00 at the latest the day before the general assembly meeting.

The relevant year's Board of Directors and Auditor Reports and Independent External Auditor Reports, Balance Sheet, Income Statement, the proposal of the Board of Directors regarding the profit distribution and agenda items shall be made available in the headquarters and on the website of our Company 21 days before the date of the Ordinary General Assembly meeting.