Notice of AGM

Ordinary Annual General Meeting to be Held on 28.03.2016

As per the resolution of the Board of Directors, it is decided that the Ordinary General Meeting for the year 2015 will be held on Monday, 28th March 2016, at 14:00 pm at Headquarters/Auditorium building at İş Kuleleri 34330 - Levent/İstanbul with following agenda.

The Information Document prepared for Ordinary General Meeting and the old/new versions of the Articles of Incorporation, which will be amended, are attached.

Agenda of the Ordinary General Meeting

1- Opening Ceremony, establishment of the Council of Chairmanship

2- Presentation, discussion and ratification of the Board of Directors' and Independent Auditors' Reports

3- Examination and ratification of 2015 Balance Sheet and Income Statement

4- Discharge of the Board of Directors from their responsibilities for the transactions and accounts of the year 2015

5- Determination of the dividend distribution and the method and date of allotment of dividends

6- Selection of the Independent Audit Company

7- Permitting the members of the Board of Directors as per articles 395 and 396 of the Turkish Commercial Code

8- Amendment of the articles 5 and 58 of the Articles of Incorporation

9- Determination of the allowance for the members of the Board of Directors

10-In case of any Board Member vacancy until the date of the AGM, ratification of the election of the Members of the Board as per the Turkish Commercial Code

11-Presenting information to shareholders on the subjects held in Capital Markets Board (CMB) Corporate Governance Communique principle no. 1.3.6

12-Presenting information to shareholders about the donations