Our Company held its 2013 Annual General Assembly meeting on 10:00
March 26, 2014  at the Sabanci Center Tower:2 4.Levent - ISTANBUL .
The following decisions were reached at the meeting
1-Serafettin Karakis and Ahmet Saglı were chosen to count votes, while
Husnu Dabak was chosen to keep minutes and the Assembly Presidency was approved.
2-The Board of Directors operations report was read and negotiated  over. 3-The auditing reports were read and negotiated over. 4-The  general assembly was informed about donations made throughout the  year.5-Profit distribution policy was approved.6-2013 financial tables  were read, negotiated over and registered.7-Board of Directors members  were acquitted for 2013 operations.
8- The General Assembly has approved the Board of Directors March 3,
2014 proposal to distribute a total of TRY 144,400,865.70 from a 2013 profit of TRY TRY
191,447,068,25 to shareholders at a  rate of 75.4260% gross, 64.1121% net in cash on March 28, 2014.
9- Decision has been reached to limit 2014 donations at 5% of the
Company's pre-tax profit.
10-2014 salary for members of the Board of Directors has been  determined.
11-Guney Bagimsız Denetim ve Serbest Muhasebeci Mali Musavirlik A.S.
(Ernst & Young Türkiye) has been chosen to audit 2014 financial reports and apply regulations regarding other operations.
12-Shareholders' approved authorizing Members of the Board of
Directors for carrying out the  jobs and procedures mentioned in articles 395 and 396 of the Turkish
Commercial Code.