to call the Annual General Assembly Meeting of our Company pertaining to the year 2016 to convene on March 30, 2017 at 10:00 am at the address of “Aydınevler Mahallesi, İnönü Caddesi, No:20, C Blok Conference Hall, Küçükyalı Ofispark, 34854, Maltepe/İstanbul” and to discuss the attached agenda; and

to appoint PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş as the independent audit firm to audit our Company’s accounts and operations for the year 2017 in accordance with Capital Markets Law, the Turkish Commercial Code, and related legislation and to submit this decision to the approval of our shareholders during the first Annual General Assembly Meeting of our Company.

Opening and election of the Presidency Board;

Authorizing the Presidency Board to sign the minutes of the meeting;

Reading the annual report of the Board of Directors relating to fiscal year 2016;

Reading the summary of the Independent Audit Firm’s report relating to fiscal year 2016;

Reading, discussion and approval of the Turkish Commercial Code and Capital Markets Board balance sheets and profits/loss statements relating to fiscal year 2016;

Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2016;

Informing the General Assembly on the donation and contributions made in the fiscal year 2016; discussion of and decision on Board of Directors’ proposal concerning determination of donation limit to be made in 2017, starting from the fiscal year 2017;

Subject to the approval of the Ministry of Customs and Trade and Capital Markets Board; discussion of and decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of Association of the Company;

Election of new Board Members in accordance with related legislation and determination of the newly elected Board Members’ term of office if there will be any new election;

Determination of the remuneration of the Board Members;

Discussion of and approval of the election of the independent audit firm appointed by the Board of Directors pursuant to Turkish Commercial Code and the capital markets legislation for auditing of the accounts and financials of the year 2017;

Decision permitting the Board Members to, directly or on behalf of others, be active in areas falling within or outside the scope of the Company’s operations and to participate in companies operating in the same business and to perform other acts in compliance with Articles 395 and 396 of the Turkish Commercial Code;

Discussion of and decision on the distribution of dividend for the fiscal year 2016 and determination of the dividend distribution date;

Informing the shareholders regarding the guarantees, pledges and mortgages provided by the Company to third parties or the derived income thereof, in accordance with the Capital Markets Board regulations;

Closing.