Proxy Voting Form for the General Assembly Meeting

Please note that the attached document is the convenient translation of the proxy voting form, the original of which is in Turkish. Turkish version of the form, notarized by a notary public in Turkey, should be provided in order to appoint a proxy.

How should the Proxy Voting Form be prepared?

If the Proxy Voting Form is prepared by a corporate shareholder, then the form should be stamped and duly signed by the authorized signatories and the power of authorization should be provided. For the individual shareholders, the form should be notarized by a notary public. The Proxy Voting Forms should be sent to the Investor Relations Department at Balmumcu Mahallesi, Zincirlikuyu Yolu No: 10, ENKA Binaları, 34349 Beşiktaş/ Istanbul.

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