THE AGENDA OF THE ORDINARY GENERAL ASSEMBLY 28.04.2011

1- Commencement and the election of the Presiding Board,

2- Authorization to the Presiding Board to sign the minutes of the General Assembly Meeting,

3- Reading and the discussion of the Board of Directors' and Auditors' reports related to the activities of 2010,

4- Giving information about the donations made during the fiscal year,

5- Giving information about the warranties given to the third parties during the fiscal year,

6- Discussion and resolution of 2010 Balance Sheet and Income Statement proposed by Board of Directors and discussion of the dividend payment proposal.

7- Release of the Board of Directors and the Auditors for the company activities in 2010,

8- Declaration of the salaries and the money paid for their attendance to the meetings of the Board of Directors and the Auditors,

9- Approval of the auditing company determined by the Board of Directors,

10- Election of the members of the Auditors and declaration of their duty period,

11- Giving information about the amended articles of Articles of Association of the Company,

12- Permitting the Chairman and the Board members to do the transactions listed in the aricles 334 and 335 of Turkish Commercial Code,,