Shares Representing Capital


Share Group

Registered Shares/

Bearer shares

Nominal Value of each Share (TL)

Currency

Nominal Value of Shares

Capital

Rate

Concession Type

A

Registered Shares

1

TRY

540.000

3,81 %

Privilege

B

Bearer shares

1

TRY

13.635.000

96,19 %

No privilege

 

According to the Company's Articles of Association, Group A shares have voting privileges at General Assembly meetings. Namely; In the Ordinary and Extraordinary General Assembly Meetings to be held, each Group A shareholder has 15 (fifteen) votes, and each shareholder of Group B has 1 (one) votes, Exclude the provisions of Article 479 of the Turkish Commercial Code.

Group B shares do not have any privileges.

Capital Markets Board regulations are followed in voting by proxy. Shareholders may be represented in the General Assembly meetings by a proxy to be appointed from among other shareholders or externally. Shareholders who are shareholders are authorized to use the votes of the shares they represent other than their own votes.

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