Information Regarding Preferred Shares

According to Article 9 of our Company's Articles of Association, those holding more than half of the Class A shares may nominate candidates for membership on the Board of Directors. Class A shares are registered shares, numbering 800 and with a value of 8,00 TL.

In accordance with the Articles of Association, the 1.000 free and registered Founder's Beneficiary Certificates issued have the right to receive a share of the net profit shown in the annual balance sheet. According to Article 17 of the Articles of Association, %5 of the annual net profit is allocated to the Legal Reserve Fund. After deducting the first dividend at the rates and amounts determined by the Capital Markets Board, %10 of the remaining profit is distributed to the holders of the Founder's Beneficiary Certificates. A maximum of %10 of the profit is distributed to the members of the Board of Directors.