ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
ELECT PATRICK ALLMAN-WARD AS DIRECTOR
RE-ELECT PAUL WEIR AS DIRECTOR
RE-ELECT UMIT TOLGA BILGIN AS DIRECTOR
RE-ELECT CANAN EDIBOGLU AS DIRECTOR
RE-ELECT YETIK MERT AS DIRECTOR
RATIFY BDO LLP AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE