The General Meeting of Shareholders was held on 25 th March 2008 at 14.00, at İş Sanat, İş Towers, 4. Levent, İstanbul. In accordance with Corporate Governance Principles, shareholders were informed about; the total number of votes to be utilized in the general meeting, privileges they have, voting procedure and Company's dividend policy. In the general meeting;

• The balance sheet and profit-loss statement for 2007 were approved.
• Board of Directors’ Members and Statutory Auditors were released off their responsibilities for activities and operations of the Company  in 2007.

• Board of Directors’ proposal concerning the distribution of 2007 year profit was approved. It was decided that: Out of the net distributable profit of the year which is 56.130.799,84 TRY in the legal records; 2.806.539,99 TRY will be allowed as first legal reserve, unrealized capital gains which is 939.023,59 TRY will be transferred to profit reserves, 22.500.000 TRY will be distributed as the first shareholders' dividend as cash and the distribution process  will start on 26th of May, 2008, the remaining 29.885.236,26 TRY will be transferred to  extraordinary reserves.
• Pursuant to Capital Market Board Communiqué IV: 27, the amount of 1.255,35 TRY which was booked as a profit reserve for unrealized capital gains and was realized in 2007, will be transferred to the "Prior-year profits" account.
• Member of Deloitte&Touche Tohmatsu, DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. which was unanimously elected by the Board of Directors as the independent audit company for one year period, was approved.
• The appointment for the discharge of the Board Member realized in the year, was  approved.
• The change in the Statutory Auditor realized in the year was approved.
• Mr.Adnan Bali, Mr.Turgut Sungur, Mr.Haldun Baydar, Mr.Kemal Şahin and Mr.Sezai Sevgin were elected as members of Board of Directors for 1 year period; Mr.Süleyman H. Özcan, Ms.Nil Sepetçi and Mr.Engin Topaloğlu were elected as Statutory Auditors for 1 year period.
• Pursuant to article 6 of the agenda, shareholders were also informed about  the total amount of 10.000 TRY donation to the Street Kids Rehabilitation Association, Mother Child Education Foundation (AÇEV) and Turkish Foundation for Combating Soil Erosion, for Reforestration and the Protection of Natural Habitats (TEMA) in 2007.