Power of Attorney

POWER OF ATTORNEY

İHLAS YAYIN HOLDİNG A.Ş.

I hereby appoint ……………………………., who is introduced in detail below, as my attorney being authorized to represent me in line with the following powers, to vote, to make proposals and sign any necessary documents at the ordinary general assembly meeting related to 2013 activities of İhlas Yayın Holding A.Ş. to be held at Merkez Mah. 29 Ekim Cad. İhlas Plaza No:11 B/31 Yenibosna Bahçelievler İstanbul on Monday, March 31, 2014 at 15:00 p.m.

Attorney’s (*):

Name and Surname/Commercial Title:

TR ID No/Tax No., Trade Registry and Number as long as MERSIS Number:

(*) Equivalent information shall be submitted, if available, of the information requested for an attorney who is a foreign country citizen.

A) SCOPE OF THE POWER OF ATTORNEY

For the sections 1 and 2 below, one of the choices of (a), (b) or (c) shall be taken to define the

scope of power of attorney.

1. About the subjects listed in the Agenda of the General Assembly;

a) Attorney is authorized to vote in his/her own discretion.

b) Attorney is authorized to vote in line with the proposals of the partnership management.

c) Attorney is authorized to vote in line with the instructions explained in the table below.

Instructions:

In the event the shareholder chooses to vote as per choice (c), he/she will find the instructions

with the relevant article and vote by marking one of the choices (accept or reject) given under

the relevant agenda article, and if chooses to reject he/she will do so by adding his/her opposition remarks as the same shall be copied in the minutes of the General Assembly, if

available.

Agenda Items (*)

Reject

Dissenting Opinion

(*) The issues included in the agenda of the General Assembly are listed individually. If the minority has a separate draft resolution, this shall be separately mentioned to guarantee voting in representation.

2. Special instruction in relation with any other issues to be arisen during the General Assembly meeting and use of minority rights in particular:

a) Attorney is authorized to vote in his/her own discretion.

b) Attorney is not authorized to vote for these topics.

c) Attorney is authorized to vote in line with the special instructions below.

SPECIAL INSTRUCTIONS: Special instructions, if any, to the attorney by the shareholder are mentioned in this section.

B) The shareholder chooses one of the choices below to point out the shares that he/she prefers the attorney to represent for.

1. I herewith confirm that the shares of mine of which details are mentioned below shall be

represented by my attorney.

a) Combination and serial:*

b) Number/group:**

c) Quantity-nominal value:

ç) Whether it is a multiple voting share or not:

d) Whether it is bearer or registered share certificate:

e) Proportion of the share certificate(s) with the total shares/vote rights the shareholder has:

* Such information is not requested for those shares that are monitored on registries.

** Information with the group shall be given, if available, to replace the number for those shares that are monitored on registries.

2. I herewith confirm representation by the attorney of all my shares listed in the list of

shareholders that are authorized to attend the general assembly issued by CRA a day before the date of the General Assembly meeting.

SHAREHOLDER’S NAME/SURNAME or TITLE (*)

TR ID No/Tax No., Trade Registry and Number as long as MERSIS Number:

Address:

(*) Equivalent information shall be submitted, if available, of the information requested for a shareholder who is a foreign country citizen.

SIGNATURE