About Privileged Shares

a- Privilege of electing Board of Directors members;

If the Company’s General Assembly determines the Board of Directors as 5 members, at least 4 of the Board of Directors members shall be elected from among the candidates nominated by the (B) group shareholders; if the Board of Directors is determined as 7 members, at least 5 of the Board of Directors members shall be elected from among the candidates nominated by the (B) group shareholders; if the Board of Directors is determined as 9 members, at least 7 of the Board of Directors members shall be elected from among the candidates nominated by the Board of Directors members; if the Board of Directors is determined as 11 members, at least 9 of the Board of Directors members shall be elected from among the candidates nominated by the (B) group shareholders.

b- Privilege of voting in General Assembly meetings;

In the ordinary and extraordinary General Assembly meetings of the Company, B group shareholders have 15 (fifteen) votes for each share.