Liberties

%15 of total shares; Group A shareholders, have the liberty to nominate candidates to the board of directors and vote in the general assembly. %10 of total shares; Group B shareholders, have the liberty to vote in the general assembly. There isn’t any liberty for Group C shareholders.

If the board of directors consist of five members, two members; If the board of directors consist of six  or seven members, three members; If the board of directors consist of eight or nine members, four members; If the board of directors consist of ten or eleven members, five members shall be elected from among the candidates to be nominated by the majority of Group A shareholders

Group (A) shareholders attending to ordinary and extraordinary general meetings or their proxies shall have 15 (fifteen) votes per share; Group (B) shareholders or their proxies shall gave 10 (ten) votes per share and Group (C) shareholders or their proxies shall have 1 (one) vote per share.