TÜRK DEMİR DÖKÜM FABRİKALARI ANONİM ŞİRKETİ AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING DATED 10 JUNE 2014 TÜRK DEMİR DÖKÜM FABRİKALARI ANONİM ŞİRKETİ AGENDA OF 10 JUNE 2014 DATED ORDINARY GENERAL ASSEMBLY MEETING 


1. Opening of the meeting and formation of the chairing committee; 


2. Authorization of the chairing committee for purposes of signing the minutes at the end of the meeting; 


3. Review and discussion of the 2013 annual activity report of the Board of Directors;


4. Presentation of the Independent Auditor Report summary and the financial statements prepared by Denet Bağımsız Denetim ve Mali Müşavirlik Anonim Şirketi for the information of the shareholders; 


5. Review and discussion of the 2013 Balance Sheet and Income Statement for approval, approval by modification or rejection; 


6. Presentation the profitability status pertaining to the year 2013 for the information of the shareholders r of 2013;


7. Release of the members of the Board of Directors in relation with their activities in the fiscal year; 


8. Approval of the Board of Directors members appointed as per Article 363 of the Turkish Commercial Code; 


9. Determination of the Board of Directors and the Independent Board Members of the Company;


10. Determination of salaries of Board of Directors members and their rights such as attendance fees, bonuses and premium; 


11. Presentation of information to the general assembly regarding the securities, pledges and mortgages provided by the Company in favour of third parties and any income or interest derived in relation therefrom as per the Capital Markets Board regulations; 


12. Approval of the independent audit firm as suggested by the Audit Committee as per the Capital Markets Board regulations; 


13. Presentation of information to the general assembly regarding transactions in 2013 by shareholders, Board of Directors members, top management and their spouses and relatives up to second degree that could lead to conflicts or competition with the Company or its affiliates or competition and/or undertake commercial transactions within the Company's or its affiliates field of activity on behalf of themselves or third parties or participate in companies undertaking such commercial transactions as a partner with limited liability and authorization of the Board of Directors as per Articles 395 and 396 of the Turkish Commercial Code; 


14. Approval of the Company's Donation and Assistance Policy; presentation of information to the General Assembly regarding the donations pertaining to 2013 and determination of the upper limit for the donations to be made on 2014;


15. Wishes and adjournment.

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