About Preference Shares

PRIVILEGES:

Article 9:

a- Privilege of Choosing a Board Member 

If the General Assembly of the Company decides that the Board of Directors consist of 5 people, at least 4 of the Members of the Board of Directors are selected from among candidates nominated by group (A) shareholders. Similarly, at least 5 of the members are selected among those candidates if a board of 7 people is decided, at least 7 of the members are selected among those candidates if a board of 9 people is decided, and at least 9 of the members are selected among those candidates if a board of 11 people is decided.

b- Privilege of Voting in the General Assembly 

In the Ordinary and the Extraordinary General Assembly Meetings of İhlas Gazetecilik A.Ş., group (A) shareholders have 15 vote rights for each share they possess.