In the meeting of board of directors dated April 11th, 2007 it was unanimously decided that:
An application will be made to Capital Market Board in order to increase Company’s issued capital from YTL 329.966.000 to YTL 450.000.000 with a raise amount of YTL 120.034.000.
The amount of YTL 103.535.700 of the raise (%31,37769) will be covered by shareholders’ equity inflation restatement differences and the amount of YTL 16.498.300 of the raise (%5) will be covered by 2006 period income in accordance with the decision taken in General Meeting of Shareholders dated March 26th, 2007 about the distribution of the period income as bonus shares.