29.02.2008

At the meeting of Board of Directors that was held on 29 February 2008; it was unanimously decided to submit the dividend distribution proposal, which was prepared in line with the Capital Markets Board regulation and Company’s dividend policy, to the Ordinary General Assembly for approval and to hold the Ordinary General Assembly Meeting of the Company on 25 March 2008, Tuesday at 14:00 at İş Sanat Kültür Merkezi, İş Kuleleri 4. Levent/Istanbul, in order to discuss the meeting agenda.