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The Company’s net income for the period as of December 31, 2007, is 54.942.236,00 TRY in the financial statements prepared in accordance with the Capital Market Board Communiqué No:XI/25 ‘Communiqué on Capital Market Accounting Standards’ and is 56.130.799,84 TRY in the legal records maintained in accordance with Tax Procedures Law. In accordance with CMB Regulations and Company’s Dividend Policy, the decision of Board of Directors dated February 29th, 2008 concerning the distribution of first shareholders’ dividend (%5) which is 22.500.000,00 TRY to shareholders as cash, has been presented to the approval of the General Assembly of the shareholders dated March 25, 2008 and the proposal has beeen accepted in the same meeting.