Call for the General Assembly Meeting

10.03.2015

The ordinary general assembly of our Company for the year 2014 activities willl be held on 31.03.2015 at 11:00 am at Burhaniye Mahallesi Kısıklı Caddesi No: 65 Üsküdar/Istanbul. The ads for invitation to the General Assembly will be published in Turkish Trade Registry Gazette on 09.03.2015, including the agenda and the sample power of attorney; and furthermore, it is appended to this notice hereby. Information and documents on the ordinary general assembly meeting may be accessed through our web site at the address of www.doganholding.com.tr.

Appendix:

- Call for the General Assembly Meeting including the agenda

- Sample power of attorney

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