IMPORTANT ANNOUNCEMENT
To our Dear Partners,
Our Company's Ordinary General Assembly; It will meet at the Company Headquarters on Wednesday, 25.03.2015 at 14.30 to discuss and decide on the issues stated on the agenda.
The Ordinary General Assembly Announcement has been published in the Turkish Trade Registry Gazette and on our website, and our partners who cannot come in person and will send representatives,
To attend the meeting with the Power of Attorney, a copy of which is attached, and to notify our Company of their representatives 3 days before the meeting date,
In addition, the Board of Directors' Activity Report, Auditor's Report and Financial Statements regarding our Company's 2014 activities are available for review by our partners at the Company Headquarters.
We present it for your information.
Regards,
TAREKS TARIM ÜRÜNLERİ ARAÇ GEREÇ İTHALAT İHRACAT VE TİCARET ANONİM ŞİRKETİ ON 25.03.2015 KAZAKİSTAN CAD. IT WILL BE HELD AT NO:136/4-5-6 EMEK/ANKARA AT 14:30
ORDINARY GENERAL ASSEMBLY AGENDA
1-     Opening, formation of the Meeting Presidency and authorizing the Meeting Presi-dency to sign the minutes,
2-     Reading and discussing the 2014 Activity Report prepared by the Board of Direc-tors,
3-     Reading, discussing and approving the 2014 Financial Statements,
4-     Reading the 2014 Independent Auditor reports,
5-     Release of the Members of the Board of Directors,
6-     Discussing and deciding on the 2014 profit,
7-     Discussing and amending the Articles of Association,
8- In accordance with Article 363 of the Turkish Commercial Code, the election of Fikret DOĞAN to replace Veli ÇELEBİ, who resigned from his post as Chairman of the Board of Directors, and Muaz SAKA to replace Bülent İŞKÜR, who resigned as Deputy Chairman of the Board of Directors, to be submitted to the General Assembly for ap-proval,
9-     Determination of the members of the Company's Board of Directors,
10- Determining the fees and allowances to be paid to the Members of the Board of Directors,
11- Determining the Independent External Audit firm,
12- Reading and discussing the 2015 Work Program and Budget,
13- Giving permission to the members of the Board of Directors of the Company in accordance with Articles 395 and 396 of the Turkish Commercial Code,
14- Discussion of the Subsidiaries Regulation prepared by the General Directorate of the Central Union of Tarım Kredi Kooperatifleri
15- Offers and Requests,
16- Closing.

POWER OF ATTORNEY
Regarding the share in the total nominal value of …………TL that I own, the meeting will be held by Tareks Tarım Ürünleri Ara Gereç İthalat İhracat ve Ticaret Anonim Şir-keti on 25.03.2015 at the address of Kazakistan Caddesi No: 136 / 4-5-6 Emek / AN-KARA at 14:30. I have appointed ……………………………….. as my proxy to repre-sent me at the ORDINARY GENERAL ASSEMBLY MEETING of 2014 and to vote for the resolution of the items on the agenda.
GIVING THE POWER OF ATTORNEY
(Name/Surname, Date and Signature)
Note: If the power of attorney is not notarized, the notarized signature circular of the person giving the power of attorney will be added to this power of attorney.