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POWER OF ATTORNEY
GOLDAŞ KUYUMCULUK SANAYİ İTHALAT İHRACAT A.Ş
I hereby appoint Mr./Mrs. ................................ to represent me and to vote, to make proposals, and to sign the necessary documents for and on behalf of me in accordance with my instructions given here-below during the Ordinary General Assembly Meeting of GOLDAŞ KUYUMCULUK SANAYİ İTHALAT İHRACAT A.Ş to be held on May 04, 2007, Friday at 16.00 p.m. at Polat Renaissance Istanbul Hotel Sahil Cad. No:2 34149 Yesilyurt/ Istanbul and in the General Assembly Meetings of Preferred Stockholders of Group (A) and (B) to be held on the same day and at the same location at 15:00 p.m. and 15:30 p.m., respectively.
A) SCOPE OF REPRESENTATION AUTHORITY
a) The Proxy is authorized to vote for all agenda items according to his/her opinion.
b) The Proxy is authorized to vote for the agenda items in accordance with the following instructions.
Instructions: (Special instructions shall be written.)
c) The Proxy is authorized to vote in accordance with the recommendations of the company management.
d) The Proxy is authorized to vote for other issues that may arise during the meeting in accordance with the following instructions. (If there is not any instruction, the Proxy shall be free to vote.)
Instructions: (Special instructions shall be written.)
B) STOCKHOLDER'S SHARE'S
a) Issue and Serial (Group)
b) Number
c) Pieces – Face value
d) Preferred for voting or not
e) Bearer's share / Registered share
NAME, SURNAME AND TITLE OF STOCKHOLDER:
SIGNATURE :
ADDRESS :
NOTE : In section (A), one of the above paragraphs (a), (b), or (c) is selected.
Explanations must be made for paragraphs (b) and (d).
