2008

INVITATION TO GENERAL ASSEMBLY

In its meeting dated 22.04.2008 our Board of Directors resolved with unanimous decision of the attendees that "Based on the Company's 2007 calendar year operations, the Annual Ordinary General Assembly is to be held on 12th May 2008 Monday at 14:00 at the address "Esentepe Mahallesi, Anadolu Caddesi No:3 Kartal/İstanbul" with the agenda set forth below, the related announcement is to be made and all the necessary steps to be taken as required by the Turkish Commercial Code, the Articles of Association as well as other related regulations to materialize and finalize the meeting." 

Press adverts for the invitation to our shareholders will be published on 25.04.2008 in the Turkish Trade Registry Gazette and Dünya newspaper.

Balance Sheet, Income Statement and Board of Directors' Annual Report as well as Board of Auditors' and Independent External Auditors' reports for the year 2007 along with a General Assembly Meeting Agenda Information Document will be available for the review of our shareholders at our Company offices and our website at www.anadoluefes.com 15 days prior to the meeting.