Hürriyet Kurumsal

Erem Turgut Yücel was elected as the President of the Presidential Board, Aslıhan Dumlu as Vote Collector and Elvan Cumhur as Secretary unanimously.
Presidential Board was given authorization unanimously to sign the minutes of the meeting on behalf of shareholders.
Board of Directors' Annual Report, Company Auditor's Report and Independent Audit Firm Report for 2004 accounting period were read, discussed and adopted unanimously.

The following charitable donations made for the furtherance of the public welfare by the company in 2004, breakdown of which is given below, were reported to the shareholders (YTL);

Aydın Doğan Foundation		1.082.638
Kelkit İrfani Ve Yaşar Doğan Multi-Program High School		531.000
Don't Let Our Schools Fall Down Campaign		150.000
Atatürk Üniversitesi Kelkit School of Higher Education		145.356
Other Foundations and Associations		134.109
Total		2.043.103

The balance sheet and income statement for 2004 accounting period were read and discussed. They were approved unanimously with the voting held.
It was resolved unanimously that members of the Board of Directors and Auditors be released due to 2004 accounting period operations, transactions and accounts.
It was resolved unanimously that YTL 12,490,542, representing 50 % of YTL 24,981,084, calculated as distributable net period profit in line with the recommendations of the Board of Directors be distributed as "Cash Dividend", that dividend distribution be started on May 2, 2005 and the remainder TL 12,490,542 be earmarked as "Special Reserves".
It was resolved unanimously that the Board of Directors comprise 8 members and that Aydın Doğan, Mehmet Ali Yalçındağ, Ertuğrul Özkök, İmre Barmanbek, Vuslat Doğan Sabancı representing Doğan Yayın Holding A.Ş., M.Cem Kozlu and Kai Georg Diekmann as independent members, and Soner Gedik representing shareholders, be elected as Members of the Board of Directors to serve until the General Meeting where 2005 accounting period operations will be discussed.
It was resolved unanimously that Fuat Arslan and Mehmet Yörük be elected as Company Auditors to serve until the General Meeting where 2005 accounting period operations will be discussed.
It was resolved unanimously that the Chairman of the Board of Directors be paid YTL 6.000 net per month, Deputy Chairman be paid YTL 5.000 net per month and each member of the Board of Directors be paid YTL 4.000 per month and independent members M.Cem Kozlu and Kai Georg Diekmann be paid YTL equivalent of USD 5.000 net per month and Auditors be paid YTL 1.000 net per monthly remuneration.
It was resolved by majority of 250,183,371,525 affirmative votes against 12,755,008 abstaining votes that Members of the Board of Directors be authorized to carry out the businesses enumerated in Articles 334 and 335 of Turkish Commercial Code.
Observing that Başaran Nas Serbest Muhasebeci Mali Müşavirlik A.Ş. was appointed as independent audit firm by our Board of Directors under provisions of regulations on independent external audits in capital market, it was resolved unanimously that the said appointment be approved.