Mr. Temel K. ATAY Mr. Kudret ÖNEN Mr. Nadir ÖZŞAHİN Mr. Ahmet

THE RESOLUTION OF THE BOARD OF DIRECTORS OF DÖKTAŞ DÖKÜMCÜLÜK
TİCARET VE SANAYİ A.Ş.
DATE OF RESOLUTION: 13 November 2006
RESOLUTION NUMBER: 06/13
SIGNED BY
: Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Temel K.
Kudret
Nadir
Ahmet
H.Orhan
Yaylalı
ATAY
ÖNEN
ÖZŞAHİN
BİNBİR
KARABULUT
GÜNAY
As per the article 330, paragraph 2 of Turkish Commercial Code, the following resolution
was signed by the members of the Board of Directors .
Given the value of Sherbrook International Limited (‘Sherbrook’), our affiliate, based on the
valuation caused to be performed by Global Menkul Değerler Şirketi at the said affiliate on
18/08/2006, it was unanimously resolved that 7.530 common Sherbrook shares belonging
to Mr. İbrahim Yazıcı (comprising 15% of the Sherbrook shares) corresponding to
1.100.000 USD and 2.510 common Sherbrook shares belonging to Mr. Peter Whitehouse
(comprising 5% of Sherbrook shares) corresponding to 366.667 USD be purchases by our
company and Kudret Önen and Yaylalı GÜNAY, on behalf of Döktaş Dökümcülük Ticaret
ve Sanayi A.Ş., be authorized for drawing up, signing and finalizing any and all documents
and agreements related to the transfer of shares.
Temel K. ATAY
Chairman
Ahmet BİNBİR
Member
Kudret ÖNEN
Vice Chairman
H. Orhan KARABULUT
Member
Nadir ÖZŞAHİN
Member
Yaylalı GÜNAY
Member