TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change • Jun 2, 2025

Summary Info	CMB Approval on Bonus Capital Increase
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	24.03.2025
Authorized Capital (TL)	50.000.000.000
Paid-in Capital (TL)	5.000.000.000
Target Capital (TL)	10.000.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)	Share Group Issued	New Shares'' ISIN	Nevi
TURSG, TRAGUSGR91O3	5.000.000.000			5.000.000.000,000	100,00000	5.000.000.000,000	100,00000		TURSG, TRAGUSGR91O3	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Amount of Total Bonus Issue (TL)	Rate of Total Bonus Issue (%)
TOTAL	5.000.000.000			5.000.000.000,000	100,00000	5.000.000.000,000	100,00000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	7
Capital Market Board Application Date Regarding Articles of Association	30.04.2025
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	30.05.2025
Date of Related General Assembly	25.04.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	30.04.2025
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	30.05.2025
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Within the current registered capital ceiling of TL 50,000,000,000,000, the Capital Markets Board has approved the increase of the paid-in capital of TL 5,000,000,000,000 to TL 10,000,000,000,000 by a 100% bonus issue of TL 5,000,000,000,000 from dividends and the amendment of Article 7 of the Articles of Association of our Company and the announcement regarding the approval of the share issue by the CMB was published in the CMB bulletin dated May 30, 2025 and numbered 2025/32.

We submit for the information of the public and our investors.

The English translation of this disclosure is available on PDP, and in case of any discrepancy in the texts of the disclosure, the Turkish disclosure will be accepted as the basis.