TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change • Dec 30, 2024

Summary Info	CMB Application Regarding Registered Capital Transactions
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	26.12.2024
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	5.000.000.000
New Authorized Capital (TL)	50.000.000.000
Due Date For The Authorized Capital (New)	31.12.2029
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	30.12.2024

Additional Explanations

An application was made to the Capital Markets Board on 30.12.2024 for the approval of the amendment of Article 7 titled ‘Capital' of the Articles of Association of our Company under the title of ‘New Text' as given in the Annex within the scope of the transactions regarding the increase of the registered capital ceiling from TL 5,000,000,000 to TL 50,000,000,000 and the determination of the validity period of the registered capital ceiling as 2025-2029, which was disclosed to the public with the material event disclosure dated 26.12.2024.

Respectfully submitted for the information of the public.

Supplementary Documents

Appendix: 1	EK- Esas Sözleşme 7. Madde Tadil Metni.pdf
Appendix: 2	AMENDMENTS IN TÜRKIYE SİGORTA ARTICLES OF ASSOCIATION.pdf