TÜRKİYE SİGORTA A.Ş.

Pre-Annual General Meeting Information • May 9, 2024

Summary Info	Türkiye Sigorta AŞ 2023 General Assembly Meeting Announcement and Agenda
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	09.05.2024
General Assembly Date	06.06.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	05.06.2024
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Levent Mahallesi, Çayırçimen Sokağı No:7 34330

Agenda Items

1 - Opening and forming the Presidency of the Meeting

2 - Reading and discussing the Annual Report of the Board of Directors for the 2023 activity year

3 - Reading the Independent Auditor's Report prepared by the Independent Audit Company for the year 2023

4 - Reading, negotiating and approving the Financial Statements for the 2023 activity year

5 - Reading, discussing and approving the proposal of the Board of Directors regarding the profit distribution for the 2023 accounting period

6 - Release of the Members of the Board of Directors for their activities in 2023

7 - Election of the members of the Board of Directors and determination of their terms of office

8 - Determining the remuneration of the members of the Board of Directors

9 - Allowing the members of the Board of Directors to perform the transactions specified in the 395 and 396th articles of the Turkish Commercial Code

10 - Determining Independent Audit Firm

11 - Giving information about the ongoing Share Buyback transactions

12 - Informing the General Assembly about the donations and aids made in 2023

13 - Determining the upper limit for aid and donations until 2023 Ordinary General Assembly Meeting and discussing of and submitting for approval of authorizing the Board of Directors

14 - Wishes

Corporate Actions Involved In Agenda

Dividend Payment
Capital Increase/Decrease

General Assembly Invitation Documents

Appendix: 1	ek_Türkiye Sigorta 2023 yılı Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Att.Türkiye Sigorta 2023 Ordinary General Assembly Info Document.pdf - General Assembly Informing Document

Additional Explanations

Company's Ordinary General Meeting regarding 2023 accounting period will be held on 6th of June, 2024 on Thursday at 10.00 in Levent Mahallesi Çayırçimen Sokağı No:7 BEŞİKTAŞ / İSTANBUL.

General Meeting Information Document to be presented to shareholders, regarding Ordinary General Meeting which will be held on 6th of June 2024, is attached.

Regards