AKSİGORTA A.Ş. — AGM Information 2023

Mar 30, 2023

Summary Info	About the Ordinary General Assembly Chamber of Commerce for 2022.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
Ending Date Of The Fiscal Period	31.12.2022
Decision Date	20.02.2023
General Assembly Date	21.03.2023
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	20.03.2023
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4. Levent 34330

Agenda Items

1 - Opening, and appointment of the Chairmanship Committee of the Meeting

2 - Reading and discussion of the Board of Directors' Activity Report for 2022

3 - Reading of the Auditor Reports' summary for 2022

4 - Reading, discussion and approval of the financial statements issued for 2022

5 - Release of the Board of Directors from its responsibilities arising out of business activities of 2022

6 - Determination of method of distribution and use of the profit of 2022 and the rates of dividends and profit shares to be distributed

7 - Determination of fees and such other rights as remuneration, bonus and premium of the Directors

8 - Election of auditor

9 - Information shared with General Assembly regarding setting aside a special fund from revaluation and reserves made in 2022

10 - Presentation of information to General Assembly on donations and grants made during 2022

11 - Determination of limits of donations to be made by the Company within 2023

12 - Authorization granted to Chairman and other members of the board for transactions stipulated in Article 395 and 396 of Turkish Commercial Code

13 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2022 Aksigorta A Ş Çağrı Metni.pdf - Other Invitation Document
Appendix: 2	Invitation to General Assembly 2022.pdf - Other Invitation Document
Appendix: 3	AKsigorta AŞ Bilgilendirme Dökümanı_2022.pdf - General Assembly Informing Document
Appendix: 4	Information Document_2022.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	1. Opening and Meeting Presidency was formed. 2. The Annual Report of the Board of Directors for 2022 was read, discussed and accepted. 3. The summary of the Auditor's Reports for the Year 2022 has been read. 4. Financial Statements for 2022 have been read, discussed and approved. 5. Members of the Board of Directors were released from their activities in 2022. 6. The use of 2022 Profit has been determined. 7. The remunerations of the members of the Board of Directors and their rights such as attendance fees, bonuses and premiums have been determined. 8. Auditor has been selected. 9. The General Assembly was informed about the revaluation made in 2022 and the allocation of a special fund from the reserves. 10. The General Assembly was informed about the donations and aids made in 2022. 11. The donation limits of the company to be made in 2023 have been determined. 12. The Chairman and Members of the Board of Directors are allowed to carry out the transactions written in Articles 395 and 396 of the Turkish Commercial Code.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	29.03.2023

General Assembly Result Documents

Appendix: 1	AKSİGORTA A.S. 2022 Olağan Genel Kurul Hazirun Cetveli İmzasız.pdf - List of Attendants
Appendix: 2	21.02.2023 Aksigorta Olağan Genel Kurul Tutanağı İmzasız.pdf - Minute

Additional Explanations

The results of our company's Ordinary General Assembly Meeting for the year 2022 were registered by the Istanbul Trade Registry on 29.03.2023.