AKSİGORTA A.Ş. — AGM Information 2023

Feb 20, 2023

Summary Info	Aksigorta A.S. Adding the date, place and end of the Ordinary General Assembly Meeting for 2022
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2022
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

Additional Explanations

It has been decided that the Ordinary General Assembly Meeting of our Company for 2022 will be held on March 21, 2023, at 14:00 in Istanbul, Beşiktaş, 4.Levent, Sabancı Center and the agenda will be as above.