AKSİGORTA A.Ş. — AGM Information 2025

Mar 19, 2025

Summary Info	Ordinary General Assembly Meeting Resolutions for the year 2024
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2024
Ending Date Of The Fiscal Period	31.12.2024
Decision Date	19.02.2025
General Assembly Date	19.03.2025
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	18.03.2025
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 2024

3 - Reading of the Auditor Reports for 2024

4 - Reading, discussion and approval of the financial statements issued for 2024

5 - Submission of the members elected to fill vacant Board Memberships during the period to the General Assembly for approval

6 - Release of the Board of Directors from its responsibilities of business activities of 2024

7 - Determination of use of 2024 profit and the rates of dividends and profit shares to be distributed

8 - Determination of salaries and other rights of Directors such as remuneration, attendance fee and bonus

9 - Election of auditor

10 - Discussion and approval of authorizing Board of Directors for advance dividend distribution for 2025 accounting period

11 - Presentation of information to General Assembly on donations and grants made during 2024

12 - Determination of limits of donations to be made by the Company within 2025

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

14 - Wishes and requests

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Ak Sigorta A.Ş. Çağrı Metni_2024.pdf - Other Invitation Document
Appendix: 2	Ak Sigorta A.Ş. Call for General Assembly Meeting_2024.pdf - Other Invitation Document
Appendix: 3	Ak Sigorta A.Ş. Bilgilendirme Dökümanı_2024.pdf - General Assembly Informing Document
Appendix: 4	Aksigorta A.Ş. Information Document_2024.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	1 - Meeting started and chairmanship of the meeting was formed. 2 - The Board of Directors' Annual Report for the year 2024 was read and discussed. 3 - Auditors' Reports for the year 2024 were read. 4 - The Financial Statements for the year 2024 were read, discussed and approved. 5 - The members elected for the Board Memberships that became vacant during the period to serve for an increasing period were submitted to the approval of the General Assembly and approved. 6 - Members of the Board of Directors were released from liability for the activities of 2024. 7 - The method of utilization of the profit for the year 2024 and the amounts of profit and profit payments to be distributed were determined. 8 - Payment of the remuneration of the Board of Directors and benefits such as social rights, bonuses and premiums were determined. 9 - Election of the auditor was made. 10 - Authorization of the Board of Directors to distribute advance dividends for the fiscal year 2025 was discussed and approved. 11 - The General Assembly was informed about the donations and grants made in 2024. 12 - The limit of donations to be made by the Company in 2025 was determined. 13 - The Chairman and Members of the Board of Directors were authorized to carry out the transactions stipulated in Articles 395 and 396 of the Turkish Commercial Code.

Decisions Regarding Corporate Actions

Dividend Payment	Discussed

General Assembly Result Documents

Appendix: 1	Aksigorta A.Ş. 2024 Olağan Genel Kurul Hazirun Cetveli İmzasız.pdf - List of Attendants
Appendix: 2	Aksigorta_20250319_Genel_Kurul_Tutanağı.pdf - Minute

Additional Explanations

Meeting minutes and Attendance List related to the Ordinary General Assembly for the year 2024 is hereby disclosed to the public.