RAY SİGORTA A.Ş. — AGM Information 2019

Feb 28, 2019

Summary Info	Ordinary General Assembly
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

Type of General Assembly	Annual
Begining of The Fiscal Period	01.01.2018
End of The Fiscal Period	31.12.2018
Decision Date	28.02.2019
General Assembly Date	28.03.2019
General Assembly Time	10:30
Record Date	27.03.2019
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	RAY SİGORTA A.Ş. CUMHURİYET MAH. HAYDAR ALİYEV CAD NO:28 KİREÇBURNU

Agenda Items

1 - Opening, the election of the Presidential Board

2 - Reading and discussing the Independent External Auditors Report

3 - Reading, discussing and approval of the Financial Reports and Annual Report of the Board of Directors

4 - Acquittal of each of the members of the Board of Directors

5 - Decision on dividend distribution

6 - Election of Auditors

7 - 7. Amendment of the Articles of Association with respect to its Article 7 "Share Capital and Transfer of Shares", to the General Assembly's approval,

8 - 8. As per Corporate Governance Principles, submitting information to the General Assembly regarding significant transactions of (i) Controlling Shareholders, (ii) Board Members, (iii) Senior Executives, (iv) their spouses and their relatives by blood and marriage up to the second degree executed with the Company and with the subsidiaries of the Company in 2018 in a manner that may cause conflict of interest; submitting information to the General Assembly regarding transactions falling under the scope of activity of the Company or of the subsidiaries of the Company executed by the abovementioned persons for their own accounts and for the account of third parties in 2018, and submitting information to the General Assembly on whether or not abovementioned persons participate in other companies dealing with similar business as unlimited liability shareholders,

9 - 9. Submission of the "Remuneration Policy" to the information of the General Assembly,

10 - Determination of remuneration for the members of the Board of Directors

11 - Wishes and Closing.

Corporate Actions Involved In Agenda

Dividend Payment
Authorized Capital

General Assembly Invitation Documents

Appendix: 1	2018_Olagan_Genel_Kurul_Bilgilendirme_Notu.pdf - General Assembly Informing Document
Appendix: 2	2018_Ordinary GA Information notes.pdf - General Assembly Informing Document