RAY SİGORTA A.Ş. — AGM Information 2020

Feb 28, 2020

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

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2019
Ending Date Of The Fiscal Period	31.12.2019
Decision Date	28.02.2020
General Assembly Date	30.03.2020
General Assembly Time	10:30
Record Date (Deadline For Participation In The General Assembly)	29.03.2020
Country	Turkey
City	İSTANBUL
District	SARIYER
Address	Cumhuriyet Mahallesi Haydar Aliyev Caddesi No .28

Agenda Items

1 - Opening of the General Assembly Meeting and election of the Chairman of the Meeting,

2 - Reading and discussing Independent Audit Report which were prepared for the year 2019,

3 - Reading, discussing and approval of the Anuual Report of the Board of Directors and the Financial Statements of the year 2019,

4 - Release of each of the members of the Board of Directors from their liabilities with respect to the activities and accounts of 2019,

5 - Discussing and resolving on the proposal of the Board of Directors pertaining to dividend distribution for the year 2019,

6 - Determination of the number and the term of office of the Board of Directors members and their nomination,

7 - Appointment of the independent auditor for year 2020,

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 2019 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 2019, 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 - Submission of the "Remuneration Policy" to the information of the General Assembly,

10 - Determination of the remuneration to be paid to members of the Board of Directors in the year 2020,

11 - Wishes and Closing.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	2019_Olagan_Genel_Kurul_Bilgilendirme_Notu TR.pdf - General Assembly Informing Document
Appendix: 2	2019_Ordinary GA Information notes.pdf - General Assembly Informing Document