RAY SİGORTA A.Ş. — AGM Information 2024

Jul 5, 2024

Summary Info	About the General Assembly Approval For the Amendment to the Articles of Association
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	28.12.2023
Related Authorized Capital Process	Update Of Authorized Capital Validity Period
Current Authorized Capital (TL)	200.000.000
New Authorized Capital (TL)	200.000.000
Due Date For The Authorized Capital (New)	31.12.2028
Number Of Articles Of Association Item To Be Amended	7
Capital Market Board Application Date	02.01.2024
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	11.01.2024
Date of Related General Assembly	05.07.2024
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted

Additional Explanations

Our petition for the extension of our entry in the Registered Capital System to cover the years 2024-2028 has been approved by the Capital Markets Board with its letter dated 11.01.2024 and numbered E-29833736-110.04.04-47893.

Our petition for the extension of the validity period of the Registered Capital System and amendment of Article 7 of the Company's Articles of Association in relation thereto, has been approved respectively

- with the letter of permission dated 06.02.2024 and numbered E-50035491-431.02-00093695760 by the Ministry of Trade following our application on 15.01.2024 to the same and

- with the letter of permission dated 05.02.2024 and numbered E-97354901-045.02-2828857 by the Insurance and Private Pension Regulatory and Supervisory Authority following our application dated 15.01.2024 to the same.

The amendment to the Articles of Association was adopted at the 2023 Ordinary General Assembly meeting held on July 07, 2024.

We kindly announce for the information of the public and our investors.

This is the translation of the Turkish public disclosure made by Ray Sigorta Anonim Şirketi through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail.

Supplementary Documents

Appendix: 1	Esas Sözleme Tadili 7 Madde.pdf
Appendix: 2	Ray Sigorta SPK Onaylı Esas Sözleşme Tadil Metni.pdf
Appendix: 3	Ray Sigorta Esas Sözleşme 7 Madde Tadil Bakanlık Onayı.pdf
Appendix: 4	Ray Sigorta_2023 OGK Tutanak.pdf