RAY SİGORTA A.Ş. — Capital/Financing Update 2024

Jul 12, 2024

Summary Info	Notification of Registration of Authorized Capital
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
Date Of Registry	12.07.2024

Additional Explanations

The Ordinary General Assembly meeting held on 05.07.2024 regarding the amendment of Article 7 titled "Share Capital and Transfer of Shares" of the articles of association of our company regarding the determination of the validity period of the registered capital ceiling of our company as 2024-2028 was registered on 12.07.2024 and

was announced in the Turkish Trade Registry Gazette dated 12.07.2024 and numbered 11121.

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