TÜRKİYE SİGORTA A.Ş.

AGM Information • Jul 3, 2017

Summary Info	Ana Sözleşmenin tadiline ilişkin Genel Kurul Sonuçlarının Tescili
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	01.03.2017
Related Authorized Capital Process	Increase Of Authorized Capital
Current Authorized Capital (TL)	300.000.000
New Authorized Capital (TL)	540.000.000
Due Date For The Authorized Capital (New)	31.12.2021
Number Of Articles Of Association Item To Be Amended	7nci madde
Capital Market Board Application Date	08.03.2017
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	14.03.2017
Date of Related General Assembly	16.06.2017
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?	Accepted
Date Of Registry	28.06.2017

Additional Explanations

Şirket Esas Sözleşmesinin tadiline ilişkin Olağan Genel Kurul Toplantısı sonuçları İstanbul Ticaret Sicil Müdürlüğü tarafından 28 Haziran 2017 tarihinde tescil edilmiştir.

Supplementary Documents

Appendix: 1	Bakanlık İzni 07042017.pdf
Appendix: 2	Esas Sozlesme Tadil Metni.pdf