TÜRKİYE SİGORTA A.Ş.

AGM Information • Aug 31, 2020

Summary Info	Sermaye Tescil Tarihi ve Pay Dağıtım Tarihi hk.
Update Notification Flag	No
Correction Notification Flag	Yes
Postponed Notification Flag	No
Related Companies	HALKS
Reason of Correction	Ek açıklama alanında 8-basamakla gösterilen pay değişim oranları, tablodaki ilgili alana aynı küsurat ile girilmiştir.

Board Decision Date	19.06.2020
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.12.2019
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
HALK SİGORTA A.Ş.	Trading On The Stock Exchange	0,57859246	-	Registered
ZİRAAT SİGORTA A.Ş.	Not Trading On The Stock Exchange	8,39189188	-	Registered

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
GUSGR, TRAGUSGR91O3	540.000.000	621.523.363		1.161.523.363	GUSGR, TRAGUSGR91O3

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	540.000.000 TL	621.523.363 TL	0 TL	1.161.523.363 TL

Capital Market Board Application Date Regarding Merger	30.06.2020
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	16.07.2020
Date of Related General Assembly	27.08.2020
Was The Issue Of Merger Negotiated? Was It Accepted?	Accepted
Capital Market Board Application Date	30.06.2020
Capital Market Board Application Result	APPROVAL
Capital Market Board Approval Date	16.07.2020
Date Of Registry	31.08.2020
Effective Date	02.09.2020
Payment Date	04.09.2020
Record Date	03.09.2020
Was The Process Completed For The Merging Companies?	Yes

Additional Explanations

Şirketimizin Sermaye Piyasası Kurul'una (SPK) yapmış olduğu başvuruya ilişkin ihraç belgesi 28.08.2020 tarihinde teslim alınmıştır.

Halk Sigorta A.Ş. hisseleri için pay değişim oranı 0,57859246, Ziraat Sigorta A.Ş. hisseleri için pay değişim oranı 8,39189188 olup pay dağıtım tarihi 02.09.2020 tarihi olarak belirlenmiştir.

Halk Sigorta A.Ş. ve Ziraat Sigorta A.Ş. paylara verilecek Türkiye Sigorta A.Ş. (Eski unvanı Güneş Sigorta A.Ş.) paylarına ait pay grubu GUSGR ve bu payların nevi namadır.

Kamuoyunun bilgilerine arz ederiz.

Documents Regarding Merger

Appendix: 1	İhraç Belgesi.pdf - Other