TÜRKİYE SİGORTA A.Ş.

AGM Information • Mar 1, 2021

Summary Info	Türkiye Sigorta AŞ 2020 Ordinary General Assembly Meeting Annoucement and Agenda
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2020
Ending Date Of The Fiscal Period	31.12.2020
Decision Date	01.03.2021
General Assembly Date	31.03.2021
General Assembly Time	15:00
Record Date (Deadline For Participation In The General Assembly)	30.03.2021
Country	Turkey
City	İSTANBUL
District	ŞİŞLİ
Address	Güneş Plaza Büyükdere Caddesi, No:110 Güneş Plaza 34394 Esentepe

Agenda Items

1 - Opening and forming the Presidency of Meeting,

2 - Reading and discussing the Annual Report of the Board of Directors for the 2020 activity year,

3 - Reading the Independent Audit Company Report for the 2020 fiscal year,

4 - Reading, negotiating and approving the Financial Statements for the 2020 financial year,

5 - Approval of Board Member changes in accordance with Article 363 of the Turkish Commercial Code numbered 6102,

6 - Release of the Members of the Board of Directors for their activities in 2020,

7 - Reading, discussing and submitting the proposal of the Board of Directors regarding the profit distribution for the 2020 accounting period,

8 - Election of the members of the Board of Directors and determination of their terms of office,

9 - Determining the remuneration of the members of the Board of Directors,

10 - Allowing the members of the Board of Directors to perform the transactions specified in the 395 and 396th articles of the Turkish Commercial Code and the Corporate Governance Principles of the Capital Markets Board to the persons specified in the relevant legislation,

11 - Determination of the Independent Audit Firm,

12 - Informing the General Assembly about donations and aids made in 2020,

13 - Determining the donation limit to be made by the company in 2021,

14 - Wishes

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Türkiye Sigorta AŞ 2020 yılı Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
Appendix: 2	Türkiye Sigorta AŞ 2020 General Assembly Information Document.pdf - General Assembly Informing Document

Additional Explanations

Company's Ordinary General Meeting regarding 2020 accounting period will be held on 31st of March, 2021 on Wednesday at 15.00 in Head Office, Büyükdere Caddesi, No:110 ŞİŞLİ/İSTANBUL.

General Meeting Information Document to be presented to shareholders, regarding Ordinary General Meeting which will be held on 31st of March 2021, is attached.

Regards,