TÜRKİYE SİGORTA A.Ş.

Share Issue/Capital Change • May 9, 2024

Summary Info	The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	09.05.2024
Authorized Capital (TL)	5.000.000.000
Paid-in Capital (TL)	1.161.523.363
Target Capital (TL)	5.000.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
TURSG, TRAGUSGR91O3	1.161.523.363			3.838.476.637,000	330,46917		TURSG, TRAGUSGR91O3	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	1.161.523.363			3.838.476.637,000	330,46917

Other Aspects To Be Notified

Date of Related General Assembly	06.06.2024
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

At the Company's Board of Directors Meeting as of 09.05.2024;

Within the current registered equity ceiling of 5,000,000,000 TL, the issue regarding the increase of the paid-in capital of 1,161,523,363 TL to 5,000,000,000 TL at the rate of 330.47% and a bonus issue increase of 3,838,476,637 TL will be presented to the General Assembly. After the approval of General Assembly it was decided to authorize General Management to make the necessary applications to the relevant institutions and organizations.