Aksigorta A.Ş.
2024 Ordinary General Assembly Agenda

Reading and discussion of the Board of Directors’ Activity Report for 2024,

Reading of the Auditor Reports for 2024,

Reading, discussion and approval of the financial statements issued for 2024,

Submission of the members elected to fill vacant Board Memberships during the period to the General Assembly for approval,

Release of the Board of Directors from its responsibilities of business activities of 2024,

Determination of use of 2024 profit and the rates of dividends and profit shares to be distributed,

Determination of salaries and other rights of Directors such as remuneration, attendance fee and bonus,

Election of auditor,

Discussion and approval of authorizing Board of Directors for advance dividend distribution for 2025 accounting period,

Presentation of information to General Assembly on donations and grants made during 2024,

Determination of limits of donations to be made by the Company within 2025,

Authorization granted to Chairman and other members of the board for transactions stipulated in Article 395 and 396 of Turkish Commercial Code,

Wishes and requests.