Dividend Distribution Proposal

Agenda

Determination of allocation of annual profit of 2024, dividend pay-out rate and terms of dividend payment

Resolution

In accordance with the accounting principles and standards in force as per insurance legislation and audited by DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (Deloitte), our financial statements for the period from 01.01.2024-31.12.2024 reveal a “Net Profit for the Period” of 1.856.582.154-TL.
‍
The Company’s capital adequacy ratio as of December 31, 2024 was realized as 158%. In line with the medium and long term strategies, investment and financial plans of Ak Sigorta A.Ş., it has been decided to inform the shareholders that no dividend distribution will be made for the 2024 accounting period in order to bring the company’s capital to a stronger level, taking into account the situation of the country’s economy and the sector, and to submit this issue to the approval of the General Assembly at the 2024 Ordinary General Assembly meeting to be held on March 19, 2025.