Dividend Policy

AKSİGORTA ANONİM ŞİRKETİ

BOARD OF DIRECTORS RESOLUTION

DATE OFMEETING : 15.02.2021

NUMBER DECISION : 16

ATTENDANTS OF THE MEETING

• Haluk DİNÇER
• Emmanuel Van GRIMBERGEN
• Bülent OĞUZ
• Kıvanç ZAİMLER
• Stefan Georges Leon BRAEKEVELDT
• Lütfiye Yeşim UÇTUM
• Emin Hakan EMİNSOY
• Uğur GÜLEN

AGENDA:

Decision about the allocation of annual profit of 2020, dividend pay-out rate and the terms of dividend payment

RESOLUTION

It has been recognized that there is a “Net Period Profit” of TL 432.342.886-TL on the Financial Statements prepared in accordance with Capital Market Board’s Accounting Standards and Generally Accepted Accounting Principles and audited by PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. (PwC) for the period of 01.01.2020-31.12.2020.

Board has unanimously decided to propose and ask for the approval of our shareholders at the Ordinary General Assembly Meeting of 2020 which will take place on 16 March 2021 for the following: After deducting legal obligations from net profit for the period; distribution of a gross dividend of TL 306.000.000 at the rate of 100% of the capital to the shareholders, the payments will be in cash and in two installments, first portion will be TL 201.960.000 and paid by 2021 March 18, second portion will be TL 104.040.000 and paid by 2021 September 06.