AKSİGORTA A.Ş. AGENDA FOR ANNUAL GENERAL MEETING 2021

  1. Opening and formation of Meeting Chairmanship,
  2. Reading and discussion of the Board of Directors’ Annual Report for 2021,
  3. Reading of the summary of Auditors’ Reports for 2021,
  4. Review and approval of Financial Statements for 2021,
  5. Approval of the members of the Board who are appointed by the Board of Directors for the vacant memberships for the remaining duty period,
  6. Release of the Board of Directors regarding their activities in 2021,
  7. Determination of the use of Profit of the year 2021, the dividend payment and share,
  8. Submitting the amendment proposal regarding the removal of Article 56 from the Articles of Association and the addition of Articles 83 and 84 for the approval of the General Assembly, including planned amendments to Articles 23, 24, 25, 28, 36, 37, 44, 45, 46 and 54 of the Company's Articles of Association, as approved by the Capital Markets Board, the Turkish Insurance and Private Pensions Regulation and Supervision Agency, and the TR Ministry of Commerce,
  9. If the amendment planned to be made to Article 37 of the Articles of Association is approved, 2 new Board members will be elected and the number of Board members will increase from 8 to 10,
  10. Determining the compensation plan of the members of the Board of Directors,
  11. Election of the Auditor,
  12. Informing the General Assembly regarding the Donations granted in 2021,
  13. Determination of donation limits of the company for the year 2022,
  14. Granting permission to the Chairman and members of the Board of Directors to carry out the transactions written in Articles 395 and 396 of Turkish Commercial Code,
  15. Wishes and opinions.