MILLI RE 2020 ANNUAL REPORT

Financial Status Risks and Assessment of the Governing Body Unconsolidated Financial Statements Together with Independent Auditors’ Report Thereon Consolidated Financial Statements Together with Independent Auditors’ Report Thereon 73 Milli Re Annual Report 2020 General Assembly Agenda MİLLÎ REASÜRANS T.A.Ş. AGENDA FOR THE GENERAL ASSEMBLY HELD ON 30 MARCH 2021 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2020 Activity Report drawn up by the Board of Directors, 3. Reading of the Statutory Auditors’ report, 4. Reading, discussion and approval of the Company’s Financial Statements for 2020, 5. Approval of the election made pursuant to Article 363 of the Turkish Commercial Code and Article 12 of the Articles of Association for the member’s seat on the Board of Directors vacated during the reporting period, 6. Declaration of the Board of Directors, 7. Determination of the manner and date of distribution of profit, 8. Election for the seats on the Board of Directors, 9. Determination of Statutory Auditor, 10. Determination of the remuneration to be paid to the members of the Board of Directors, 11. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code.