MILLIRE 2021 ANNUAL REPORT

ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES GENERAL INFORMATION FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RESEARCH & DEVELOPMENT ACTIVITIES 2 MİLLİ RE ANNUAL REPORT 2021 01 GENERAL INFORMATION 4 VISION-MISSION 5 SHAREHOLDER STRUCTURE 6 CORPORATE PROFILE 8 MILESTONES 10 CHAIRPERSON’S MESSAGE 12 GENERAL MANAGER’S MESSAGE 16 BOARD OF DIRECTORS 20 SENIOR MANAGEMENT 22 ORGANIZATION CHART 23 HUMAN RESOURCES APPLICATIONS 25 2021 ANNUAL REPORT COMPLIANCE STATEMENT 26 INDEPENDENT AUDITOR’S REPORT ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS