MILLI RE 2023 ANNUAL REPORT

PARTICIPATION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RELEVANT MEETINGS DURING THE FISCAL PERIOD The Company’s Board of Directors convenes as and when necessitated by the Company’s business affairs and upon the Chairperson’s or Vice Chairperson’s invitation, with the participation of the majority of the total number of directors on the Board. Meeting agendas are drawn up in line with the proposals of the General Management. During the meetings, various topics that are not covered on the agenda but raised by the members are also discussed. Meeting agenda letters and files relating to the agenda items are sent to all Board members 7 days in advance of the meeting date. During 2023, six Board meetings were held in total. While full participation was achieved in five of these meetings, one member was absent in one meeting due to his excuses. INTERNAL SYSTEMS MANAGERS Internal Audit Manager: Pelin HÜCCETOĞULLARI Term of Office: 6 months Professional Experience: 9 years Departments Previously Served: Internal Audit Directorate Academic Background: Master’s Degree Internal Control Assistant Manager: Müge ÇELİK ÇUHADAROĞLU Term of Office: 2 years Professional Experience: 11 years Departments Previously Served: IT, Enterprise Architecture and Compliance Academic Background: Master’s Degree Risk Management Manager: Mustafa Onur SAĞ Term of Office: 7 months Professional Experience: 22 years (3 years Audit Firm, 19 years Bank) 7 months (Milli Re) Departments Previously Served: Risk Management Academic Background: Master’s Degree Actuary Assistant Manager (Intern Actuary): Selcan GEMALMAYAN Term of Office: 1 month Professional Experience: 16 years Departments Previously Served: Life and Health, Internal Control and Risk Management, Financial Analysis Academic Background: Master’s Degree GENERAL INFORMATION FINANCIAL RIGHTS PROVIDEDTOTHE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 19 2023 Annual Report RISKS AND ASSESSMENT OF THE GOVERNING BODY