MILLIRE 2021 ANNUAL REPORT

We confirm that the consolidated financial statements and related disclosures and footnotes as of December 31, 2021 which were prepared in accordance with the accounting principles and standards in force as per the regulations of Republic of Turkey Ministry of Treasury and Finance are in compliance with the “Code Related to the Financial Reporting of Insurance, Reinsurance and Private Pension Companies” and the financial records of our Company. Istanbul, February 24, 2022 Şule SOYLU Özlem CİVAN Fikret Utku ÖZDEMİR Ertan TAN Assistant General Manager Assistant General Manager General Manager Actuary Registration No: 21 CONVENIENCE TRANSLATION OF THE COMPANY’S REPRESENTATION ON THE CONSOLIDATED FINANCIAL STATEMENT PREPARED AS OF DECEMBER 31, 2021 Millî Reasürans Türk Anonim Şirketi 168 MİLLÎ REASÜRANS ANNUAL REPORT 2021 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