MILLIRE 2021 ANNUAL REPORT

FINANCIAL STATUS 71 MİLLİ RE ANNUAL REPORT 2021 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 GENERAL ASSEMBLY AGENDA MİLLÎ REASÜRANS TÜRK ANONİM ŞİRKETİ AGENDA FOR THE GENERAL ASSEMBLY HELD on 28 MARCH 2022 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2021 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 2021, 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 for 2021, 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.