MILLI_RE_ANNUAL REPORT 2022

MİLLÎ REASÜRANS T.A.Ş. AGENDA FOR THE GENERAL ASSEMBLY HELD on 28 MARCH 2023 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2023 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 2022, 5. Declaration of the Board of Directors, 6. Determination of the manner and date of distribution of profit of 2022, 7. Election for the seats on the Board of Directors, 8. Determination of Statutory Auditor, 9. Determination of the remuneration to be paid to the members of the Board of Directors, 10. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code. General Assembly Agenda 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 79 MİLLİ RE 2022 ANNUAL REPORT