MILLI RE 2023 ANNUAL REPORT

FINANCIAL RIGHTS PROVIDED TO THE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES The Company’s Board of Directors is composed of Chairperson, Vice Chairperson and seven Board members. Senior Management comprises of the General Manager and four Assistant General Managers. The benefits provided to the Senior Executives and Internal Systems Managers in 2022 and 2023 are given in the below table: (TL) 2023 2022 Benefits such as salary, premium, bonus, dividend etc. 28,756,704 14,357,769 Travel, accommodation, entertainment expenses, means in cash and in kind 2,254,462 546,892 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 29 2023 Annual Report RISKS AND ASSESSMENT OF THE GOVERNING BODY