MILLI RE 2023 ANNUAL REPORT

GENERAL ASSEMBLY AGENDA MİLLÎ REASÜRANS T.A.Ş. AGENDA FOR THE GENERAL ASSEMBLY HELD ON 27 MARCH 2024 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 2023, 5. Approval of the elections made for the seats on the Board of Directors vacated during the year pursuant to Article 363 of the Turkish Commercial Code and Article 12 of the Articles of Association 6. Amending Article 4 “Headquarters and Branches” of the Articles of Association 7. Declaration of the Board of Directors, 8. Determination of the manner and date of distribution of profit of 2023, 9. Election for the seats on the Board of Directors, 10. Determination of Statutory Auditor, 11. Determination of the remuneration to be paid to the members of the Board of Directors, 12. Determination of the Audit Committee members 13. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code. 75 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 2023 Annual Report RISKS AND ASSESSMENT OF THE GOVERNING BODY