MILLIRE ENG2024

We hereby represent that Millî Reasürans T.A.Ş. 2024 Annual Report issued for its 96 th year of operation has been drawn up in line with the principles and procedures enforced by the “Regulation on the Financial Structures of Insurance, Reinsurance and Pension Companies” published in the Official Gazette issue 26606 dated 07 August 2007 by the Republic of Türkiye Ministry of Treasury and Finance. 21 March 2025 Ebru Özşuca Chairperson of the Board of Directors and Audit Committee Chair Zeliha Göker Member of the Board of Directors and Audit Committee Member Fikret Utku Özdemir General Manager Şule Soylu Assistant General Manager Banu Gülmedim Purut Assistant General Manager and Audit Committee Member Nedime Böyükkırlı Accounting and Regulatory Reporting Group Manager Ertan Tan Actuary Registration No:21 2024 Annual Report Compliance Statement GENERAL INFORMATION FINANCIAL RIGHTS PROVIDEDTOTHE MEMBERS OF THE GOVERNING BODY AND SENIOR EXECUTIVES RISKS AND ASSESSMENT OF THE GOVERNING BODY ACTIVITIES AND MAJOR DEVELOPMENTS RELATED TO ACTIVITIES RESEARCH & DEVELOPMENT ACTIVITIES FINANCIAL STATUS FINANCIAL INFORMATION 33 2024 Annual Report