MILLIRE ENG2024

General Assembly Agenda Millî Reasürans Türk Anonim Şirketi Agenda for the General Assembly Held on 26 March 2025 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2024 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 2024, 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. Declaration of the Board of Directors, 7. Amendment of Article 27 of the Articles of Association Titled Distribution of Profit 8. Determination of the manner and date of distribution of profit of 2024, 9. Election for the seats on the Board of Directors, 10. Determination of the Audit Committee members 11. Determination of the remuneration to be paid to the members of the Board of Directors, 12. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code 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 79 2024 Annual Report