Milli Re 2025 Annual Report

Millî Reasürans Türk Anonim Şirketi Agenda for the General Assembly Held on 30 March 2026 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2025 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 2025, 5. Discussion and approval of the TSRS-Aligned Sustainability Report 2024 6. Declaration of the Board of Directors, 7. Determination of the manner and date of distribution of profit of 2025, Election for the seats on the Board of Directors, 9. Designation of the Independent Audit Firm 10. Determination of the remuneration to be paid to the members of the Board of Directors, 11. Determination of the remuneration to be paid to the Audit Committee 12. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code General Assembly Agenda GENERAL INFORMATION FINANCIAL RIGHTS PROVIDED TO THE 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 87