MILLI REASURANS ANNUAL REPORT 2018

Milli Re Annual Report 2018 Financial Status / 71 GENERAL ASSEMBLY AGENDA MILLI REASÜRANS T.A.Ş. AGENDA FOR THE GENERAL ASSEMBLY HELD ON 25 MARCH 2019 1. Opening and formation of the Presiding Board, 2. Reading and discussion of the 2018 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 2018, 5. Declaration of the Board of Directors, 6. Determination of the manner and date of distribution of profit, 7. Election for the seats on the Board of Directors, 8. Determination of Statutory Auditor, 9. Determination of the remuneration to be paid to the members of the Board of Directors, 10. Authorizing the Board of Directors to perform the transactions set out in Articles 395 and 396 of the Turkish Commercial Code.