Summary Info	Registration and Announcement of the 2025 Ordinary General Assembly dated 23 March 2026
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2025
Ending Date Of The Fiscal Period	31.12.2025
Decision Date	23.02.2026
General Assembly Date	23.03.2026
General Assembly Time	14:00
Record Date (Deadline For Participation In The General Assembly)	22.03.2026
Country	Turkey
City	İSTANBUL
District	BEŞİKTAŞ
Address	Sabancı Center 4. Levent 34330

Agenda Items

1 - Opening and appointment of Chairmanship Committee of the Meeting,

2 - Reading and discussion of the Board of Directors' Annual Report for 2025

3 - Reading of the Auditors' Reports

4 - Reading, discussion and approval of sustainability report compliant with the 2024 Turkey Sustainability Reporting Standards (TSRS),

5 - Reading, discussion and approval of Financial Statements issued for 2025

6 - Submission of the members elected to fill vacant Board Memberships during the period to the General Assembly for approval

7 - Release of the Board of Directors regarding their activities in 2025

8 - Determination of use of 2025 profit and the rates of dividends and profit shares to be distributed

9 - Election of board members and determination of their terms of office

10 - Determination of salaries and other rights of Directors such as remuneration, attendance fee and bonus,

11 - Election of auditor

12 - Discussion and approval of authorizing Board of Directors for advance dividend distribution for 2026 accounting period

13 - Presentation information to General Assembly on donations and grants made during 2025,

14 - Determination of limits of donations to be made by the Company within 2026

15 - Shareholders who exercise management control, members of the board of directors, managers with administrative responsibility, and their spouses and relatives up to the second degree of kinship or affinity shall be informed by the General Assembly regarding the transactions specified in Corporate Governance Principle No. 1.3.6.

16 - Authorization granted to Chairman and other Directors of the Board for carrying out transactions stipulated in Article 395 and 396 of Turkish Commercial Code

17 - Wishes and opinions.

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	Ak Sigorta A.Ş. Çağrı Metni_2025.pdf - Other Invitation Document
Appendix: 2	Ak Sigorta A.Ş. Call for General Assembly Meeting_2025.pdf - Other Invitation Document
Appendix: 3	Ak Sigorta A.Ş. Bilgilendirme Dökümanı_2025.pdf - General Assembly Informing Document
Appendix: 4	Ak Sigorta A.Ş. Information Document_2025.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?

Yes

General Assembly Results

1 - The meeting was opened and the presiding committee was formed.

2 - The Board of Directors' Activity Report for 2025 was read and discussed.

3 - The 2025 Auditor's Reports were read.

4 - The 2024 sustainability report, prepared in accordance with the Turkey Sustainability Reporting Standards (TSRS), was read, discussed, and approved.

5 - The 2025 Financial Statements were read, discussed, and approved.

6 - Members elected to fill vacancies on the Board of Directors during the term were submitted to the General Assembly for approval and were accepted.

7 - The Board of Directors members were discharged for their activities in 2025.

8 - The method of using the 2025 profit, as well as the amounts of dividends and profit distributions to be paid, were determined.

9 - Board members were elected and their duties were defined.

10 - Board member compensation, as well as social benefits, bonuses, and other entitlements, were determined.

11 - The auditor was elected.

12 - A dividend advance distribution to the Board of Directors was approved, effective for the 2026 fiscal year.

13 - Information regarding donations and contributions made during 2025 was provided to the General Assembly.

14 - The limit on donations to be made by the Company in 2026 was determined.

15 - Information was provided to the General Assembly regarding the transactions specified in Corporate Governance Principle No. 1.3.6 involving shareholders holding controlling interests, members of the Board of Directors, executives with managerial responsibility, and their spouses and relatives up to the second degree of consanguinity or affinity.

16 - The Chairman and Members of the Board of Directors were granted permission to carry out the transactions specified in Articles 395 and 396 of the Turkish Commercial Code.

Decisions Regarding Corporate Actions

Dividend Payment

Discussed

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	17.04.2026

General Assembly Result Documents

Appendix: 1	Aksigorta 2025_Genel_Kurul_Tutanağı.pdf - Minute
Appendix: 2	The Ordinary General Assembly Meeting.pdf - Minute
Appendix: 3	Aksigorta 2025_Genel_Kurul_Hazirun Cetveli.pdf - List of Attendants

Additional Explanations

2025 Ordinary General Assembly Meeting dated 23 March 2026 was registered on 17 April 2026, and the relevant decisions were announced in the Turkish Trade Registry Gazette No. 11566, dated 17 April 2026.