Proxy Statement Specimen

I hereby appoint … as my proxy to represent me, to cast votes, to advance motions, and to sign necessary documents at the annual general meeting of Anadolu Anonim Türk Sigorta Şirketi, in which I am a shareholder, that is to be held at 15:00 on 24 March 2017 at the address of Rüzgarlıbahçe Mahallesi Kavak Sokak No:31 34805 Kavacık Istanbul in line with the stipulations that I have made below.

A. SCOPE OF THE PROXY'S AUTHORITY

a. The proxy is authorized to cast votes in line with his own opinions on all matters that are on the agenda.

b. The proxy is authorized to cast votes on agenda items in line with the following instructions.

c. The proxy is authorized to cast votes in line with the recommendations of the company’s management.

d. The proxy is authorized to cast votes in line with the following instructions on other issues that may arise at the meeting. (If no instructions are given, the proxy is at liberty to vote as he pleases.)

Instructions: (Indicate special instructions here.

B. THE SHARES HELD BY THE PRINCIPAL

a. Issue and series

b. Numeral

c. Number and nominal value

d. Special voting rights

e. Bearer warrant/registered share status

FULL OR LEGAL NAME OF THE PRINCIPAL

SIGNATURE

ADDRESS

Note 1: In section (A) choose only one of the alternatives (a), (b), or (c) and indicate instructions for (b) and (d).

Note 2: If the proxy statement is not notarized, it must be accompanied by a notarized signature specimen of the principal.